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ED, Jalandhar has carried out search operations on 07.10.2024 at 17 different business and residential premises related to M/s Hampton Sky Reality Erstwhile Ritesh Properties Industries Limited (RPIL) and its Directors/partners Sanjeev Arora, Hemant Sood and Chander Shekhar Aggarwal; and that of M/s Royal Industries Ltd. (RIL), its Directors Gurmeet Singh and Pardeep Kumar Aggarwal across state of Punjab covering districts of Ludhiana and Jalandhar & Chandigarh, Delhi and Gurgaon. During the search operations, various incriminating documents, mobile phones and digital devices were found and seized. |
09/Oct/2024 |
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ED, Raipur has filed three Prosecution Complaints (PC) in the liquor scam case under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Raipur, Chhattisgarh on 19.06.2024, 30.08.2024 & 05.10.2024 wherein total 9 individuals/entities have been arraigned as accused namely Anil Tuteja, Arvind Singh, Trilok Singh Dhillon, M/s Petrosun Bio Refineries Pvt Ltd, M/s Dhillon City Mall Pvt Ltd, Amit Singh, M/s Adip Agrotech Pvt Ltd, Anwar Dhebar & Arunpati Tripathi. The Hon’ble Special Court has taken cognizance of the PC on 05.10.2024. |
09/Oct/2024 |
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ED, Panaji (Goa) has provisionally attached 11 immovable properties & 04 movable properties, valued to Rs. 3.77 Crore under the provisions of PMLA, 2002 in the money laundering investigation being conducted against Rahul Balkrishna Shedge and Others allegedly involved in the illegal manufacturing and distribution of narcotic drugs. |
09/Oct/2024 |
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ED, Jalandhar has taken four days custody of Balwant Singh, Director of Tara Corporation Limited and Tara Health Food Limited on 05.10.2024 in pursuance of order passed by the Hon’ble Special Court (PMLA), on petition filed by ED under the provisions of PMLA, 2002 in a bank fraud case of Rs. 40.92 Crore. |
09/Oct/2024 |
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ED, Bengaluru has filed a Prosecution Complaint (PC) before the Hon’ble Special Court for MPs and MLAs in Bangalore in relation to the Karnataka Maharishi Valmiki ST Development Corporation Scam. The Hon’ble Court has taken cognizance of the PC. |
09/Oct/2024 |
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ईडी, लखनऊ ने शाइन सिटी धोखाधड़ी के धन-शोधन मामले में 20.09.2024 को माननीय विशेष न्यायालय (पीएमएलए), लखनऊ, उत्तर प्रदेश के समक्ष अभियोजन शिकायत (पीसी) दायर की है। माननीय विशेष न्यायालय ने दिनांक 05.10.2024 को पीसी का संज्ञान लिया है। |
08/Oct/2024 |
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ED, Lucknow has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Lucknow, Uttar Pradesh in money laundering case of Shine City Fraud on 20.09.2024. The Hon’ble Special Court has taken cognizance of the PC on 05.10.2024. |
08/Oct/2024 |
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| 158 |
ED, Delhi Zonal office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttrakhand on 04.10.2024 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group. During the search operations, various incriminating documents were recovered and seized. |
05/Oct/2024 |
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एसेट डिस्पोजल कमेटी (एडीसी) ने 3/10/2024 को रोज वैली चिट फंड घोटाले के पीड़ितों को राहत प्रदान करने के अपने मिशन में एक महत्वपूर्ण मील का पत्थर स्थापित किया। लंबे समय से प्रतीक्षित पुनर्स्थापन प्रक्रिया का पहला चरण शुरू हो गया है, जिसमें 7,346 जमाकर्ताओं को प्रति दावेदार 10,200 रुपये की दर से रिफंड प्राप्त हुआ है, जिसमें कुल 5.12 करोड़ रुपये वितरित किए गए हैं। |
04/Oct/2024 |
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The Asset Disposal Committee (ADC) on 3/10/2024 marked a significant milestone in its mission to provide relief to the victims of the Rose Valley Chit Fund scam. The first phase of the long-awaited restitution process has begun, with 7,346 depositors receiving refunds at a rate of Rs. 10,200 per claimant, totalling Rs. 5.12 Crore in disbursed funds. |
04/Oct/2024 |
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