| 571 |
ED has conducted search operations on 21.12.2023 at 19 locations in Delhi NCR, Chandigarh, Haryana, Punjab and Gujarat as part of ongoing investigation under PMLA, 2002 against M/s Shinebay Technology India Private Limited (STIPL), Mpurse Services Private Limited (MSPL) and others which are owned and controlled by Chinese Nationals. During the search operations, various incriminating documents, digital records and cash of Rs.1.30 Crore was recovered and seized/ freezed. |
02/जनवरी/2024 |
 282.07 किलोबाइट
|
| 572 |
ED has provisionally attached movable and immovable properties worth Rs. 1.15 Crore belonging to C Thinagaraja and his family members in the Court Embezzlement case of ‘C Thinagaraja and Others.’ |
01/जनवरी/2024 |
74.34 किलोबाइट
|
| 573 |
ED has provisionally attached 6 immovable properties worth Rs. 1.12 Crore, unexplained and unaccounted cash of Rs. 3.59 Crore (approx.), 61 gold coins, gold ornaments & silver articles weighing around 3625.80 grams & 6492 grams respectively recovered from the premises of M. Pannirselvam, former Joint Chief Environmental Engineer (JCEE), Tamil Nadu Pollution Control Board, Tamil Nadu, in connection with corruption and disproportionate Assets (DA) case. |
01/जनवरी/2024 |
95.99 किलोबाइट
|
| 574 |
ED has conducted a search operation at one location in Patna on 19.12.2023 and further consequential search operation was carried out at three locations in Kolkata and one location in Kharagpur, West Bengal on 27/12/23. Further, ED has also arrested three accused namely Nitesh Kumar in Patna on 20/12/23 and Sagar Yadav & Santosh Kumar in Kolkata on 28/12/2023 in connection with a case of Cyber fraud/cheating committed on an Irish national |
01/जनवरी/2024 |
94.85 किलोबाइट
|
| 575 |
ED has provisionally attached movable and immovable properties worth Rs. 6.935 Crore belonging to Sailesh Savla and his wife Jayshree Savla including one flat and fixed deposits in the Juhu Taj Slum Rehabilitation fraud. Total attachment in this case stands at Rs. 52.36 Crore. |
29/दिसम्बर/2023 |
21.18 किलोबाइट
|
| 576 |
ED has provisionally attached two immovable properties worth Rs. 1.97 Crore (approx.) in the form of land and building situated in Dehradun and Haridwar, Uttarakhand belonging to the Deen Dayal Sharma Educational Trust which runs Institute of Professional Studies, Roorkee, in the case of SC/ST Scholarship Scam. |
29/दिसम्बर/2023 |
225.61 किलोबाइट
|
| 577 |
ED has been investigating a case under the PMLA,2002 against Pincon Group of companies and their associates. ED was given custody of Hari Singh and Binay Singh, who are close associates of Manoranjan Roy (mastermind of Pincon Group). The Hon’ble PMLA Court had given custody of Hari Singh and Binay Singh to ED from 14.12.2023 to 28.12.2023. After custodial interrogation of them, both of them were arrested and sent to Judicial Custody. |
29/दिसम्बर/2023 |
307.08 किलोबाइट
|
| 578 |
ED has provisionally attached properties of M/s Peers India Corporation Limited and its director Alok Tripathi worth Rs 4.79 Crore in the form of Bank balances worth Rs 3.77 Crore and land worth Rs.1.02 Crore situated at Moradabad, Badayun (U.P.), Chittaurgarh (Rajasthan), Mehsana (Gujrat) under the provisions of the PMLA, 2002, in the case of M/s Peers India Corporation Limited. |
28/दिसम्बर/2023 |
367.37 किलोबाइट
|
| 579 |
ED has provisionally attached immovable and movable assets worth Rs. 3.68 Crore, under the provisions of PMLA, 2002 which includes bank balances worth Rs. 2.14 Crore and immovable assets worth Rs. 1.54 Crore situated in Odisha, Kolkata and Pune belonging to Dinesh Kumar Rathi and other associates in connection with a case of alleged involvement in online cricket betting. |
28/दिसम्बर/2023 |
190.44 किलोबाइट
|
| 580 |
ED has provisionally attached property worth Rs. 54.16 Lakh under the provisions of PMLA, 2002 in the case of M/s. Bajwa Developers Limited and others. The attached movable property was seized during the search conducted on the residential premise of Jarnail Singh Bajwa, MD, M/s. Bajwa Developers Limited, situated at Mohali, Punjab. |
28/दिसम्बर/2023 |
291.48 किलोबाइट
|
