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ED, Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on 11.10.2024 in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. ‘Cocaine’ and ‘Hydroponic Marijuana’ weighing over 602 Kgs by Special Cell, Delhi Police. During the search operations, various incriminating documents were recovered and seized. |
11/Oct/2024 |
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ED, Ahmedabad has provisionally attached immovable properties having present market value Rs. 47.70 Crore (approx.) on 09.10.2024 in the case of “Cryptocurrency Bitconnect Coin” under the provisions of the PMLA, 2002 and also a Prosecution Complaint (PC) has been filed against Shailesh Bhatt on 10.10.2024 before the Hon’ble Special Court (PMLA), Ahmedabad. The Hon’ble Court has taken the cognizance of the PC. |
11/Oct/2024 |
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ईडी, हैदराबाद जोनल ऑफिस ने मेसर्स पीसी फाइनेंशियल सर्विसेज प्राइवेट लिमिटेड (पीसीएफएस), मेसर्स ओपेरा ग्रुप, नॉर्वे की एक सहायक कंपनी के खिलाफ दिनांक 07/10/2024 के न्यायनिर्णयन आदेश के तहत फेमा, 1999 की धारा 37ए के संदर्भ में 252.36 करोड़ रुपये (लगभग) की संपत्ति जब्त की है, इसके अलावा फेमा, 1999 के प्रावधानों के तहत कुल 2146.48 करोड़ रुपये (लगभग) का जुर्माना लगाया है। |
10/Oct/2024 |
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ईडी, श्रीनगर ने जम्मू और कश्मीर ग्रामीण बैंक (जेकेजीबी) धोखाधड़ी मामले में पीएमएलए, 2002 के प्रावधानों के तहत तंगबाग, खय्याम, श्रीनगर के निवासी इश्तियाक अहमद पर्रे; तारिक अली पर्रे, श्रीमती हसीना बानो और मकसूद अली पर्रे की श्रीनगर और उसके आसपास के स्थानों पर स्थित 3.40 करोड़ रुपये (लगभग) की छह अचल संपत्तियों और जाकिर नगर, नई दिल्ली में एक फ्लैट को अन्नतिम रूप से कुर्क किया है। |
10/Oct/2024 |
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ईडी, गुरुग्राम ने वाटिका लिमिटेड के मामले में पीएमएलए, 2002 के प्रावधानों के तहत 07.10.2024 को नई दिल्ली और गुड़गांव शहरों में स्थित 15 परिसरों में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, विभिन्न दोषी ठहराने वाले दस्तावेज और डिजिटल डिवाइस जब्त किए गए हैं। |
10/Oct/2024 |
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ED, Gurugram has arrested 02 persons, namely Ms. Aparna Puri and Rahul Sood, both the Directors and key managerial persons of M/s Amira Pure Foods Pvt. Ltd. (APFPL) on 08.10.2024 under the provisions of the PMLA, 2002 in a Rs. 1200 Crore bank loan fraud case. They were produced before the Hon’ble Special Court (PMLA), Rouse Avenue, Delhi and the Hon’ble Court has granted ED custody till 11.10.2024. |
10/Oct/2024 |
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ED, Srinagar has provisionally attached six immovable properties worth Rs. 3.40 Crore (approx.) belonging to Ishtiyaq Ahmad Parray, a resident of Tangbagh, Khayam, Srinagar; Tariq Ali Parray, Mrs. Haseena Bano and Maqsood Ali Parray situated at Srinagar and its nearby places and a flat at Zakir Nagar, New Delhi under the provisions of PMLA, 2002 in Jammu & Kashmir Grameen Bank (JKGB) fraud case. |
10/Oct/2024 |
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ED, Hyderabad Zonal Office vide Adjudication Order dated 07/10/2024 against M/s. PC Financial Services Pvt. Ltd (PCFS), a subsidiary of M/s. Opera Group, Norway have seized properties worth Rs. 252.36 Crore (approx.) in terms of Section 37A of FEMA, 1999 have been ordered for confiscation, in addition to imposing penalty totaling to Rs. 2146.48 Crore (approx.) under the provisions of the FEMA, 1999. |
10/Oct/2024 |
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ED, Raipur has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Raipur, Chhattisgarh on 28.06.2024 under the provisions of PMLA, 2002 in the case of Custom Rice Milling Scam against Manoj Soni, ITS officer and the then Managing Director of Chhattisgarh State Cooperative Marketing Federation (MARKFED) and Roshan Chandrakar, Treasurer of Chhattisgarh State Rice miller association. The Hon’ble Special Court has taken cognizance of the PC on 05.10.2024. |
10/Oct/2024 |
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ED, Mumbai Zonal Office has provisionally attached immovable assets valued at Rs. 1002.79 Crore (approx.) on 09.10.2024 in the form of land and buildings situated in Mumbai, Aurangabad, Beed and Jalna districts of Maharashtra in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL), Suresh Kute & others under the provisions of PMLA, 2002. Total seizure/freezing and attachments in this case till date stands at Rs. 1097.87 Crore (approx.). |
10/Oct/2024 |
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