| 1441 |
ED has arrested Jagdish Kumar Arora and Anil Kumar Aggarwal on 31-01-2024 in connection with money laundering investigations initiated under the PMLA, 2002 in the Delhi Jal Board Corruption Case. Jagdish Kumar Arora and Anil Kumar Aggarwal were produced before the Hon’ble Special Court on 01-02-2024. The Hon’ble Court has granted ED custody till 05-02-2024. |
02/Feb/2024 |
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| 1442 |
ED has conducted searches on 31.01.2024 under the provisions of PMLA, 2002 at 11 premises (including business premises of the group companies of M/s Narayan Niryat India Pvt. Ltd and residences of directors of the companies) situated in Indore, Jaura, and Mandsaur (MP) and Akola (Maharastra) in the matter of M/s Narayan Niryat India Pvt. Ltd. & others. During search operations various incriminating documents, books of accounts of the group companies and details of immovable/ movable properties were found and seized. |
02/Feb/2024 |
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| 1443 |
ED has conducted search operations under the provisions of FEMA, 1999 at the business premises of M/s Unnati Forex Private Limited (UFPL) & M/s Signature Forex and Allied Services Private Limited (SFASPL) at various locations including Delhi, Gurugram and Jalandhar. During the search operation, foreign currency equivalent to Rs. 1.34 Crore and Indian Currency of Rs. 10.14 lakhs, various incriminating documents and digital devices have been seized. |
02/Feb/2024 |
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| 1444 |
ED has provisionally attached 58 immovable properties worth Rs. 27.49 Crore under the provisions of PMLA, 2002. All these lands are registered in the name of Sudhir Kumar Goyal, his wife Smt. Rakhi Goyal, his close associates Jay Prakash and Alok Kumar alias Jagga & his partnership firm M/s Sri Sidhivinayak Properties. |
01/Feb/2024 |
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| 1445 |
ED has secured a conviction in a cyber fraud case of Jharkhand. ED has filed the Prosecution Complaint on 29.08.2022 before Hon’ble Special (PMLA) Court, Ranchi, against the accused Santosh Yadav, wherein trial was expedited in a Fastrack mode, as a result the whole trial got completed within 17 months and Hon’ble Special (PMLA) Court, Ranchi sentenced the said accused to three years of rigorous imprisonment and also imposed a fine of Rs 2 lakhs on him under the provisions of PMLA, 2002. |
01/Feb/2024 |
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| 1446 |
ED has filed Prosecution Complaint (PC) under the provisions of PMLA, 2002 against Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia before the Hon’ble Special PMLA Court, Hyderabad on 07.12.2023. The Hon’ble Court has taken cognizance of the PC on 01.02.2024. |
01/Feb/2024 |
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| 1447 |
ED has provisionally attached immovable properties worth Rs. 34.11 Crore approx., in the form of 4 land parcels, 1 residential land and 1 residential flat located at Coimbatore and Chennai under the provisions of PMLA, 2002, in connection with a bank fraud case of a Coimbatore based firm M/s Lavanya Jewels (later converted to company M/s Lavanya Gold Jewels India Pvt Ltd). |
01/Feb/2024 |
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| 1448 |
प्रवर्तन निदेशालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 29/1/2024 को मैसर्स अश्विन गोल्ड प्राइवेट लिमिटेड से संबंधित 3995.096 ग्राम परिष्कृत सोने (24 कैरेट) के रूप में लगभग 2.16 करोड़ रुपए मूल्य की चल संपत्तियां अनंतिम रूप से जब्त की हैं। |
01/Feb/2024 |
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| 1449 |
प्रवर्तन निदेशालय ने धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) के प्रावधानों के तहत 29/01/2024 को मैसर्स अल कबीर एक्सपोर्ट्स प्राइवेट लिमिटेड के नाम पर 61 लाख रुपए की सावधि जमा के रूप में चल संपत्ति को अनंतिम रूप से जब्त किया . |
01/Feb/2024 |
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| 1450 |
प्रवर्तन निदेशालय ने मैसर्स कन्नूर अर्बन निधि (केयूएन) में हुई धोखाधड़ी के लिए धन शोधन मामले में चल रही जांच के संबंध में केरल के त्रिशूर और मलप्पुरम जिलों में एंटनी सनी पी, शौकथली एम एम, गफूर के एम, जसीना एम जे (मैसर्स कन्नूर अर्बन निधि के प्रमोटर निदेशकों) के आवासीय परिसरों पर 29/01/2024 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान विभिन्न आपत्तिजनक दस्तावेज, संपत्ति के दस्तावेजों की प्रतियां जब्त की गईं और आरोपी व्यक्तियों से जुड़ी फर्म के बैंक खाते फ्रीज कर दिए गए. |
01/Feb/2024 |
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