| 1511 |
ED has conducted search operation on 27.01.2023 at 10 places at the residences and offices premises of Amar Mulchandani, ex-Chairman of Seva Vikas Co-operative Bank in Pune and Pimpri-Chinchwad in an ongoing investigation under PMLA 2002 relating to the Bank fraud, and has recovered/ seized gold & diamond jewellery worth Rs 2.72 Crore, cash of approx Rs 41 Lacs, 4 high end cars, digital devices and various incriminating documents etc. during the searches. |
30/Jan/2023 |
 238.47 KB
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| 1512 |
ED has provisionally attached immovable properties in Prakasam Distt.(AP) worth of Rs. 24.13 Lakh including residential properties worth of Rs. 8.1 lakh owned by M Hari Babu, Proprietor of M/s Bhavani Diamond Tools in the case of ‘undervaluation and subsequent short payment of Custom duties |
28/Jan/2023 |
327.24 KB
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| 1513 |
ED has conducted further searches & arrested four more accused namely Deepesh Taunk, Sandeep Kumar Nayak, Shiv Shankar Nag and Rajesh Chaudhary under PMLA in the Illegal Coal levy scam of Chhattisgarh. The PMLA Special Court, Raipur has granted 3 days of ED Custody till 30/01/2023 to these four persons. |
28/Jan/2023 |
297.44 KB
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| 1514 |
ED attaches total 32 immovable and movable assets in Maharashtra and Karnataka region worth Rs. 69.65 Crore and freezes balances available in 33 bank accounts of Rs 96.23 Crore under PMLA in a case related to fraudulent issuance of TDS refund from the account of Income Tax Department, Mumbai. |
27/Jan/2023 |
187.02 KB
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| 1515 |
ED has provisionally attached movable/ immovable assets worth Rs. 76.54 Crore at New Delhi, Gurugram, Mumbai and Hyderabad in the form of residential properties, restaurants, land parcel, 50 vehicles and bank balance/ fixed Deposits/ financial instruments in the case of Delhi Liquor Scam. |
25/Jan/2023 |
333.36 KB
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| 1516 |
ED as conducted search at 8 different locations situated in Gurugram, Kolkata & Manipur in a PMLA case involving large scale Ponzi Scheme in Lamjingba Group of companies of Manipur and as a result of search, Cash amount of Rs.34 Lakh, and various incriminating documents including property documents have been recovered and seized. Prime accused of this case Sanasam Jacky Singh was also arrested on 21.01.2023 and remanded to ED custody. |
24/Jan/2023 |
255.63 KB
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| 1517 |
ED has attached assets worth Rs.7.90 Crore under the PMLA, 2002 in two NDPS cases pertaining to Gurdeep Singh Rano & others and Rajesh Kumar & others. The attached assets include 16 immovable properties consisting of land and building in Punjab pertaining to Gurdeep Singh Rano & his family members and 11 immovable properties consisting of land in Punjab pertaining to Rajesh Kumar & his family members. The assets attached also included movable properties viz. balance in bank accounts, cash & gold ornaments seized by LEA, etc. |
23/Jan/2023 |
184.97 KB
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| 1518 |
ED has conducted searches at various locations in Mumbai, Bengaluru, and Chennai on 17.01.2023 in relation with money laundering case of M/s Vihaan Direct Selling India Private Limited which is the master franchisee company of M/s Qnet Ltd in India, and freezed total 36 bank accounts relating to various companies/individuals/proprietorship connected with the case with amounts involving more than Rs. 90 Crore. |
19/Jan/2023 |
182.03 KB
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| 1519 |
ED has provisionally attached immovable assets having present value of Rs. 90,38,912/- belonging to M/s Kausahalya Nirman Private Limited and Kaushalya Township Private Limited under the PMLA, 2002 . |
18/Jan/2023 |
216.88 KB
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| 1520 |
ED Bangaluru has arrested Mahesh B Ojha head of M/s Karan Group Builders and Developers, Mumbai on 10.01.2023 under the provisions of PMLA, 2002 in a fraud and cheating case involving amount more than Rs.500 crore and PMLA Special Court has granted 10 days ED custody. |
12/Jan/2023 |
202.75 KB
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