| 1471 |
ED has carried out search operations on 11.05.2023 & 12.05.2023 at residential premises at Chennai and business premises of Santiago Martin & Others of M/s. Future Gaming Solutions India Private Limited at Coimbatore, under the provisions of the PMLA, 2002. During the searches, movable / immovable properties worth Rs. 457 Crore (approx.) in the form of FD, Mutual Funds and immovable property documents were seized/freezed. |
15/May/2023 |
 374.28 KB
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| 1472 |
ED has conducted searches 6 premises at Indore (MP) and Mumbai in a Money Laundering case against Deepak Jain Madda and others under the provisions of PMLA, 2002. During the search, cash amount of Rs 91.21 lakhs, details of illegally acquired immovable properties worth more than Rs 250 Crore (approx) and various incriminating documents were recovered and seized. |
12/May/2023 |
29.82 KB
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| 1473 |
ED has provisionally attached movable and immovable properties worth Rs. 307.61 Crore include Rs. 15.61 Crore in bank accounts, Land and Buildings situated in Andhra Pradesh &Telangana in a money laundering case against members of NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni & others. |
11/May/2023 |
214.27 KB
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| 1474 |
Adjudicating Authority has confirmed the attachment of immovable properties worth Rs.82.77 Crore of Pooja Singhal, IAS and others provisionally attached by ED in Ranchi, Jharkhand. |
11/May/2023 |
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| 1475 |
ED has arrested Nitesh Purohit & Trilok Singh Dhillon for their role in the money laundering offence in the Liquor Scam of Chhattisgarh. Court has granted ED Custody of Anwar Dhebar, Nitesh Purohit and Trilok Singh Dhillon upto 15.5.2023. ED has conducted consequent searches and seized proceeds of crime worth Rs 28 Crore. Further investigation is in progress. |
11/May/2023 |
449.54 KB
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| 1476 |
ED has provisionally attached immovable properties comprising Agricultural Land and building situated at Khandwa, MP worth Rs. 5.37 Crore belonging to Hemkunt Foundation under the provisions of PMLA, 2002. Total attachment in this case stands at Rs. 65.69 Crore (approx.). |
11/May/2023 |
198.61 KB
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| 1477 |
ED has provisionally attached 90 immovable properties, luxurious vehicles, jewellery & cash worth Rs 51.40 Crore belongs to Ms Ranu Sahu IAS, Suryakant Tiwari, Devender Yadav,MLA, Chandradev Prasad Rai,MLA, and others in the Coal Levy Extortion Scam in the State of Chhattisgarh. Total attachment in this case has reached Rs 221.5 Crore approx. |
09/May/2023 |
268.32 KB
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| 1478 |
ED has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the provisions of FEMA 1999 in its investigation against Zavareh Soli Poonawalla & his family members |
08/May/2023 |
197.31 KB
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| 1479 |
ED, Cochin has taken custody of Venugopal S, proprietor of M/s Kechery Enterprises from the custody of Kerala Police, for investigation into the offence of Money Laundering. The Hon'ble Special Court, PMLA, granted custody of the accused person to ED for a period of four days. |
08/May/2023 |
220.07 KB
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| 1480 |
ED has arrested absconding main accused Anwar Dhebar in the money laundering investigation in the Liquor Scam of Chhattisgarh. Anwar Dhebar was caught while trying to run away and escape from the back door of a Hotel in the wee hours of 6th May. He is the main kingpin on ground in the liquor scam in which around Rs 2000 Crore was illegally generated by the criminal syndicate. PMLA Court has granted 4 day of ED Custody. |
07/May/2023 |
109.41 KB
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