| 941 |
ED, Mumbai has provisionally attached 413 agricultural Land Parcels admeasuring approximately 1807 acres at Village Vijaydurg, Taluka Devgarh, District Sindhudurg, having registered value of Rs 52.90 Crore under the provisions of PMLA, 2002 in bank fraud case of Punjab & Maharashtra Co-operative Bank (PMC). |
09/अप्रैल/2024 |
 185.79 किलोबाइट
|
| 942 |
ED, Hqrs. office arrested Punit Kumar, also known as Puneet Maheshwari, a cyber fraudster and resident of Moti Nagar, Delhi on 03.04.2024, at the Arrival Hall, Terminal-3 of IGI Airport, New Delhi, while travelling from Nepal. He was produced before the Hon’ble PMLA Court, New Delhi on the same day and granted ED custody for a period of 9 days until 09.04.2024 |
09/अप्रैल/2024 |
350.25 किलोबाइट
|
| 943 |
ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 26.03.2024 against Yadavalli Naga Raja Vara Prasad, the then Deputy Director of Mines & Geology, Guntur & others under the provisions of the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC. |
09/अप्रैल/2024 |
122.61 किलोबाइट
|
| 944 |
ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 21.03.2024 against Sappa Ramakrishna Das, the then Sub-Registrar, Dwarkanagar, Visakhapatnam and his family members under the provisions of the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC. |
09/अप्रैल/2024 |
120.94 किलोबाइट
|
| 945 |
ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 29.02.2024 against Pinninti Subramanya Srinivas under the provisions of the PMLA, 2002. The Hon’ble Special Court has taken cognizance of the PC. |
09/अप्रैल/2024 |
118.09 किलोबाइट
|
| 946 |
ED, Lucknow has provisionally attached immovable properties worth of Rs. 4.83 Crore in the form of college building of Dr. Om Prakash Gupta Institute of Management and Technology, Farrukhabad, (UP) under the provisions of PMLA, 2002 in Post Matric Scholarship Scam. Total attachments in this case stands at Rs. 20.43 Crore. |
09/अप्रैल/2024 |
371.86 किलोबाइट
|
| 947 |
ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 26.03.2024 against Mummana Rajeswara Rao, the then Deputy Inspector of Survey, Visakhaptnam & others under the provisions of the PMLA, 2002. The Hon’ble Special Court has taken cognizance of the PC. |
09/अप्रैल/2024 |
291.43 किलोबाइट
|
| 948 |
ED, Hyderabad has attached various movable/ immovable properties totalling to Rs. 25.20 Crore belonging to Methuku Ravinder, his family members, close aides & associates, under the provisions of PMLA, 2002 in Sun Parivar Ponzi Scheme case. |
08/अप्रैल/2024 |
22.02 किलोबाइट
|
| 949 |
प्रवर्तन निदेशालय (ईडी), जम्मू ने जम्मू-कश्मीर पुलिस के 1200 उप-निरीक्षकों की भर्ती के लिए जम्मू-कश्मीर सेवा चयन बोर्ड (जेकेएसएसबी) द्वारा आयोजित परीक्षा के पेपर लीक से संबंधित एक मामले में आरोपी यतिन यादव एवं अन्य द्वारा आर्थिक लाभ दिये जाने के विरूद्ध धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत आरोपी यतिन यादव, मेसर्स न्यू ग्लोबल फ्यूमिगेशन कॉरपोरेशन, प्रो. यतिन यादव और उनके सहयोगी लोकेश कुमार से संबंधित बैंक बैलेंस के रूप में 1 करोड़ (लगभग) रुपये की चल संपत्तियां कुर्क की हैं। |
06/अप्रैल/2024 |
621.27 किलोबाइट
|
| 950 |
प्रवर्तन निदेशालय (ईडी), मुंबई ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत यूसुफ मोहम्मद लकड़ावाला और अन्य के मामले में मावल, लोनावाला में अचल संपत्तियों के रूप में 1.81 करोड़ (लगभग) रुपये की संपत्ति कुर्क की है। |
06/अप्रैल/2024 |
567.74 किलोबाइट
|
