| 701 |
ईडी, मुंबई ने "टॉरेस ज्वेलरी" ब्रांड नाम के अंतर्गत मेसर्स प्लेटिनम हर्न प्राइवेट लिमिटेड के केस में चल रही जांच के एक हिस्से के रूप में पीएमएलए, 2002 के प्रावधानों के तहत 09.05.2025 को मुंबई और सूरत में 4 परिसरों में तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज, डिजिटल डिवाइस और 6.30 करोड़ रुपये की नकदी जब्त की गई। |
10/मई/2025 |
 485.84 किलोबाइट
|
| 702 |
ED, Cochin has provisionally attached the immovable properties worth Rs. 1.11 Crore (approx.) of Vijish Varghese and Smt. Surya Thara George W/o of Vijish Varghese under the provisions of PMLA, 2002. |
10/मई/2025 |
254.66 किलोबाइट
|
| 703 |
ED, Mumbai Zonal Office has provisionally attached immovable and movable assets valued at Rs. 188.41 Crore (approx.) on 09.05.2025 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL), Suresh Kute & others under the provisions of PMLA, 2002. The assets provisionally attached includes land, building, plant & machinery of various entities of Kute Group of companies situated in Beed district of Maharashtra. Total value of seizure / freezing and attachment of assets in this case till date stands at Rs. 1621.89 Crore (approx.). |
10/मई/2025 |
435.14 किलोबाइट
|
| 704 |
ED, Mumbai has conducted search operations across Mumbai and Surat on 09.05.2025 under the provisions of the PMLA, 2002 at 4 premises as a part of the ongoing probe in the case of M/s Platinum Hern Pvt Ltd under the brand name "Torres Jewellery." During the search operations, various incriminating documents, digital devices and cash amount of Rs. 6.30 Crore were seized. |
10/मई/2025 |
325.63 किलोबाइट
|
