| 21 |
ED, Lucknow has filed a Prosecution Complaint (PC) against Late Vikas Dubey, a history sheeter gangster, his wife Richa Dubey and his five other gang members under the provisions of the PMLA, 2002 on 22.03.2024 before the Hon’ble Special Court PMLA, Lucknow. The Hon’ble Court has taken cognizance of the PC on 29.05.2024. |
25/जून/2024 |
 305.95 किलोबाइट
|
| 22 |
ED, Hyderabad has conducted search operations at 11 locations in and around Hyderabad under the provisions of the PMLA, 2002 on 21.06.2024 & 22.06.2024 in connection with irregularities in Operation Mobilization group of charities. During the search operations, various incriminating documents and digital devices are recovered and seized. |
25/जून/2024 |
298.73 किलोबाइट
|
| 23 |
ED, Gurugram has conducted search operations on 20.06.2024 at approx 40 locations in Delhi NCR, Gurugram, Mumbai and Nagpur under the provisions of PMLA, 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra and others, in connection with a Bank fraud case. During the search operations, various incriminating documents, cash worth Rs. 2.53 Crore and jewellery of more than Rs. 1.1 Crore were recovered and seized. |
25/जून/2024 |
181.57 किलोबाइट
|
| 24 |
प्रवर्तन निदेशालय (ईडी), मुंबई ने अंबर दलाल मामले में चल रही जांच के हिस्से के रूप में, 21/06/2024 को मुंबई में विभिन्न स्थानों पर धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत तलाशी अभियान चलाया है। तलाशी कार्रवाई के दौरान, 37 करोड़ रुपये की चल संपत्ति यानी नकदी, बैंक फंड, डीमैट खाता होल्डिंग्स को फ्रीज कर दिया गया है और विभिन्न आपत्तिजनक दस्तावेज, डिजिटल डिवाइस पाए गए हैं और उन्हें जब्त कर लिया गया है। |
23/जून/2024 |
731.25 किलोबाइट
|
| 25 |
प्रवर्तन निदेशालय (ईडी), इलाहाबाद ने सत्य नारायण झुनझुनवाला, आदर्श झुनझुनवाला, मेसर्स जेवीएल एग्रो इंडस्ट्रीज लिमिटेड के प्रमोटरों और सहयोगियों के परिसरों पर धन-शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत उत्तर प्रदेश, पश्चिम बंगाल, बिहार और नई दिल्ली में 21 जून 2024 को 14 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान बड़ी संख्या में अपराध-संकेती दस्तावेज और डिजिटल डिवाइस जब्त किए गए । |
23/जून/2024 |
439.84 किलोबाइट
|
| 26 |
ED, Mumbai has conducted search operations on 21/06/2024, under the provisions of PMLA, 2002 at various locations in Mumbai, as part of an ongoing probe in Amber Dalal case. During the course of search action, movable assets i.e. Cash, Bank funds, Demat account holdings to the tune of Rs 37 Crore have been frozen and various incriminating documents, digital devices have been found and seized. |
23/जून/2024 |
208.28 किलोबाइट
|
| 27 |
ED, Allahabad has conducted search operations on 21.06.2024 at 14 locations in Uttar Pradesh, West Bengal, Bihar and New Delhi under the provisions of PMLA, 2002 at the premises of Satya Narayan Jhunjhunwala, Adarsh Jhunjhunwala, Promoters of M/s JVL Agro Industries Limited and associates. During the search operations, various incriminating documents and digital devices were recovered and seized. |
23/जून/2024 |
216.5 किलोबाइट
|
| 28 |
ED, Hyderabad has conducted search operations on 20.06.2024 at 10 locations in & around Hyderabad in a money laundering case against M/s Santhosh Sand & Granite Supply, Patancheru, at the premises of proprietor of the firm namely Gudem Madhusudan Reddy, BRS MLA Gudem Mahipal Reddy and others, under the provisions of the PMLA, 2002. During the search operations, unaccounted cash of Rs.19 Lakh, various property documents, mobile phones, bank locker keys were recovered and seized. |
21/जून/2024 |
199.24 किलोबाइट
|
| 29 |
प्रवर्तन निदेशालय (ईडी), जयपुर जोनल कार्यालय ने जल जीवन मिशन घोटाले (जेजेएम) में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 19.06.2024 को महेश मित्तल को गिरफ्तार किया है। महेश मित्तल को 19.06.2024 को माननीय विशेष परीक्षण न्यायालय (पीएमएलए) के समक्ष पेश किया गया और माननीय न्यायालय ने 24.06.2024 तक 5 दिनों की ईडी हिरासत दी है। |
20/जून/2024 |
324.51 किलोबाइट
|
| 30 |
ED, Jaipur has arrested Mahesh Mittal on 19.06.2024 under the provisions of PMLA, 2002 in the Jal Jeevan Mission Scam (JJM). Mahesh Mittal has been produced before the Hon’ble Special Trial Court (PMLA) on 19.06.2024 and the Hon’ble Court has granted 5 days ED custody till 24.06.2024. |
20/जून/2024 |
315.65 किलोबाइट
|
