471 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Rintu Tarei, S/o Late Rabindra Tarei and SK Sameer @Badu, S/o SK Jamshed, in the Court of the Sessions Judge, Khurda at Bhubaneswar -cum- Special Court under PMLA, 2002. The Hon’ble Court was pleased to take cognizance of the offence of money laundering. |
04/सितंबर/2023 |
226.08 किलोबाइट
|
472 |
ED has provisionally attached movable/ immovable properties to the tune of Rs. 19,67,23,027/- under PMLA,2002 in the case of M/s GDS Builders Pvt. Ltd., its director Uma Sankar Patro and others. The attached properties include movable assets in form of bank balances and mutual fund balances worth Rs 9,49,657/- and 57 immovable assets to the tune of Rs. 19,57,73,370/- spread over Puri and Bhubaneswar. |
04/सितंबर/2023 |
267.2 किलोबाइट
|
473 |
ED has conducted search operations on 01.09.2023 at various locations in Jaipur, Alwar, Neemrana, Behror and Shahpura under the provisions of PMLA, 2002 in the case of Jal Jeewan Mission Case. During the search operations, unaccounted cash of Rs. 2.32 Crore, 1 Kg Gold bar worth Rs. 64 lakh, various incriminating documents, and digital evidences were recovered and seized |
04/सितंबर/2023 |
13.39 किलोबाइट
|
474 |
ED has seized 9 immovable properties located in the state of Maharashtra and Karnataka to the extent of INR 65.53 Crore of M/s Venkateshwara Hatcheries Pvt Ltd (M/s VHPL) under the provisions of Foreign Exchange Management Act (FEMA), 1999. |
04/सितंबर/2023 |
179.55 किलोबाइट
|
475 |
ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (India) Limited on 1.09.2023 under the provisions of Prevention of Money Laundering Act, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days. |
02/सितंबर/2023 |
126.99 किलोबाइट
|
476 |
ED has conducted search operations under the provisions of PMLA, 2002 on 31/08/2023 at 11 locations connected to Kunal Gupta owner and Director of M/s Met Technologies Pvt. Ltd in Kolkata. During the searches, significant number of property deeds of suspected persons both within and outside India, various incriminating documents and digital devices were seized. |
02/सितंबर/2023 |
117.82 किलोबाइट
|
477 |
ED has conducted search operations on 29/8/2023 to 31/8/2023 at various locations in Jaipur, Udaipur, Mumbai and Delhi under FEMA, 1999 in the case of M/s. Triton Hotels & Resorts Pvt. Ltd., M/s. Vardha Enterprises Pvt. Ltd. and its Directors & Promoters Shiv Shankar Sharma, Rattan Kant Sharma & others. During the search operations, unaccounted cash of Rs. 1.27 Crore, various incriminating documents and digital devices were seized. |
01/सितंबर/2023 |
47.98 किलोबाइट
|
478 |
ED has provisionally attached three land parcels worth Rs 161.64 Crore (Commercial Value) in Ranchi Land Scam case. These land parcels have been mutated fraudulently in favor of land mafias in connivance with the officers of Land Revenue Department. |
01/सितंबर/2023 |
43.23 किलोबाइट
|
479 |
ED has arrested Omveer Singh on 30.08.2023 for the offence of money laundering through impersonation and duping various persons on false promises. The Hon’ble PMLA Court, Ahmedabad has granted custody of Omveer Singh to ED till 02.09.2023. |
31/अगस्त/2023 |
119.1 किलोबाइट
|
480 |
ED has arrested Rajdeep Josan, Krishan Kumar, Hitesh Gandhi and Arvind Rajta on 30.08.2023 under provisions of Prevention of Money Laundering Act, 2002 in the case of Himachal Pradesh Scholarship Scam. The arrested persons were produced before the Hon’ble PMLA Special Court, Shimla. The Hon’ble Court has granted ED custody for 5 days. |
31/अगस्त/2023 |
292.96 किलोबाइट
|