| 581 |
ED has arrested one accused Viraj Suhas Patil from Mumbai on 25/12/2023 under the provisions of PMLA, 2002 in the case of illegal Forex Trading by “TP Global FX”. He was produced before the Hon’ble CMM Court, Kolkata, which has granted his custody to ED till 02.01.2024. |
27/दिसम्बर/2023 |
 328.26 किलोबाइट
|
| 582 |
ED has conducted search operations under the provisions of FEMA,1999 at the premises of M/s. Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, M/s. Vansh Marketing a proprietorship concern of Ashik Patel and others at various locations including Ahmedabad, Surat and Dhubri. During the search operations, various incriminating documents and digital devices have been found and seized. Bank accounts of the involved entities having balances to the tune of Rs. 1.14 Crore have been frozen. |
27/दिसम्बर/2023 |
33.55 किलोबाइट
|
| 583 |
ED has provisionally attached movable and immovable properties valued at Rs. 278.71 Crore belonging to various persons and shell entities, including Chinese linked shell entities, which were allegedly found to be involved in duping investors of hundreds of crores, in the case of “HPZ Token and others”. Total attachment in this case stands at Rs. 455.37 Crore. |
27/दिसम्बर/2023 |
304.75 किलोबाइट
|
| 584 |
ED has filed a Supplementary Prosecution Complaint on 21/11/2023 against Cheruvathur Chakutty Thampi (C.C. Thampi), a UAE based N.R.I. and Sumit Chadha, a U.K. national under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Rouse Avenue, New Delhi. The Hon’ble Special Court has taken cognizance of the same on 22/12/2023. |
26/दिसम्बर/2023 |
129.07 किलोबाइट
|
| 585 |
ED has filed a Prosecution Complaint (PC) against Jogendra Tiwari & his entities ( M/s Saran Alcohol Pvt Limited, M/s Santhal Pargana Pvt Limited, M/s Maihar Hotels and Resorts Pvt Limited, M/s Rajmahal Traders etc) under the provisions of PMLA, 2002 on 16.12.2023 before the Special PMLA Court, Ranchi. The Hon’ble Court, Ranchi has taken cognizance of the PC on 23.12.2023. |
26/दिसम्बर/2023 |
292.83 किलोबाइट
|
| 586 |
ED has filed a Prosecution Complaint (PC) against M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt. Ltd., and their directors namely Tarun Shienh, Mrs. Rekha Shienh, Mrs. Luxmy Rajput and Charanjeet Singh Dani under the provisions of PMLA, 2002 on 1/12/2023 before The Hon'ble Special Court, PMLA, Ghaziabad (UP). The Hon’ble Court has taken cognizance of the PC on 22/12/2023. |
23/दिसम्बर/2023 |
108.46 किलोबाइट
|
| 587 |
ED has provisionally attached properties worth Rs. 9.7 Crore belonging to Rupali Sharma W/o Daman Bhalla, Satnam Singh, Kanwaljeet Kaur, Teena Vohra, Renu Vohra and Surinder Kaur Arora under the provisions of PMLA, 2002 in connection with a case of Embezzlement of Funds of Amritsar Improvement Trust. The properties attached include land & building in Amritsar, Punjab and various movable properties viz. Bank account balance and FDs. |
22/दिसम्बर/2023 |
280.02 किलोबाइट
|
| 588 |
ED has provisionally attached immovable property worth Rs. 35.10 Crore situated at Malerkotla, Punjab in the case of M/s Tara Corporation Limited and others under the provisions of PMLA, 2002 in connection with a Bank Fraud case of Rs. 40.92 Crore. |
22/दिसम्बर/2023 |
9.38 किलोबाइट
|
| 589 |
ED has arrested Udhaw Singh alias Sonu Singh on 21.12.2023 in connection with an ongoing investigation under the provisions of PMLA, 2002 in a money laundering case of Shine City Fraud and subsequently, he was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow on 22.12.2023. The Hon’ble Court has granted ED custody for 10 days till 01/01/2024. |
22/दिसम्बर/2023 |
109.15 किलोबाइट
|
| 590 |
ED has provisionally attached movable and immovable assets consisting of 3 flats in Mumbai, mutual fund units and balances in bank accounts totalling to Rs. 12.24 Crore belonging to partners of M/s Lifeline Hospital Management Services and their associates in Covid Scam under the provisions of PMLA, 2002. |
22/दिसम्बर/2023 |
159.34 किलोबाइट
|
