| 1361 |
ED has carried out search operations on 05.06.2023 under the provisions of the PMLA, 2002 at 07 locations of Bengaluru/ Davangere (Karnataka) belonging to M/s Bharath Infra Exports and Imports Ltd and its related entities in a Bank Fraud Case. During the search operation immovable properties worth Rs. 100 Crore (approx.) were unearthed and cash of Rs. 14.5 lakhs have been seized. In addition to this, incriminating documents, digital devices and bank accounts of the said entities were also freezed and seized. |
07/Jun/2023 |
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| 1362 |
ED, Ahmedabad has arrested Santosh Karnani, Addl.CIT on 02.06.2023, under the provisions of PMLA, 2002, in the matter of demand and acceptance of undue advantage of Rs. 30 Lacs. The Hon’ble Court has granted the custody of Santosh Karnani till 09.06.2023 to ED. |
05/Jun/2023 |
255.79 KB
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| 1363 |
ED has seized total assets worth of Rs. 2.74 Crore in the form of fixed deposits, bank balance and land (over 1 Cottah in 24 Parganas (South), Kolkata belongs to Shyama Prasad Murarka and Sanjay Murarka in the Panama Leaks case under the provisions of the FEMA, 1999. |
05/Jun/2023 |
128.67 KB
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| 1364 |
ED has carried out search operations on 02-06-2023 at residential premises and office premises of Rajendra Patil, Director of M/s Shree Parvathi Tex (India) Pvt. Ltd. along with his family members in Bangalore under the FEMA, 1999. During the search operation several documents related to overseas investment were recovered and seized. |
05/Jun/2023 |
420.2 KB
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| 1365 |
ED has carried out search operations on 01.06.2023 under the PMLA,2002 at 07 locations of Delhi/ Gurugram belonging to IREO Group and M3M Group for diverting / siphoning off/ misappropriating funds. During the search operation, 17 high end luxury vehicles having acquisition value of approx. Rs. 60 Crore, jewellery / bullion worth Rs. 5.75 Crore, cash of Rs. 15 lakh and various incriminating documents, digital evidences and books of accounts are seized. |
05/Jun/2023 |
241.75 KB
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| 1366 |
ED has carried out search operations at 25 locations on 02.06.2023 in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai (Maharastra) and Bengaluru (Karnataka) in the case against Mohammad Ejaj Bomar & others (GST Fraud case) under the PMLA, 2002 . During the searches, cash amounting to Rs. 29 lakh, various incriminating documents and digital evidences were seized. |
05/Jun/2023 |
105.94 KB
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| 1367 |
ED has filed third charge sheet in the case of Ramees K.T, king-pin of gold smuggling syndicate, through Trivandrum International Airport under the guise of diplomatic baggage of UAE Consulate. |
05/Jun/2023 |
265.47 KB
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| 1368 |
ED has arrested Dilip Sisodiya alias Deepak Jain Madda on 03.06.2023 in the case of illegal sale and alienation of the lands of Housing Co-operative Societies under the Prevention of Money Laundering Act, 2002. Hon’ble Spl PMLA Court has granted 7 days custody of Dilip Sisodiya alias Deepak Jain Madda to ED. |
05/Jun/2023 |
125.04 KB
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| 1369 |
ED has filed Prosecution Complaint and a supplementary Persecution Complaint in the Hon’ble Special Court (PMLA) Raipur, against Suryakant Tiwari, Saumya Chaurasia, Sameer Vishnoi IAS and others in the Coal Levy Extortion Scam in the State of Chhattisgarh. Hon’ble Court has taken cognizance. |
05/Jun/2023 |
263.09 KB
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| 1370 |
ED has conducted searches at Pune & Ahmednagar on 25.05.2023 in connection with FEMA violations by VIPS Group of Companies and M/s Global Affiliate Business managed & controlled by Vinod Khute & his relatives which has resulted into seizure/ freezing of cash as well as bank balances totally amounting to Rs.18.54 Crore. |
02/Jun/2023 |
381.59 KB
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