| 421 |
ED has conducted search operations on 15.12.2023 at various locations in Delhi NCR, Haryana, Chhattisgarh and Maharashtra under PMLA, 2002 against M/s SVOGL Oil Gas & Energy Limited and M/s Max Tech Oil & Gas Services Pvt Ltd. and other connected persons/ entities. During search operations, evidence relating to sham transactions, transactions with shell entities and investments in shares and immovable properties to the extent of Rs. 90 Crore [approx.] have been found. Further,valuables worth Rs. 78 lakh and various incriminating documents/digital records were also recovered and seized. |
18/Dec/2023 |
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| 422 |
ED has provisionally attached immovable properties in various places across Tamil Nadu, having market value of Rs.207 Crore, under the provisions of PMLA, 2002, in a case of financial fraud committed by the Neomax group of companies, based in Madurai |
17/Dec/2023 |
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| 423 |
ED has provisionally attached 28 immovable properties in the form of agricultural land parcels valued at Rs 2.38 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. These immovable properties were registered in the name of associate companies of M/s Hello Ride Ltd. located at Mohanlalganj, Lucknow and have been provisionally attached on 15.12.2023. |
15/Dec/2023 |
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| 424 |
ED has provisionally attached immovable properties in the form of land valued at Rs. 193.46 Crore in a PMLA case related to the fraudulent sanctioning of loan to the tune of Rs. 250 Crore (disbursement amount Rs. 223 Crore), in 2019, to a fake cooperative society named River Jehlum Co-operative House Building Society, Shivpora, Srinagar (J&K) by J&K State Co-operative Bank (JKSTCB). Search and survey operations were also conducted in this case followed by the arrests of two persons, who were sent to judicial custody till 20.12.2023. |
15/Dec/2023 |
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| 425 |
ED has arrested Newton Muthuri Kimani, a Kenyan national on 9/12/2023 in relation to his involvement in Immoral Human Trafficking. Newton Muthuri Kimani was produced before the Hon’ble Court, Panji, Goa. The Hon’ble Court has granted ED custody for six days till 15/12/2023. |
14/Dec/2023 |
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| 426 |
ED has conducted search operations at 7 locations in Patiala, Punjab on 12.12.2023 at the premises of Lucky Satija, Surinder Kumar, Manjodh Singh Cheema and others in relation to smuggling of foreign origin gold into India. During the search operations, various incriminating documents and digital devices were recovered and seized. |
14/Dec/2023 |
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| 427 |
ED has filed Prosecution Compliant (PC) against Bakibur Rahaman, NPG Rice Mill Pvt. Ltd., Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal (earlier, Minister-In-Charge of Food and Supply Department. Govt. of West Bengal) and others before the Ld. Special PMLA Court, Kolkata on 12.12.2023 in a case related to alleged siphoning of PDS ration to open market, mixing of wheat flour in fresh flour and bogus paddy procurement. The Hon’ble Court has taken cognizance of the PC on 12/12/2023. |
13/Dec/2023 |
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| 428 |
ED has provisionally attached immovable and movable assets to the tune of Rs. 6.79 Crore, under the provisions of PMLA, 2002 which include bank balances worth Rs. 0.75 Crore and immovable assets worth Rs. 6.04 Crore situated in the States of Odisha, Gujarat, Chhatisgarh, Rajasthan pertaining to M/s Micro Finance Ltd., M/s Micro Leasing & Funding Ltd., M/s Micro construction Pvt. Ltd., its directors namely Durga Prasad Mishra, Upendranath Mishra, Baikunthnath Patanaik, Suresh Ch. Parida (accomplice of Upendranath Mishra), M/s Mahavir Dairy & Agro Processors Ltd., A.M. Enterprises and M/s Gauri Vinayak Builders & developers Pvt. Ltd. in connection with a case of alleged cheating of the public by way of raising illegal public deposits. |
13/Dec/2023 |
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| 429 |
ED has provisionally attached immovable properties valued at Rs. 31.88 Crore in the form of School and Stone Crusher along with land and building situated at Haridwar and Roorkee belonging to the accused, Kishan Chand (IFoS) and his family members under the provisions of PMLA, 2002 in the Disproportionate Asset (DA) case against the accused. |
13/Dec/2023 |
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| 430 |
ED has arrested Durga Prasad on 11-12-2023 in connection with an ongoing investigation under the provisions of the PMLA, 2002 in a money laundering case of Shine City Fraud. Durga Prasad was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow, on 12.12.2023. The Hon’ble Court has granted ED custody for 6 days till 18-12-2023. |
12/Dec/2023 |
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