| 481 |
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 |
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| 482 |
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 |
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| 483 |
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 |
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| 484 |
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 |
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| 485 |
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 |
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| 486 |
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 |
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| 487 |
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 |
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| 488 |
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 |
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| 489 |
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 |
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| 490 |
ED has provisionally attached properties worth Rs. 230.4 Crore under the provisions of PMLA, 2002 in the form of the Land, Buildings and Machinery in the case of ‘Peoples Group, Bhopal, MP’. The attached properties include Colleges, Schools, Training Centre, Paper Mill, Newsprint machinery etc. |
02/Nov/2023 |
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