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ED, Gurugram has provisionally attached immovable assets worth Rs. 131.5 Crore which includes huge land parcels situated at Karnal and Faridabad (Haryana), residential houses in New Delhi and Gurugram under the provisions of the PMLA, 2002 belonging to the Ex - Directors and group / subsidiary / associated companies of M/s Amira Pure Foods Pvt. Ltd. in a bank loan fraud case. |
14/Mar/2024 |
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ED, Nagpur has carried out search operations under the provisions of PMLA, 2002 on 08.03.2024 at 8 official and residential premises in Nashik and Thane (Maharashtra) in a case against M/s KBC Multitrade Pvt Ltd and their Promoters / Directors. Search was also carried out on 11.03.2024 at the bank locker belonging to Sanjay Panchariya maintained with Anand Nagari Sahakari Patsanstha Maryadit. During the overall search action, documents related to 20 properties valued at Rs 62 Crore, gold and diamond jewellery worth Rs 30.75 Lakh were recovered and seized. Bank account balance amounting to Rs 16.6 Crore, demat account balance amounting to Rs 44.61 Lakh, and post office savings worth Rs 5.56 Lakh and 4 lockers have been frozen. |
14/Mar/2024 |
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ED Bhopal has filed a Prosecution Complaint (PC) against Pushpendra Singh and 9 others under the provisions of the PMLA, 2002 before the Hon’ble Special PMLA Court, Jabalpur on 12.03.2024. The Hon’ble Court has taken cognizance of the Prosecution Complaint (PC) on 12.03.2024. |
14/Mar/2024 |
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ED, Srinagar has provisionally attached several immovable properties in the form of residential houses having value amounting to Rs. 2.45 Crore, related to Mohd. Shafi Dar and Abdul Hamid Hajam, in a case related to the financial fraud committed with J&K State Co-operative Bank (JKSTCB). Total attachment in this case till date is stands at Rs. 195.91 Crore. |
14/Mar/2024 |
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ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 across 10 locations in Gujarat and Maharashtra on 12/3/2024 in the matter of M/s Lompire and others. During the searches, Gold items worth Rs. 8 lakh approx., Cash of Rs. 1.83 lakh, and various incriminating material / records have been seized and bank accounts have been frozen. |
14/Mar/2024 |
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ED, Jalandhar has provisionally attached various properties of Sadhu Singh Dharamsot in the form of 4 immovable properties consisting of 02 residential plots, one constructed residential house and one residential flat in Punjab along with movable properties including bank balances and investments in Mutual Funds worth Rs. 4.58 Crore on 13.03.2024, which are owned by Sadhu Singh Dharamsot and his sons, under the provisions of the PMLA, 2002 in a disproportionate assets case. |
14/Mar/2024 |
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प्रवर्तन निदेशालय (ईडी) ने साइबर जालसाज और ग्रेटर कैलाश, दिल्ली के निवासी आशीष कक्कड़ को 02/03/2024 को पीएमएलए, 2002 की धारा 19 के तहत होटल हॉलिडे इन, गुरुग्राम से गिरफ्तार किया है। आशीष कक्कड़ को 03/03/2024 को माननीय पीएमएलए न्यायालय के समक्ष पेश किया गया, और उन्हें 12/03/2024 तक 10 दिनों के लिए ईडी की हिरासत दी गई। |
13/Mar/2024 |
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प्रवर्तन निदेशालय (ईडी), मुंबई जोनल कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत एक अनंतिम कुर्की आदेश जारी किया है, जिसमें धन शोधन मामले में पुणे स्थित वीआईपीएस ग्रुप ऑफ कंपनीज और मेसर्स ग्लोबल एफिलिएट बिजनेस कंपनी के मालिक विनोद खुटे के 37.50 करोड़ रुपये की विदेश में स्थित संपत्ति कुर्क की है। कुर्क की गई संपत्ति अचल संपत्तियों के रूप में है, जिसमें विनोद खुटे के दुबई में स्थित 37.50 करोड़ रुपये के विभिन्न फ्लैट शामिल हैं। |
13/Mar/2024 |
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ED has arrested Ashish Kakkar, a cyber fraudster and resident of Greater Kailash, Delhi, on 02.03.2024 from Hotel Holiday Inn, Gurugram under the provisions of PMLA, 2002. Ashish Kakkar was produced before the Hon’ble PMLA Court on 03.03.2024, and he was granted ED Custody for 10 days till 12.03.2024. Further, search and seizure operations were conducted at 14 premises on 15.02.2024, 16.02.2024, 02.03.2024 and 03.03.2024 in relation to investigation being done against foreign registered online gaming companies/websites operating in India. During the search operations, foreign make gold bars totally weighing 8.00 Kgs (valued at Rs. 5.04 Crore), cash amounting to Rs. 75 Lakh, jewellery, high-end luxury watches, high-end luxury cars including Mercedes, Audi and Kia, incriminating documents, and electronic devices containing incriminating data were recovered and seized. |
13/Mar/2024 |
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ED, Mumbai has issued a Provisional Attachment Order under the provisions of the PMLA, 2002 attaching overseas assets worth Rs. 37.50 Crore of Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business company based in Pune in money laundering case. The attached assets are in the form of immovable properties consisting of various flats worth Rs.37.50 Crore located in Dubai belonging to Vinod Khute. |
13/Mar/2024 |
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