| 1351 |
The Special Court (PMLA), Jaipur on 08.06.2023 convicted accused Rahul Bhardwaj and Mukesh Kumar Bhardwaj for the offence committed under PMLA, 2002 and vide order dated 09.06.2023 sentenced them to undergo Rigorous Imprisonment for four years and imposed a fine of Rs. 1,00,000/- on each accused in the prosecution case. The Hon`ble Court also ordered confiscation of all the Properties of Rs. 1.55 Crore attached by the ED under PMLA, 2002. |
12/Jun/2023 |
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| 1352 |
The Hon'ble Special Court, PMLA, Bengaluru has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for the offences under the Fugitive Economic Offenders Act, 2018 in Devas Multimedia Pvt. Ltd. Case. The attached properties have also been confiscated by the Hon’ble Court. |
12/Jun/2023 |
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| 1353 |
The Adjudicating Authority has issued SCN to Xiaomi Technology India Private Limited, its officials and 3 banks under FEMA on the basis of complaint filed by the ED with respect to illegal remittances made by the company to the tune of Rs.5551.27 Crore. |
09/Jun/2023 |
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| 1354 |
ED has arrested Roop Kumar Bansal, Promoter/ Director of M3M Group on 08-06-2023 under the provisions of the PMLA, 2002 for diverting / siphoning off/ misappropriating funds. The Hon’ble Special PMLA Court has granted the custody of Roop Kumar Bansal for 7 days to ED. |
09/Jun/2023 |
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| 1355 |
ED has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan on 05.06.2023 under the provisions of PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Paper Leak Case. |
09/Jun/2023 |
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| 1356 |
ED has filed a Prosecution complaint before Hon’ble Special Court, Bengaluru, against Smt. C.G. Gowramma, then Corporator of Ward No. 141, Azad Nagar, BBMP, Bangalore and others under the PMLA, 2002 in a case related to disproportionate assets. The cognizance of the offence has been taken by the Hon’ble Court, Bengaluru. |
09/Jun/2023 |
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| 1357 |
ED has carried out search operations at various premises belonging to M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private limited and others on 05.06. 2023 at 27 locations of Patna (Bihar), Dhanbad, Hazaribagh (Jharkhand) and Kolkata (West Bengal) in illegal mining case. During the searches cash of Rs. 1.5 Crore (approx.) and property documents worth Rs. 11 Crore, various incriminating physical and digital material have been seized and FDRs worth Rs. 6 Crore and 60 banks accounts have been freezed. |
09/Jun/2023 |
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| 1358 |
ED has provisionally attached 52 immovable properties worth Rs 60.44 Crore consisting of flats/shops/lands in Maharashtra and Karnataka, belonging to Gilbert Baptist, his associates under PMLA 2002 in money laundering investigation in the financial fraud in Malaika Multi State Credit Cooperative Society. |
09/Jun/2023 |
195.99 KB
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| 1359 |
ED has provisionally attached immovable property situated at Amritsar having market value of approximately Rs. 1 Crore belonging to Ex. Inspector Inderjit Singh, Punjab Police and a FD of Rs. 32.42 lakhs in connection with a money laundering investigation. |
08/Jun/2023 |
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| 1360 |
ED has attached three immovable properties worth Rs. 4.49 Crore (approx.) belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985. |
08/Jun/2023 |
291.25 KB
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