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ईडी, लखनऊ ने धन-शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 03 व्यक्तियों आसिफ नसीम, अमिताभ कुमार श्रीवास्तव तथा श्रीमती मीरा श्रीवास्तव को शाइन सिटी धोखाधड़ी मामले में चल रही धन-शोधन जांच के सिलसिले में दिनांक 09.04.2024 को गिरफ्तार किया है और तत्पश्चात उन्हें विशेष न्यायाधीश (एसपीई/सीबीआई) (पीएमएलए मामलों के लिए विशेष न्यायालय), लखनऊ के समक्ष दिनांक 09.04.2024 को पेश किया गया था। माननीय न्यायालय ने 07 दिनों के लिए दिनांक 16.04.2024 तक ईडी की हिरासत प्रदान की है। |
09/Apr/2024 |
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प्रवर्तन निदेशालय (ईडी), लखनऊ ने धन शोधन-निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत पोस्ट मैट्रिक छात्रवृत्ति घोटाला मामले में 4.83 करोड़ रुपये कीमत की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है । उक्त कुर्क संपत्तियाँ डॉ. ओम प्रकाश गुप्ता इंस्टीट्यूट ऑफ मैनेजमेंट एंड टेक्नोलॉजी, फर्रुखाबाद , उ.प्र. के कॉलेज भवन के रूप में हैं। |
09/Apr/2024 |
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ED, Lucknow has arrested 03 persons namely Asif Naseem, Amitabh Kumar Srivastava and Mrs. Meera Srivastava on 09-04-2024 in connection with an ongoing investigation under the provisions of the PMLA, 2002 in a money laundering case of Shine City Fraud, and subsequently, they were produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow on 09.04.2024. The Hon’ble Court has granted ED custody for 07 days till 16-04-2024. |
09/Apr/2024 |
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ED, Mumbai has provisionally attached 413 agricultural Land Parcels admeasuring approximately 1807 acres at Village Vijaydurg, Taluka Devgarh, District Sindhudurg, having registered value of Rs 52.90 Crore under the provisions of PMLA, 2002 in bank fraud case of Punjab & Maharashtra Co-operative Bank (PMC). |
09/Apr/2024 |
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ED, Hqrs. office arrested Punit Kumar, also known as Puneet Maheshwari, a cyber fraudster and resident of Moti Nagar, Delhi on 03.04.2024, at the Arrival Hall, Terminal-3 of IGI Airport, New Delhi, while travelling from Nepal. He was produced before the Hon’ble PMLA Court, New Delhi on the same day and granted ED custody for a period of 9 days until 09.04.2024 |
09/Apr/2024 |
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ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 26.03.2024 against Yadavalli Naga Raja Vara Prasad, the then Deputy Director of Mines & Geology, Guntur & others under the provisions of the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC. |
09/Apr/2024 |
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ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 21.03.2024 against Sappa Ramakrishna Das, the then Sub-Registrar, Dwarkanagar, Visakhapatnam and his family members under the provisions of the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC. |
09/Apr/2024 |
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ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 29.02.2024 against Pinninti Subramanya Srinivas under the provisions of the PMLA, 2002. The Hon’ble Special Court has taken cognizance of the PC. |
09/Apr/2024 |
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ED, Lucknow has provisionally attached immovable properties worth of Rs. 4.83 Crore in the form of college building of Dr. Om Prakash Gupta Institute of Management and Technology, Farrukhabad, (UP) under the provisions of PMLA, 2002 in Post Matric Scholarship Scam. Total attachments in this case stands at Rs. 20.43 Crore. |
09/Apr/2024 |
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ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 26.03.2024 against Mummana Rajeswara Rao, the then Deputy Inspector of Survey, Visakhaptnam & others under the provisions of the PMLA, 2002. The Hon’ble Special Court has taken cognizance of the PC. |
09/Apr/2024 |
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