| 561 |
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
|
| 562 |
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
|
| 563 |
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
|
| 564 |
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
|
| 565 |
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
|
| 566 |
ED has arrested one accused Rajpal Walia under the PMLA, 2002 in the matter of M/s Pushpanjali Realms and lnfratech Limited. The Hon’ble Special Court PMLA, Dehradun has granted ED custody for five days till 23/10/2023. |
18/अक्टूबर/2023 |
146.02 किलोबाइट
|
| 567 |
ED has conducted search operations on 16.10.2023 under PMLA, 2002 at the office premises of M/s. Bharat Road Network Limited (BRNL) in Kolkata and M/s. Guruvayoor Infrastructure Private Limited (GIPL) in Kolkata, M/s.KMC Constructions Ltd in Hyderabad and M/s. GIPL office in Thrissur in a case of embezzlement of funds of NHAI. During the search operations various incriminating documents and balances lying in bank accounts Rs.126.58 Crore were freezed and seized. |
18/अक्टूबर/2023 |
300.23 किलोबाइट
|
| 568 |
ED has conducted search operations on 17.10.2023 at eight locations spread over Jammu & Kathua districts in the Union Territory of J&K and Pathankot, Punjab under the PMLA, 2002 in the case of RB Educational Trust, Jammu, Ajay Singh, the then DC Kathua and other Revenue officers/officials. During the search operations, various incriminating documents in the form of property documents, Power of attorneys, digital devices and loose papers were found and seized. |
18/अक्टूबर/2023 |
138.39 किलोबाइट
|
| 569 |
ED has provisionally attached 5 immovable properties located in Mohali and Shimla and balances lying in 14 Bank accounts, all assets valued at Rs. 6.25 Crore (approx.) under the PMLA, 2002 belonging to Rajdeep Singh and Krishan Kumar and others in the matter of Himachal Pradesh Scholarship Scam. Total attachment in this case stands at Rs. 10.67 (approx.). |
17/अक्टूबर/2023 |
357.04 किलोबाइट
|
| 570 |
ED has carried out search operations on 17.10.2023 under the provisions of the PMLA, 2002 at 05 locations of Bengaluru (Karnataka) in the case of M/s Opto Circuits India Ltd and related persons in a Bank Fraud case. During the search operations, various incriminating documents related to acquisition of movable and immovable properties, diversion of funds to foreign based subsidiaries, records and Foreign Currency/Financial Instruments were found and seized. |
17/अक्टूबर/2023 |
215.47 किलोबाइट
|
