| 431 |
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, ED, Chennai has successfully restituted property valued at Rs. 25.38 Crore to victim and rightful claimant in an anti-Money Laundering case against M/s. Nafisa Overseas and others being investigated by ED. |
29/Nov/2024 |
 51.32 KB
|
| 432 |
ED, Delhi has conducted search operations on 27.11.2024 at 15 locations in Delhi and NCR belonging erstwhile Kwality Limited and the then Promoters/ Directors Sanjay Dhingra, Siddhant Gupta, and other shell companies related to them. During the search operations, cash amounting to Rs. 1.3 Crore and various incriminating evidence were recovered and seized alongwith demat accounts having investment value of about Rs. 2.5 Crore, etc. are freezed. |
29/Nov/2024 |
399.78 KB
|
| 433 |
ED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors. The attached properties are in the name of Rajesh Lakhani, proprietor of M/s. Maitri Enterprises and M/s. VC Metals Pvt. Ltd. |
29/Nov/2024 |
294.86 KB
|
| 434 |
ED, Lucknow has provisionally attached 01 immovable property worth Rs. 1.5 Crore in the form of a Residential Flat situated at Lucknow, (UP) belonging to Anil Kumar Tulsiani, Director of M/s Tulsiani Constructions and Developers Pvt. Ltd. in a fraud case under the provisions of PMLA, 2002. |
29/Nov/2024 |
316.24 KB
|
| 435 |
ED, Kolkata has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and Avik Bagchi, in connection with a money laundering case related to a chit fund scam. The Hon’ble Special CBI Court, Kolkata has granted 10 days custody of both the accused to ED. |
29/Nov/2024 |
297.85 KB
|
| 436 |
ED, Kochi has provisionally attached assets worth Rs 1.56 Crore (aprox) in the forms of 12 parcels of land as well as one residential flat located at Pattom and Karakulam, Trivandrum belonging to M/s Samson and Sons Builders and Developers Pvt. Ltd., Trivandrum and others on 26/11/2024 under the provisions of PMLA, 2002. |
29/Nov/2024 |
32.41 KB
|
| 437 |
ED, Jalandhar has conducted search operations at five locations in Mohali (Punjab) and Noida (Uttar Pradesh) on 26.11.2024 under the provisions of the PMLA, 2002 in connection with money laundering investigation against M/s Vuenow Marketing Services Ltd. and related entities and persons. During the search operations, various incriminating documents and records were recovered and seized. |
28/Nov/2024 |
55.92 KB
|
| 438 |
The Hon’ble Special Court, Kolkata ordered confiscation of various movable and immovable properties worth Rs. 24 Crore belonging to Pushpesh Kumar Baid and others, under Fugitive Economic Offenders Act (FEOA), 2018. Earlier, on 03.01.2024 the said Hon’ble Special Court declared Pushpesh Kumar Baid as Fugitive Economic Offender. |
28/Nov/2024 |
459.63 KB
|
| 439 |
ED, Dimapur Sub-Zonal Office has attached Proceeds of Crime (POC) in form of movable and immovable properties in India and Dubai valued at Rs.106.20 Crore (approx.) belonging to various persons and shell entities, including Chinese linked shell entities, which were found to be involved into duping the investors of hundreds of crores on the pretext of doubling their investment through the app “HPZ Token” and in online gaming and betting websites. |
28/Nov/2024 |
307.12 KB
|
| 440 |
ईडी, दीमापुर उप-आंचलिक कार्यालय ने भारत और दुबई में चल और अचल संपत्तियों के रूप में अपराध की आय (पीओसी) को जब्त किया है, जिसका मूल्य 106.20 करोड़ रुपये (लगभग) है, जो विभिन्न व्यक्तियों और फर्जी संस्थाओं से संबंधित है, जिनमें चीन से जुड़ी फर्जी संस्थाएं भी शामिल हैं, जो “एचपीजेड टोकन” ऐप और ऑनलाइन गेमिंग और सट्टेबाजी वेबसाइटों के माध्यम से अपने निवेश को दोगुना करने के बहाने निवेशकों से सैकड़ों करोड़ रुपये की ठगी करने में शामिल पाई गईं। |
27/Nov/2024 |
598.46 KB
|
