||ED has carried out search operations on 27.12.2022 at 11 business and residential premises of M/s Pure Milk Products Pvt. Ltd (PMPPL); its directors Charanjit Singh Bajaj, Livtar Bajaj and Smt. Gurdeep Kaur; their associated entities, and others and various incriminating evidences, property related documents, mobile phones and cash totaling INR 1.15 Crore approx. were seized under the provisions of the PMLA, 2002 in a bank fraud case.
||ED has provisionally attached jewellery/ valuables and cash worth Rs 11.62 Crore belonging to the various persons linked to Chennai based Surana Group of Companies on 26.12.2022, under the provisions of PMLA, 2002 in 3 Bank Fraud case and has filed Prosecution Complaint. The Hon’ble PMLA Special Court, Chennai has taken cognizance of the Prosecution Complaint.
||ED has provisionally attached movable and immovable assets worth Rs. 1.88 Crore belonging to the accused Lingaraj Jena and others under the PMLA,2002 in connection with a case of Disproportionate Assets (DA) registered by the Vigilance Directorate, Odisha.
||ED has provisionally attached assets worth Rs 205.36 Crore of MGM Maran and MGM Anand and their company ‘Southern Agrifurane Industries Pvt Ltd’ under the provisions of Prevention of Money Laundering Act, 2002 in a case related to Tamilnad Mercantile Bank Limited.
||ED has conducted searches at six places relating to M/s. R.P. Infosystems Ltd. and Kaustuv Ray, owner of Kolkata TV, in a money laundering case recorded by ED, and seized several incriminating documents and electronic gadgets during the search operation.
||Special Court for PMLA, Bhopal, Madhya Pradesh vide order dated 21.12.2022 convicted M/s Distinct Infrastructure Ltd through its Managing Director and Shri Ramakant Vijayvargiya, MD for the offence committed under section 3 of PMLA, 2002 and sentenced him to undergo Rigorous Imprisonment for Five years and imposed a fine of Rs. 50,000/- each in the prosecution case. The Hon’ble Court also ordered confiscation of the Properties attached by the ED under PMLA, 2002.
||ED has attached immovable properties of M/s Saravana Stores (Gold Palace) Chennai amounting to Rs. 66.93 Crore in relation to a Money Laundering case for defrauding Axis Bank.
||ED has provisionally attached 45 acres of land in Coimbatore, Tamil Nadu worth Rs. 55 Crore purchased in the name of a Benami Company of A. Raja, former Cabinet Minister, Ministry of Environment & Forest during the period 2004-2007. The land was purchased from the bribe money received from one of the largest Real Estate Company as quid pro quo for environmental clearance granted by Shri A. Raja.
||ED has provisionally attached movable and immovable properties worth Rs. 81.7 Crore in the form of bank balances, land, flats, shops, jewellery etc. belonging to Pranjil Batra, the then Software Manager, Commission Agents and Others of Hisar, Haryana based Company namely M/s. Future Makers Lifecare Pvt. Ltd.. Total attachment in the case is about Rs. 343.6 Crore.
||ED has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in Agartala and Sipahijhala districts of Tripura in respect of investigations relating to three drugs trafficking cases and seized papers detailing proceeds of crime of Rs 2 Crore.