| 1231 |
ED has seized 9 immovable properties located in the state of Maharashtra and Karnataka to the extent of INR 65.53 Crore of M/s Venkateshwara Hatcheries Pvt Ltd (M/s VHPL) under the provisions of Foreign Exchange Management Act (FEMA), 1999. |
04/Sep/2023 |
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| 1232 |
ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (India) Limited on 1.09.2023 under the provisions of Prevention of Money Laundering Act, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days. |
02/Sep/2023 |
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| 1233 |
ED has conducted search operations under the provisions of PMLA, 2002 on 31/08/2023 at 11 locations connected to Kunal Gupta owner and Director of M/s Met Technologies Pvt. Ltd in Kolkata. During the searches, significant number of property deeds of suspected persons both within and outside India, various incriminating documents and digital devices were seized. |
02/Sep/2023 |
117.82 KB
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| 1234 |
ED has conducted search operations on 29/8/2023 to 31/8/2023 at various locations in Jaipur, Udaipur, Mumbai and Delhi under FEMA, 1999 in the case of M/s. Triton Hotels & Resorts Pvt. Ltd., M/s. Vardha Enterprises Pvt. Ltd. and its Directors & Promoters Shiv Shankar Sharma, Rattan Kant Sharma & others. During the search operations, unaccounted cash of Rs. 1.27 Crore, various incriminating documents and digital devices were seized. |
01/Sep/2023 |
47.98 KB
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| 1235 |
ED has provisionally attached three land parcels worth Rs 161.64 Crore (Commercial Value) in Ranchi Land Scam case. These land parcels have been mutated fraudulently in favor of land mafias in connivance with the officers of Land Revenue Department. |
01/Sep/2023 |
43.23 KB
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| 1236 |
ED has arrested Omveer Singh on 30.08.2023 for the offence of money laundering through impersonation and duping various persons on false promises. The Hon’ble PMLA Court, Ahmedabad has granted custody of Omveer Singh to ED till 02.09.2023. |
31/Aug/2023 |
119.1 KB
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| 1237 |
ED has arrested Rajdeep Josan, Krishan Kumar, Hitesh Gandhi and Arvind Rajta on 30.08.2023 under provisions of Prevention of Money Laundering Act, 2002 in the case of Himachal Pradesh Scholarship Scam. The arrested persons were produced before the Hon’ble PMLA Special Court, Shimla. The Hon’ble Court has granted ED custody for 5 days. |
31/Aug/2023 |
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| 1238 |
प्रवर्तन निदेशालय (ईडी) ने धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) के प्रावधानों के तहत मैसर्स श्री वेंकटेश्वर इंडस्ट्रीज, हैदराबाद के मामले में सावधि जमा के रूप में 90 लाख रुपये की चल संपत्ति को कुर्क किया गया है। |
31/Aug/2023 |
325.89 KB
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| 1239 |
ED has attached movable property in the form of fixed deposit worth Rs. 90 Lakh in the matter of M/s Sree Venkateshwara Industries, Hyderabad under the provisions of Prevention of Money Laundering Act,2002 (PMLA). |
31/Aug/2023 |
174.94 KB
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| 1240 |
ED has arrested Abhay Narendra Lodha, MD of Topworth group after conducting searches operations under PMLA, 2002 on 30.08.2023 at 12 locations in Mumbai, Pune, Nagpur, Durg and Delhi in a case connected with Bank fraud. The Hon’ble PMLA Court, Mumbai has granted ED custody for 10 days upto 08.09.2023. During the Search operations, details of undisclosed properties and companies, foreign currency and shell companies, various incriminating documents and media have also been recovered and seized. |
31/Aug/2023 |
290.91 KB
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