| 551 |
ईडी ने धन शोधन निवारण अधिनियम, 2002 के तहत मॉरिस कॉइन क्रिप्टो करेंसी केस में रू 3,43,68,376/- की चल/अचल संपत्तियाँ जब्त की हैं। जब्त परिसंपत्तियों में मैसर्स फ्लाइविदमी मोबाइल एलएलपी (निषाद के और हासिफ़ के की एक साझेदारी फर्म) के बैंक खातों में शेष राशि और निषाद के एक सहयोगी अंसारी के की अचल संपत्ति शामिल है। |
08/सितंबर/2023 |
 617.55 किलोबाइट
|
| 552 |
ED has conducted search operations under PMLA, 2002 on 05.09.2023, at the residential premises of Lakshman Hembram, Sub Post-Master, in relation to misappropriation of public money. During the search, various incriminating documents, cash of Rs 5.25 lakh was found and seized, and Rs 5.97 Lakh was freezed in bank account. |
06/सितंबर/2023 |
294.45 किलोबाइट
|
| 553 |
ED has provisionally attached immovable and movable properties worth Rs. 7.88 Crore (approx.) belonging to Baljit Singh, legal heir of Late Karnail Singh, Late Pritam Singh, Late Ishar Singh, Late Sher Singh, Late Gulzar Singh and Late Jasmer Chand under provisions of PMLA, 2002. |
06/सितंबर/2023 |
301.3 किलोबाइट
|
| 554 |
ED has arrested two individuals namely, Sathish Kumar and Kiran P P, on 04.09.2023 under the provisions of the PMLA, 2002, in Karuvannur Service Co-Operative Society Bank fraud case and produced before the designated PMLA Special Court and they have been sent to ED Custody for 3 days. |
05/सितंबर/2023 |
326.35 किलोबाइट
|
| 555 |
ED on 03.09.2023, detained five individuals namely, V S Suresh Babu, Kottayam, A K Shaji @ Payasam Shaji, Mohammed Shibu, Mohammed Shiju, Ettamanoor, & Siraj V Essakhan, Ernakulam, Kerala under the provisions of the COFEPOSA Act,1974. The Detenues were sent to Central Prison & Correctional Home, Thiruvananthapuram. |
05/सितंबर/2023 |
326.41 किलोबाइट
|
| 556 |
ED has seized approx. 4 kgs of gold bullion and gold jewelry worth Rs. 2.12 Crore (approx.) on 04.09.2023 during search operation conducted under provisions of PMLA, 2002 for the bank lockers in Ludhiana belonging to the accused persons and their associates in Punjab Tender Scam case. Total seizure and freezing in the case stands more than Rs. 8.6 Crore. |
05/सितंबर/2023 |
365.98 किलोबाइट
|
| 557 |
ED has conducted search operations under the provisions of PMLA on 04/09/2023 at multiple locations in Bhopal in the case of Peoples Group- Bhopal and others. During the search operations, cash of Rs.8 lakhs and various incriminating documents were found and seized. |
05/सितंबर/2023 |
297.7 किलोबाइट
|
| 558 |
ED has provisionally attached immovable and movable properties worth Rs 105.5 Crore including residential sites, commercial properties and Farm House worth Rs. 104.90 Crore located in Bengaluru and Cash seizure of Rs. 14.5 Lakh of M/s Bharath Infra Exports and Imports Ltd and others in a bank fraud case. |
04/सितंबर/2023 |
342.31 किलोबाइट
|
| 559 |
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
|
| 560 |
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
|
