| 551 |
ED has arrested Nitin Tibrewal and Amit Agrawal on 12.01.2024 under the provisions of PMLA 2002 for their role in the operations of Mahadev Online Book. The arrested accused were produced before the Hon’ble PMLA Special Court, Raipur who has granted both the accused persons to ED Custody for 5 days till 17.01.2024. |
13/Jan/2024 |
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| 552 |
ED has carried out search operations on 12.01.2024 under the provisions of the PMLA, 2002 at 14 premises of M/s SEL Textiles Limited and related persons/entities, in Ludhiana and Nawanshahr of Punjab. During the search operations cash worth Rs. 60 lakh, various incriminating documents and digital evidences were recovered and seized. |
13/Jan/2024 |
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| 553 |
ED has conducted searches under the provisions of PMLA, 2002 in Kolkata on 11/1/2024 which leads to freezing of Rs. 64 Lakh in Bank Accounts and Crypto Currency mainly BTC 1.46 (equivalent to Rs 57 Lakh as on date) lying in crypto wallet in the Binance Crypto Exchange in the case of TM Traders and KK Traders. |
12/Jan/2024 |
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| 554 |
ED has provisionally attached movable/immovable assets valued at Rs. 3.46 Crore in the form of Land, Bank balance belonging to Lakshman Hembram, Sub Pstmaster, Postal Department under the provisions of PMLA, 2002 in the case of M/s Lakshman Hembram & others. |
12/Jan/2024 |
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| 555 |
ED has arrested 5 persons namely Ajay Mittal, Archana Mittal, Nittin Johri, Pankaj Tewari and Pankaj Kumar @ Pankaj Agarwal on 11-01-2024 under PMLA, 2002 in connection with the money laundering investigations against Bhushan Steel Limited related to Bank fraud of Rs 56,000 Crore. The arrested persons were produced before Hon’be Special Court, PMLA, on 11-01-2024 and 12-01-2024. The Hon’ble Court had granted ED custody for 3 days. |
12/Jan/2024 |
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| 556 |
ED has conducted search operations in the case of KY Nanje Gowda, MLA, Malur, Karnataka and his associates under the provisions of PMLA, 2002. Search actions were conducted in connection with a case related to illegal allotment of Government Land worth Rs.150 Crore. During the search operations, till now more than Rs.25 lakhs cash, documents related to movable and immovable properties worth more than Rs.50 Crore, various incriminating documents and digital data has been recovered and seized. |
11/Jan/2024 |
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| 557 |
ED has conducted search operations under the provisions of the PMLA, 2002 at eight locations in Haryana, Chandigarh and Jharkhand on 09.01.2024 at the premises of M/s. Tirupati Roadways, Gurpreet Singh Sabharwal, Lakhmir Singh Sabharwal, Pardeep Goyal, Mohit Goyal and others in relation to a case of illegal mining. During the search operations various incriminating documents, digital devices, bank lockers and unaccounted cash of Rs. 2.12 Crore were recovered and seized. |
10/Jan/2024 |
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| 558 |
ED has conducted search operations under the provisions of the PMLA, 2002 on 04.12.2024 at 20 premises located in Faridabad, Sonepat, Yamunanagar, Karnal, Chandigarh and Mohali in relation to a case of illegal mining of sand, boulder & gravels prevalent in Yamuna Nagar & adjacent Districts of Haryana by the Dilbag Singh, Ex MLA and Surender Panwar, MLA & their associates. During the search operations, INR amounting to Rs. 5.29 Crore, Gold valued around Rs. 1.89 Crore, 02 vehicles, various incriminating documents and electronic devices have been seized. ED has also arrested Dilbag Singh Ex-MLA and his aide Kulwinder Singh on 08/01/2024 and produced before the Hon'ble Special Court (PMLA), on 09.01.2024, which has granted one week ED custody. |
10/Jan/2024 |
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| 559 |
ED has conducted search operations under the provisions of the PMLA, 2002 at 11 premises in Bulandshahar city (UP) and nearby rural areas on 09/01/2024 in a case related to Sudhir Goyal and others. During search operation various incriminating documents, details of various bank accounts have been found and seized and various bank accounts of accused persons have been freezed. |
10/Jan/2024 |
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| 560 |
ED has conducted search operations at various Full Fledged Money Changers (FFMC) companies and associated persons on 05.01.2024 in the PDS Scam of West Bengal and relevant evidences were seized during the search. In this regard Sankar Addhya Addhya, Simultala Bongaon, North 24 Paraganas who has owned and controlled many FFMC companies, was arrested on 05.01.2024 and produced before Ld. Special PMLA Court, Kolkata, which granted him 14 days of ED custody. |
08/Jan/2024 |
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