| 271 |
ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 170 Crore belonging to Purushottam Chhaganlal Mandhana, ex Chairman and Managing Director of M/s Mandhana Industries Limited and others under the provisions of PMLA, 2002 |
26/Sep/2024 |
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| 272 |
ED, Lucknow has provisionally attached properties worth Rs. 52.49 Lakh in form of agriculture land at Bijnor (Uttar Pradesh) and bank balances belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the “Wildlife case”. |
26/Sep/2024 |
281.99 KB
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| 273 |
ED, Shimla has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against Mrs. Ashoni Kanwar W/o Raj Kumar Rana, and Mandeep Rana S/o Raj Kumar Rana before the Hon’ble Special Court (PMLA), Special Judge, District and Session Court, Shimla in the matter of sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan (HP). |
26/Sep/2024 |
299.83 KB
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| 274 |
ED, Gurugram has provisionally attached immovable assets worth Rs. 44.09 Crore which includes 31 flats in Coban Residency, Sector 99A, Gurugram and land parcel (size 2.25 acre) situated at Village Harsaru, Gurugram (Haryana) of entities belonging to Rao Dan Singh, MLA, Mahendragarh, Haryana and Akshat Singh (Son). Flats and land parcels at Delhi, Gurugram, Rewari (Haryana) and Jaipur (Rajasthan) belonging to entities linked with M/s Suncity Projects Pvt. Ltd. and ILD Group have been also attached. |
26/Sep/2024 |
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| 275 |
ED, Chandigarh has provisionally attached movable and immovable assets worth Rs. 4.59 Crore belonging to Vikram Kumar and others under the provisions of PMLA, 2002 in relation to the bribery and the disproportionate assets held by Vikram Kumar, the then District Town Planner, Karnal and Rajbaksh, the then Tehsildar, Karnal. |
26/Sep/2024 |
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| 276 |
INDIA ELECTED TO STEERING COMMITTEE OF GLOBE NETWORK |
26/Sep/2024 |
45.9 KB
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| 277 |
ED, Gurugram had filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Tis Hazari, Delhi under the provisions of the PMLA, 2002 in the case of M/s Sunstar Overseas Ltd. & others arraigning 25 persons / entities as accused. The Hon’ble Special Court has taken cognizance of the PC on 25.09.2024. |
26/Sep/2024 |
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| 278 |
ED, Bhopal has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Bhopal on 24.09.2024 against Vasant Pavase, Assistant Manager, Central Bank of India, Arera Hills, Bhopal under the provisions of the PMLA, 2002. The Hon’ble Special Court, Bhopal has taken cognizance of the PC on 24.09.2024. |
26/Sep/2024 |
275.33 KB
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| 279 |
ED, Lucknow had filed an application u/s 4 of the Fugitive Economic Offender Act (FEOA), 2018 before the Hon’ble Special Court (PMLA), Lucknow, Uttar Pradesh for declaration of Rashid Naseem (Promoter of Shine City Group) as Fugitive Economic Offender and prayed for confiscation of the movable and immovable assets of Rashid Naseem, his associates and companies controlled by them worth Rs.127.98 Crore. The Hon’ble Special Court has accepted the application and has initiated the process on 25.09.2024. |
26/Sep/2024 |
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| 280 |
ईडी, गुवाहाटी ने “ट्रेडिंगएफएक्स” (www.tradingfx.live) नामक धोखाधड़ी वाले ट्रेडिंग ऐप के मामले में पीएमएलए, 2002 के प्रावधानों के तहत 18/09/2024 को गुवाहाटी (असम) में विभिन्न स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, 72 बैंक खातों में 6.04 करोड़ रुपये की अपराध की आय (पीओसी) को फ्रीज कर दिया गया। |
25/Sep/2024 |
497.99 KB
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