| 431 |
ED has conducted search operations on 07.12.2023 under the provisions of PMLA, 2002 at 8 premises of Abdurahiman, his wife Smt. Zareena Majeed and his associates located in Kochi, Kozhikode and Kasargod (Kerala). During the searches, various incriminating documents and electronic devices have been recovered and seized and bank balance of Rs.3.58 Crore and shares were frozen. |
08/Dec/2023 |
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| 432 |
ED has filed Prosecution Complaint (PC) under the provisions of PMLA, 2002 against 3 alleged wildlife poachers namely Satyaban Sahu, Mahit Bhue and Souki Thethua, in the Court of the Hon’ble Sessions Judge, Khurda at Bhubaneswar -cum-Special Court. The Hon’ble Court has taken cognizance of the PC on 04/12/2023. |
07/Dec/2023 |
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| 433 |
ED has filed Prosecution Complaint (PC) under the PMLA, 2002 on 22/11/2023 against Arjuna Kumar Kar and three others in the Court of the Ld. Sessions Judge, Khurda at Bhubaneswar – Cum- Special Court (PMLA), Bhubaneswar. The Hon’ble Special Court (PMLA), Bhubaneswar, has taken cognizance of the PC on 04/12/2023. |
05/Dec/2023 |
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| 434 |
ED has provisionally attached immovable assets of Rs.9.31 Crore which includes an industrial plot with factory and building valued atRs. 5.31 Crore of M/s Kala Amb Distillery and Brewery Pvt. Ltd at Solan, Himachal Pradesh and a Land measuring 22504 Sq. mtr. alongwith factory and building having worth of Rs. 4 Crore at Holongi Village, Arunachal Pradesh in the name of Dorjee Phuntso Khrime under the provisions of PMLA, 2002 as Proceeds of Crime generated by supplying liquor in the state of Bihar illegally. |
05/Dec/2023 |
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| 435 |
ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are registered in the names of family members and family owned trust of Dr. Rajendra Prasad and are located in Dhanghata, district SantKabir Nagar, Uttar Pradesh. |
05/Dec/2023 |
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| 436 |
ईडी ने 29 और 30 नवंबर 2023 को चेन्नई और मुंबई में 14 स्थानों पर तलाशी अभियान चलाया है। इस अभियान का फोकस रामप्रसाद रेड्डी पर था जो मेसर्स गेटवे ऑफिस पार्क्स प्राइवेट लिमिटेड (पूर्व में श्रीराम प्रॉपर्टीज एंड इंफ्रास्ट्रक्चर प्राइवेट लिमिटेड) के पूर्व कर्मचारी थे, जिसे 2017 में एक वैश्विक फंड हाउस ज़ेंडर द्वारा अधिग्रहित किया गया था, जिसमें पुखराज जैन परिवार द्वारा नियंत्रित इकाइयां और राजेश उर्फ सरवनन जीवनानंदम द्वारा नियंत्रित इकाइयां शामिल थीं। तलाशी अभियान से अघोषित नकदी/भारतीय मुद्रा, बैंक बैलेंस और शेयरों का पता चला। पीएमएलए 2002 के तहत कुल रु. 45 करोड़ से अधिक मूल्य की उक्त चल संपत्तियों को जब्त कर लिया गया। इसके अतिरिक्त, मुंबई और चेन्नई में हाई-एंड अपार्टमेंट के साथ-साथ अपराध की आय से प्राप्त अन्य संपत्तियों की पहचान की गई और प्रासंगिक दस्तावेज जब्त किए गए। |
04/Dec/2023 |
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| 437 |
ED has provisionally attached properties worth Rs. 4.12 Crore under the provisions of PMLA, 2002 in scholarship scam in the form of two residential plots in Lucknow in the name of Ram Gopal, one Hectare land along with buildings of Jivika Institute of Pharmacy and Jivika College of Pharmacy constructed on it and three luxury vehicles in the name of Dr. Bhim Rao Ambedkar Foundation under which Jivika Institute of Pharmacy and Jivika College of Pharmacy are functioning. Total attachments in this case stand at Rs. 10.21 Crore. |
04/Dec/2023 |
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| 438 |
ED has conducted search operations at 14 locations in Chennai and Mumbai on 29th and 30th November 2023. The focus was on Ramprasath Reddy, a former employee of M/s Gateway Office Parks Private Limited (formerly Shriram Properties and Infrastructure Private Limited), which was acquired by a global fund house Xander in 2017, including entities controlled by the Pukhraj Jain family and those controlled by Rajesh alias Saravanan Jeevanandam. During the search operations undisclosed cash/Indian Currency, Bank Balance, Shares worth totaling to more than Rs. 45 Crore, properties documents and various incriminating documents were freezed and seized. |
04/Dec/2023 |
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| 439 |
ED has conducted search operations at six locations in Andhra Pradesh and Telangana on 29.11.2023 at the residences and office premises of loan aggregators under the provisions of the PMLA, 2002 in connection with investigation regarding fraud in sanction of loans under Kisan Credit Card (KCC) to farmers for construction of fish tanks. During the search operations, digital devices and various incriminating documents were recovered and seized. |
02/Dec/2023 |
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| 440 |
ED has conducted search/survey operations at 8 locations in Srinagar, J&K and has arrested two persons namely Mohammad Shafi Dar (the then Chairman of JKSTCB) and Hilal Ahmad Mir (Chairman of River Jehlum Co-operative House Building Society), in a PMLA case related to the fraudulent sanctioning of loan to the tune of Rs. 250 Crore in 2019 to a fake cooperative society named River Jehlum Co-operative House Building Society, Shivpora, Srinagar by J&K State Co-operative Bank. During the course of search operations, various incriminating documents, property documents, including digital devices, have been recovered and seized. |
01/Dec/2023 |
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