| 501 |
ED has conducted search operations on 27/10/2023 at various locations in Indore (Madhya Pradesh), Hubballi (Karnataka) and Mumbai (Maharashtra) in connection with the case of Illegal Online Betting. During the search operations various incriminating documents, digital devices and unaccounted cash of Rs. 46.5 lakh were found and seized. |
28/अक्टूबर/2023 |
 70.2 किलोबाइट
|
| 502 |
Subsequent to filing of Prosecution Complaint by ED, the Hon’ble Special Court, PMLA, Lucknow has convicted two accused persons Vishal Sharma @ Shivash Pathak and Naim Khan @ R K Mishra for the offence of money laundering involving fraud committed by them on Central Bank of India and Allahabad Bank by obtaining loan against forged “Kisan Vikas Patra” fraudulently procured from the post office by using Fake IDs and Addresses. The accused persons were sentenced to three years of rigorous imprisonment and a fine of ₹ 50,000/- was imposed for the offence committed by them and were sent to the District Jail, Lucknow on 27/10/2023. |
28/अक्टूबर/2023 |
329.45 किलोबाइट
|
| 503 |
ED has filed Prosecution Complaint under the PMLA, 2002 in the case of Insurance Medical Services (IMS) scam against 17 accused persons including Dr. Devika Rani, the then Director, Dr. K. Padma, the then Joint Director & others before the Court of Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 26/10/2023. |
27/अक्टूबर/2023 |
308.98 किलोबाइट
|
| 504 |
ED has provisionally attached assets worth Rs. 70.39 Crore under the provisions of PMLA, 2002 belonging to Kapil Wadhawan and Dheeraj Wadhawan in DHFL-UBI Fraud case. The attached assets are in the form of Paintings & Sculpture worth Rs. 28.58 Crore, Watches worth Rs. 5 Crore, Diamond jewelleries worth Rs. 10.71 Crore, 20% stake in a helicopter to the tune of Rs. 9 Crore and two flats in Bandra worth Rs. 17.10 Crore. Total attachment in this case stands at Rs. 2095.94 Crore (approx.). |
26/अक्टूबर/2023 |
26.91 किलोबाइट
|
| 505 |
ED has provisionally attached assets worth Rs 134.02 Crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy Stock Broking Ltd under the PMLA, 2002. Total attachment in this case stands at Rs. 2229.56 Crore. |
26/अक्टूबर/2023 |
309.13 किलोबाइट
|
| 506 |
ED has conducted search operations on 20/10/2023 and 21/10/2023 at the premises of ex-MD of MARKFED, Treasurer & office bearers of Chhattisgarh Rice Millers Association, District Marketing Officers, & few Rice Millers in Custom Rice Milling Special Incentive scam. During the search operations various incriminating documents, digital devices and unaccounted cash of Rs. 1.06 Crore were found and seized. |
23/अक्टूबर/2023 |
288.38 किलोबाइट
|
| 507 |
ED has provisionally attached 11 immovable assets in the form of Flats, Residential Houses, agricultural land and crypto currency valued at Rs.3.24 Crore under the provisions of the PMLA, 2002 belonging to Shantanu Gupta, Shashank Gupta, Abdul Wahab Yasir, Mohit Haldar, Puneet Dubey, and others located at various places in Lucknow, Barabanki and Udham Singh Nagar on 20.10.2023 in the case of M/s Hatsh Telecom and others. |
20/अक्टूबर/2023 |
289.86 किलोबाइट
|
| 508 |
ED has provisionally attached movable / immovable properties worth Rs. 5.38 Crore in the LIFE Mission Scam case of Kerala. The properties attached includes residential property held in the name of Santhosh Eappen and immovable property and bank balances held in the name of Smt. Swapna Suresh. |
20/अक्टूबर/2023 |
20.16 किलोबाइट
|
| 509 |
ED has filed Prosecution Complaint on 18/10/2023 under the provisions of the PMLA, 2002 against Sanjay Vijay Shinde, his wife Smt Aparna Shinde and M/s Venus Bay Offshore Ltd. before the Hon’ble Special PMLA Court, Bhopal. The Hon’ble Court has taken cognizance of the Complaint on 20/10/2023. Total attachment + seizure in this case stands at Rs. 30.47 Crore. |
20/अक्टूबर/2023 |
348.04 किलोबाइट
|
| 510 |
ED has provisionally attached movable and immovable properties worth Rs. 1.40 Crore belonging to Pinninti Subrahmanya Srinivas and his family members under the provisions of the PMLA, 2002 The attached assets include 3 landed plots in Cheepuruvalasa, Thatithuru and Gidijala villages of Andhra Pradesh, one flat in Visakhapatnam and movable properties of Rs. 75 lakhs in the form of investments in mutual funds, LIC policies and balance available in bank accounts. |
19/अक्टूबर/2023 |
501.97 किलोबाइट
|
