| 541 |
ED has carried out search operations on 16.01.2024 and 17.01.2024 at 21 locations in Delhi, Haryana, Punjab and Gujarat connected with a bank fraud committed by M/s Sunstar Overseas Limited (SOL) and others under the provisions of the PMLA, 2002. During the search operations, cash amounting to Rs. 1.16 Crore, Bullion, digital devices and other various incriminating evidences have been recovered and seized. |
18/Jan/2024 |
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| 542 |
ED has provisionally attached immovable and movable properties worth Rs 36.57 Crore in the case of M/s Reliance General Insurance Pvt. Ltd. & M/s Trinity Reinsurance Brokers Private Limited related to fraudulent awarding of Tender of Mediclaim Insurance Policy for the J&K Government Employees, PSU’s employees & Pensioners. |
18/Jan/2024 |
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| 543 |
ED has arrested Sadhu Singh Dharamsot, Ex. Forest Minister of Punjab under the provisions of the PMLA, 2002 in relation to various irregularities committed in Forest Department, Punjab during his tenure as the Forest Minister. Sadhu Singh Dharamsot has produced before the Special Court, PMLA, Mohali. The Hon’ble Court has granted ED custody till 19.01.2024. |
17/Jan/2024 |
201.94 KB
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| 544 |
ED has provisionally attached properties worth Rs. 5 Crore approx. in the form of 07 immovable properties and 02 bank accounts in the name of various persons viz. Mohd Akbar Bhat, Ms. Fatima shah, Qazi Yasir, Mohammad Abdullah Shah and Mohd, Iqbal Mir and others situated in Jammu and Kashmir under the provisions of PMLA, 2002 in the case of Mohammad Akbar Bhat and others in relation to terrorist activities. |
17/Jan/2024 |
188.54 KB
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| 545 |
ED has arrested Md Ezhar Ansari on 16/01/2024 under the provisions of PMLA, 2002 in coal linkage misuse case. Md Ezhar Ansari has produced before the Hon’ble Special PMLA Court, Ranchi on 17/01/2024. The Hon’ble Court has granted ED custody for six days. |
17/Jan/2024 |
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| 546 |
ED has conducted follow up search operations on 16.01.2024 at 8 locations in Jaipur & Banswara, Rajasthan under the PMLA, 2002 at the residential premises of Mahesh Joshi, Ex-Minister, PHED, Government of Rajasthan, officials of PHED in addition to private individuals in the Jal Jeevan Mission Scam. During the search operations, unaccounted cash worth Rs. 39 lakh along with various incriminating documents including property details, digital evidences, mobiles etc. have been seized. Total seizure in this case till date is Rs. 11.42 Crore, including gold/silver worth Rs. 6.50 Crore. |
17/Jan/2024 |
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| 547 |
ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case. |
16/Jan/2024 |
291.69 KB
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| 548 |
ED has conducted searches on 13.01.2024 under the provisions of PMLA, 2002 at 8 premises in Jabalpur, Katni, Satna and Rewa of Madhya Pradesh in the matter of M/s Jagdamba AMW Automotives Pvt. Ltd. & others. During the search, the main accused Pushpendra Singh, director of M/s Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs. 16 lakhs and documents of immovable properties was seized from the residential premise of Pushpendra Singh. The arrested person was produced before the Hon’ble Special Court (PMLA), Jabalpur on 14.01.2024 which sent the accused person to ED custody. |
15/Jan/2024 |
285.47 KB
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| 549 |
ED has arrested 05 persons namely Suresh Kumar AKA Suresh Sau, Vijay Damore, Peeraram, Pukhraj, and Arun Sharma under the provisions of PMLA, 2002 on 11.01.2024 in the matter of Paper Leak Case of Senior Teacher 2nd Grade Competitive Examination, 2022 in Rajasthan. The arrested persons were produced before the Hon’ble Special Court (PMLA), Jaipur and the Hon’ble Court granted 03 days ED Custody. |
13/Jan/2024 |
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| 550 |
The Hon’ble PMLA Special Court, Chennai vide order dated 11.01.2024 convicted R. Sekar and K. Anwar Hussain for the offences committed under the PMLA, 2002 and sentenced them to undergo Rigorous Imprisonment (RI) for 3 years and also imposed a fine of Rs. 5,000/- on each accused in the Prosecution case. This Prosecution Complaint was filed in 2015 against two accused viz. R.Sekar and K.Anwar Hussain. |
13/Jan/2024 |
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