| 1311 |
ED, has filed Prosecution Complaint (PC) on 15.07.2023 against Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government in a case of disproportionate assets. The Hon’ble Special Court, PMLA Dehradun has taken cognizance of the said PC on 19/7/2023. ईडी ने आय से अधिक संपत्ति से संबंधित मामले में उत्तराखंड सरकार के तत्कालीन अतिरिक्त सचिव राम बिलास यादव, आईएएस (सेवानिवृत्त) के खिलाफ दिनांक 15.07.2023 को अभियोजन शिकायत (पीसी) दायर की थी। माननीय विशेष न्यायालय, पीएमएलए देहरादून ने उक्त अभियोजन शिकायत पर दिनांक 19.07.2023 को संज्ञान लिया। |
19/Jul/2023 |
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| 1312 |
ED has arrested Kaustuv Ray, owner of Kolkata TV and Rose TV on 18-07-2023 for offences of money laundering under PMLA 2002 and was produced before the Hon’ble Special Court, Kolkata. The Hon’ble Special Court has granted ED custody for 10 days and to be produced on 28-07-2023. |
19/Jul/2023 |
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| 1313 |
ED has conducted search operations under PMLA, 2002 on 17/07/2023 at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Government of Tamil Nadu, and his son, Gautam Sigamani, MP. During the searches, various incriminating documents, cash amounting to Rs. 81.7 lakh, foreign currency (British pounds) equivalent to approx. Rs. 13 lakhs was seized and Fixed Deposits of Rs.41.9 Crore have been freezed. |
18/Jul/2023 |
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| 1314 |
ED has seized 02 residential flats worth Rs. 2.83 Crore at Borivali (Mumbai) in the name of Bhupesh Agarwal and his wife under the provisions of Section 37A of the Foreign Exchange Management Act, 1999. |
18/Jul/2023 |
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| 1315 |
ED has filed Prosecution Complaint before the Hon’ble Special Judge, PMLA, SAS Nagar, Punjab on 16.06.2023 against Varinder Pal Singh Dhoot (Naib-Tehsildar) and 12 others under PMLA, 2002 in a case related to misallocation and illicit sale of falsely allocated shares of Shamlat (panchayat) Land of Village Seonk. The Hon’ble Special Judge, PMLA, has taken cognizance of the said Prosecution Complaint on 17.07.2022. |
18/Jul/2023 |
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| 1316 |
ED has arrested Sumit Kumar, the then Branch Manager, Kotak Mahindra Bank, Boring Road, Patna on 10.07.2023 for offences of money laundering under PMLA, 2002 in the case of Kotak Mahindra Bank Fraud. After the arrest, Sumit Kumar was produced before the Hon’ble Special PMLA Court on 11.07.2023 and was granted judicial custody. Subsequently, the Hon’ble Court has granted ED custody on 17/7/2023 for 5 days i.e. till 21/07/23. |
18/Jul/2023 |
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| 1317 |
ED has attached properties valued at Rs. 15.03 Crore in the form of Bank accounts, shares, mutual funds, residential flats and land belonging to accused persons namely Kuntal Ghosh, Ayan Sil and Santanu Banerjee in the Teachers Recruitment Scam of West Bengal. The total seizure and attachment in the case stands at Rs. 126.70 Crore. |
14/Jul/2023 |
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| 1318 |
ED has seized Rs.3.94 Crore in the case of Pigeon Education Technology India Private Limited under Section 37A of FEMA, 1999. Investigation revealed that the said entity was owned and controlled by the Chinese nationals and an amount of Rs 82.72 Crore has been siphoned to China and Hong Kong from the company under the pretext of advertising expenses. Total seizure in the case stands at Rs.12.25 Crore. |
14/Jul/2023 |
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| 1319 |
ED has conducted searches at various places in Delhi, Madhya Pradesh and Maharashtra on 08.07.2023 in connection with Fake Website Scam. During the searches, cash amounting to Rs.1.3 Crore, bank accounts having balances amounting to Rs. 15.8 Lakh and various incriminating documents and corroborative evidence have been seized/ freezed. |
10/Jul/2023 |
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| 1320 |
ED has provisionally attached movable and immovable assets worth Rs. 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the case of Delhi Liquor Scam. Total attachment in the case is now Rs. 128.78 Crore. |
08/Jul/2023 |
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