||ED has conducted search and survey operations on 18.09.2023 under PMLA, 2002 at 09 locations across the State of Kerala in the case of siphoning off bank funds of more than Rs. 150 Crore from Karuvannur Service Cooperative Bank Ltd. During the search and survey operations 800 grams gold and Rs. 5.5 Lakh were seized from the residential premises of Sunil Kumar, from the residence of Anilkumar, 05 documents of value approximately Rs. 15 Crore were seized, from the residential premises of Deepak S., 19 documents of value more than Rs. 5 Crore were seized being proceeds of crime. From the premises of document writers, evidences in the form of benami properties documents dealt by Satheesh Kumar of nearly 25 properties have been retrieved.
||ED has provisionally attached immovable properties worth Rs. 71.48 Crore which includes non-agricultural Lands and Residential properties, situated in the Mysore, Bengaluru South (Karnataka) and Ananthpura (Andhra Pradesh) belonging to M/s Hindustan Infracon (India) Private Ltd in a fraud case under the provisions of PMLA, 2002.
||ED has conducted search operations in Ahmedabad under the provisions of PMLA, 2002 in case of illegal Forex Trading by TP Global FX. During the search, various incriminating documents, cash amounting to Rs 1.36 Crore, 1.2 Kg of Gold (Approx Rs 71 Lakh), two Luxury Vehicle namely Hyundai Alcazar and Mercedes GLS 350D (approx Rs 89 Lakh) were seized and Rs 14.72 Lakh was freezed in the bank account. Total value of the movable/ immovable properties seized / attached in this case till date is Rs. 242.39 Crore ( approx).
||ED has provisionally attached 23 immovable properties amounting to Rs. 3.89 Crore (approx.) in the case of Suresh Jagubhai Patel and others under the provisions of the PMLA, 2002 on 15.09.2023. Total movable/immovable properties seized/attached in this case till date is Rs. 6.73 Crore (approx.)
||ED has arrested Babulal Katara, Member of Rajasthan Public Service Commission (RPSC) and Anil Kumar Meena AKA Sher Singh Meena under the provisions of PMLA, 2002 on 15.09.2023 in Paper Leak case in Rajasthan. The arrested persons were produced before the Hon’ble Special Court PMLA, Jaipur . The Hon’ble Court has granted ED Custody for 03 days.
||ED carried out searches at 34 locations including 8 sand mining yards on 12/09/2023 in 6 districts of Tamil Nadu, residential and business premises of various persons including S. Ramachandran, K. Rathinam, Karikalan and their accomplices, Auditor P. Shanmugaraj and officials of Water Resources Department, Govt. of Tamil Nadu in illegal sand mining case. During the search, various incriminating documents were found, Rs. 12.82 Crore was put under freeze and unaccounted cash for Rs. 2.33 Crore, gold weighing 1024.6 grams worth Rs 56.86 Lakh were seized.
||ED has carried out search operations under the provisions of PMLA, 2002 on 13.09.2023 and 14.09.2023 at 17 premises including lockers, residences and office premises of various companies, which were awarded contracts for LED Video walls and e-Mitra Projects from DOIT & C, RISL, Rajasthan Govt. These projects were supervised by accused Ved Prakash Yadav, the then Joint Director, DoIT & C, Rajasthan. During the search operations, 5.3 Kg Gold (worth Rs. 3.21 Crore), various incriminating documents including digital evidences were recovered and seized.
||ED has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai etc and retrieved large amount of incriminating evidences and has frozen/seized proceeds of crime worth Rs 417 Crore.
||ED has filed Prosecution Complaint under the PMLA, 2002 against three accused Sumit Kumar (the then Branch Manager of Kotak Mahindra Bank, Boring Road, Branch, Patna), Shashikant Kumar and Mannu Singh before the Hon’ble Special PMLA Court, Patna. The Hon'ble Court was pleased to take cognizance of the offence of money laundering on 05.09.2023.
||ED has attached movable assets of Rs.6.47 Crore including Rs.71.3 lakh in the form of Crypto Currency in the China linked Part Time Job fraud case under PMLA, 2002.