| 491 |
ED has filed a Prosecution Complaint under PMLA, 2002 on 30/10/2023 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar with prayer for conviction of the accused persons and confiscation of properties worth Rs. 1.16 Crore. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint on 2/11/2023. |
03/नवंबर/2023 |
 82.47 किलोबाइट
|
| 492 |
ED had conducted search operations under PMLA, 2002 on 27/10/2023 at 20 premises located in Chandigarh, Panchkula, Sonepat and Delhi in a Bank Fraud case against M/s Parabolic Drugs Limited, Chandigarh. During the searches, movable and immovable assets worth Rs.114 Crore (approx.), digital devices and various incriminating documents were recovered and seized. Pranav Gupta, Vinit Gupta and S.K. Bansal CA of company were arrested on 29.10.2023. The Hon’ble Court was pleased to remand them to ED custody till 02.11.2023 which has been further extended to 04.11.2023. |
03/नवंबर/2023 |
103.92 किलोबाइट
|
| 493 |
ED has conducted search operations at 14 premises located at Ahmedabad, Kachchh, Navsari and Delhi on 01.11.2023 under the provisions of the PMLA, 2002 against the controllers of web based gaming application named Dani Data and others wherein the main conspirator is a Chinese national. During the search operations various incriminating documents, electronic devices etc. were recovered and seized. |
02/नवंबर/2023 |
38.13 किलोबाइट
|
| 494 |
As per Press Release dated 02.11.2023 issued by ACB, Jaipur, Naval Kishor Meena, EO, Imphal Sub-Zonal Office, Manipur and Babulal Meena @ Dinesh, Junior Assistant, O/o Deputy Registrar, Government of Rajasthan have been arrested by ACB, Jaipur. In this connection, ED has placed Naval Kishor Meena under suspension and a PMLA case has been initiated against Naval Kishor Meena and Babulal Meena. |
02/नवंबर/2023 |
80.21 किलोबाइट
|
| 495 |
ED has provisionally attached properties worth Rs. 230.4 Crore under the provisions of PMLA, 2002 in the form of the Land, Buildings and Machinery in the case of ‘Peoples Group, Bhopal, MP’. The attached properties include Colleges, Schools, Training Centre, Paper Mill, Newsprint machinery etc. |
02/नवंबर/2023 |
861.14 किलोबाइट
|
| 496 |
ED has provisionally attached 18 properties worth Rs.21.15 Crore in the form of 7 lands/flats at Barbil, Odisha; 6 lands at Khordha, Odisha; 1 residential flat at Cuttack, Odisha and 4 properties at Bhubaneswar, Odisha belonging to M/s Anmol Mines Pvt. Ltd. under the provisions of the PMLA, 2002 in the case of bank fraud by M/s Indian Technomac Co. Ltd (M/s ITCOL) and others. |
02/नवंबर/2023 |
525.95 किलोबाइट
|
| 497 |
ED has conducted search operations under PMLA, 2002 at various locations in state of Punjab and Rajasthan on 31.10.2023. A total of 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates were searched at Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar (Punjab) and Ganganagar (Rajasthan) in illegal drug trade case. During the search, cash of more than Rs 4.5 Crore, digital devices and various incriminating documents related to money trail and property transactions were recovered and seized. |
01/नवंबर/2023 |
209.51 किलोबाइट
|
| 498 |
ED has filed Prosecution Complaint under the provisions of PMLA, 2002 in the case of fraudulent sale of waqf property against the accused persons Mohd. Mustafa Khan, Ms. Anush Faridi, Saqib Khan and Ms. Arsheen Faridi before the Hon’ble Special Court PMLA, Lucknow. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 31.10.2023. |
01/नवंबर/2023 |
486.19 किलोबाइट
|
| 499 |
ED has provisionally attached properties worth Rs 538.05 Crore under the provisions of PMLA, 2002 in the money laundering investigation against M/s Jet Airways (India) Limited (JIL). The attached properties include 17 residential flats/bungalows and commercial premises in the name of various companies and persons viz. M/s Jetair Private Limited, M/s Jet Enterprises Private Limited, founder Chairman of M/s Jet Airways (India) Limited (JIL) Naresh Goyal, his wife Mrs Anita Goyal and son Nivaan Goyal situated in London, Dubai and various states of India. |
01/नवंबर/2023 |
432.58 किलोबाइट
|
| 500 |
ED has conducted search operations under PMLA, 2002 at 10 locations in Mumbai on 16.10.2023, 17.10.2023, 19.10.2023 & 27.10.2023 in relation with a money laundering case registered against Drug Trafficker Ali Asgar Shirazi & others. During the search operations, cash of Rs. 5.50 Lakh and Gold worth Rs. 57.11 Lakh, various digital devices including mobile phones & laptops and incriminating records were recovered and seized. |
31/अक्टूबर/2023 |
10.48 किलोबाइट
|
