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ED, Mumbai has conducted search operations on 23.10.2024 under PMLA, 2002 at 8 locations in Mumbai and Yamuna Nagar, Haryana in a bank fraud case of M/s. Sharon Bio Medicine Limited, Mohan Prasad Kala, Ms. Savita Satish Gowda, Lalit Shambu Misra and others. During the search operations, various incriminating documents, digital devices, movable assets i.e Bank funds and Demat accounts to the tune of Rs.14.53 Crore (approx.) were seized/frozen. |
25/Oct/2024 |
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ED, Patna has filed Supplementary Prosecution Complaint (PC) against M/s Aditya Multicom Private Limited and its Directors Jag Narayan Singh and Satish Kumar Singh and one associated entity namely Yash Raj Mineral, LLP before the Hon'ble Special Court (PMLA), Patna on 23.10.2024, under the provisions of PMLA, 2002. The Hon'ble Court has taken cognizance of the PC on 23.10.2024. |
25/Oct/2024 |
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ED, Gurugram has conducted search operations on 24.10.2024 at 9 locations in Gurugram, Delhi, Manesar and Rohtak under the provisions of PMLA, 2002 in bank fraud of Rs. 200 Crore (approx.) by M/s Lakshmi Precision Screws Ltd. (LPSL), Lalit Kumar Jain, Rajesh Kumar Jain, Rajesh Gupta, Director of M/s Navdhatu Wires Pvt. Ltd & others for willful diversion of funds availed from Canara Bank and State Bank of India. Company had diverted the above funds to their sister concerns and related entities of India causing wrongful losses to the banks to the tune of Rs. 200 Crore (approx.). During the search operation, various incriminating documents, digital devices, luxury cars, bank lockers, demat accounts and Rs. 46 Lakh cash were found and seized. |
25/Oct/2024 |
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ED, Lucknow has provisionally attached funds to the tune of Rs. 32 Lakh lying in bank accounts belonging to Sharad Gupta and Smt Sheetal Gupta in matter related to diversion of loan funds by M/s Shree RR Pipes under the provisions of PMLA, 2002. |
25/Oct/2024 |
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ED, Delhi Zonal Office received information on 22-10-2024 at about 12 PM that some people posing as ED officers were conducting a fake ED search at Ashoka Avenue, DLF Farms, Chattarpur, Delhi. It was also informed that the fake ED officers have taken the victim to Kotak bank, Hauz Khas to withdraw Rs. 5 Crore from the bank account of the victim so that the same can be taken away in the name of ED raid. FIR has been registered by Delhi Police. |
25/Oct/2024 |
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The Hon’ble Special Judge (PMLA), Jalandhar vide judgement dated 24.10.2024 has passed conviction order against all the 6 accused persons in a money laundering case of Karampal Goyal & others. The Hon’ble Special Judge (PMLA) Jalandhar has sentenced imprisonment (alongwith fine) of 5 years to Karampal Goyal (Pharmacist), 4 years to Shalinder Singh and 3 years each to Dr Krishan Lal, Dr Jugraj Singh (Retd. SMO), Dr Hardev Singh, SMO and Smt. Nirmala Devi. |
25/Oct/2024 |
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ED, Kozhikode has conducted search operations at 5 premises in Kannur, Palakkad and Kottayam districts of Kerala, in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi. The searches have resulted in freezing of 8 bank accounts wherein funds to the tune of around Rs. 9.75 Lakh were frozen. |
25/Oct/2024 |
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ईडी, नागपुर ने महाराष्ट्र, पश्चिम बंगाल, बिहार, झारखंड और आंध्र प्रदेश में विभिन्न स्थानों पर स्थित चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है, जिनका मूल्य 2.5 करोड़ रुपये है। मेसर्स कॉरपोरेट पावर लिमिटेड और उनके प्रमोटरों/निदेशकों मनोज जयसवाल, अभिजीत जयसवाल, अभिषेक जयसवाल और अन्य के बैंक धोखाधड़ी मामले में 24.10.2024 को पीएमएलए, 2002 के प्रावधानों के तहत 503.16 करोड़ रुपये की जब्ती की गई। कुर्क की गई संपत्तियों में बैंक बैलेंस, म्यूचुअल फंड, शेयर, विभिन्न भू-संपत्तियां और भवन शामिल हैं, जो मेसर्स कॉरपोरेट पावर लिमिटेड और मनोज कुमार जायसवाल व अन्य के परिवार के सदस्यों के अलावा विभिन्न फर्जी कंपनियों के नाम पर अर्जित की गई हैं। इस मामले में अब तक कुल कुर्की/जब्ती 727 करोड़ रुपये (लगभग) है। |
24/Oct/2024 |
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ईडी, लखनऊ ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स उत्तर प्रदेश राज्य निर्माण और अवसंरचना विकास निगम (यूपीएससीआईडीसी) लिमिटेड और एचडीएफसी बैंक धोखाधड़ी मामले में मेसर्स कंसल्टशाह फाइनेंशियल सर्विसेज प्राइवेट लिमिटेड की सावधि जमा के रूप में 50 लाख रुपये की संपत्ति को अनंतिम रूप से कुर्क किया है। |
24/Oct/2024 |
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ED, Lucknow has provisionally attached assets worth Rs. 50 Lakh in the form of fixed deposits belonging to M/s Consultshah Financial Services Pvt. Ltd. in M/s Uttar Pradesh State Construction and Infrastructure Development Corporation (UPSCIDC) Ltd. and HDFC Bank Fraud Case under the provisions of PMLA, 2002. |
24/Oct/2024 |
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