||ED conducted searches at 24 locations in the Railways Land for Job Scam, resulting in recovery of unaccounted cash of Rs 1 Crore, foreign currency including USD 1900, 540 gms gold bullion and more than 1.5 kg of gold jewellery. Searches resulted in detection of Proceeds of Crime amounting to Rs 600 Crore approximately at this point of time.
||ED has arrested Vinay Vivek Aranha, partner in Rosary Education Group, Pune on 10.03.2023, under the provisions of PMLA, and the Hon’ble Court has granted his custody to ED till 20.03.2023 in bank fraud case.
||ED has conducted searches and survey at 15 locations in Nagpur & Mumbai in relation to the investment fraud by Pankaj Mehadia, Lokesh & Kathik Jain. Unaccounted jewellery worth Rs 5.51 Crore and cash of 1.21 Crore has been seized. Further investigation is going on.
||ED has carried out a search operation in the case of Sunil Bhardwaj and others at 12 premises on 03.03.2023 and 04.03.2023 including the residence of Sunil Bhardwaj at Greater Noida, residence of Dorjee Phuntso Khrime at Itanagar (AP), M/s Kala AMB Distillery and Brewery Pvt. Ltd. at Solan (HP), other premises of associated entities/persons at Gurugram , Panipat (Haryana), Rohini (Delhi), Noida (UP) and the residence of Video Rai (habitual criminal and liquor supplies) and his son Pintu Kumar at Samastipur (Bihar). During the search various incriminating documents and other physical and digital material has been found and seized.
||ED conducted searches on 01.03.2023 at 15 premises located in Kolkata, Siliguri, Howrah and Agra against two chit fund companies i.e. Pincon Group and Tower Infotech Ltd. and seized several incriminating documents, digital evidences including mobile phones and laptops and cash of Rs. 1.27 Crore under PMLA, 2002.
||ED conducted searches at 14 premises pertaining to M/s. Sagar Diamond Limited, M/s. RHC Global Exports Limited, their director namely Vaibhav Dipak Shah and their associates in Surat SEZ, Ahmedabad and Mumbai and seized cash of Rs. 25 lakh, Gold/Diamond and other valuables amounting to Rs. 10 Crore, digital devices, documents related to bogus Import/ Export in Power Bank App fraud case.
||ED has filed a Prosecution complaint before Hon’ble Special Court Bengaluru, Karnataka against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the PMLA, 2002 in a case related to defrauding people. Hon’ble Court has taken cognizance.
||ED has provisionally attached movable and immovable assets worth Rs. 1.71 Crore belonging to Praveen Kumar and Vijay Kumar under the PMLA, 2002 in the case of M/s India Advertisement Services relating to the cheating of gullible investors.
||ED has arrested 02 persons Jeetandra Prasad, a middleman & Dinesh Singh Kushwaha, Hindi Language School teacher in GNCTD on 25/2/2023 for receiving Rs 2.60 Crore from accused in Power Bank App case on the pretext of getting his work done. They have been ED custody till 03/03/2023 and 02/03/2023 respectively by the Addl. Session Judge, Patiala House Court. Cash of Rs.47.5 Lakh, forged summons/notices, duplicate official stamps etc. have been recovered during searches conducted at the house of Jeetendra Prasad.
||ED has provisionally attached immovable properties to the tune of Rs.3.18 Crore in the form of land and flats in the case of Bharti Devi & others under the provisions of PMLA, 2002 for misappropriating the funds of Multipurpose Kisan Sewa Co-operative Societies & public.