| 1291 |
ED has filed Prosecution Complaint before Hon’ble Special PMLA Court, Ghaziabad against Mohammad Kashif in the case of extortion from general public by depicting himself close to the officers of PMO and ED. The Hon’ble Special Court has taken cognizance on 31.07.2023. |
02/Aug/2023 |
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| 1292 |
ED has provisionally attached 6 immovable assets located at New Delhi, Ghaziabad and Patna having book value of Rs. 6.02 Crore belonging to Smt. Rabri Devi, Smt. Misha Bharti (daughter of Lalu Yadav), Vineet Yadav (husband of Smt Hema Yadav D/o Lalu Yadav), Shiv Kumar Yadav (father-in-law of Smt. Hema Yadav), M/s A B Exports Pvt Ltd and M/s A K Infosystem Pvt Ltd., both companies owned & controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the Railway job for land scam. |
31/Jul/2023 |
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| 1293 |
ED conducted search operations on 25-07-2023 at 11 locations spread over Samalkha, Gurugram and Delhi belonging to M/s Sai Aaina Farms Pvt. Ltd. [presently Mahira Infratech Pvt. Ltd.] and other group companies of Mahira Group owned and controlled by Dharam Singh Chhoker, MLA, Samalkha Constituency, Haryana and family under PMLA, 2002. During the search, 4 luxury cars, jewellery worth Rs. 14.5 lakh, cash of Rs. 4.5 lakh and various incriminating evidences were seized. |
31/Jul/2023 |
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| 1294 |
ED has provisionally attached immovable properties worth Rs.40.22 Crore under the provisions of PMLA, 2002 of the accused persons Sheetal Kumar Manere, his family members and Shital Jinendra Magdum in a cheating case. |
29/Jul/2023 |
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| 1295 |
The Hon'ble XIII Additional Special CBI Court Judge S. Ezhilan Velan, Chennai, declared Sudarshan Venkatraman and Ramanujam Sesharathnam, the erstwhile Promoter Directors of M/s Zylog Systems Limited, as Fugitive Economic Offenders for the offences under the Fugitive Economic Offenders Act, 2018 (FEOA). The attached properties worth Rs 33 Crore have also been confiscated to the Government of India by the Hon’ble Court, Chennai under the Fugitive Economic Offenders Act, 2018. माननीय 13 वां अतिरिक्त विशेष सीबीआई न्यायालय के न्यायाधीश एस. एझिलन वेलन, चेन्नई, ने सुदर्शन वेंकटरमन और रामानुजम सेशरथनम को मेसर्स ज़िलॉग सिस्टम्स लिमिटेड के पूर्व प्रमोटर निदेशकों को एसपीएल सीसी 12 में भगोड़ा आर्थिक अपराधी अधिनियम, 2018 (एफईओए) और 2022 के एसपीएल सीसी 13 के तहत अपराधों के लिए भगोड़ा आर्थिक अपराधी घोषित किया। माननीय न्यायालय, चेन्नई द्वारा भगोड़ा आर्थिक अपराधी अधिनियम, 2018 के तहत 33 करोड़ रुपये की कुर्क संपत्तियों का भी अधिग्रहण कर लिया गया है। |
29/Jul/2023 |
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| 1296 |
ED has provisionally attached 12 immovable properties worth Rs.62 Lakh (approx.) belonging to Niranjan Singh @ Niranjan Mandal and his family members under the PMLA, 2002 in a money laundering case at Kharik, Bihpur and Naugachia, Bihar. |
29/Jul/2023 |
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| 1297 |
ED has provisionally attached immovable properties of Rs. 22 Crore approx. at the time of offence (currently valued at approx. Rs. 500 Crore) siphoned off from various housing co-operative societies in Indore, MP under the provisions of the PMLA on 28.07.2023 in the case of illegal sale and alienation of the lands of Housing Co-operative Societies. |
28/Jul/2023 |
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| 1298 |
ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against Smt. Jayshree Thakur, the then Additional District Magistrate, Bhagalpur, Govt. of Bihar and four others in a disproportionate asset (D.A.) case. The Hon’ble Special Court, Patna has taken cognizance of the complaint on 25.07.2023. |
27/Jul/2023 |
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| 1299 |
ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against (a) Pratigya Housing Finance and Construction Company Ltd, Behala, Kolkata and its Directors (b) Sambit Banerjee S/o Late Dipten Banerjee and others under the PMLA, 2002 in a chit fund scam case. The Hon’ble Special Court, Patna has taken cognizance of the complaint on 21.07.2023. |
27/Jul/2023 |
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| 1300 |
ED has arrested Naresh Kumar Sheokand under the provisions of PMLA 2002 on 24.07.2023 in the case of embezzlement of funds of Rs. 38 Crore approx. of NHAI and HSIIDC. He was produced before Special PMLA Court on 25.07.2023 which has granted his ED custody for 5 days |
25/Jul/2023 |
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