| 1201 |
ED has filed supplementary Prosecution Complaint under PMLA, 2002 on 21.09.2023 against Sanjay Jain and 13 others before the Hon’ble Special CBI Court – Cum- Special Court (PMLA), Kolkata. The Hon’ble Court has taken cognizance of the Prosecution Complaint. Total attachment in this case stands at Rs. 4.80 Crore (approx.). |
23/Sep/2023 |
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| 1202 |
ED has filed Prosecution Complaint under PMLA, 2002 on 12/09/2023 against Uma Sankar Patro, Director of M/s GDS Builders Pvt. Ltd. and others before the Hon’ble Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
22/Sep/2023 |
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| 1203 |
ED has filed Prosecution Complaint on 21.09.2023 against M/s Future Gaming & Hotel Services Private Limited (FGHSPL) and 15 other companies, under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata on 21.09.2023. The Hon’ble Court has taken cognizance of the prosecution complaint. Total attachment in this case stands at Rs.411 Crore till date. |
22/Sep/2023 |
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| 1204 |
ED has provisionally attached assets worth Rs. 24.01 Crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula, Haryana, and others under the provisions of PMLA, 2002 in the case of embezzlement of NHAI and HSIIDC funds. Total attachment in this case stands at Rs. 26.43 Crore till date. |
20/Sep/2023 |
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| 1205 |
ED has conducted search and survey operations on 18.09.2023 under PMLA, 2002 at 09 locations across the State of Kerala in the case of siphoning off bank funds of more than Rs. 150 Crore from Karuvannur Service Cooperative Bank Ltd. During the search and survey operations 800 grams gold and Rs. 5.5 Lakh were seized from the residential premises of Sunil Kumar, from the residence of Anilkumar, 05 documents of value approximately Rs. 15 Crore were seized, from the residential premises of Deepak S., 19 documents of value more than Rs. 5 Crore were seized being proceeds of crime. From the premises of document writers, evidences in the form of benami properties documents dealt by Satheesh Kumar of nearly 25 properties have been retrieved. |
19/Sep/2023 |
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| 1206 |
ED has provisionally attached immovable properties worth Rs. 71.48 Crore which includes non-agricultural Lands and Residential properties, situated in the Mysore, Bengaluru South (Karnataka) and Ananthpura (Andhra Pradesh) belonging to M/s Hindustan Infracon (India) Private Ltd in a fraud case under the provisions of PMLA, 2002. |
19/Sep/2023 |
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| 1207 |
ED has conducted search operations in Ahmedabad under the provisions of PMLA, 2002 in case of illegal Forex Trading by TP Global FX. During the search, various incriminating documents, cash amounting to Rs 1.36 Crore, 1.2 Kg of Gold (Approx Rs 71 Lakh), two Luxury Vehicle namely Hyundai Alcazar and Mercedes GLS 350D (approx Rs 89 Lakh) were seized and Rs 14.72 Lakh was freezed in the bank account. Total value of the movable/ immovable properties seized / attached in this case till date is Rs. 242.39 Crore ( approx). |
19/Sep/2023 |
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| 1208 |
ED has provisionally attached 23 immovable properties amounting to Rs. 3.89 Crore (approx.) in the case of Suresh Jagubhai Patel and others under the provisions of the PMLA, 2002 on 15.09.2023. Total movable/immovable properties seized/attached in this case till date is Rs. 6.73 Crore (approx.) |
19/Sep/2023 |
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| 1209 |
ED has arrested Babulal Katara, Member of Rajasthan Public Service Commission (RPSC) and Anil Kumar Meena AKA Sher Singh Meena under the provisions of PMLA, 2002 on 15.09.2023 in Paper Leak case in Rajasthan. The arrested persons were produced before the Hon’ble Special Court PMLA, Jaipur . The Hon’ble Court has granted ED Custody for 03 days. |
16/Sep/2023 |
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| 1210 |
ED carried out searches at 34 locations including 8 sand mining yards on 12/09/2023 in 6 districts of Tamil Nadu, residential and business premises of various persons including S. Ramachandran, K. Rathinam, Karikalan and their accomplices, Auditor P. Shanmugaraj and officials of Water Resources Department, Govt. of Tamil Nadu in illegal sand mining case. During the search, various incriminating documents were found, Rs. 12.82 Crore was put under freeze and unaccounted cash for Rs. 2.33 Crore, gold weighing 1024.6 grams worth Rs 56.86 Lakh were seized. |
15/Sep/2023 |
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