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ED has arrested Pritimoy Chakraborty on 25.08.2023 under provisions of PMLA, 2002 in a case connected with a Bank Fraud against M/s R P Infosystems Ltd. He was produced before the Hon’ble Holiday Magistrate on 26.08.2023, who remanded him to ED custody for two days. On 28/08/2023 Hon’ble Special Court, Kolkata has granted ED custody till 06/09/2023. Earlier ED had arrested Suresh Kumar Maharwal and Vikas Joshi in the said case, who are presently in judicial custody. |
28/Aug/2023 |
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| 52 |
ED has arrested Manoranjan Roy, Chairman of Pincon Group on 18/7/2023 in connection with mis-appropriation of huge pubic deposits collected by various companies under Pincon Group. Hon’ble PMLA Court has given custody of the Manoranjan Roy to ED up to 04.09.2023. |
26/Aug/2023 |
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| 53 |
ED conducted searches under the provisions of FEMA, 1999 at 5 locations in Hyderabad on 23.08.2023including office of M/s Brightcom Group Ltd., residences of company’s CEO and CFO, and premises of company’s auditor P. Murali Mohana Rao. During the search, various incriminating documents, digital devices, unaccounted cash of Rs. 3.30 Crore and gold jewellery & bullion worth Rs. 9.30 Crore from the residence of auditor, P. Murali Mohana Rao (M/s P. Murali & Co.) were recovered and seized. |
26/Aug/2023 |
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ED arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the PMLA, 2002 in connection with fraudulent Collective Investment Schemes. The Hon’ble PMLA Court, Kolkata has granted ED custody for 7 days till 1/09/2023. |
26/Aug/2023 |
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| 55 |
ED has provisionally attached assets worth Rs. 1.53 Crore in respect of Jyoti Ranjna Beura @ Golden Baba, Proprietor of M/s Jyoti Trading and Co. Bhubaneswar under PMLA, 2002. |
26/Aug/2023 |
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| 56 |
ED has provisionally attached movable properties to the tune of Rs.5.87 Crore in the form of balances available in the bank accounts of various individuals/entities in a case related to illegal online betting/gambling under the provisions of Prevention of Money Laundering Act, 2002. |
26/Aug/2023 |
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| 57 |
ED carried out search operations at 25 locations accross in Punjab on 24.08.2023 in 'Punjab Tender Scam case' at the residential premises of Bharat Bhushan Ashu, Ex- Minister of Food and Civil Supplies, Punjab, Raman Balasubramanium, Ex Chairman, Ludhiana Improvement Trust (LIT), and their accomplices were covered. The search operations led to seizure of cash, freezing of funds lying in the bank accounts and freezing aggregating to over Rs. 6.5 Crore. |
26/Aug/2023 |
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| 58 |
ED has arrested Mannu Singh on 18.08.2023 for offence of Money Laundering under PMLA, 2002 in the case of Kotak Mahindra Bank fraud. He was produced before the Hon’ble Special PMLA Court, Patna on 18.08.2023 and he was sent to Judicial Custody till 21.08.2023 and later on the Hon'ble PMLA Court vide its order dated 21.08.2023 remanded him to ED custody for 6 days. |
24/Aug/2023 |
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| 59 |
ED has arrested Nitin Bhatnagar in a case of M/s Moser Baer India Ltd. and others, under the provisions of the PMLA, 2002 on 22.08.2023.He was produced before the Hon’ble Trial Court (PMLA), Rouse Avenue Court, New Delhi on 22.08.2023, which has granted ED custody till 31.08.2023. |
23/Aug/2023 |
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ED has arrested ASI Chandrabhushan Verma of Chhattisgarh Police, along with Satish Chandrakar, Hawala operators Anil & Sunil Dammani under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Mahadev Online Book APP case, and produced before the Hon’ble PMLA Special Court Raipur which has granted ED Custody for 6 days. ED conducted search operations at multiple locations on 21.8.2023 & 23.8.2023 and various incriminating documents have been seized. |
23/Aug/2023 |
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