| 651 |
ED, Hqrs. Office has provisionally attached movable properties valued at Rs. 319 Crore and Rs. 16 Crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the PMLA, 2002. Total attachment in this case till date is stands at Rs. 1593.36 Crore. |
22/अक्टूबर/2024 |
 493.82 किलोबाइट
|
| 652 |
ED, Kochi Zonal office has conducted search operations on 17/10/2024 under provisions of PMLA, 2002 at 11 locations in Calicut, Malappuram and Thruvananthapuram at the residential/ office premises of key individuals of Apollo and Samana group of companies. During the search operations, various incriminating documents and cash of Rs. 27.49 Lakh were seized, and around Rs. 52.34 Lakh in various bank accounts were frozen. |
22/अक्टूबर/2024 |
130.09 किलोबाइट
|
| 653 |
ED, New Delhi has arrested 6 persons namely Lovejit Singh @Labba , Manjeet Singh @ Manna on 11.10.2024, Prabhjit Singh, Gurjot Singh, Ramandeep Singh on 18.10.2024 and Gurpreet Singh on 20.10.2024 in connection with an investigation under PMLA linked to a cross-border drugs smuggling network. |
22/अक्टूबर/2024 |
384.76 किलोबाइट
|
| 654 |
ED, Gurugram Zonal Office has provisionally attached properties of M/s Krrish Realtech Pvt. Ltd., Amit Katyal and others on 17.10.2024 worth Rs. 56.86 Crore under the provisions of PMLA, 2002 in the case of Amit Katyal, M/s Krrish Realtech Pvt. Ltd. Further, ED has conducted search operations at two premises on 18.10.2024 leading to recovery of Rs. 35 Lakh in cash and incriminating material. During the course of investigation, Rajesh Katyal has been arrested on 19/10/2024 and same day produced before the Hon’ble Special Court, Saket, New Delhi. The Hon’ble Court on 19.10.2024 has granted ED Custody for seven days. |
22/अक्टूबर/2024 |
302.42 किलोबाइट
|
