| 1321 |
ED has conducted searches at Pune & Ahmednagar on 25.05.2023 in connection with FEMA violations by VIPS Group of Companies and M/s Global Affiliate Business managed & controlled by Vinod Khute & his relatives which has resulted into seizure/ freezing of cash as well as bank balances totally amounting to Rs.18.54 Crore. |
02/Jun/2023 |
 381.59 KB
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| 1322 |
ED has provisionally attached properties worth Rs. 8 Crore of Varinder Pal Singh Dhoot, the then Naib Tehsildar, in a money laundering case involving revenue officials and others for misallocating shares of shamlat (panchayat) land of village Seonk, SAS Nagar, Punjab. The properties include residential premises situated at Chandigarh and Hoshiarpur, Punjab. |
02/Jun/2023 |
300.59 KB
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| 1323 |
ED has provisionally attached properties worth Rs. 58 lakh of Nitish Ghai, a Ludhiana based travel agent in a money laundering case. The attached properties consist of commercial properties situated in Ludhiana. |
02/Jun/2023 |
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| 1324 |
The Special Court, PMLA, Jalandhar has convicted Mahabir Singh S/o Nirvair Singh R/o Village Dhun, Distt- Amritsar under PMLA,2002. Hon’ble Special Judge, PMLA has found Mahabir Singh guilty and sentenced him 4 years rigorous imprisonment. In addition, a fine of Rs.20,000/- has also been imposed on him. |
02/Jun/2023 |
129.26 KB
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| 1325 |
ED has provisionally attached movable as well as immovable assets valued to Rs. 11.35 Crore (approx.) belonging to Pratap Kumar Samal and his family members under the provisions of PMLA, 2002 in a case of Disproportionate Assets. |
01/Jun/2023 |
301.09 KB
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| 1326 |
ED has provisionally attached 78 immovable properties and 16 movable properties valued at Rs. 124 Crore (approx.) in the possession of various persons and entities linked to the Chennai based Surana Group of Companies under the provisions of PMLA, 2002 in connection with three cases of Bank Fraud involving Rs 3986 Crore.. Total attachment in the case stands at Rs. 248.98 Crore (approx.). प्रवर्तन निदेशालय (ईडी) ने पीएमएलए, 2002 के तहत सार्वजनिक क्षेत्र के बैंकों की 3986 करोड़ रुपये की मूल बकाया राशि के तीन बैंक धोखाधड़ी मामलों के संबंध में चेन्नई स्थित सुराणा ग्रुप ऑफ कंपनीज से जुड़े विभिन्न व्यक्तियों और संस्थाओं के कब्जे से कुल ₹124.03 करोड़ मूल्य की 78 अचल संपत्तियों और 16 चल संपत्तियों को अनंतिम रूप से कुर्क किया । ईडी ने पहले भी ₹124.95 करोड़ रुपये की संपत्तियों को कुर्क किया था । अब, मामले में कुल कुर्की ₹248.98 करोड़ की है। |
31/May/2023 |
748.74 KB
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| 1327 |
ED has provisionally attached assets worth Rs. 66 Lakh under PMLA, 2002 in the case of Abhay Kant Pathak, the erstwhile Indian Forest Service (IFoS), 1987 batch Officer, who was working in the erstwhile capacity of Additional Principal Chief Conservator of Forest (Addl. PCCF), Plan, Programme and Afforestation in the office of the PCCF, Govt. of Odisha, alongwith others for possessing assets disproportionate to his known source of income. |
31/May/2023 |
198.25 KB
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| 1328 |
ED has filed a Prosecution Complaint under the provisions of PMLA, 2002 before the Special PMLA Court, SAS Nagar, Punjab against Surjit Singh Grewal (Retd. SSP Punjab Police) & Others. Special PMLA Court has taken cognizance. |
27/May/2023 |
191.92 KB
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| 1329 |
ED has provisionally attached various immovable properties across Tamil Nadu, on 25/5/2023 valued at Rs. 36.3 Crore and further attached Rs. 34.7 lakh available in the bank account of M/s Udayanidhi Stalin Foundation in the case of Kallal Group and others. |
27/May/2023 |
272.08 KB
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| 1330 |
ED has carried out search & seizure operations under the provisions of FEMA, 1999 on 22.05.2023 and 23.05.2023 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh in relation to investigation being done against foreign registered Online Gaming companies/websites operating in India. During the searches include various incriminating documents, electronic devices, Rs. 19.55 lacs in cash, US$2695 and 55 bank accounts have been seized/freezed. |
24/May/2023 |
241.88 KB
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