| 1 |
ED, Surat has conducted search operations at 13 premises in Gujarat, Delhi and Haryana under the provisions of PMLA, 2002 in connection with investigation against Arif Ali Amjad Ali Khan and Ors. During the search operations, various incriminating documents, digital devices and unexplained cash amounting to Rs. 30 Lakh were recovered and seized. |
20/Nov/2024 |
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| 2 |
ED, Bengaluru has arrested Dilip B R on 18/11/2024 under the provisions of PMLA, 2002 in the case of Dilip B R & Others. He was produced before Hon’ble Court CCH-1, Bengaluru. The Hon’ble Court has granted his ED custody for 07 days. |
20/Nov/2024 |
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| 3 |
ED, Hqrs. Office has arrested 02 Chinese Nationals namely Xiao Ya Mao and Wu Yuanlun on 13.11.2024 from Tiruchirappalli, Tamil Nadu under the provisions of the PMLA, 2002 in a case booked against digital loan Apps operated by Chinese Nationals. The Hon’ble Principal Sessions Judge, Chennai remanded them to ED custody for 03 days. Further, on 18.11.2024, Hon’ble Principal Sessions Judge, Chennai has remanded them to Judicial Custody till 29.11.2024. |
19/Nov/2024 |
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| 4 |
ED, Visakhapatnam has provisionally attached immovable assets having value of Rs. 1.44 Crore under the PMLA, 2002 in a case of cheating IDBI bank by taking fraudulent Kisan Credit Card (KCC) Fish Tank loans. The attached properties are in the name of wife of loan aggregator VSKDN Somaraju and include immovable properties in the form of agricultural land, plots and a flat in Andhra Pradesh. |
19/Nov/2024 |
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| 5 |
ED, Hyderabad has attached immovable properties (residential as well as commercial properties) worth Rs. 2.43 Crore (book value) belonging to Sarvade Vinod Kumar and M/s Jan Shakti Oil Products Pvt. Ltd. represented by M. Venkata Nagendra, under the provisions of the PMLA, 2002 in the case of M/s Blossoms Oils & Fats Limited. |
19/Nov/2024 |
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| 6 |
ED, Headquarters has arrested 02 persons, Gian Chand and Sanjay Dhiman on 18.11.2024 in illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They have been produced before the Hon’ble Special Court (PMLA), Ghaziabad on 19.11.2024. |
19/Nov/2024 |
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| 7 |
ED, Lucknow has arrested Ravi Attri and Subhash Prakash, the two masterminds of the Uttar Pradesh Police Constable Recruitment Exam Paper Leak and Uttar Pradesh Public Service Commission’s (UPPSC) RO/ARO Exam Paper Leak case. ED took custody of the two arrestees following the order of the Hon’ble Special Court (PMLA), Lucknow, wherein the Hon’ble Court was pleased to grant custody to ED. |
19/Nov/2024 |
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| 8 |
प्रवर्तन निदेशालय (ईडी) ने सैंटियागो मार्टिन और उसकी कंपनी मैसर्स फ्यूचर गेमिंग एंड होटल सवसेज प्राइवेट लिमिटेड और अन्य सहयोगियों के विरुद्ध जांच के संबंध में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के उपबंधों के तहत तमिलनाडु, पश्चिम बंगाल, कर्नाटक, उत्तर प्रदेश, मेघालय और पंजाब राज्यों में 22 परिसरों पर तलाशी अभियान चलाया है। 4 प्रिंटिंग प्रेस, जहां लॉटरी टिकट मुद्रित किए गए हैं, भी तलाशी अभियान के दायरे में थे| |
18/Nov/2024 |
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| 9 |
ED has conducted search operations at 22 premises in the States of Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab under the provisions of PMLA, 2002 in connection with investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates. During the search operations, various incriminating documents, digital devices, Cash of Rs. 12.41 Crore were recovered and seized, alongwith FDR of Rs. 6.42 Crore has also been freezed. |
18/Nov/2024 |
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| 10 |
ED, Lucknow has made substantial progress in its efforts to provide justice to defrauded Shine City Group investors. In a significant development, an order which is first of this type, the Special Judge of the Special Court (PMLA), Lucknow, has issued a proclamation inviting those victims with legitimate claims on Shine City Group properties to submit and establish their investments validate their claims for property restoration. |
14/Nov/2024 |
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