| 681 |
ED has filed Prosecution Complaint on 18/10/2023 under the provisions of the PMLA, 2002 against Sanjay Vijay Shinde, his wife Smt Aparna Shinde and M/s Venus Bay Offshore Ltd. before the Hon’ble Special PMLA Court, Bhopal. The Hon’ble Court has taken cognizance of the Complaint on 20/10/2023. Total attachment + seizure in this case stands at Rs. 30.47 Crore. |
20/अक्टूबर/2023 |
 348.04 किलोबाइट
|
| 682 |
ED has provisionally attached movable and immovable properties worth Rs. 1.40 Crore belonging to Pinninti Subrahmanya Srinivas and his family members under the provisions of the PMLA, 2002 The attached assets include 3 landed plots in Cheepuruvalasa, Thatithuru and Gidijala villages of Andhra Pradesh, one flat in Visakhapatnam and movable properties of Rs. 75 lakhs in the form of investments in mutual funds, LIC policies and balance available in bank accounts. |
19/अक्टूबर/2023 |
501.97 किलोबाइट
|
| 683 |
ED has arrested one accused Rajpal Walia under the PMLA, 2002 in the matter of M/s Pushpanjali Realms and lnfratech Limited. The Hon’ble Special Court PMLA, Dehradun has granted ED custody for five days till 23/10/2023. |
18/अक्टूबर/2023 |
146.02 किलोबाइट
|
| 684 |
ED has conducted search operations on 16.10.2023 under PMLA, 2002 at the office premises of M/s. Bharat Road Network Limited (BRNL) in Kolkata and M/s. Guruvayoor Infrastructure Private Limited (GIPL) in Kolkata, M/s.KMC Constructions Ltd in Hyderabad and M/s. GIPL office in Thrissur in a case of embezzlement of funds of NHAI. During the search operations various incriminating documents and balances lying in bank accounts Rs.126.58 Crore were freezed and seized. |
18/अक्टूबर/2023 |
300.23 किलोबाइट
|
| 685 |
ED has conducted search operations on 17.10.2023 at eight locations spread over Jammu & Kathua districts in the Union Territory of J&K and Pathankot, Punjab under the PMLA, 2002 in the case of RB Educational Trust, Jammu, Ajay Singh, the then DC Kathua and other Revenue officers/officials. During the search operations, various incriminating documents in the form of property documents, Power of attorneys, digital devices and loose papers were found and seized. |
18/अक्टूबर/2023 |
138.39 किलोबाइट
|
| 686 |
ED has provisionally attached 5 immovable properties located in Mohali and Shimla and balances lying in 14 Bank accounts, all assets valued at Rs. 6.25 Crore (approx.) under the PMLA, 2002 belonging to Rajdeep Singh and Krishan Kumar and others in the matter of Himachal Pradesh Scholarship Scam. Total attachment in this case stands at Rs. 10.67 (approx.). |
17/अक्टूबर/2023 |
357.04 किलोबाइट
|
| 687 |
ED has carried out search operations on 17.10.2023 under the provisions of the PMLA, 2002 at 05 locations of Bengaluru (Karnataka) in the case of M/s Opto Circuits India Ltd and related persons in a Bank Fraud case. During the search operations, various incriminating documents related to acquisition of movable and immovable properties, diversion of funds to foreign based subsidiaries, records and Foreign Currency/Financial Instruments were found and seized. |
17/अक्टूबर/2023 |
215.47 किलोबाइट
|
| 688 |
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
|
| 689 |
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
|
| 690 |
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
|
