| 1011 |
ED has conducted follow up searches on 17.01.2024 at 13 locations in Mumbai, Lucknow, Delhi & Ahmedabad under the provisions of PMLA, 2002 in connection with a money laundering case against Drug Trafficker Ali Asgar Shirazi & others. During the searches, various incriminating documents, documents related to properties, digital devices including mobile phones & laptops alongwith FDRs and cash worth Rs. 2.17 Crore were found and seized. |
24/Jan/2024 |
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| 1012 |
ED has conducted search operations on 23.01.2024 at 20 locations in Chandigarh, Panchkula (Haryana), Zirakpur (Mohali, Punjab), Baddi and Solan (Himachal Pradesh) under the PMLA, 2002 in the case of Haryana Shahri Vikas Pradhikaran (HSVP earlier known as HUDA- Haryana Urban Development Authority) fake refund scam. During the search operations, various incriminating documents, documents related to immovable properties worth approx. Rs.11 Crore, cash of Rs.19 lakh and electronic devices were found and seized. |
24/Jan/2024 |
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| 1013 |
ED has provisionally attached movable and immovable properties worth Rs. 1.02 Crore under the provisions of PMLA, 2002 relating to N. Bhasurangan, former President of Kandala Service Co-operative Bank, Kandala, Thiruvananthapuram & his family members in a money laundering case related to fraud in Kandala Service Co-operative Bank. |
23/Jan/2024 |
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| 1014 |
ED has conducted search operations under the PMLA, 2002 on 18.01.2022 at 7 locations linked to Sylvanus King Peter, the promoter of Ocean Group in Chennai. During the search operations, Rs. 33 lakh in unaccounted cash and property documents valued at Rs. 450 Crore were seized. |
22/Jan/2024 |
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| 1015 |
ED has carried out search operations on 19.01.2024 and 20.01.2024 at 22 locations in Ahmedabad, Delhi, Surat and Mehsana linked to the key conspirators Bobby @ Bharatbhai Patel, Charanjit Singh and others under the provisions of the PMLA, 2002 in the case of illegal foreign immigration. During the search operations, cash amounting to Rs. 1.5 Crore approx., foreign currencies equivalent to Rs. 21 lakh, various incriminating documents and digital evidences have been recovered and seized. |
21/Jan/2024 |
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| 1016 |
ED has provisionally attached FDs and immovable properties worth Rs. 2.56 Crore in the matter of Bedanshu Shekhar Mishra and others under the provisions of PMLA, 2002 relating to bank fraud/ misappropriation of funds. |
21/Jan/2024 |
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| 1017 |
ED had provisionally attached movable / immovable properties valued at Rs.7.59 Crore vide order dated 09.08.2023 under the provision of PMLA, 2002 which were found to be acquired from Proceeds of Crime in the case of Sudhir Parmar and others. The attached properties comprised of 02 immovable properties which were in the name of relatives / friends of the accused Sudhir Parmar (Ex-Judge, PMLA). The Ld. Adjudicating Authority, PMLA vide order dated 18.01.2024 has confirmed the attachment of the immovable properties which was Rs. 7.59 Crore. |
21/Jan/2024 |
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| 1018 |
ED has attached assets worth of Rs. 4.34 Crore (approx) in the form of commercial shops at Karol Bagh, Delhi, belonging to M/s Ginni Gold Pvt. Ltd., Smt. Ginni Devi and Smt. Reena Goel, both directors cum promoters of M/s Ginni Gold Pvt Ltd. in the case of M/s Ginni Gold Pvt Ltd and others under the provisions of PMLA, 2002. The said entity is a group company of M/s Shree Raj Mahal Jewellers Pvt. Ltd |
21/Jan/2024 |
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| 1019 |
ED has arrested Neeraj Saluja, the Director of M/s SEL Textiles Limited, under the provisions of the PMLA, 2002 in relation to a bank fraud case of Rs.1530.99 Crore. Neeraj Saluja was produced before the Hon’ble Special Court, Mohali on 19.01.2024. The Hon’ble Court has granted ED custody for 5 days. |
20/Jan/2024 |
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| 1020 |
ED has provisionally attached movable properties on 19.01.2024 in the form of Cash, Smuggled Gold Bullion, Smuggled Silver, Gold Ornaments and 02 immovable properties in the form of Agricultural and Commercial land, total worth Rs.46.84 Crore belonging to Vijay Baid, key person acquiring smuggled gold and another bullion trader involved in the activity of smuggling- Prakash Sankhla.Total attachment/ seizure in this case stands at Rs. 60.37 Crore till date. |
20/Jan/2024 |
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