| 1151 |
ED has filed Prosecution Complaint under the provisions of PMLA, 2002 in the case of fraudulent sale of waqf property against the accused persons Mohd. Mustafa Khan, Ms. Anush Faridi, Saqib Khan and Ms. Arsheen Faridi before the Hon’ble Special Court PMLA, Lucknow. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 31.10.2023. |
01/Nov/2023 |
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| 1152 |
ED has provisionally attached properties worth Rs 538.05 Crore under the provisions of PMLA, 2002 in the money laundering investigation against M/s Jet Airways (India) Limited (JIL). The attached properties include 17 residential flats/bungalows and commercial premises in the name of various companies and persons viz. M/s Jetair Private Limited, M/s Jet Enterprises Private Limited, founder Chairman of M/s Jet Airways (India) Limited (JIL) Naresh Goyal, his wife Mrs Anita Goyal and son Nivaan Goyal situated in London, Dubai and various states of India. |
01/Nov/2023 |
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| 1153 |
ED has conducted search operations under PMLA, 2002 at 10 locations in Mumbai on 16.10.2023, 17.10.2023, 19.10.2023 & 27.10.2023 in relation with a money laundering case registered against Drug Trafficker Ali Asgar Shirazi & others. During the search operations, cash of Rs. 5.50 Lakh and Gold worth Rs. 57.11 Lakh, various digital devices including mobile phones & laptops and incriminating records were recovered and seized. |
31/Oct/2023 |
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| 1154 |
ED has conducted search operations on 27/10/2023 at various locations in Indore (Madhya Pradesh), Hubballi (Karnataka) and Mumbai (Maharashtra) in connection with the case of Illegal Online Betting. During the search operations various incriminating documents, digital devices and unaccounted cash of Rs. 46.5 lakh were found and seized. |
28/Oct/2023 |
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| 1155 |
Subsequent to filing of Prosecution Complaint by ED, the Hon’ble Special Court, PMLA, Lucknow has convicted two accused persons Vishal Sharma @ Shivash Pathak and Naim Khan @ R K Mishra for the offence of money laundering involving fraud committed by them on Central Bank of India and Allahabad Bank by obtaining loan against forged “Kisan Vikas Patra” fraudulently procured from the post office by using Fake IDs and Addresses. The accused persons were sentenced to three years of rigorous imprisonment and a fine of ₹ 50,000/- was imposed for the offence committed by them and were sent to the District Jail, Lucknow on 27/10/2023. |
28/Oct/2023 |
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| 1156 |
ED has filed Prosecution Complaint under the PMLA, 2002 in the case of Insurance Medical Services (IMS) scam against 17 accused persons including Dr. Devika Rani, the then Director, Dr. K. Padma, the then Joint Director & others before the Court of Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 26/10/2023. |
27/Oct/2023 |
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| 1157 |
ED has provisionally attached assets worth Rs. 70.39 Crore under the provisions of PMLA, 2002 belonging to Kapil Wadhawan and Dheeraj Wadhawan in DHFL-UBI Fraud case. The attached assets are in the form of Paintings & Sculpture worth Rs. 28.58 Crore, Watches worth Rs. 5 Crore, Diamond jewelleries worth Rs. 10.71 Crore, 20% stake in a helicopter to the tune of Rs. 9 Crore and two flats in Bandra worth Rs. 17.10 Crore. Total attachment in this case stands at Rs. 2095.94 Crore (approx.). |
26/Oct/2023 |
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| 1158 |
ED has provisionally attached assets worth Rs 134.02 Crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy Stock Broking Ltd under the PMLA, 2002. Total attachment in this case stands at Rs. 2229.56 Crore. |
26/Oct/2023 |
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| 1159 |
ED has conducted search operations on 20/10/2023 and 21/10/2023 at the premises of ex-MD of MARKFED, Treasurer & office bearers of Chhattisgarh Rice Millers Association, District Marketing Officers, & few Rice Millers in Custom Rice Milling Special Incentive scam. During the search operations various incriminating documents, digital devices and unaccounted cash of Rs. 1.06 Crore were found and seized. |
23/Oct/2023 |
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| 1160 |
ED has provisionally attached 11 immovable assets in the form of Flats, Residential Houses, agricultural land and crypto currency valued at Rs.3.24 Crore under the provisions of the PMLA, 2002 belonging to Shantanu Gupta, Shashank Gupta, Abdul Wahab Yasir, Mohit Haldar, Puneet Dubey, and others located at various places in Lucknow, Barabanki and Udham Singh Nagar on 20.10.2023 in the case of M/s Hatsh Telecom and others. |
20/Oct/2023 |
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