| 361 |
ED has carried out search operations on 19.01.2024 and 20.01.2024 at 22 locations in Ahmedabad, Delhi, Surat and Mehsana linked to the key conspirators Bobby @ Bharatbhai Patel, Charanjit Singh and others under the provisions of the PMLA, 2002 in the case of illegal foreign immigration. During the search operations, cash amounting to Rs. 1.5 Crore approx., foreign currencies equivalent to Rs. 21 lakh, various incriminating documents and digital evidences have been recovered and seized. |
21/Jan/2024 |
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| 362 |
ED has provisionally attached FDs and immovable properties worth Rs. 2.56 Crore in the matter of Bedanshu Shekhar Mishra and others under the provisions of PMLA, 2002 relating to bank fraud/ misappropriation of funds. |
21/Jan/2024 |
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| 363 |
ED had provisionally attached movable / immovable properties valued at Rs.7.59 Crore vide order dated 09.08.2023 under the provision of PMLA, 2002 which were found to be acquired from Proceeds of Crime in the case of Sudhir Parmar and others. The attached properties comprised of 02 immovable properties which were in the name of relatives / friends of the accused Sudhir Parmar (Ex-Judge, PMLA). The Ld. Adjudicating Authority, PMLA vide order dated 18.01.2024 has confirmed the attachment of the immovable properties which was Rs. 7.59 Crore. |
21/Jan/2024 |
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| 364 |
ED has attached assets worth of Rs. 4.34 Crore (approx) in the form of commercial shops at Karol Bagh, Delhi, belonging to M/s Ginni Gold Pvt. Ltd., Smt. Ginni Devi and Smt. Reena Goel, both directors cum promoters of M/s Ginni Gold Pvt Ltd. in the case of M/s Ginni Gold Pvt Ltd and others under the provisions of PMLA, 2002. The said entity is a group company of M/s Shree Raj Mahal Jewellers Pvt. Ltd |
21/Jan/2024 |
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| 365 |
ED has arrested Neeraj Saluja, the Director of M/s SEL Textiles Limited, under the provisions of the PMLA, 2002 in relation to a bank fraud case of Rs.1530.99 Crore. Neeraj Saluja was produced before the Hon’ble Special Court, Mohali on 19.01.2024. The Hon’ble Court has granted ED custody for 5 days. |
20/Jan/2024 |
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| 366 |
ED has provisionally attached movable properties on 19.01.2024 in the form of Cash, Smuggled Gold Bullion, Smuggled Silver, Gold Ornaments and 02 immovable properties in the form of Agricultural and Commercial land, total worth Rs.46.84 Crore belonging to Vijay Baid, key person acquiring smuggled gold and another bullion trader involved in the activity of smuggling- Prakash Sankhla.Total attachment/ seizure in this case stands at Rs. 60.37 Crore till date. |
20/Jan/2024 |
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| 367 |
ED has provisionally attached various immovable properties in the form of 04 Flats in an apartment in Malad (W), Mumbai, 07 parcels of Agricultural & Residential Land Situated at Mohanlal Ganj and Hariharpur in Lucknow, having total value of Rs 13.42 Crore approx. belonging to the family members and close associates of Ex Minister in Uttar Pradesh Government Gayatri Prasad Prajapati under the provisions of the PMLA, 2002. Total attachment in this case stands at Rs. 50.37 Crore approx. till date. |
20/Jan/2024 |
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| 368 |
ED has provisionally attached movable/immovable properties valued at Rs. 8.89 Crore approx. in the form of 10 immovable properties and 5 bank accounts which are in the name of various persons under the provisions of PMLA, 2002. The case pertains to illegal online Satta Matka betting. |
19/Jan/2024 |
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| 369 |
ED has carried out search operations on 16.01.2024 and 17.01.2024 at 21 locations in Delhi, Haryana, Punjab and Gujarat connected with a bank fraud committed by M/s Sunstar Overseas Limited (SOL) and others under the provisions of the PMLA, 2002. During the search operations, cash amounting to Rs. 1.16 Crore, Bullion, digital devices and other various incriminating evidences have been recovered and seized. |
18/Jan/2024 |
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| 370 |
ED has provisionally attached immovable and movable properties worth Rs 36.57 Crore in the case of M/s Reliance General Insurance Pvt. Ltd. & M/s Trinity Reinsurance Brokers Private Limited related to fraudulent awarding of Tender of Mediclaim Insurance Policy for the J&K Government Employees, PSU’s employees & Pensioners. |
18/Jan/2024 |
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