| 1211 |
ED has arrested two individuals namely, Sathish Kumar and Kiran P P, on 04.09.2023 under the provisions of the PMLA, 2002, in Karuvannur Service Co-Operative Society Bank fraud case and produced before the designated PMLA Special Court and they have been sent to ED Custody for 3 days. |
05/Sep/2023 |
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| 1212 |
ED on 03.09.2023, detained five individuals namely, V S Suresh Babu, Kottayam, A K Shaji @ Payasam Shaji, Mohammed Shibu, Mohammed Shiju, Ettamanoor, & Siraj V Essakhan, Ernakulam, Kerala under the provisions of the COFEPOSA Act,1974. The Detenues were sent to Central Prison & Correctional Home, Thiruvananthapuram. |
05/Sep/2023 |
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| 1213 |
ED has seized approx. 4 kgs of gold bullion and gold jewelry worth Rs. 2.12 Crore (approx.) on 04.09.2023 during search operation conducted under provisions of PMLA, 2002 for the bank lockers in Ludhiana belonging to the accused persons and their associates in Punjab Tender Scam case. Total seizure and freezing in the case stands more than Rs. 8.6 Crore. |
05/Sep/2023 |
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| 1214 |
ED has conducted search operations under the provisions of PMLA on 04/09/2023 at multiple locations in Bhopal in the case of Peoples Group- Bhopal and others. During the search operations, cash of Rs.8 lakhs and various incriminating documents were found and seized. |
05/Sep/2023 |
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| 1215 |
ED has provisionally attached immovable and movable properties worth Rs 105.5 Crore including residential sites, commercial properties and Farm House worth Rs. 104.90 Crore located in Bengaluru and Cash seizure of Rs. 14.5 Lakh of M/s Bharath Infra Exports and Imports Ltd and others in a bank fraud case. |
04/Sep/2023 |
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| 1216 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Rintu Tarei, S/o Late Rabindra Tarei and SK Sameer @Badu, S/o SK Jamshed, in the Court of the Sessions Judge, Khurda at Bhubaneswar -cum- Special Court under PMLA, 2002. The Hon’ble Court was pleased to take cognizance of the offence of money laundering. |
04/Sep/2023 |
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| 1217 |
ED has provisionally attached movable/ immovable properties to the tune of Rs. 19,67,23,027/- under PMLA,2002 in the case of M/s GDS Builders Pvt. Ltd., its director Uma Sankar Patro and others. The attached properties include movable assets in form of bank balances and mutual fund balances worth Rs 9,49,657/- and 57 immovable assets to the tune of Rs. 19,57,73,370/- spread over Puri and Bhubaneswar. |
04/Sep/2023 |
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| 1218 |
ED has conducted search operations on 01.09.2023 at various locations in Jaipur, Alwar, Neemrana, Behror and Shahpura under the provisions of PMLA, 2002 in the case of Jal Jeewan Mission Case. During the search operations, unaccounted cash of Rs. 2.32 Crore, 1 Kg Gold bar worth Rs. 64 lakh, various incriminating documents, and digital evidences were recovered and seized |
04/Sep/2023 |
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| 1219 |
ED has seized 9 immovable properties located in the state of Maharashtra and Karnataka to the extent of INR 65.53 Crore of M/s Venkateshwara Hatcheries Pvt Ltd (M/s VHPL) under the provisions of Foreign Exchange Management Act (FEMA), 1999. |
04/Sep/2023 |
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| 1220 |
ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (India) Limited on 1.09.2023 under the provisions of Prevention of Money Laundering Act, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days. |
02/Sep/2023 |
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