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The Hon’ble Special Court (PMLA), Chandigarh has convicted Sukhjinder Singh Dhillon S/o Baljinder Singh Dhillon, resident of Punjab for committing the offence of Money Laundering under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The Hon’ble Court has found Sukhjinder Singh Dhilon guilty and sentenced him for 4 years of rigorous imprisonment and a fine of Rupees One Lakh vide order dated 29.2.2024. |
01/Mar/2024 |
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ED Mumbai has provisionally attached immovable and movable properties worth Rs. 5.37 Crore in the form of Flats, Shop and Lands worth Rs. 5 Crore (approx.) belonging to Ali Asgar Shirazi, Mehreen Shirazi, Abdul Samad, Manoj Patel and Bhavesh Shah and the movable properties worth Rs. 36.81 Lakh are in the form of fixed deposits (FDs) and balance in the bank accounts of Ramlakhan Patel, Shobha Patel and M/s Hustlers Hospitality Private Limited under the provisions of PMLA, 2002. |
01/Mar/2024 |
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ED is investigating a case against “Mahadev Online Book”, which is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new Users, create User IDs and laundering of money through a layered web of benami Bank accounts. ED has recently conducted wide spread searches against the money laundering networks linked with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai & Raipur and retrieved cash of Rs 1.86 Crore, valuables worth Rs. 1.78 Crore.and has also frozen/identified proceeds of crime worth Rs 580.78 Crore. The searches also resulted in seizure of large number of incriminating evidences including digital data and identification of assets. Total attachment/freezing in the case stands at Rs 1296.05 Crore. |
01/Mar/2024 |
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ED, Jaipur Zonal Office has arrested one of the accused Rafiq Khan in the case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at cheaper rate of interest. ED had already arrested 03 accused persons namely Shahanawaz Ahmed Jeelani, Vipin Kumar Sharma & Viraj Singh Kuntal in this case, who are presently under judicial custody. |
01/Mar/2024 |
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प्रवर्तन निदेशालय (ईडी), मुंबई ने मैसर्स कमला लैंडमार्क और अन्य से संबंधित धन शोधन मामले में पीएमएलए, 2002 के प्रावधानों के तहत मैसर्स कमला लैंडमार्क ग्रुप ऑफ कंपनीज, उनके परिवार के सदस्यों और अन्य की स्वामित्व वाली विभिन्न साझेदारी फर्मों और निजी कंपनियों के निदेशक जितेंद्र जैन के मुंबई में स्थित फ्लैटों, प्लाटों, पूरे महाराष्ट्र में स्थित कृषि भूमि के रूप में 48.67 करोड़ रुपए की संपत्ति अनंतिम रूप से कुर्क की है। |
29/Feb/2024 |
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प्रवर्तन निदेशालय (ईडी), इलाहाबाद सब-जोनल कार्यालय ने उत्तर प्रदेश राज्य विधानसभा के भदोही निर्वाचन क्षेत्र के पूर्व विधायक विजय मिश्रा और उनकी पत्नी उत्तर प्रदेश विधान परिषद की पूर्व एमएलसी श्रीमती राम लाली मिश्रा की जसोला, नई दिल्ली में स्थित लाभकारी स्वामित्व वाली वाणिज्यिक प्रकृति की 11.07 करोड़ रुपए की 01 अचल संपत्ति को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अनंतिम रूप से कुर्क कर लिया है। |
29/Feb/2024 |
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प्रवर्तन निदेशालय (ईडी), चंडीगढ़ ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत माननीय विशेष न्यायालय (पीएमएलए), चंडीगढ़ के समक्ष एक आवेदन दर्ज किया है, जिसमें सानचुंगा और अन्य के मामले में कुर्क की गई 2.31 करोड़ रुपए की चल संपत्ति (नकद राशि) को जब्त करने की प्रार्थना की गई है। माननीय विशेष न्यायालय (पीएमएलए), चंडीगढ़ ने 2.31 करोड़ रुपए की चल संपत्ति जब्त कर ली है। |
29/Feb/2024 |
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ED Jalandhar has provisionally attached 64 properties situated at Gwalior, Guna, Bhind and Datia in Madhya Pradesh worth Rs.1.64 Crore of M/s NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands investors across the states of Punjab, Rajasthan and Himachal Pradesh. |
29/Feb/2024 |
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ED Allahabad Sub-zonal office has provisionally attached 01 immovable property commercial in nature and situated at Jasola, New Delhi worth Rs. 11.07 Crore beneficially owned by Vijay Mishra, Ex-MLA of Bhadohi Constituency of Uttar Pradesh State Assembly and his wife Smt. Ram Lali Mishra, Ex MLC of Uttar Pradesh Legislative Council, under the provisions of PMLA, 2002. |
29/Feb/2024 |
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ED, Mumbai has provisionally attached assets worth Rs. 63.96 Crore in the form of flats, plots located in Mumbai, agricultural lands located across Maharashtra belonging to Jitendra Jain, Director in various partnership firms and private companies owned by M/s Kamala Landmarc Group of companies, his family members and others under the provisions of PMLA, 2002 in money laundering case related M/s Kamala Landmarc and others. |
29/Feb/2024 |
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