| 1261 |
ED conducted search operations on bank lockers belonging to Cherukuri Sridhar and his family on 19.08.2023 in connection with a bank fraud case against M/s Transstroy India Limited, which led to recovery and seizure of 9.34 Kgs of jewellery valued at Rs. 6.98 Crore and 2.27 Kgs of gold coins & bars valued at Rs. 1.37 Crore. The total value of seized bullion and jewellery is Rs. 8.35 Crore. |
21/Aug/2023 |
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| 1262 |
ED has filed Prosecution Complaint under PMLA against Abhay Kant Pathak, the erstwhile officer of Indian Forest Services (IFoS), and his son Akash Kumar Pathak, in the Court of the Hon’ble Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar in a disproportionate assets (DA) case. The Hon’ble Special Court was pleased to take cognizance of the offence of money laundering on 18.08.2023. |
21/Aug/2023 |
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| 1263 |
ED has carried out search operation under the provisions of PMLA, 2002, on 17.8.2023 at 13 premises in Jalgaon, Nashik and Thane in money laundering investigation into the loan fraud committed by M/s Rajmal Lakhichand Jewelers Pvt Ltd, M/s R L Gold Pvt Ltd, and M/s Manraj Jewelers Pvt Ltd and their Promoters namely Ishwarlal Shankarlal Jain Lalwani, Manish Ishwarlal Jain Lalwani, Smt Pushpa Devi and Smt Neetika Manish Jain. During the search operation, various incriminating documents, 39.33 KG of gold and diamond jewellery valued at Rs 24.7 Crore and cash amount of Rs 1.11 Crore were found and seized. |
19/Aug/2023 |
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| 1264 |
ED conducted searches on 18.08.2023 under the provisions of the PMLA, 2002 at 17 locations in Karnal, Kaithal, Sonepat, Gurugram, Hathras, Gwalior pertaining to M/s Sri Hari Har Overseas Pvt Ltd & Others, M/s R G International Pvt Ltd & Others, M/s T C Agro Industries & Others, M/s Suma Foods Pvt Ltd & Others and M/s KTC Foods Pvt Ltd & Others and their related entities in bank fraud case. During the search operations, bank lockers, digital devices, various incriminating documents and cash of more than Rs 20 lakh was found and seized. |
19/Aug/2023 |
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| 1265 |
ED has secured conviction of Navdeep Singh under PMLA in Case No. COMA/2 of 2017 in the Court of Hon’ble Special Judge (PMLA) Jalandhar. The Hon’ble Special Judge (PMLA), Jalandhar, on 17/08/2023 sentenced the accused Navdeep Singh and ordered him to undergo rigorous imprisonment for three years and six months and to pay fine of ₹. 50,000/-. |
19/Aug/2023 |
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| 1266 |
ED has filed Prosecution Complaint before Hon’ble Special Court (PMLA), Mapusa against 27 accused which comprises of M/s Ganindu Milk & Milk Products Pvt. Ltd (GMMPL) and other related entities of Siddharth Group of Companies including their Director and Promoters. The Hon’ble Special Court has taken cognizance of the same on 17.08.2023. |
19/Aug/2023 |
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| 1267 |
ED has issued a seizure order under section 37A (1) of FEMA, 1999 against Rohan Timblo and seized the immovable property amounting to Rs. 36.80 Crore in Goa in connection with the foreign exchange held by Rohan Timblo outside India. |
19/Aug/2023 |
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| 1268 |
ED has filed Prosecution Complaint under the PMLA, 2002 on 28/07/2023 against Sk Ashik S/o- Sk Mohammad Ali and other in the Court of Special Judge, CBI -Special Judge, (PMLA), Bhubaneswar. The Hon’ble Special Court, PMLA, Bhubaneswar took the cognizance of the offence of money laundering on 18.08.2023. |
19/Aug/2023 |
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| 1269 |
ED conducted searches under the provisions of PMLA, 2002 at 8 premises related to various accused persons based at Dhar (MP) in a Money Laundering case against Sudhir Ratnakar Peter Das and others. During the search operations, Cash amount of approx Rs 26 Lakh, details of illegally acquired immovable properties and various incriminating documents were recovered and seized. |
19/Aug/2023 |
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| 1270 |
ED filed Prosecution Complaint before Hon’ble Special Court, Chennai, against V Senthil Balaji , the then Transport Minister, Tamil Nadu and others on 12/08/2023 for committing the offence of money laundering in connection with ‘Cash for Jobs Scam’ in Tamil Nadu State Transport Corporations/Metropolitan Transport Corporation (Chennai). The Hon’ble Special Court, Chennai, has taken cognizance of the same. |
17/Aug/2023 |
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