| 1251 |
ED carried out search operations at 25 locations accross in Punjab on 24.08.2023 in 'Punjab Tender Scam case' at the residential premises of Bharat Bhushan Ashu, Ex- Minister of Food and Civil Supplies, Punjab, Raman Balasubramanium, Ex Chairman, Ludhiana Improvement Trust (LIT), and their accomplices were covered. The search operations led to seizure of cash, freezing of funds lying in the bank accounts and freezing aggregating to over Rs. 6.5 Crore. |
26/Aug/2023 |
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| 1252 |
ED has arrested Mannu Singh on 18.08.2023 for offence of Money Laundering under PMLA, 2002 in the case of Kotak Mahindra Bank fraud. He was produced before the Hon’ble Special PMLA Court, Patna on 18.08.2023 and he was sent to Judicial Custody till 21.08.2023 and later on the Hon'ble PMLA Court vide its order dated 21.08.2023 remanded him to ED custody for 6 days. |
24/Aug/2023 |
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| 1253 |
ED has arrested Nitin Bhatnagar in a case of M/s Moser Baer India Ltd. and others, under the provisions of the PMLA, 2002 on 22.08.2023.He was produced before the Hon’ble Trial Court (PMLA), Rouse Avenue Court, New Delhi on 22.08.2023, which has granted ED custody till 31.08.2023. |
23/Aug/2023 |
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| 1254 |
ED has arrested ASI Chandrabhushan Verma of Chhattisgarh Police, along with Satish Chandrakar, Hawala operators Anil & Sunil Dammani under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Mahadev Online Book APP case, and produced before the Hon’ble PMLA Special Court Raipur which has granted ED Custody for 6 days. ED conducted search operations at multiple locations on 21.8.2023 & 23.8.2023 and various incriminating documents have been seized. |
23/Aug/2023 |
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| 1255 |
ED conducted search operations under PMLA, 2002 on 22/08/2023 at 5 locations across the State of Kerala as part of investigation against benamis and beneficiaries who siphoned off bank funds of more than Rs. 150 Crore from Karuvannur Service Cooperative Bank Ltd. During the searches, bank deposits and FDs worth Rs. 28 lakhs were frozen, 36 properties valuing Rs. 15 Crore were seized. |
23/Aug/2023 |
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| 1256 |
ED has conducted search operations under the provisions of PMLA, 2002 on 21.08.2023 & 22.08.2023 at 3 premises in Kolkata linked to accused Sujay Krishna Bhadra in the Teachers Recruitment Scam of West Bengal. During the search operations various incriminating documents and digital evidence were recovered and seized. |
23/Aug/2023 |
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| 1257 |
ED has arrested Chandra Shekhar under the provisions of PMLA 2002 on 21.08.2023 in a case of embezzlement of funds of NHAI and HSIIDC. He was produced before Hon’ble Special Court (PMLA) on 22.08.2023 which has granted ED custody for 7 days. |
23/Aug/2023 |
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| 1258 |
ED has arrested Biswapriya Giri, promoter and Director of URO Group of companies on 20/08/2023 in a case related to Ponzi/Chit Fund companies. He was produced before the Hon’ble Special PMLA Court, Kolkata on 20.08.2023, and has been sent to ED Custody till 01.09.2023. |
22/Aug/2023 |
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| 1259 |
ED has filed Prosecution Complaint under PMLA on 05/08/2023 against M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd., M/s. ARSS Infrastructure Projects Ltd., M/s. Anil Contractors Pvt. Ltd. and its CMD/ Directors, in the Hon’ble Special Court (PMLA), Bhubaneswar with prayer for conviction of the accused and confiscation of properties worth Rs. 21.19 Crore. The Special Court took cognizance of the Complaint on 18/08/2023. |
21/Aug/2023 |
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| 1260 |
ED has provisionally attached movable & immovable properties worth Rs. 3.11 Crore (approx.) belonging to Babulal Katara, Suresh Kumar alias Suresh Bishnoi, Suresh Dhaka, Bhupendra Saran, Anil Meena alias Sher Singh Meena and Others under the provisions of PMLA, 2002 on 18.08.2023 in Paper Leak case in Rajasthan. |
21/Aug/2023 |
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