| 341 |
प्रवर्तन निदेशालय (ईडी) ने 25/01/2024 को, 01/07/2007 से 31/05/2016 की अवधि के दौरान असंगत परिसंपत्तियां संचित करने हेतु, के. बाबू, पूर्व उत्पाद शुल्क, मत्स्य पालन और बंदरगाह मंत्री, केरल सरकार से संबंधित 25.82 लाख रुपए की एक अचल संपत्ति को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अनंतिम रूप से जब्त किया है। |
01/Feb/2024 |
 125.4 KB
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| 342 |
प्रवर्तन निदेशालय (ईडी) ने 24/01/2024 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत मैसर्स मिडास टच रियलटेक प्राइवेट लिमिटेड और अन्य से संबंधित ओडिशा के अंगुल, मयूरभंज, बेरहामपुर, गंजम जिलों में अवस्थित 16 भूखंडों और 5 प्लॉटों के रूप में 1.38 करोड़ रुपए की 21 संपत्तियां एवं बैंक खातों में जमा 6.54 लाख रुपए की चल संपत्तियां अनंतिम रूप से जब्त की हैं। |
01/Feb/2024 |
314.33 KB
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| 343 |
ED has provisionally attached movable properties in the form of 3995.096 gms refined gold (24 carat) worth Rs.2.16 Crore approx. belonging to M/s Ashwin Gold Pvt Ltd on 29/1/2024 under the provisions of PMLA, 2002. |
31/Jan/2024 |
224.31 KB
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| 344 |
ED has provisionally attached movable property in the form of fixed deposit worth Rs. 61 Lakhs in the name of M/s Al Kabeer Exports Private Limited on 29/01/2024 under the provisions of PMLA, 2002. |
31/Jan/2024 |
299.53 KB
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| 345 |
ED has conducted search operations on 29/01/2024 at the residential premises of Antony Sunny P, Shoukathali M M, Gafoor K.M, Jaseena M J (Promoter Directors of M/s Kannur Urban Nidhi) in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation in a money laundering case for fraud occurred in M/s Kannur Urban Nidhi. During the search operations, various incriminating documents, copy of property documents were seized and bank accounts of firm associated with the accused persons were freeze. |
31/Jan/2024 |
284.03 KB
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| 346 |
ED has provisionally attached one immovable property worth Rs. 25.82 Lakhs under the provisions of PMLA, 2002 belonging to K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala on 25/01/2024 for amassing of disproportionate assets during the period 01.07.2007 to 31.05.2016. |
31/Jan/2024 |
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| 347 |
ED has conducted search operations under the provisions of PMLA, 2002 on 23.01.2024 and 24.01.2024 at the business premises of Highrich Online Group companies in Thrissur and the residences of two company directors. Search was also conducted in the premises of M/s Gipra Business Solution P Ltd., Kochi which were maintaining the software and records for the Highrich Online Group. During the search operations, movable properties worth Rs. 212.45 Crore in the form of FDs and Bank deposits by M/s. Highrich Smartech P Ltd, M/s. Highrich Online Shoppe Pvt. Ltd., its promoters & associated companies were recovered and freezed under the provisions of PMLA, 2002. |
31/Jan/2024 |
198.61 KB
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| 348 |
ED has provisionally attached 21 properties worth Rs. 1.38 Crore in the form of 16 land parcels and 5 plots located at Angul, Mayurbanj, Berhampur, Ganjam Districts of Odisha and movable properties worth Rs. 6.54 Lakhs in the form of amounts lying in the bank accounts belonging to M/s Midas Touch Realtech Pvt. Ltd. and others on 24/01/2024 under the provisions of PMLA, 2002. |
31/Jan/2024 |
61.76 KB
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| 349 |
ED has provisionally attached movable/immovable properties amounting to Rs. 8.53 Crore approx. (having present market value estimated to be more than Rs. 151 Crore) in the form of 56 immovable properties and 02 movable properties (fixed deposits) belonging to Sudhir Ratnakar Peter Das and others on 29.01.2024 under the provisions of PMLA, 2002 in the case of Land Scam Dhar, Madhya Pradesh. ईडी ने दिनांक 29/01/2024 को भूमि घोटाला धार, मध्य प्रदेश के मामले में पीएमएलए, 2002 के प्रावधानों के तहत सुधीर रत्नाकर पीटर दास और अन्य की 56 अचल संपत्तियों और 02 चल संपत्तियों (सावधि जमा) के रूप में लगभग 8.53 करोड़ रुपये (जिसका वर्तमान बाजार मूल्य अनुमानतः रुपये 151 करोड़ से अधिक है) की चल/अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। |
30/Jan/2024 |
231.72 KB
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| 350 |
ED has provisionally attached assets worth Rs. 58.82 Crore [investment held with various fund managers/ deposits with corporates] belonging to Padam Singhee, Promoter of M/s SVOGL Oil Gas & Energy Limited and M/s Max Tech Oil & Gas Services Pvt Ltd. on 25-01-2024, under the provisions of the PMLA, 2002. |
29/Jan/2024 |
359.5 KB
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