| 561 |
ईडी, लखनऊ ने 29.10.2024 को माननीय विशेष न्यायालय (पीएमएलए), लखनऊ के समक्ष धन शोधन निवारण अधिनियम, 2002 के प्रावधानों के तहत मेसर्स कोऑपरेटिव कंपनी लिमिटेड और अन्य के खिलाफ अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने 16.12.2024 को अभियोजन शिकायत का संज्ञान लिया है। |
18/Dec/2024 |
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| 562 |
ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidences, gold and jewellery worth Rs 4.5 Crore and 8 vehicles including luxury vehicles were found and seized. |
18/Dec/2024 |
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| 563 |
ED, Ahmedabad has provisionally attached immovable properties on 17/12/2024 valuing to Rs.19.37 Crore which consists the commercial lands at Rajula and a residential flat at Ahmedabad under the provisions of PMLA, 2002 in the case of M/s Hellios Tubealloys Pvt Ltd. and others. |
18/Dec/2024 |
366.81 KB
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| 564 |
ED, Lucknow has filed a Prosecution Complaint (PC) against M/s Cooperative Company Ltd. and others under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Lucknow on 29.10.2024. The Hon’ble Court has taken cognizance of the PC on 16.12.2024. |
18/Dec/2024 |
113.69 KB
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| 565 |
ED, New Delhi had arrested 2 cadres of United National Liberation Front (UNLF) namely Thokchom Gyaneshor @ Thoiba @ Sidabamapu and Laimayum Anand Sharma @ Ingba on 16.10.2024 under the provisions of the PMLA, 2002 and filed Prosecution Complaint (PC) on 12.12.2024 before the Hon’ble Patiala House Court, Delhi. The Hon’ble Court has taken the cognizance of the PC on 18.12.2024. Currently both the accused are in Judicial Custody. |
18/Dec/2024 |
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| 566 |
ED, Mumbai has conducted search operations at 9 different locations across Mumbai and Aurangabad under the provisions of the PMLA, 2002 on 17.12.2024 in a money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others. The Search operation led to freezing of bank balance, Fixed Deposits and equity shares and securities worth Rs. 8 Crore. |
18/Dec/2024 |
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| 567 |
ईडी, अहमदाबाद ने “मैजिकविन” के मामले में चल रही जांच के तहत दिल्ली, मुंबई और पुणे में 21 स्थानों पर पीएमएलए, 2002 के प्रावधानों के तहत 10.12.2024 और 12.12.2024 को तलाशी अभियान चलाया है। यह मामला क्रिकेट पुरुष टी20 विश्व कप मैचों के अवैध प्रसारण और विभिन्न ऑनलाइन सट्टेबाजी गतिविधियों में शामिल था। तलाशी अभियान के दौरान, 30 लाख रुपये (लगभग) के बैंक फंड को फ्रीज कर दिया गया और कई अन्य आपत्तिजनक दस्तावेज और डिजिटल डिवाइस जब्त किए गए। |
17/Dec/2024 |
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| 568 |
ED, Ahmedabad has conducted search operations on 10.12.2024 and 12.12.2024, under the provisions of PMLA, 2002 at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of “Magicwin” which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online betting activities. During the search operations, Bank funds, to the tune of Rs. 30 Lakh (approx.) were frozen along and various other incriminating documents & digital devices have been seized. |
17/Dec/2024 |
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| 569 |
ईडी, पटना ने संजीव हंस, आईएएस (बिहार-1997) व अन्य के विरुद्ध धन शोधन मामले में पीएमएलए, 2002 के प्रावधानों के तहत अपराध की आय से संजीव हंस, आईएएस के सहयोगियों प्रवीण चौधरी, पुष्पराज बजाज और उनके परिवार के सदस्यों के नाम पर अर्जित नागपुर में 3 भूखंड, दिल्ली में 1 फ्लैट और जयपुर में 3 फ्लैटों के रूप में 23.72 करोड़ रुपये (लगभग) मूल्य की 7 अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। |
16/Dec/2024 |
297.03 KB
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| 570 |
ED, Patna in connection with money laundering case against Sanjeev Hans, IAS (Bihar-1997) and others has provisionally attached 7 immovable properties worth Rs. 23.72 Crore (approx.) in the form of 3 land parcel at Nagpur, 1 flat at Delhi and 3 flats in Jaipur acquired out of Proceeds of Crime and in the name of associates of Sanjeev Hans, IAS, namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of PMLA, 2002. |
16/Dec/2024 |
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