| 901 |
ED has carried out search operations under the provisions of PMLA, 2002 on 18.5.2023 8 residential and commercial premises in Bhubaneswar in bank fraud cases pertaining to M/s GDS Builders Pvt. Ltd., M/s Surnag Builders Pvt. Ltd. and others. During the searches, cash amounting to Rs. 15 Lakhs, gold jewellery weighing 1.978 Kgs. worth Rs. 1.13 Crore, sale deeds of certain properties, various incriminating documents and certain electronic devices were recovered which were duly seized. |
20/मई/2023 |
 45.78 किलोबाइट
|
| 902 |
ED has arrested Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government on 19.5.2023 in connection with the investigation conducted under the Prevention of Money Laundering Act, 2002 in the disproportionate assets case. |
20/मई/2023 |
82.42 किलोबाइट
|
| 903 |
ED, Srinagar has carried out search operations on 19/5/2023 under the provisions of the PMLA, 2002 at 12 locations in Ahmedabad, Gandhinagar, Morbi and Mehsana of Gujarat State in respect of investigation relating to Kiranbhai Jagdishbhai Patel and others for defrauding gullible people. During the searches, documents related to immovable properties and highly incriminating material, have been recovered and seized. |
20/मई/2023 |
97.59 किलोबाइट
|
| 904 |
ED has attached 47 immovable properties in Pune and movable assets worth Rs 122.35 Crore belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani and their family members/entities, in the money laundering investigation in the Rs 429 Crore Seva Vikas Cooperative Bank fraud case. |
19/मई/2023 |
53.6 किलोबाइट
|
| 905 |
ED has seized Rs.8.26 Crore in the case of Pigeon Education Technology India Private Limited under provisions of the FEMA,1999. Investigation revealed that the said entity was owned and controlled by the Chinese nationals and an amount of Rs 82.72 Crore has been siphoned to China and Hong Kong from the company under the pretext of advertising expenses. |
19/मई/2023 |
292.22 किलोबाइट
|
| 906 |
ED has provisionally attached movable and immovable assets worth Rs 9.77 Crore under PMLA 2002 in the investigation of misappropriation of funds by the ex-Directors of M/s IDFPL. Attached assets include 6 immovable assets in Pune and movable investments. |
16/मई/2023 |
296.86 किलोबाइट
|
| 907 |
ED has arrested Arun Pati Tripathi, MD of CSMCL and Special Secretary Excise for State of Chhattisgarh for his role in the money laundering offence in the Chhattisgarh Liquor Scam. Special Court has sent Arun Pati Tripathi and also earlier arrested accused Anwar Dhebar, Nitesh Purohit, Trilok Singh Dhillon to ED Custody up to 19.5.2023. So far, in search actions by ED, it has seized & frozen assets worth around Rs 79 Crore. Further investigation is going on. |
15/मई/2023 |
345.68 किलोबाइट
|
| 908 |
ED has carried out search operations on 11.05.2023 & 12.05.2023 at residential premises at Chennai and business premises of Santiago Martin & Others of M/s. Future Gaming Solutions India Private Limited at Coimbatore, under the provisions of the PMLA, 2002. During the searches, movable / immovable properties worth Rs. 457 Crore (approx.) in the form of FD, Mutual Funds and immovable property documents were seized/freezed. |
15/मई/2023 |
374.28 किलोबाइट
|
| 909 |
ED has conducted searches 6 premises at Indore (MP) and Mumbai in a Money Laundering case against Deepak Jain Madda and others under the provisions of PMLA, 2002. During the search, cash amount of Rs 91.21 lakhs, details of illegally acquired immovable properties worth more than Rs 250 Crore (approx) and various incriminating documents were recovered and seized. |
12/मई/2023 |
29.82 किलोबाइट
|
| 910 |
ED has provisionally attached movable and immovable properties worth Rs. 307.61 Crore include Rs. 15.61 Crore in bank accounts, Land and Buildings situated in Andhra Pradesh &Telangana in a money laundering case against members of NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni & others. |
11/मई/2023 |
214.27 किलोबाइट
|
