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ED, Hyderabad has filed a Supplementary Prosecution Complaint (PC) in the case of Agri Gold Group of companies against M/s Agri Gold Exims Limited, M/s Amruthavarshini Dairy Farms Private Limited, M/s Avvas Infotech Private Limited, M/s Mathaangi Infra Ventures Private Limited, M/s Shakti Timber Estates Private Limited, Avva Sita Rama Rao, Avva Venkata Subrahmanyeswara Sarma & M/s Sanctuary Homes Pvt. Ltd. under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA ) of MSJ, Nampally, Hyderabad. The Hon’ble Court has taken cognizance of the PC on 06.11.2024. |
07/Nov/2024 |
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ED, Mumbai has provisionally attached immovable and movable assets valued at Rs. 333.82 Crore (approx.) on 05.11.2024 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL), Suresh Kute & others under the provisions of PMLA, 2002. The assets provisionally attached includes land, buildings, plant & machinery of M/s Kute Sons Dairys Ltd and M/s Kute Sons Fresh Dairy Pvt Ltd situated in Satara and Ahmednagar districts of Maharashtra. Total seizure/freezing and attachments in this case till date stands at Rs. 1433.48 Crore (approx.). |
07/Nov/2024 |
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ED, Chandigarh has conducted search operations on 5/11/2024 at 11 premises located in Chandigarh, Baddi (HP), Panchkula (Haryana), Mohali and Amritsar (Punjab), Delhi and Ahmedabad (Gujarat) in respect of two bank fraud cases committed by Guglani group companies M/s Super Multicolour Printers Pvt. Ltd and M/s Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 Crore and Rs.53.88 Crore (totalling to Rs.179.28 Crore), respectively and their Directors/ Promoters Sunil, Suman Guglani and others. During the search operations, various incriminating documents, digital devices and cash of Rs. 3 Lakh were recovered and seized. |
07/Nov/2024 |
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ईडी, जालंधर जोनल कार्यालय ने 62.13 करोड़ रुपये की बैंक धोखाधड़ी से संबंधित धन शोधन मामले में चरणजीत सिंह बजाज और मेसर्स प्योर मिल्क प्रोडक्ट्स प्राइवेट लिमिटेड (पीएमपीपीएल) कंपनी सहित 4 अन्य आरोपियों के खिलाफ माननीय विशेष न्यायालय (पीएमएलए), मोहाली के समक्ष अभियोजन शिकायत (पीसी) दायर की है। माननीय विशेष न्यायालय ने 30.10.2024 को पीसी का संज्ञान लिया है। |
05/Nov/2024 |
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ईडी, लखनऊ ने पीएमएलए, 2002 के प्रावधानों के तहत लक्ष्मी कॉटसिन बैंक धोखाधड़ी मामले में मेसर्स श्री लक्ष्मी कॉटसिन लिमिटेड से संबंधित छत्तीसगढ़ के भाटापारा और बलौदा बाजार में स्थित 31.94 करोड़ रुपये मूल्य के 86 कृषि भूखंडों (73.34 हेक्टेयर) को अनंतिम रूप से कुर्क किया है। |
05/Nov/2024 |
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ED, Lucknow has provisionally attached 86 land parcels (73.34 hectares) worth Rs.31.94 Crore situated at Bhatapara and Baloda Bazar, Chhattisgarh and are in the form of agriculture land parcels belonging to M/s Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of PMLA, 2002. |
05/Nov/2024 |
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ED, Jalandhar Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mohali against Charanjit Singh Bajaj and 4 other accused including the company M/s Pure Milk Products Private Limited (PMPPL) in a money laundering case related to Bank Fraud of Rs. 62.13 Crore. The Hon’ble Special Court has taken cognizance of the PC on 30.10.2024. |
05/Nov/2024 |
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ED, Hqrs. Office has filed a Prosecution Complaint (PC) on 10/10/2024 before Hon’ble Special Court (PMLA), Bengaluru against 8 accused persons (all arrested by ED) namely Charan Raj C, Kiran S K, Shahi Kumar M, Sachin M, Tamilarasan, Prakash R, Ajith R and Aravindan and 24 related companies in a cybercrime case involving Proceeds of cybercrimes to the tune of Rs 159 Crore. All 8 arrested accused are currently under Judicial Custody. The Hon’ble Special Court, Bengaluru has taken cognizance of PC on 29.10.2024. |
02/Nov/2024 |
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ईडी, चेन्नई ने मेसर्स जीआई रिटेल प्राइवेट लिमिटेड और अन्य के खिलाफ दिनांक 28/10/2024 के न्यायनिर्णयन आदेश के तहत फेमा, 1999 की धारा 37ए के संदर्भ में 195 करोड़ रुपये (लगभग) मूल्य की संपत्ति जब्त की है, इसके अलावा फेमा, 1999 के प्रावधानों के तहत कुल 566.5 करोड़ रुपये (लगभग) का जुर्माना लगाया है। |
01/Nov/2024 |
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ED, Chennai vide Adjudication Order dated 30/10/2024 against M/s. GI Retail Pvt. Ltd. and others, have seized properties worth Rs. 195 Crore (approx.) in terms of Section 37A of FEMA, 1999 have been ordered for confiscation, in addition to imposing penalty totaling to Rs. 566.5 Crore (approx.), under the provisions of FEMA, 1999. |
01/Nov/2024 |
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