| 1641 |
ED has carried out search operations at 25 locations on 02.06.2023 in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai (Maharastra) and Bengaluru (Karnataka) in the case against Mohammad Ejaj Bomar & others (GST Fraud case) under the PMLA, 2002 . During the searches, cash amounting to Rs. 29 lakh, various incriminating documents and digital evidences were seized. |
05/Jun/2023 |
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| 1642 |
ED has filed third charge sheet in the case of Ramees K.T, king-pin of gold smuggling syndicate, through Trivandrum International Airport under the guise of diplomatic baggage of UAE Consulate. |
05/Jun/2023 |
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| 1643 |
ED has arrested Dilip Sisodiya alias Deepak Jain Madda on 03.06.2023 in the case of illegal sale and alienation of the lands of Housing Co-operative Societies under the Prevention of Money Laundering Act, 2002. Hon’ble Spl PMLA Court has granted 7 days custody of Dilip Sisodiya alias Deepak Jain Madda to ED. |
05/Jun/2023 |
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| 1644 |
ED has filed Prosecution Complaint and a supplementary Persecution Complaint in the Hon’ble Special Court (PMLA) Raipur, against Suryakant Tiwari, Saumya Chaurasia, Sameer Vishnoi IAS and others in the Coal Levy Extortion Scam in the State of Chhattisgarh. Hon’ble Court has taken cognizance. |
05/Jun/2023 |
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| 1645 |
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 |
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| 1646 |
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 |
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| 1647 |
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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| 1648 |
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 |
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| 1649 |
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 |
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| 1650 |
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 |
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