| 1081 |
ED has arrested Villayutham, (a habitual smuggler of Sea cucumbers) under PMLA, 2002. Villayutham was produced before the Hon’ble Special Court for PMLA, Madurai and the Hon’ble Court has granted ED custody for 8 days. |
17/Mar/2023 |
 478.63 KB
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| 1082 |
ED has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case before the Special PMLA Court, Bengaluru. The Hon’ble Court has taken cognizance. |
17/Mar/2023 |
296.15 KB
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| 1083 |
ED has arrested Soumyadri Shekhar Bose alias Suman Bose, Ex MD of M/s Siemens Industry Software India Pvt Ltd (SISW), Vikas Vinayak Khanvelkar (MD of M/s Designtech Systems Pvt Ltd, Mukul Chandra Agrawal, Ex Financial advisor, and authorised signatory of M/s Skillar Enterprises India Pvt Ltd and Suresh Goyal, CA in a money laundering case for diversion and misutilisation of funds. The Hon’ble Special PMLA Court, Visakhapatnam has granted 7 days ED custody till 20/3/2023. |
14/Mar/2023 |
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| 1084 |
ED has carried out search operations under the provisions of the PMLA, 2002 at 10 locations in Srinagar, Budgam, Kupwara and Anantnag, J&K in respect of Terror funding case. During the searches, documents related to immovable properties and highly incriminating material including digital devices related to the scam have been recovered and seized. |
14/Mar/2023 |
70.42 KB
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| 1085 |
ED has arrested Santanu Banerjee in the Teacher Recruitment Scam of West Bengal. Santanu Banerjee was produced before the Hon’ble Special Court (PMLA), Calcutta on 11.03.2023 which remanded him to the ED custody till 24/3/2023. |
14/Mar/2023 |
156.12 KB
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| 1086 |
ED has carried out search operations on 13/3/2023 in 15 different banks having 180 bank accounts in respect of investigations being conducted relating to the illegal forex Trading on TP Global FX platform. An amount of Rs 121.02 Crore lying in these Bank Accounts has been freezed. |
14/Mar/2023 |
212.26 KB
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| 1087 |
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. |
11/Mar/2023 |
309.42 KB
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| 1088 |
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. |
11/Mar/2023 |
316.19 KB
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| 1089 |
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. |
06/Mar/2023 |
246.06 KB
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| 1090 |
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. |
04/Mar/2023 |
198.82 KB
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