| 581 |
ED has attached movable property in the form of fixed deposit worth Rs. 90 Lakh in the matter of M/s Sree Venkateshwara Industries, Hyderabad under the provisions of Prevention of Money Laundering Act,2002 (PMLA). |
31/Aug/2023 |
 174.94 KB
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| 582 |
ED has arrested Abhay Narendra Lodha, MD of Topworth group after conducting searches operations under PMLA, 2002 on 30.08.2023 at 12 locations in Mumbai, Pune, Nagpur, Durg and Delhi in a case connected with Bank fraud. The Hon’ble PMLA Court, Mumbai has granted ED custody for 10 days upto 08.09.2023. During the Search operations, details of undisclosed properties and companies, foreign currency and shell companies, various incriminating documents and media have also been recovered and seized. |
31/Aug/2023 |
290.91 KB
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| 583 |
ED has carried out search operations under the provisions of PMLA, 2002 on 29.08.2023 at 24 locations in Himachal Pradesh, Punjab, Haryana, and Delhi in the case of Himachal Pradesh Scholarship Scam. During the search operations, various incriminating documents and digital devices, unaccounted cash of Rs.75 Lakh have been seized; and an amount of Rs.2.55 Crore lying in the bank accounts has been freezed. |
30/Aug/2023 |
289.14 KB
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| 584 |
ED has filed Prosecution Complaint against the ICORE Group of companies & others under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 27.07.2023.The Hon’ble Court, Kolkata has taken cognizance of the Prosecution complaint. |
28/Aug/2023 |
239.86 KB
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| 585 |
ED has filed 2nd Supplementary Prosecution Complaint against the Saradha Group of companies and others under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 21.08.2023. The Hon’ble Court has taken cognizance of the prosecution complaint on the same day. |
28/Aug/2023 |
243.76 KB
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| 586 |
ED has filed Prosecution Complaint against Kishore Shaw under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 21.08.2023, in connection with commission of scheduled offence under Copyright Act, 1957. The Hon’ble Court has taken cognizance of the prosecution complaint on the same day. |
28/Aug/2023 |
64.72 KB
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| 587 |
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 |
246.44 KB
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| 588 |
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 |
103.4 KB
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| 589 |
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 |
131.39 KB
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| 590 |
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 |
92.46 KB
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