| 421 |
ED has provisionally attached movable and immovable properties worth Rs. 2.88 Crore including 9 residential & business premises, 4 fixed deposits and 5 term deposits belonging to P. J. Mathew, Thomas Mathew, Smt. Celine Mathew, Joseph Mathew, M/s. Munavara Associates, Prop. Mahmood Naina Prabhu, M/s. Mathewsons Tours & Travels Pvt. Ltd, and others, in connection with the case of cheating nursing immigrants. |
08/जनवरी/2024 |
 235.02 किलोबाइट
|
| 422 |
ED has conducted search operations under the provisions of PMLA, 2002 on 02.01.2024 at three locations in Patna (residential and business premises) related to M/s Mohan Alankar Jewellers and Co. and arrested Sourav Kumar( Son of the proprietor of the firm) on 04.01.2024 in the case of Kotak Mahindra Bank fraud. Sourav Kumar was produced before the Hon'ble CJM Court, Patna which granted Judicial Custody till 12.01.2024. During the search operations, various incriminating documents were seized and proceeds of crime of approx. Rs.1.38 Crore (cash of Rs.11,51,500/- and Jewellery worth Rs.1.26 Crore were recovered. |
06/जनवरी/2024 |
48.75 किलोबाइट
|
| 423 |
ED has arrested Vijay Machinder, one of the directors of M/s Ornate Spaces Pvt. Ltd. on 03.01.2024 under the provisions of PMLA, 2002 in the case of defrauding & cheating flat buyers of Oshiwara Project. Vijay Machinder was produced before the Hon’ble Special PMLA Court, Mumbai. The Hon’ble court has granted ED custody of Vijay Machinder upto 12/01/2024. |
05/जनवरी/2024 |
124.21 किलोबाइट
|
| 424 |
ED has provisionally attached properties worth Rs. 1.11 Crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula, Haryana, and others under the provisions of PMLA, 2002 in the case of embezzlement of NHAI and HSIIDC funds. Total attachment in this case stands at Rs. 27.54 Crore. |
05/जनवरी/2024 |
100.61 किलोबाइट
|
| 425 |
ED was conducting searches on the three premises of Sahajahan Sheikh, Convenor of TMC, North 24 Parganas in case of PDS scam of West Bengal. During the searches. On one of the premises, ED team with CRPF personnels was attacked by 800-1000 people with an intention to cause death as these people were carrying weapons such as Lathis, stones & bricks. In this incident 3 ED officials have been grievously injured. Injured ED officials are being admitted to hospital for treatment. Violent mob also snatched/robbed/stole personal/officials belongings of ED officials such as their mobile phones, laptop, cash, wallets, etc. and badly damaged some of the ED vehicles. |
05/जनवरी/2024 |
120.29 किलोबाइट
|
| 426 |
ईडी ने पीएमएलए, 2002 के प्रावधानों के तहत दिनांक 28.12.2023 को रवि रमन, आर आर समूह, चेन्नई के प्रमोटर और मॉरीशस के मानद वकील से संबंधित 8 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, लगभग 74 लाख रुपये की बेहिसाब नकदी, बड़ी संख्या में संपत्ति के दस्तावेज और 850 करोड़ रुपये से अधिक मूल्य के दस्तावेज जब्त किए गए ।इसके अलावा, इलेक्ट्रॉनिक उपकरण और आपराधिक प्रकृति के अन्य दस्तावेज़ भी जब्त किए गए। |
05/जनवरी/2024 |
265.02 किलोबाइट
|
| 427 |
ED conducted search operations under the provisions of the PMLA, 2002 on 28.12.2023 at 8 locations connected to Ravi Raman, promoter of R R Group, Chennai and also the Honorary Counsel to Mauritius. During the search operations, various incriminating documents, electronic devices, significant number of property deeds, documents having a value of more than Rs. 850 Crore and unaccounted cash of Rs. 74 lakhs have been recovered and seized. |
04/जनवरी/2024 |
26.28 किलोबाइट
|
| 428 |
ED has conducted search operations under the provisions of the PMLA, 2002, on 03.01.2024 at 12 premises located in the States of Jharkhand, West Bengal, Rajasthan, and Bihar. The premises includes the residences of Abhishek Prasad “Pintu” (Press Advisor to Hon’ble CM of Jharkhand State), Ram Niwas Yadav (DC of Sahibganj District) and Rajendra Dubey (DSP of Sahibganj) in connection with to a case of illegal stone mining. During the search operations, various incriminating, documents/records, digital devices and cash amounting to Rs. 36.99 lakhs including Rs 7.25 lakh from the camp office of Ram Niwas Yadav, DC of Sahibganj. |
04/जनवरी/2024 |
288.31 किलोबाइट
|
| 429 |
ED has filed Prosecution Complaint (PC) on 20.12.2023 before the Hon’ble Special Court (PMLA), Patna against Shishir Kumar, the then Assistant Engineer, Jila Parishad, Vaishali, Govt. of Bihar and his family members in a Disproportionate Assets (DA) Case. The Hon’ble Special Court has taken cognizance of the PC on 20.12.2023. |
02/जनवरी/2024 |
208.09 किलोबाइट
|
| 430 |
ED has conducted search operations on 21.12.2023 at 19 locations in Delhi NCR, Chandigarh, Haryana, Punjab and Gujarat as part of ongoing investigation under PMLA, 2002 against M/s Shinebay Technology India Private Limited (STIPL), Mpurse Services Private Limited (MSPL) and others which are owned and controlled by Chinese Nationals. During the search operations, various incriminating documents, digital records and cash of Rs.1.30 Crore was recovered and seized/ freezed. |
02/जनवरी/2024 |
282.07 किलोबाइट
|
