| 1001 |
ED has provisionally attached one immovable property worth Rs. 25.82 Lakhs under the provisions of PMLA, 2002 belonging to K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala on 25/01/2024 for amassing of disproportionate assets during the period 01.07.2007 to 31.05.2016. |
31/Jan/2024 |
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| 1002 |
ED has conducted search operations under the provisions of PMLA, 2002 on 23.01.2024 and 24.01.2024 at the business premises of Highrich Online Group companies in Thrissur and the residences of two company directors. Search was also conducted in the premises of M/s Gipra Business Solution P Ltd., Kochi which were maintaining the software and records for the Highrich Online Group. During the search operations, movable properties worth Rs. 212.45 Crore in the form of FDs and Bank deposits by M/s. Highrich Smartech P Ltd, M/s. Highrich Online Shoppe Pvt. Ltd., its promoters & associated companies were recovered and freezed under the provisions of PMLA, 2002. |
31/Jan/2024 |
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| 1003 |
ED has provisionally attached 21 properties worth Rs. 1.38 Crore in the form of 16 land parcels and 5 plots located at Angul, Mayurbanj, Berhampur, Ganjam Districts of Odisha and movable properties worth Rs. 6.54 Lakhs in the form of amounts lying in the bank accounts belonging to M/s Midas Touch Realtech Pvt. Ltd. and others on 24/01/2024 under the provisions of PMLA, 2002. |
31/Jan/2024 |
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| 1004 |
ED has provisionally attached movable/immovable properties amounting to Rs. 8.53 Crore approx. (having present market value estimated to be more than Rs. 151 Crore) in the form of 56 immovable properties and 02 movable properties (fixed deposits) belonging to Sudhir Ratnakar Peter Das and others on 29.01.2024 under the provisions of PMLA, 2002 in the case of Land Scam Dhar, Madhya Pradesh. ईडी ने दिनांक 29/01/2024 को भूमि घोटाला धार, मध्य प्रदेश के मामले में पीएमएलए, 2002 के प्रावधानों के तहत सुधीर रत्नाकर पीटर दास और अन्य की 56 अचल संपत्तियों और 02 चल संपत्तियों (सावधि जमा) के रूप में लगभग 8.53 करोड़ रुपये (जिसका वर्तमान बाजार मूल्य अनुमानतः रुपये 151 करोड़ से अधिक है) की चल/अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। |
30/Jan/2024 |
231.72 KB
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| 1005 |
ED has provisionally attached assets worth Rs. 58.82 Crore [investment held with various fund managers/ deposits with corporates] belonging to Padam Singhee, Promoter of M/s SVOGL Oil Gas & Energy Limited and M/s Max Tech Oil & Gas Services Pvt Ltd. on 25-01-2024, under the provisions of the PMLA, 2002. |
29/Jan/2024 |
359.5 KB
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| 1006 |
ED has filed a Prosecution Complaint (PC) on 08-01-2024 under the provisions of PMLA, 2002 against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary and two companies viz. M/s A K Infosystems Private Limited, M/s A B Exports Pvt. Ltd. before the Hon’ble Special Court (PMLA), New Delhi in the Land for Job Scam. The Hon’ble Special Court has taken cognizance of the PC on 27.01.2024. |
29/Jan/2024 |
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| 1007 |
ED has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 against Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay, Mohd. Iqbal Khan before the Hon’ble Special Court (PMLA), Srinagar (J&K) in the case related to Terror financing in the Kashmir valley. The Hon’ble Special Court has taken cognizance of the PC filed on 25.01.2024. |
27/Jan/2024 |
130.49 KB
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| 1008 |
ED has conducted search operations at 3 premises in Mumbai belonging to M/s Konti Infrapower & Multiventures Pvt Ltd, M/s Edison Infrapower & Multiventures Pvt Ltd, M/s Asian Satellite Broadcast Ltd, M/s Widescreen Holdings Pvt Ltd, M/s Jayneer Capital Pvt Ltd, Sprit Infrapower & Multiventures Pvt Ltd and the residential premises of an Ex- senior official of the Essel group on 24.01.2024 in the matter of siphoning off/ diversion of funds from Religare Finvest Limited, a NBFC of Religare Group. During the search operations various incriminating documents were recovered and seized. |
25/Jan/2024 |
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| 1009 |
प्रवर्तन निदेशालय (ईडी) ने दिनांक-19.01.2024 को माननीय विशेष न्यायाधीश (एसपीई/सीबीआई)-I (पीएमएलए मामलों के लिए विशेष न्यायालय), एर्नाकुलम के समक्ष कंडाला सेवा (सर्विस) सहकारी (को-ऑपरेटिव) बैंक के मामले में श्री एन भासुरंगन एवं अन्य पाँच के खिलाफ अभियोजन शिकायत (पीसी) दर्ज किया। माननीय विशेष न्यायालय (पीएमएलए), एर्नाकुलम ने दिनांक - 24.01.2024 को अभियोजन शिकायत (पीसी) का संज्ञान लिया। |
25/Jan/2024 |
668.67 KB
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| 1010 |
ED has filed Prosecution Complaint (PC) on 19.01.2024 before the Hon’ble Special Judge (SPE / CBI) – I (Special Court for PMLA Cases), Ernakulam against N. Bhasurangan & 5 others in Kandala Co-operative Service Bank Case. The Hon’ble Special Court (PMLA), Ernakulum has taken cognizance of the PC on 24.01.2024. |
25/Jan/2024 |
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