| 1071 |
ED has arrested Udhaw Singh alias Sonu Singh on 21.12.2023 in connection with an ongoing investigation under the provisions of PMLA, 2002 in a money laundering case of Shine City Fraud and subsequently, he was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow on 22.12.2023. The Hon’ble Court has granted ED custody for 10 days till 01/01/2024. |
22/Dec/2023 |
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| 1072 |
ED has provisionally attached movable and immovable assets consisting of 3 flats in Mumbai, mutual fund units and balances in bank accounts totalling to Rs. 12.24 Crore belonging to partners of M/s Lifeline Hospital Management Services and their associates in Covid Scam under the provisions of PMLA, 2002. |
22/Dec/2023 |
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| 1073 |
ED has attached movable and immovable properties worth Rs. 161.50 Crore belonging to M/s Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), its Managing Director, B. Lakshminarayan; its former director, S. Purnachandra Rao, their family members & related entities and M/s Omics International Ltd. under the provisions of the PMLA, 2002 in the case of M/s SIVIPL fraud. |
21/Dec/2023 |
99.16 KB
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| 1074 |
ED has arrested Hemanshu Kishorebhai Trivedi on 13.12.2023 under the provisions of PMLA, 2002 in the case of Kotak Mahindra Bank fraud. Hemanshu Kishorebhai Trivedi was produced before the Hon'ble Special PMLA Court, Patna on 13.12.2023 and he was sent to Judicial Custody till 23.12.2023 and later on the Hon'ble PMLA Court vide its order dated 20.12.2023 remanded him to ED custody for 5 days. |
21/Dec/2023 |
68.09 KB
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| 1075 |
ED has provisionally attached properties in the form of bank balance, FDs and agriculture land situated at Barabanki, UP worth Rs 2.03 Crore belonging to Mrs. Neeharika Singh W/o Ajeet Gupta under the provisions of the PMLA, 2002, in the case of Anee Bullion Industries fraud. Total attachment in this case stands at Rs. 9.10 Crore. |
20/Dec/2023 |
114.01 KB
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| 1076 |
ED has provisionally attached movable property in form the of Indian Currency having value of Rs. 22.48 Lakhs under the provisions of Prevention of Money-laundering Act (PMLA), 2002. This Proceed of Crime was the bribe amount given by Dinesh Kumar, director of M/s Mahagouri Electricals Pvt Ltd and Praveen Jain beneficial owner of the firm M/s Pee Jay Enterprises to MES, Ambala Cantt. officials Subedar Major Pradeep Kumar and Lt. Col Rahul Arvind Pawar. |
19/Dec/2023 |
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| 1077 |
ED has conducted search operation at the resident premises of Smt. Simpy Bhardwaj aka Simpy Gaur and Ajay Bhardwaj on 17.12.2023 in connection with an ongoing investigation in the case of M/s Variable Pte Ltd and ors colloquially called Gain Bitcoin Ponzi scheme under the provisions of the PMLA, 2002. During course of search, Smt. Simpy Bhardwaj aka Simpy Gaur was placed under arrest on 17.12.2023 and subsequently, she was produced before the Hon’ble Special Judge, PMLA, Mumbai. The Hon’ble Court has granted ED custody till 26.12.2023. Further during course of search action three cars including Mercedes GLS350D & Audi Q3, incriminating documents and jewellery worth of Rs. 18.91 Lakh has been seized. |
19/Dec/2023 |
132.37 KB
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| 1078 |
ED has filed Prosecution Complaint (PC) against Gurinder Singh and several officers of the Irrigation Department of Punjab and certain private persons under the provisions of the PMLA, 2002, on 14/12/2023, before the Hon’ble Special Court, PMLA, Mohali. The Hon’ble Court has taken cognizance of the PC on 14/12/2023. Total attachment in this case stands at (approx.) Rs 112 Crore |
18/Dec/2023 |
105.18 KB
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| 1079 |
ED has conducted search operations on 15.12.2023 at various locations in Delhi NCR, Haryana, Chhattisgarh and Maharashtra under PMLA, 2002 against M/s SVOGL Oil Gas & Energy Limited and M/s Max Tech Oil & Gas Services Pvt Ltd. and other connected persons/ entities. During search operations, evidence relating to sham transactions, transactions with shell entities and investments in shares and immovable properties to the extent of Rs. 90 Crore [approx.] have been found. Further,valuables worth Rs. 78 lakh and various incriminating documents/digital records were also recovered and seized. |
18/Dec/2023 |
35.4 KB
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| 1080 |
ED has provisionally attached immovable properties in various places across Tamil Nadu, having market value of Rs.207 Crore, under the provisions of PMLA, 2002, in a case of financial fraud committed by the Neomax group of companies, based in Madurai |
17/Dec/2023 |
70.58 KB
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