| 521 |
ED, Mumbai has conducted search operations on 25.10.2024, under PMLA, 2002 at 8 locations in Mumbai and Kutch, Gujarat in the case of “Fairplay” which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities. During the search operations, various incriminating documents, digital devices, immovable property related documents, movable assets i.e Cash, Bank funds and Silver bars to the tune of Rs. 4 Crore (approx.) were seized/frozen. Total seizure in this case till date amounts to Rs. 117 Crore (approx.). |
29/Oct/2024 |
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| 522 |
ED, Ahmedabad has conducted search operations on 27.10.2024 at 07 premises located at Ahmedabad, Surat and Bhavnagar, in the state of Gujarat in a Money Laundering Case registered against M/s Dhruvi Enterprises & others. During the search operations, incriminating documents were recovered and seized. |
29/Oct/2024 |
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| 523 |
ED, Lucknow has provisionally attached 05 immovable properties worth Rs. 23.13 Crore in the form of agricultural land and industrial plots at Hoshiarpur, Fatehgarh Sahib and Mohali, Punjab in the name of M/s Moonlight Propbuild Pvt Ltd and M/s Elco Global Ventures LLP under the provisions of PMLA, 2002 in connection with the fraud committed by M/s Hacienda Projects Private Limited, its Promoters/Directors and others. |
29/Oct/2024 |
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| 524 |
ED, Nagpur has provisionally attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs. 503.16 Crore in a bank fraud case of M/s Corporate Power Limited and their Promoters/ Directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal and others under the provisions of PMLA, 2002 on 24.10.2024. The attached properties include bank balances, mutual funds, shares, various landed properties and buildings acquired in the name of various shell companies apart from that of M/s Corporate Power Limited and the family members of Manoj Kumar Jayaswal and others. Total attachment/ seizure in this case till date is stands at Rs.727 Crore (approx.). |
28/Oct/2024 |
208.93 KB
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| 525 |
ईडी, कोलकाता ने पश्चिम बंगाल राज्य में डब्ल्यूबीसीएसएससी के अधिकारियों द्वारा ग्रुप ‘सी’ और ‘डी’ स्टाफ भर्ती घोटाले में 163.20 करोड़ रुपये के होटल/रिजॉर्ट और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है, जो मुख्य बिचौलिए प्रसन्न कुमार रॉय, उनकी पत्नी श्रीमती काजल सोनी रॉय और प्रसन्न कुमार रॉय द्वारा नियंत्रित और संचालित कंपनी मेसर्स श्री दुर्गा डीलकॉम प्राइवेट लिमिटेड के नाम पर हैं। इस मामले में अब तक कुल कुर्की/जब्ती 544.8 करोड़ रुपये है। |
26/Oct/2024 |
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| 526 |
वर्तन निदेशालय (ईडी), नई दिल्ली ने कोल्डप्ले और दिलजीत दोसांझ के दिल-लुमिनाटी संगीत कार्यक्रम (कॉन्सर्ट) के टिकटों की अवैध बिक्री के संबंध में 25/10/2024 को दिल्ली, मुंबई, जयपुर, चंडीगढ़, बेंगलुरु में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, घोटाले में इस्तेमाल किए गए मोबाइल फोन, लैपटॉप, सिम कार्ड आदि जैसी कई अपराध-संकेती सामग्री बरामद और जब्त की गई। |
26/Oct/2024 |
523.22 KB
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| 527 |
ED, New Delhi has conducts search operations on 25/10/2024 in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in relation to illegal sale of tickets of Coldplay and Diljeet Dosanjh’s Dilluminati concerts. During the search operations, several incriminating materials such as Mobile phones, laptops, sim cards etc. used in the scam were recovered and seized. |
26/Oct/2024 |
180.65 KB
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| 528 |
ED, Kolkata has provisionally attached Hotels/Resorts and immovable properties worth Rs.163.20 Crore, in the Group ‘C’ & ‘D’ Staff Recruitment Scam by the officials of WBCSSC in the State of West Bengal, held in the name of Prasanna Kumar Roy, the main middleman, his wife Smt. Kajal Soni Roy and M/s Shree Durga Dealcom Private Limited, a company controlled and operated by Prasanna Kumar Roy. The total attachment/seizure in this case till date is stands at Rs. 544.8 Crore. |
26/Oct/2024 |
227.43 KB
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| 529 |
ED, Mumbai has conducted search operations on 23.10.2024 under PMLA, 2002 at 8 locations in Mumbai and Yamuna Nagar, Haryana in a bank fraud case of M/s. Sharon Bio Medicine Limited, Mohan Prasad Kala, Ms. Savita Satish Gowda, Lalit Shambu Misra and others. During the search operations, various incriminating documents, digital devices, movable assets i.e Bank funds and Demat accounts to the tune of Rs.14.53 Crore (approx.) were seized/frozen. |
25/Oct/2024 |
369.79 KB
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| 530 |
ED, Patna has filed Supplementary Prosecution Complaint (PC) against M/s Aditya Multicom Private Limited and its Directors Jag Narayan Singh and Satish Kumar Singh and one associated entity namely Yash Raj Mineral, LLP before the Hon'ble Special Court (PMLA), Patna on 23.10.2024, under the provisions of PMLA, 2002. The Hon'ble Court has taken cognizance of the PC on 23.10.2024. |
25/Oct/2024 |
137.94 KB
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