| 621 |
ED has arrested Abhishek Kumar Singh on 30.11.2023 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud. He was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow, on 1.12.2023. The Hon’ble Court has granted ED custody for 6 days till 6-12-2023. |
01/दिसम्बर/2023 |
 81.96 किलोबाइट
|
| 622 |
ED has conducted search operations under the provisions of the PMLA, 2002 at 7 locations in Mumbai, Delhi and Pune on 24.11.2023 in the case of ABG Shipyard Limited and others. During the search operations, unaccounted Indian Currency, foreign currency, bullion and jewellery to the tune of Rs. 5 Crore (approx.) and various incriminating documents were recovered and seized. |
29/नवंबर/2023 |
67.13 किलोबाइट
|
| 623 |
ED has provisionally attached properties worth Rs. 97.18 Lakh in the form of six agricultural lands and one house belonging to Smt. Sukhrani w/o Bhagwati Prasad Verma, the then Project Director, District Rural Development Authority in District Balrampur, Uttar Pradesh and two plots belonging to private supplier Athar Parvez under the provisions of PMLA, 2002 in MNREGA Scam, Balrampur case. |
29/नवंबर/2023 |
132.05 किलोबाइट
|
| 624 |
ED has provisionally attached immovable assets worth Rs 1.21 Crore in the form of land acquired by R B Educational Trust (RBET), which is being run by Smt. Kanta Andotra W/o Choudhary Lal Singh (Chairperson of RBET) under the provisions of PMLA, 2002 in a case related to acquisition of land by RB Education Trust (RBET). |
29/नवंबर/2023 |
31.59 किलोबाइट
|
| 625 |
ED has conducted search operations under the provisions of the PMLA, 2002 at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on 24-11-2023, in the case of Shine City Fraud. During the search operations various incriminating documents, digital devices and unaccounted cash and jewellery of Rs. 1.60 Crore (Cash of Rs. 95 lakh, Jewellery worth Rs.65 lakh) were recovered and seized. |
25/नवंबर/2023 |
105.17 किलोबाइट
|
| 626 |
ED has provisionally attached 31 immovable properties located in the state of Goa worth Rs.39.24 Crore (circle rate) under the PMLA, 2002 in the money laundering investigation against various persons involved in the illegal acquisition of properties. |
25/नवंबर/2023 |
184.91 किलोबाइट
|
| 627 |
ED has arrested N. Bhasurangan, former President of Kandala Service Co-operative Bank, Kandala, Maranalloor, Trivandrum, Kerala and his son Akhiljith J.B on 21.11.2023 under the provisions of PMLA, 2002 in connection with an ongoing investigation in a money laundering case of fraud which occurred in Kandala Service Co-operative Bank. The Hon’ble Court has granted ED custody for 3 days till 24.11.2023. |
24/नवंबर/2023 |
361.63 किलोबाइट
|
| 628 |
ED has conducted searches under the provisions of the PMLA, 2002 at 13 locations in Haryana and Uttar Pradesh on 22.11.2023 at the residences of 4 Executive Engineers, 2 Divisional Accountants and other employees of UHBVN, Yamunanagar (Haryana) and others. During the search operations unaccounted cash of Rs.27.50 lakh, various incriminating documents regarding immovable properties, Fixed Deposit, bank lockers and digital devices were recovered and seized. |
23/नवंबर/2023 |
20.58 किलोबाइट
|
| 629 |
प्रवर्तन निदेशालय (ईडी) ने धोखाधड़ी से संबंधित मामले में मेसर्स पुष्पांजलि रियल्म्स एंड इंफ्राटेक लिमिटेड के निदेशकों एवं अन्य के खिलाफ दिनांक 18.11.2023 को माननीय विशेष न्यायालय, पीएमएलए देहरादून के समक्ष अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय द्वारा उक्त अभियोजन शिकायत (पी.सी.) पर संज्ञान लिया गया। |
22/नवंबर/2023 |
417.99 किलोबाइट
|
| 630 |
ED has conducted searches under the provisions of the PMLA ,2002 at nine locations in Telangana on 21.11.2023 at the residences of Gaddam Vinod, Shivlal Yadav and Arshad Ayub who served as President / Vice-President / Secretary of Hyderabad Cricket Association at various points of time, office premises of SS Consultants Pvt. Ltd. and the residential premises of its MD, Satyanarayana. During the searches, various incriminating documents, digital devices and unaccounted cash of Rs. 10.39 lakh were recovered and seized. |
22/नवंबर/2023 |
353.47 किलोबाइट
|
