| 401 |
ED has provisionally attached movable and immovable properties valued at Rs. 278.71 Crore belonging to various persons and shell entities, including Chinese linked shell entities, which were allegedly found to be involved in duping investors of hundreds of crores, in the case of “HPZ Token and others”. Total attachment in this case stands at Rs. 455.37 Crore. |
27/Dec/2023 |
 304.75 KB
|
| 402 |
ED has filed a Supplementary Prosecution Complaint on 21/11/2023 against Cheruvathur Chakutty Thampi (C.C. Thampi), a UAE based N.R.I. and Sumit Chadha, a U.K. national under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Rouse Avenue, New Delhi. The Hon’ble Special Court has taken cognizance of the same on 22/12/2023. |
26/Dec/2023 |
129.07 KB
|
| 403 |
ED has filed a Prosecution Complaint (PC) against Jogendra Tiwari & his entities ( M/s Saran Alcohol Pvt Limited, M/s Santhal Pargana Pvt Limited, M/s Maihar Hotels and Resorts Pvt Limited, M/s Rajmahal Traders etc) under the provisions of PMLA, 2002 on 16.12.2023 before the Special PMLA Court, Ranchi. The Hon’ble Court, Ranchi has taken cognizance of the PC on 23.12.2023. |
26/Dec/2023 |
292.83 KB
|
| 404 |
ED has filed a Prosecution Complaint (PC) against M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt. Ltd., and their directors namely Tarun Shienh, Mrs. Rekha Shienh, Mrs. Luxmy Rajput and Charanjeet Singh Dani under the provisions of PMLA, 2002 on 1/12/2023 before The Hon'ble Special Court, PMLA, Ghaziabad (UP). The Hon’ble Court has taken cognizance of the PC on 22/12/2023. |
23/Dec/2023 |
108.46 KB
|
| 405 |
ED has provisionally attached properties worth Rs. 9.7 Crore belonging to Rupali Sharma W/o Daman Bhalla, Satnam Singh, Kanwaljeet Kaur, Teena Vohra, Renu Vohra and Surinder Kaur Arora under the provisions of PMLA, 2002 in connection with a case of Embezzlement of Funds of Amritsar Improvement Trust. The properties attached include land & building in Amritsar, Punjab and various movable properties viz. Bank account balance and FDs. |
22/Dec/2023 |
280.02 KB
|
| 406 |
ED has provisionally attached immovable property worth Rs. 35.10 Crore situated at Malerkotla, Punjab in the case of M/s Tara Corporation Limited and others under the provisions of PMLA, 2002 in connection with a Bank Fraud case of Rs. 40.92 Crore. |
22/Dec/2023 |
9.38 KB
|
| 407 |
ED has arrested Udhaw Singh alias Sonu Singh on 21.12.2023 in connection with an ongoing investigation under the provisions of PMLA, 2002 in a money laundering case of Shine City Fraud and subsequently, he was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow on 22.12.2023. The Hon’ble Court has granted ED custody for 10 days till 01/01/2024. |
22/Dec/2023 |
109.15 KB
|
| 408 |
ED has provisionally attached movable and immovable assets consisting of 3 flats in Mumbai, mutual fund units and balances in bank accounts totalling to Rs. 12.24 Crore belonging to partners of M/s Lifeline Hospital Management Services and their associates in Covid Scam under the provisions of PMLA, 2002. |
22/Dec/2023 |
159.34 KB
|
| 409 |
ED has attached movable and immovable properties worth Rs. 161.50 Crore belonging to M/s Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), its Managing Director, B. Lakshminarayan; its former director, S. Purnachandra Rao, their family members & related entities and M/s Omics International Ltd. under the provisions of the PMLA, 2002 in the case of M/s SIVIPL fraud. |
21/Dec/2023 |
99.16 KB
|
| 410 |
ED has arrested Hemanshu Kishorebhai Trivedi on 13.12.2023 under the provisions of PMLA, 2002 in the case of Kotak Mahindra Bank fraud. Hemanshu Kishorebhai Trivedi was produced before the Hon'ble Special PMLA Court, Patna on 13.12.2023 and he was sent to Judicial Custody till 23.12.2023 and later on the Hon'ble PMLA Court vide its order dated 20.12.2023 remanded him to ED custody for 5 days. |
21/Dec/2023 |
68.09 KB
|
