| 1281 |
ED has conducted searches on 3/8/2023 at various locations in Delhi, Hisar, Bhiwani, Karnal and Yamuna Nagar (Haryana) belonging to M/s. Govardhan Mines & Minerals, M/s. Sunder Marketing and Associates and their partners in illegal mining case. During the search operations a Mercedes car having acquisition value of approx. Rs. 1.25 Crore, cash of Rs. 26.45 lakh and various incriminating documents including digital evidences were found and seized. |
07/Aug/2023 |
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| 1282 |
ED conducted Search operations on 03/08/2023 at nine locations linked to Thiru Senthil Balaji, a Member of the Legislative Assembly (MLA), who was arrested in a cash-for-jobs scam and is currently under judicial custody. During the search, cash amounting to Rs. 22 Lakhs and unaccounted Valuables worth Rs. 16.6 Lakhs along with unexplained property documents for 60 land parcels has been found and seized. |
05/Aug/2023 |
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| 1283 |
ED has taken possession of immovable properties having book value of Rs. 2.53 Crore belonging to M/s. Munnar Villa Vista Pvt Ltd., under the provisions of PMLA, 2002 in the Popular Front of India and others case. The properties whose possession has been taken includes 4 unsold villas measuring 338.03 sq. mt. and 6.75 acres of vacant land of the Munnar Villa Vista Project. |
05/Aug/2023 |
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| 1284 |
ED has arrested Shashikant Kumar on 02.08.2023 for offence of Money Laundering under PMLA, 2002 in the case of Kotak Mahindra Bank fraud and produced before the Special PMLA Court, Patna on 02.08.2023. Shashikant Kumar was sent to judicial custody till 07.08.2023 and later on was remanded him to ED custody for 6 days on 4/08/2023. |
04/Aug/2023 |
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| 1285 |
ED has conducted search operation on 03.08.2023 & 04.08.2023 under the PMLA, 2002 at the residential premises of Puthenveettil Joseph Mathew @ P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and other premises located at Mumbai & Kerala, in a Nurses Recruitment Scam. During the searches, several bank accounts with total balance of Rs. 76 Lakh have been freezed and documents of immovable properties at a total market value of Rs. 12 Crore have been seized. |
04/Aug/2023 |
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| 1286 |
ED has arrested Ashwani Kumar alias Ashwani Sharma under the PMLA, 2002 on 02.08.2023 in the case of Haryana Public Service Commission (HPSC) Recruitment Fraud. He was produced before Hon’ble Special PMLA Court, Panchkula on 03.08.2023. The Hon’ble Court has granted ED custody for 5 days. |
04/Aug/2023 |
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| 1287 |
ED has provisionally attached immovable and movable assets worth Rs.1.16 Crore under PMLA, 2002 belonging to Basanta Kumar Bastia and others which include balances of Rs. 13.67 Lakh lying in 13 bank accounts and 8 immovable assets at Bhubaneswar and Cuttack worth Rs. 1.02 Crore in connection with disproportionate assets case. |
04/Aug/2023 |
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| 1288 |
ED conducted searches, on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of M/s Hero Motocorp Limited, M/s Hero Fincorp Limited and employees of M/s Salt Experience and Management Pvt. Ltd (SEMPL). During the search foreign currency, cash, gold and diamond jewellery (including foreign origin gold) worth 25 Crore (approx.), various incriminating documents and digital evidences were recovered and seized. |
03/Aug/2023 |
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| 1289 |
ED has filed a Supplementary Prosecution Complaint on 28.07.2023 against Sujay Krishna Bhadra and 2 entities pertaining to him in the Teachers Recruitment Scam of West Bengal before the Hon’ble Special Court (PMLA), Calcutta. The Hon’ble Special Court has taken cognizance of all the Prosecution Complaints including the latest one filed on 28.07.2023. The total amount of seizure and attachment in the case stands at Rs. 126.70 Crore till date. |
03/Aug/2023 |
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| 1290 |
ED has filed Prosecution Complaint on 28.07.2023 before the Hon’ble Patiala House Court, New Delhi against Sanjay Prakash Rai under the PMLA, 2002 in a cheating and forgery case. The Hon’ble Patiala House Court, New Delhi has taken cognizance of the present complaint on 31.07.2023.The total seizure and attachment in the case stands at Rs.14.54 Crore. |
02/Aug/2023 |
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