Skip to main content

Press Release

Sr.No Description Date of release Download/Detail
381 ED has arrested Jaswant Singh Gajjan Majra, former Director of Tara Corporation Limited and Tara Health Food Limited on 06.11.2023 under the provisions of PMLA, 2002 in a bank fraud case of Rs. 40.92 Crore. 07/Nov/2023 44.78 KB
382 ED has filed Prosecution Complaint under PMLA, 2002 on 30/10/2023 against Jitendra Nath Patnaik and M/s B.D. Patnaik (Partnership Firm) in the Court of the Hon’ble Sessions Judge, Khurda at Bhubaneswar – Cum – Special Court (PMLA), Bhubaneswar with prayer for punishment of the accused persons for offence of money laundering and also for confiscation of the proceeds of crime worth Rs. 133.87 Crore. The Hon’ble Special Court, PMLA, Bhubaneswar has taken cognizance of the Prosecution Complaint on 31.10.2023. 07/Nov/2023 93.85 KB
383 ED has conducted follow up search operations on 03.11.2023 at 26 locations including bank accounts in Jaipur & Dausa, Rajasthan under the PMLA, 2002 at official and residential premises of senior PHED officials including Subodh Agarwal, ACS (PHED) in addition to private individuals in Jal Jeevan Mission Scam. During the search operations, a total of Rs. 2.21 Crore including unaccounted cash of Rs 48 lakh and Bank balance Rs.1.73 Crore, various incriminating documents including property documents, digital devices, have been frozen/seized. Total seizure in this case till date is Rs. 11.03 Crore, including gold/silver worth Rs. 6.50 Crore. 04/Nov/2023 202.05 KB
384 ED has conducted search operations on 2/11/2023 against the money laundering networks linked with Mahadev Book Online Betting APP in Chhatisgarh in which Cash of Rs. 5.39 Crore and Bank balance Rs. 15.59 Crore has been intercepted and frozen/ seized 03/Nov/2023 55.52 KB
385 ED has conducted search operations on 02.11.2023 at 13 locations in Delhi NCR, Kolkata and Uttar Pradesh under PMLA, 2002 against Raaj Kumar Anand, Cabinet Minister, Government of Delhi and other connected persons/ entities. During the search operations, Cash of Rs. 74 Lakh, various incriminating documents/ digital evidences relating unaccounted business investments and hawala payments sent to China during 2023 were recovered and seized. 03/Nov/2023 83.29 KB
386 The Hon’ble Special Court, PMLA, Lucknow convicted Abhishek Srivastava u/s 3 of PMLA and sentenced him to three years of rigorous imprisonment along with a fine of ₹1,00,000 in a case of bank fraud committed by him against Central Bank and Allahabad Bank by fraudulently obtaining loan using forged “Kisan Vikas Patra”. Court also ordered confiscation of his properties worth 2.87 Crore attached under section 5 of PMLA. 03/Nov/2023 84.58 KB
387 ED has filed a Prosecution Complaint under PMLA, 2002 on 30/10/2023 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar with prayer for conviction of the accused persons and confiscation of properties worth Rs. 1.16 Crore. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint on 2/11/2023. 03/Nov/2023 82.47 KB
388 ED had conducted search operations under PMLA, 2002 on 27/10/2023 at 20 premises located in Chandigarh, Panchkula, Sonepat and Delhi in a Bank Fraud case against M/s Parabolic Drugs Limited, Chandigarh. During the searches, movable and immovable assets worth Rs.114 Crore (approx.), digital devices and various incriminating documents were recovered and seized. Pranav Gupta, Vinit Gupta and S.K. Bansal CA of company were arrested on 29.10.2023. The Hon’ble Court was pleased to remand them to ED custody till 02.11.2023 which has been further extended to 04.11.2023. 03/Nov/2023 103.92 KB
389 ED has conducted search operations at 14 premises located at Ahmedabad, Kachchh, Navsari and Delhi on 01.11.2023 under the provisions of the PMLA, 2002 against the controllers of web based gaming application named Dani Data and others wherein the main conspirator is a Chinese national. During the search operations various incriminating documents, electronic devices etc. were recovered and seized. 02/Nov/2023 38.13 KB
390 As per Press Release dated 02.11.2023 issued by ACB, Jaipur, Naval Kishor Meena, EO, Imphal Sub-Zonal Office, Manipur and Babulal Meena @ Dinesh, Junior Assistant, O/o Deputy Registrar, Government of Rajasthan have been arrested by ACB, Jaipur. In this connection, ED has placed Naval Kishor Meena under suspension and a PMLA case has been initiated against Naval Kishor Meena and Babulal Meena. 02/Nov/2023 80.21 KB