| 1491 |
ED, Surat has carried out search of 5 bank accounts held at IDFC First Bank, Surat under the PMLA, 2002 on 27/04/2023, related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwala & Others. During the searches, a total of Rs 3.44 Crore lying in five bank accounts has been frozen. |
28/Apr/2023 |
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| 1492 |
ED has attached movable and immovable properties having present market value of Rs. 250 Crore (approx.) in an ongoing investigation against Rose Valley Group of Companies and its promoters under the PMLA, 2002. Total attachment in this case till date is 1171.71 Crore. |
28/Apr/2023 |
431.09 KB
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| 1493 |
ED has carried out search operations under the provisions of the PMLA,2002 at 5 Locations in Pune, Pachmarhi, Jalandhar, Indore and Kolkata on 22/04/2023 in respect of money laundering investigation into embezzlement of church fund. During the searches, various incriminating documents has been recovered and seized. |
28/Apr/2023 |
419.36 KB
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| 1494 |
ED has provisionally attached an immovable properties of Rs.5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam. Total Attachment in this case till date is Rs.12.13 Crore. |
28/Apr/2023 |
242.21 KB
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| 1495 |
ED has provisionally attached immovable properties worth Rs.157.7 Crore under the PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd, its directors Satish Gupta, Pardeep Gupta and their associates. The attached properties include commercial/ residential spaces. The total attachment in the case stands at Rs. 305 Crore. |
28/Apr/2023 |
288.03 KB
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| 1496 |
ED has arrested 03 persons namely Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta on 26/4/2023 in Scholarship Scam. The Hon’ble Special Court has been pleased to grant 05 days ED custody till 1/5/2023. |
26/Apr/2023 |
298.63 KB
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| 1497 |
ED has filed a Prosecution Complaint on 20.03.2023, before the Hon’ble Special Court (PMLA), Bengaluru, under the PMLA, 2002 against Vijay Akkash and 18 others, in Syndicate Bank fraud case. The Hon’ble Special Court (PMLA) has taken cognizance on 01.04.2023. |
24/Apr/2023 |
339.85 KB
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| 1498 |
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 |
234.42 KB
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| 1499 |
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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| 1500 |
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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