| 231 |
ED, Lucknow has provisionally attached 05 immovable properties worth Rs. 23.13 Crore in the form of agricultural land and industrial plots at Hoshiarpur, Fatehgarh Sahib and Mohali, Punjab in the name of M/s Moonlight Propbuild Pvt Ltd and M/s Elco Global Ventures LLP under the provisions of PMLA, 2002 in connection with the fraud committed by M/s Hacienda Projects Private Limited, its Promoters/Directors and others. |
29/अक्टूबर/2024 |
 292.54 किलोबाइट
|
| 232 |
ED, Nagpur has provisionally attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs. 503.16 Crore in a bank fraud case of M/s Corporate Power Limited and their Promoters/ Directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal and others under the provisions of PMLA, 2002 on 24.10.2024. The attached properties include bank balances, mutual funds, shares, various landed properties and buildings acquired in the name of various shell companies apart from that of M/s Corporate Power Limited and the family members of Manoj Kumar Jayaswal and others. Total attachment/ seizure in this case till date is stands at Rs.727 Crore (approx.). |
28/अक्टूबर/2024 |
208.93 किलोबाइट
|
| 233 |
ईडी, कोलकाता ने पश्चिम बंगाल राज्य में डब्ल्यूबीसीएसएससी के अधिकारियों द्वारा ग्रुप ‘सी’ और ‘डी’ स्टाफ भर्ती घोटाले में 163.20 करोड़ रुपये के होटल/रिजॉर्ट और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है, जो मुख्य बिचौलिए प्रसन्न कुमार रॉय, उनकी पत्नी श्रीमती काजल सोनी रॉय और प्रसन्न कुमार रॉय द्वारा नियंत्रित और संचालित कंपनी मेसर्स श्री दुर्गा डीलकॉम प्राइवेट लिमिटेड के नाम पर हैं। इस मामले में अब तक कुल कुर्की/जब्ती 544.8 करोड़ रुपये है। |
26/अक्टूबर/2024 |
612.13 किलोबाइट
|
| 234 |
वर्तन निदेशालय (ईडी), नई दिल्ली ने कोल्डप्ले और दिलजीत दोसांझ के दिल-लुमिनाटी संगीत कार्यक्रम (कॉन्सर्ट) के टिकटों की अवैध बिक्री के संबंध में 25/10/2024 को दिल्ली, मुंबई, जयपुर, चंडीगढ़, बेंगलुरु में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, घोटाले में इस्तेमाल किए गए मोबाइल फोन, लैपटॉप, सिम कार्ड आदि जैसी कई अपराध-संकेती सामग्री बरामद और जब्त की गई। |
26/अक्टूबर/2024 |
523.22 किलोबाइट
|
| 235 |
ED, New Delhi has conducts search operations on 25/10/2024 in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in relation to illegal sale of tickets of Coldplay and Diljeet Dosanjh’s Dilluminati concerts. During the search operations, several incriminating materials such as Mobile phones, laptops, sim cards etc. used in the scam were recovered and seized. |
26/अक्टूबर/2024 |
180.65 किलोबाइट
|
| 236 |
ED, Kolkata has provisionally attached Hotels/Resorts and immovable properties worth Rs.163.20 Crore, in the Group ‘C’ & ‘D’ Staff Recruitment Scam by the officials of WBCSSC in the State of West Bengal, held in the name of Prasanna Kumar Roy, the main middleman, his wife Smt. Kajal Soni Roy and M/s Shree Durga Dealcom Private Limited, a company controlled and operated by Prasanna Kumar Roy. The total attachment/seizure in this case till date is stands at Rs. 544.8 Crore. |
26/अक्टूबर/2024 |
227.43 किलोबाइट
|
| 237 |
ED, Mumbai has conducted search operations on 23.10.2024 under PMLA, 2002 at 8 locations in Mumbai and Yamuna Nagar, Haryana in a bank fraud case of M/s. Sharon Bio Medicine Limited, Mohan Prasad Kala, Ms. Savita Satish Gowda, Lalit Shambu Misra and others. During the search operations, various incriminating documents, digital devices, movable assets i.e Bank funds and Demat accounts to the tune of Rs.14.53 Crore (approx.) were seized/frozen. |
25/अक्टूबर/2024 |
369.79 किलोबाइट
|
| 238 |
ED, Patna has filed Supplementary Prosecution Complaint (PC) against M/s Aditya Multicom Private Limited and its Directors Jag Narayan Singh and Satish Kumar Singh and one associated entity namely Yash Raj Mineral, LLP before the Hon'ble Special Court (PMLA), Patna on 23.10.2024, under the provisions of PMLA, 2002. The Hon'ble Court has taken cognizance of the PC on 23.10.2024. |
25/अक्टूबर/2024 |
137.94 किलोबाइट
|
| 239 |
ED, Gurugram has conducted search operations on 24.10.2024 at 9 locations in Gurugram, Delhi, Manesar and Rohtak under the provisions of PMLA, 2002 in bank fraud of Rs. 200 Crore (approx.) by M/s Lakshmi Precision Screws Ltd. (LPSL), Lalit Kumar Jain, Rajesh Kumar Jain, Rajesh Gupta, Director of M/s Navdhatu Wires Pvt. Ltd & others for willful diversion of funds availed from Canara Bank and State Bank of India. Company had diverted the above funds to their sister concerns and related entities of India causing wrongful losses to the banks to the tune of Rs. 200 Crore (approx.). During the search operation, various incriminating documents, digital devices, luxury cars, bank lockers, demat accounts and Rs. 46 Lakh cash were found and seized. |
25/अक्टूबर/2024 |
64.68 किलोबाइट
|
| 240 |
ED, Lucknow has provisionally attached funds to the tune of Rs. 32 Lakh lying in bank accounts belonging to Sharad Gupta and Smt Sheetal Gupta in matter related to diversion of loan funds by M/s Shree RR Pipes under the provisions of PMLA, 2002. |
25/अक्टूबर/2024 |
181.22 किलोबाइट
|
