| 611 |
ईडी, गुरुग्राम ने अवैध खनन गतिविधियों से संबंधित एक मामले में पीएमएलए, 2002 के तहत सुरेंद्र पंवार, विधायक, कांग्रेस, सोनीपत (पूर्व निदेशक और वर्तमान में मेसर्स डेवलपमेंट स्ट्रैटेजीज इंडिया प्राइवेट लिमिटेड में शेयरधारक) और अन्य के खिलाफ माननीय विशेष न्यायालय (पीएमएलए), अंबाला, हरियाणा के समक्ष 16/09/2024 को अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने 09.12.2024 को वर्तमान शिकायत का संज्ञान लिया है। |
10/दिसम्बर/2024 |
 284.49 किलोबाइट
|
| 612 |
ईडी, जयपुर ने मेसर्स आदर्श क्रेडिट को-ऑपरेटिव सोसाइटी लिमिटेड और अन्य के मामले में पीएमएलए, 2002 के प्रावधानों के तहत 09.12.2024 को 135.06 करोड़ रुपये की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। इस मामले में अब तक कुल कुर्की 2210 करोड़ रुपये (लगभग) है। |
10/दिसम्बर/2024 |
350.84 किलोबाइट
|
| 613 |
ED, Gurugram has filed Prosecution Complaint (PC) on 16/09/2024 before Hon’ble Special Court (PMLA), Ambala, Haryana against Surender Panwar, MLA, INC, Sonipat (Erstwhile Director and presently a Shareholder in M/s. Development Strategies India Private Limited) and others under the PMLA, 2002 in a case related to illegal mining activities. The Hon’ble Court has taken cognizance of the present complaint on 09.12.2024. |
10/दिसम्बर/2024 |
127.97 किलोबाइट
|
| 614 |
ED, Jaipur has provisionally attached movable & immovable properties worth Rs. 135.06 Crore under the provisions of PMLA, 2002 on 09.12.2024 in the matter of M/s Adarsh Credit Co-operative Society Ltd & others. Total attachment in this case till date is stands at Rs.2210 Crore (approx.). |
10/दिसम्बर/2024 |
136.01 किलोबाइट
|
| 615 |
ED, Raipur has provisionally attached immovable and movable properties worth Rs.21.47 Crore including lands, residential properties, Fixed Deposits and Bank Balances on 09.12.2024 belongs to accused persons namely Ranu Sahu, IAS, Maya Varrier, Radheshyam Mirjha, Bhuvneshwar Singh Raj, Virendra Kumar Rathore, Bharosa Ram Thakur, Sanjay Shende, Manoj Kumar Dwivedi, Hrishabh Soni and Rakesh Kumar Shukla in the District Mineral Fund (DMF) Scam case under the provisions of PMLA, 2002. |
10/दिसम्बर/2024 |
201.04 किलोबाइट
|
| 616 |
ED, Gurugram Zonal Office has filed Prosecution Complaint (PC) on 26.06.2024 before the Hon’ble Special Court, Gurugram against Sikandar Singh S/o Dharam Singh Chokker (Former MLA, Samalkha, Panipat, Haryana), M/s Mahira Infatech Pvt. Ltd., M/s D S Home Construction Pvt Ltd, & Others under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 05.12.2024. |
10/दिसम्बर/2024 |
304.25 किलोबाइट
|
| 617 |
ED, Dimapur has conducted search operations on 05/12/2024 at 11 premises in Delhi, Gurugram, Thane & Navi Mumbai under the provisions of PMLA, 2002 in HPZ Token App case. During the search, various incriminating documents, digital devices were seized and bank balances/FD/Mutual Funds etc worth Rs.12.5 Crore were freezed. Total POC freezed and attached by ED, in this case till date stands at Rs. 615.90 Crore (approx.). |
10/दिसम्बर/2024 |
311.52 किलोबाइट
|
| 618 |
Hon’ble Special Court (PMLA), Mumbai allowed “monetisation of properties” amounting to Rs. 2565.90 Crore attached or seized by the ED, Mumbai in Mehul Choksi case (PNB fraud case). ED ongoing efforts for restitution of properties worth more than Rs 125 Crore to their rightful owners and victims of money laundering and in order to put the productive assets to use and to enable financial institutes to monetise the assets attached or seized/secured by ED, a concerted effort was put by ED in collaboration with PNB and ICICI Bank (victims of the bank fraud) and an application for restitution of assets was filed in the Mehul Choksi case. |
10/दिसम्बर/2024 |
315.35 किलोबाइट
|
| 619 |
ईडी, देहरादून ने उत्तराखंड अधीनस्थ सेवा चयन आयोग (यूकेएसएसएससी) द्वारा आयोजित परीक्षाओं के पेपर लीक के संबंध में जयजीत दास और 16 अन्य के खिलाफ 21.11.2024 को माननीय विशेष न्यायालय (पीएमएलए), देहरादून के समक्ष अभियोजन शिकायत (पीसी) दायर की है और जिसका संज्ञान माननीय विशेष न्यायालय द्वारा 28.11.2024 को लिया गया है। |
09/दिसम्बर/2024 |
560.77 किलोबाइट
|
| 620 |
ED, Dehradun has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Dehradun on 21.11.2024 against Jaijeet Das and 16 others in connection with paper leak of examinations conducted by Uttarakhand Subordinate Service Selection Commission (UKSSSC) and cognizance of the same has been taken by the Hon’ble Special Court on 28.11.2024. |
09/दिसम्बर/2024 |
373.46 किलोबाइट
|
