| 571 |
ED conducted search and survey operations on 13.10.2023 at 30 locations in Delhi NCR, Haryana, Kolkata, Mumbai and Bhubaneswar, under PMLA, 2002 against the Promoters of Bhushan Steel Limited in connection with a Bank fraud case. During the search operations, various incriminating documents/digital devices, Cash of Rs. 72 Lakh, Foreign currency/ Travellers Cheques worth Rs. 52 lakh [approx.], and three luxury Cars (Mercedes Benz) having acquisition value of Rs. 4 Crore [approx.] have been recovered and seized. |
16/अक्टूबर/2023 |
 220.43 किलोबाइट
|
| 572 |
ED has provisionally attached 70 immovable assets located in Jalgaon, Mumbai, Thane, Sillod and Kutch among other areas and movable assets, all valued at Rs.315.60 Crore in bank fraud case of M/s Rajmal Lakhichand Jewelers Pvt. Ltd., M/s R L Gold Pvt. Ltd., and M/s Manraj Jewelers Pvt. Ltd & others under PMLA, 2002 on 13.10.2023. |
15/अक्टूबर/2023 |
320.95 किलोबाइट
|
| 573 |
ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various incriminating documents, copies of sale deeds of various properties, electronic devices and INR 24 Lakh were recovered and seized. |
14/अक्टूबर/2023 |
235.25 किलोबाइट
|
| 574 |
ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs. 6.23 Crore) and Rs. 1.5 lakh in bank account of Mukhtar Ansari under the provisions of PMLA, 2002 in case of Mukhtar Ansari and others on 14.10.2023. |
14/अक्टूबर/2023 |
315.19 किलोबाइट
|
| 575 |
ED has provisionally attached assets worth Rs.57.75 Crore belonging to various individuals under the PMLA, 2002 as part of investigation into the Karuvannur Service Co-op Bank fraud case. The attached assets include 117 immovable properties consisting of land and buildings in Kerala, Karnataka and Tamil Nadu, movable properties including 11 Vehicles, fixed deposits and credit balances in 92 number of bank accounts. Total attachment in this case stands at Rs. 87.75 Crore. |
13/अक्टूबर/2023 |
21.65 किलोबाइट
|
| 576 |
ED has attached movable and immovable assets worth Rs.59.44 Crore of Vaibhav Dipak Shah, M/s. Sagar Diamonds Pvt. Ltd; M/s. RHC Global Exports Pvt. Ltd. and their associates under provisions of PMLA, 2002 in the Power Bank App fraud case. Total attachment in this case stands at Rs. 84.47 Crore (approx.). |
13/अक्टूबर/2023 |
201.49 किलोबाइट
|
| 577 |
ED has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of the PMLA, 2002 on 11/10/2023 in the case of Initial Public Offer (IPO) scam of M/s Taksheel Solutions Limited, Hyderabad. Nirmal Kotecha and Pavan Kuchana are presently residents of Republic of Vanuatu and USA respectively. The arrested accused persons are produced before the Hon’ble Court of MSJ, Nampally, Hyderabad on 12/10/2023 and the Hon’ble Court has granted judicial custody till 25/10/2023. |
13/अक्टूबर/2023 |
304.38 किलोबाइट
|
| 578 |
ED has provisionally attached immovable properties belonging to Vivekanad Shankar Patil, a four-time MLA from Shetkari Kamgar Paksha Party and Ex- Chairman of Karnala Nagari Sahakari Bank Ltd, Panvel, his relatives and Karnala Mahila Readymade Garments Cooperative Society Limited, having book value of Rs. 152 Crore (approx.) in form of pool of vast land, bunglow, residential complex etc. on 12.10.2023 in connection with a Bank Fraud case. Total attachment in this case stands at Rs. 386 Crore (approx.). |
12/अक्टूबर/2023 |
303.82 किलोबाइट
|
| 579 |
ED has conducted search operations at 13 locations in Delhi linked to Amantullah Khan, MLA and his associates under the provisions of PMLA, 2002 on 10.10.2023 in a case related to illegal recruitment of staff in Delhi Wakf Board. During the search operations, various incriminating records and evidences in the form of physical and digital evidences have been seized. |
11/अक्टूबर/2023 |
21 किलोबाइट
|
| 580 |
ED has arrested Bhupendra Saran under the provisions of PMLA, 2002 on 09.10.2023 in the matter of Paper Leak case in Rajasthan. He was produced before the Hon'ble Special Court PMLA, Jaipur and the Hon'ble Special Court granted 03 days ED Custody. |
10/अक्टूबर/2023 |
48.14 किलोबाइट
|
