| 1061 |
ED has provisionally attached immovable and movable assets worth Rs. 3.68 Crore, under the provisions of PMLA, 2002 which includes bank balances worth Rs. 2.14 Crore and immovable assets worth Rs. 1.54 Crore situated in Odisha, Kolkata and Pune belonging to Dinesh Kumar Rathi and other associates in connection with a case of alleged involvement in online cricket betting. |
28/Dec/2023 |
 190.44 KB
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| 1062 |
ED has provisionally attached property worth Rs. 54.16 Lakh under the provisions of PMLA, 2002 in the case of M/s. Bajwa Developers Limited and others. The attached movable property was seized during the search conducted on the residential premise of Jarnail Singh Bajwa, MD, M/s. Bajwa Developers Limited, situated at Mohali, Punjab. |
28/Dec/2023 |
291.48 KB
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| 1063 |
ED has arrested one accused Viraj Suhas Patil from Mumbai on 25/12/2023 under the provisions of PMLA, 2002 in the case of illegal Forex Trading by “TP Global FX”. He was produced before the Hon’ble CMM Court, Kolkata, which has granted his custody to ED till 02.01.2024. |
27/Dec/2023 |
328.26 KB
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| 1064 |
ED has conducted search operations under the provisions of FEMA,1999 at the premises of M/s. Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, M/s. Vansh Marketing a proprietorship concern of Ashik Patel and others at various locations including Ahmedabad, Surat and Dhubri. During the search operations, various incriminating documents and digital devices have been found and seized. Bank accounts of the involved entities having balances to the tune of Rs. 1.14 Crore have been frozen. |
27/Dec/2023 |
33.55 KB
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| 1065 |
ED has provisionally attached movable and immovable properties valued at Rs. 278.71 Crore belonging to various persons and shell entities, including Chinese linked shell entities, which were allegedly found to be involved in duping investors of hundreds of crores, in the case of “HPZ Token and others”. Total attachment in this case stands at Rs. 455.37 Crore. |
27/Dec/2023 |
304.75 KB
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| 1066 |
ED has filed a Supplementary Prosecution Complaint on 21/11/2023 against Cheruvathur Chakutty Thampi (C.C. Thampi), a UAE based N.R.I. and Sumit Chadha, a U.K. national under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Rouse Avenue, New Delhi. The Hon’ble Special Court has taken cognizance of the same on 22/12/2023. |
26/Dec/2023 |
129.07 KB
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| 1067 |
ED has filed a Prosecution Complaint (PC) against Jogendra Tiwari & his entities ( M/s Saran Alcohol Pvt Limited, M/s Santhal Pargana Pvt Limited, M/s Maihar Hotels and Resorts Pvt Limited, M/s Rajmahal Traders etc) under the provisions of PMLA, 2002 on 16.12.2023 before the Special PMLA Court, Ranchi. The Hon’ble Court, Ranchi has taken cognizance of the PC on 23.12.2023. |
26/Dec/2023 |
292.83 KB
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| 1068 |
ED has filed a Prosecution Complaint (PC) against M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt. Ltd., and their directors namely Tarun Shienh, Mrs. Rekha Shienh, Mrs. Luxmy Rajput and Charanjeet Singh Dani under the provisions of PMLA, 2002 on 1/12/2023 before The Hon'ble Special Court, PMLA, Ghaziabad (UP). The Hon’ble Court has taken cognizance of the PC on 22/12/2023. |
23/Dec/2023 |
108.46 KB
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| 1069 |
ED has provisionally attached properties worth Rs. 9.7 Crore belonging to Rupali Sharma W/o Daman Bhalla, Satnam Singh, Kanwaljeet Kaur, Teena Vohra, Renu Vohra and Surinder Kaur Arora under the provisions of PMLA, 2002 in connection with a case of Embezzlement of Funds of Amritsar Improvement Trust. The properties attached include land & building in Amritsar, Punjab and various movable properties viz. Bank account balance and FDs. |
22/Dec/2023 |
280.02 KB
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| 1070 |
ED has provisionally attached immovable property worth Rs. 35.10 Crore situated at Malerkotla, Punjab in the case of M/s Tara Corporation Limited and others under the provisions of PMLA, 2002 in connection with a Bank Fraud case of Rs. 40.92 Crore. |
22/Dec/2023 |
9.38 KB
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