| 1371 |
ED has carried out search operations under the provisions of the PMLA, 2002 on 21.04.2023 at 03 Bank/Payment Gateway Premises in Gurgaon, Mumbai, and Bangalore and freezed the an amount of Rs.91.6 Crore lying in Banks in respect of an investigation relating to cheating of gullible investors through App-based token named “HPZ” and other similar applications by several entities. Total freezing in this case is now Rs. 178 Crore (Approx). |
24/Apr/2023 |
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| 1372 |
ED, Dehradun has provisionally attached immovable property of Rs. 5.62 Crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Educational Trust which runs Phonics Group of Institutions, Roorkee in the case of SC/ST Scholarship Scam. Total attachment in this case till date is Rs.7.07 Crore. |
22/Apr/2023 |
209.87 KB
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| 1373 |
ED has filed a Prosecution Complaint under the PMLA, 2002 against M/s. Nava Diganta Capital Services Ltd. (M/s. NDCSL), its group companies and their directors and others before the Special Court (PMLA), Bhubaneswar. The Hon’ble Court was pleased to take cognizance of the offence of money laundering therein on 20/04/2023. |
22/Apr/2023 |
302.23 KB
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| 1374 |
ED has arrested Varinder Pal Singh Dhoot, the then Naib Tehsildar on 20.04.2023 in a money laundering case involving revenue officials and others for misallocating shares of shamlat (panchayat) land of village Seonk, SAS Nagar, Punjab. |
21/Apr/2023 |
100.17 KB
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| 1375 |
ED has provisionally attached 5 immovable properties located at Hyderabad (Telangana) and Thiruvallur (Tamil Nadu) valued at Rs.1.24 Crore belonging to T V Krishna Rao and Ch V K Sai Kumar in the case of ‘defrauding a bank’ under the provisions of Prevention of Money Laundering Act, 2002. Total attachment in this case till date is Rs.10.19 Crore. |
21/Apr/2023 |
108.38 KB
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| 1376 |
ED has provisionally attached movable/immovable properties worth Rs. 34.75 Crore in the form of Bank balances, Crypto Currencies, Vehicles, Gold Coins, Cash etc. in connection with investigation of Illegal Forex Trading Platform M/s. OctaFx, its related entities and others on 19.04.2023 under the provisions of PMLA, 2002. |
20/Apr/2023 |
309.51 KB
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| 1377 |
ED carried out a search operations on 18.04.2023 covering 08 locations at Patna, Varanasi, Lucknow and New Delhi in the case of M/s Agrani Homes Pvt. Ltd. including the premises of Alok Kumar (CMD) and its Directors and others. During the searches various incriminating documents, digital material, 119 bank accounts, 04 Insurance Policies and 02 luxury vehicles found and seized. |
20/Apr/2023 |
661.59 KB
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| 1378 |
ED has attached immovable properties worth Rs 5.7 Crore belonging to Villayutham & his family members. The attached properties includes vacant plots, agricultural lands, buildings including a Hotel run in the name of M/s. Hotel Ramajayam in Rameswaram. |
19/Apr/2023 |
200 KB
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| 1379 |
ED has attached one immovable property situated at New Delhi valued at Rs.4.50 Crore belonging to M/s Sharan Svadha LLP in the case of M/s Pilatus Aircraft Ltd., Switzerland, Sanjay Bhandari & others under the provisions of PMLA, 2002. |
19/Apr/2023 |
23.37 KB
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| 1380 |
ED has provisionally attached movable and immovable properties worth Rs. 39.28 Crore belonging to Veerendra Kumar Ram and his family members. The properties include farmhouse, flats, Duplex Bunglow, land at Delhi, Jamshedpur and Ranchi, and three bank accounts having collective balance of around Rs 36 lakh. |
19/Apr/2023 |
612.39 KB
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