| 181 |
ED, Chennai Zonal Office has conducted search operations on 11/11/2024 and 12/11/2024 against the OPG Group, Chennai, for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations. ED has seized approximately Rs. 8.38 Crore in Indian currency from both the office premises of M/s OPG Group and the residential premises of its Directors. |
13/नवंबर/2024 |
 441.66 किलोबाइट
|
| 182 |
ED, Chennai has filed a Prosecution Complaint (PC) on 10/09/2024 under the provisions of the PMLA, 2002 before the Hon’ble XIII Additional CBI Court, Chennai in the case of Jaffer Sadiq and others. A total of 20 persons have been arraigned as accused in the said PC. The Hon’ble Court has taken cognizance of the PC on 18/10/2024. |
13/नवंबर/2024 |
296.1 किलोबाइट
|
| 183 |
D, Ranchi has arrested two Bangladeshi nationals namely Rony Mondal & Sameer Chowdhary and two Indian nationals Pintu Haldar on 12/11/2024 and Pinki Basu Mukherjee on 13/11/2024 in Bangladeshi Infiltration case for facilitating illegal infiltration & human trafficking in India. They all have been arrested in Kolkata and ED is taking transit remand to bring all of them to Ranchi, Jharkhand. These arrests were made by ED after extensive searches conducted at 17 locations under PMLA, 2002, in Jharkhand and West Bengal. During the search operations, various incriminating items including fake Aadhaars, forged passports, illegal arms, immovable property documents, cash, jewellery, printing papers, printing machines, and blank proformas used for forging Aadhaar have been recovered. |
13/नवंबर/2024 |
337.63 किलोबाइट
|
| 184 |
ED, Hyderabad Zonal Office has initiated the process of restitution of properties to the genuine investors of Heera Group of Companies, following directions of the Hon’ble Supreme Court vide order dated 11.11.2024 in WP (Cr) 31 of 2020. This is following persistent plea taken by the ED before the Hon’ble Supreme Court for ensuring that substantive justice is met to investors who were duped in the fraudulent investment schemes of Nowhera Shaik and Heera Group of Companies. |
13/नवंबर/2024 |
305.7 किलोबाइट
|
| 185 |
ED, Mumbai has provisionally attached immovable and movable assets valued at Rs. 22.86 Crore (approx.) on 08.11.2024 in the case of Amber Dalal & others under the provisions of PMLA, 2002. These assets include immovable properties including land parcels, residential flats situated in Thane and Mumbai districts of Maharashtra and movable assets including insurance policies and investments of Amber Dalal & his family members and his accomplice Ms. Rashmi Prasad. Total freezing/attachment in this case till date is Rs 67 Crore (approx.). |
13/नवंबर/2024 |
284.89 किलोबाइट
|
| 186 |
ईडी, इलाहाबाद ने चाइनीज ऋण ऐप मामले में पीएमएलए, 2002 के प्रावधानों के तहत जू फेई, चीनी नागरिक व अन्य से संबंधित 3.72 करोड़ रुपये की संपत्ति अनंतिम रूप से कुर्क की है। कुर्क की गई संपत्तियों में 3.12 करोड़ रुपये की बैंक जमाराशि/सावधि जमा तथा एसएएस नगर, मोहाली, पंजाब में स्थित रवि नटवरलाल ठक्कर, मुख्य आरोपी जू फेई व अन्य के करीबी सहयोगी के लाभकारी स्वामित्व वाली 60 लाख रुपये (लगभग) कीमत की एक अचल संपत्ति (आवासीय फ्लैट) शामिल हैं। |
12/नवंबर/2024 |
367.55 किलोबाइट
|
| 187 |
ED, Allahabad has provisionally attached properties worth Rs. 3.72 Crore in the form of Bank Balance/Fixed Deposits amounting to Rs 3.12 Crore and one immovable property (residential flat) worth Rs 60 Lakh (approx.) situated at SAS Nagar Mohali Punjab, beneficially owned by Ravi Natvarlal Thakkar a close associate of the main accused Xue Fei and others under the provisions of the PMLA, 2002 in the case of Xue Fei, Chinese National and others related to Chinese loan app case. |
12/नवंबर/2024 |
194.68 किलोबाइट
|
| 188 |
ईडी, पटना जोनल कार्यालय ने अवैध बालू खनन और बालू की बिक्री से संबंधित धन-शोधन मामले में तीन आरोपियों पुंज कुमार सिंह, अशोक कुमार और सुदामा कुमार के विरुद्ध 29.10.2024 को माननीय विशेष न्यायालय, पटना के समक्ष धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत पूरक अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने 11.11.2024 को इसका संज्ञान लिया है। मामले में पहली अभियोजन शिकायत 10.11.2023 को दायर की गई थी। |
11/नवंबर/2024 |
455.34 किलोबाइट
|
| 189 |
अपराध से प्राप्त धन को सही दावेदारों तक वापस पहुंचाने की दिशा में एक महत्वपूर्ण कदम उठाते हुए, प्रवर्तन निदेशालय, चेन्नई ने अवैध भूमि हड़पने के एक मामले में पीड़ित और सही दावेदार को 12.73 करोड़ रुपये मूल्य की संपत्ति सफलतापूर्वक वापस दिला दी है। |
11/नवंबर/2024 |
534.21 किलोबाइट
|
| 190 |
ED, Patna Zonal Office has filed Supplementary Prosecution Complaint (PC) in connection with money laundering case related to illegal sand mining and sale of sand against 3 accused namely Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Hon'ble Special Court, Patna on 29.10.2024, under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The Hon'ble Court has taken cognizance of the same on 11.11.2024. First Prosecution Complaint was filed in the case on 10.11.2023. |
11/नवंबर/2024 |
57.24 किलोबाइट
|
