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ED, Jaipur has filed Prosecution Complaint (PC) on 24.08.2023 before the Hon’ble Special Court (PMLA), Jaipur, Rajasthan against the 03 accused namely Shahnawaz Ahmed Jeelani, Vipin Kumar Sharma & Viraj Singh Kuntal in the case relating to fake call centers. The Hon’ble Special Court, Jaipur has taken cognizance Prosecution Complaint on 02/03/2024. |
08/Mar/2024 |
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| 192 |
ED, Mumbai has filed Prosecution Complaint (PC) against Ali Asgar Shirazi and 17 others under the provisions of the PMLA, 2002 before the Hon’ble Special PMLA Court, Mumbai on 01.03.2024. The Hon’ble Special PMLA Court, Mumbai has taken cognizance of the Prosecution Complaint (PC) on 04.03.2024. |
08/Mar/2024 |
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| 193 |
ED, Bhubaneswar has carried out search operations at various locations in Odisha on 07.03.2024 in the matter of M/s Artha Tatwa (AT) Group of Companies. During the search operations, various incriminating documents, digital devices, Cash worth Rs. 23 Lakh, a Audi Q3 Car worth Rs. 35 lakhs approx., jewellery worth Rs. 24.15 lakh, were recovered and seized |
08/Mar/2024 |
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| 194 |
ED, Mumbai has attached 161.30 acres of land, plant & machinery and building structures of a sugar unit at Kannad, Aurangabad presently in possession of M/s Baramati Agro Ltd. worth Rs. 50.20 Crore under PMLA in a case related to illegal sale of Sugar factories by Maharashtra State Co-operative Bank to M/s Baramati Agro Ltd. |
08/Mar/2024 |
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| 195 |
ED Delhi Zonal Office has attached movable and immovable properties of M/s Bhushan Steel Limited under the provisions of PMLA, 2002 amounting to about Rs. 367 Crore on 06.03.2024. The immovable properties were situated in Delhi, Mumbai, Kolkata and Odisha. The attached properties were held in the name of benamidars/ shell entities through dummy directors so as to conceal the assets and to ensure that they are out of reach of law Enforcement Agencies. |
08/Mar/2024 |
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| 196 |
ED, Hyderabad has provisionally attached an immovable property worth Rs. 68.78 Lakh belonging to Praveen Kumar Kommineni under the PMLA, 2002 in the case of M/s RE Cables & Conductors Pvt Ltd (RECC). |
08/Mar/2024 |
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| 197 |
ED, Raipur has arrested Girish Talreja on 02.03.2024 & Suraj Chokhani on 03.03.2024 under the provisions of PMLA, 2002 for their role in the money laundering activities associated with Mahadev Online Book case. The arrested accused were produced before the Hon’ble PMLA Special Court, Raipur who has granted the accused person to ED Custody for 7 days till 11.03.2024. |
08/Mar/2024 |
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| 198 |
प्रवर्तन निदेशालय (ईडी), लखनऊ ज़ोनल कार्यालय ने इरफान सोलंकी और अन्य के मामले में 07-03-2024 को कानपुर और मुंबई में 6 स्थानों पर पीएमएलए, 2002 के प्रावधानों के तहत तलाशी ली है। यह तलाशी इरफान सोलंकी, उनके भाई रिजवान सोलंकी, उनके सहयोगी रियल एस्टेट बिल्डर शौकत अली और कानपुर के हाजी वसी के आवास पर की गई। तलाशी अभियान के दौरान 26 लाख रुपये की नकदी, डिजिटल उपकरण, विभिन्न आपत्तिजनक दस्तावेज बरामद कर जब्त कर लिया गया। |
08/Mar/2024 |
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| 199 |
ED Lucknow has conducted searches under the provisions of the PMLA, 2002 at 6 locations in Kanpur and Mumbai on 07-03-2024 at the residence of Irfan Solanki, his brother Rizwan Solanki, his associate real estate builders Shaukat Ali and Haji Wasi of Kanpur in the case of Irfan Solanki and others. During the search operation, Cash worth Rs. 26 Lakh, digital devices, various incriminating documents were recovered and seized. |
08/Mar/2024 |
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| 200 |
ED, Nagpur has arrested Laxmi Narain Kaushik on 06.03.2024 under the provisions of PMLA, 2002 in the case of defrauding & cheating. He was produced before Special PMLA Court, Nagpur on 07.03.2024 wherein his 7 days ED custody was granted by the Hon’ble Court. |
08/Mar/2024 |
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