| 2071 |
ED has conducted searches at 6 premises in Thrissur, kerala belonging to M/s Manappuram Finance Limited and its Managing Director V.P. Nandakumar under PMLA, 2002 on the allegations of money laundering from the illegal collection of deposits from public. ED has frozen the assets totalling to Rs 143 Crore in the form of Bank balance, shares and various incriminating documents found and seized. |
04/May/2023 |
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| 2072 |
ED has provisionally attached properties to the tune of Rs. 70.15 Crore belonging to Gurinder Singh and his wife, under the provisions of the PMLA, 2002. The attachment includes a total of 27 immovable properties in Punjab and Chandigarh. Total attachment in this case stands at Rs 112 Crore (approx.). |
04/May/2023 |
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| 2073 |
ED carried out search operations on 02-05-2023 at 21 Locations in Delhi and Gurugram connected with M/s Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the PMLA. During the searches, cash amounting to Rs. 1.01 Crore and various incriminating evidences have been freezed/seized. |
04/May/2023 |
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| 2074 |
Hon’ble Special Court of PMLA, Bhopal (MP) convicted Harishankar Gurjar and his wife on 29/04/2023 for the offence committed under PMLA, 2002 and sentenced them to undergo rigorous imprisonment for 3 years and also imposed a fine of Rs. 50,000/- on each of the accused in the prosecution case. |
02/May/2023 |
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| 2075 |
ED has attached 12 immovable assets in Maharashtra and Goa worth Rs. 12.80 Crore, belonging to Late Shrikant Sawaikar and his family in an Bank loan fraud case of M/s Varron Group of companies. Total attachment in this case till date is Rs. 179.27 Crore. |
02/May/2023 |
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| 2076 |
ED has conducted searches at 3 premises in Bengaluru in the case of Raveendaran Byju and his company ‘Think & Learn Private Limited’ (Byju online learning platform) under the provisions of FEMA. During the search, various incriminating documents and digital data was seized. |
29/Apr/2023 |
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| 2077 |
ED has provisionally attached properties amounting to Rs. 31.20 Crore belonging to M/s Designtech Systems Private Limited (DTSPL) in a money laundering case for diversion and misutilisation of funds. |
28/Apr/2023 |
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| 2078 |
ED has attached movable and immovable properties worth Rs 4.09 Crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associate. The attached properties include immovable property and Bank balance of one proprietorship concern, M/s Naina Jewellers of Deepak Kumar. |
28/Apr/2023 |
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| 2079 |
ED has provisionally attached assets to the tune of Rs. 37.26 Crore, belonging to Surinder Pal Singh @ Pehalwan, his family members, entities and associates, under the provisions of the PMLA, 2002. The attached assets include 63 immovable properties consisting of parcels of land and buildings in various districts of Punjab, bank balances available in several bank accounts. |
28/Apr/2023 |
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| 2080 |
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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