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ED conducted search operations under PMLA, 2002 on 22/08/2023 at 5 locations across the State of Kerala as part of investigation against benamis and beneficiaries who siphoned off bank funds of more than Rs. 150 Crore from Karuvannur Service Cooperative Bank Ltd. During the searches, bank deposits and FDs worth Rs. 28 lakhs were frozen, 36 properties valuing Rs. 15 Crore were seized. |
23/Aug/2023 |
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ED has conducted search operations under the provisions of PMLA, 2002 on 21.08.2023 & 22.08.2023 at 3 premises in Kolkata linked to accused Sujay Krishna Bhadra in the Teachers Recruitment Scam of West Bengal. During the search operations various incriminating documents and digital evidence were recovered and seized. |
23/Aug/2023 |
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ED has arrested Chandra Shekhar under the provisions of PMLA 2002 on 21.08.2023 in a case of embezzlement of funds of NHAI and HSIIDC. He was produced before Hon’ble Special Court (PMLA) on 22.08.2023 which has granted ED custody for 7 days. |
23/Aug/2023 |
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ED has arrested Biswapriya Giri, promoter and Director of URO Group of companies on 20/08/2023 in a case related to Ponzi/Chit Fund companies. He was produced before the Hon’ble Special PMLA Court, Kolkata on 20.08.2023, and has been sent to ED Custody till 01.09.2023. |
22/Aug/2023 |
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ED has filed Prosecution Complaint under PMLA on 05/08/2023 against M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd., M/s. ARSS Infrastructure Projects Ltd., M/s. Anil Contractors Pvt. Ltd. and its CMD/ Directors, in the Hon’ble Special Court (PMLA), Bhubaneswar with prayer for conviction of the accused and confiscation of properties worth Rs. 21.19 Crore. The Special Court took cognizance of the Complaint on 18/08/2023. |
21/Aug/2023 |
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ED has provisionally attached movable & immovable properties worth Rs. 3.11 Crore (approx.) belonging to Babulal Katara, Suresh Kumar alias Suresh Bishnoi, Suresh Dhaka, Bhupendra Saran, Anil Meena alias Sher Singh Meena and Others under the provisions of PMLA, 2002 on 18.08.2023 in Paper Leak case in Rajasthan. |
21/Aug/2023 |
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ED conducted search operations on bank lockers belonging to Cherukuri Sridhar and his family on 19.08.2023 in connection with a bank fraud case against M/s Transstroy India Limited, which led to recovery and seizure of 9.34 Kgs of jewellery valued at Rs. 6.98 Crore and 2.27 Kgs of gold coins & bars valued at Rs. 1.37 Crore. The total value of seized bullion and jewellery is Rs. 8.35 Crore. |
21/Aug/2023 |
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ED has filed Prosecution Complaint under PMLA against Abhay Kant Pathak, the erstwhile officer of Indian Forest Services (IFoS), and his son Akash Kumar Pathak, in the Court of the Hon’ble Sessions Judge, Khurda at Bhubaneswar –Cum- Special Court (PMLA), Bhubaneswar in a disproportionate assets (DA) case. The Hon’ble Special Court was pleased to take cognizance of the offence of money laundering on 18.08.2023. |
21/Aug/2023 |
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ED has carried out search operation under the provisions of PMLA, 2002, on 17.8.2023 at 13 premises in Jalgaon, Nashik and Thane in money laundering investigation into the loan fraud committed by M/s Rajmal Lakhichand Jewelers Pvt Ltd, M/s R L Gold Pvt Ltd, and M/s Manraj Jewelers Pvt Ltd and their Promoters namely Ishwarlal Shankarlal Jain Lalwani, Manish Ishwarlal Jain Lalwani, Smt Pushpa Devi and Smt Neetika Manish Jain. During the search operation, various incriminating documents, 39.33 KG of gold and diamond jewellery valued at Rs 24.7 Crore and cash amount of Rs 1.11 Crore were found and seized. |
19/Aug/2023 |
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ED conducted searches on 18.08.2023 under the provisions of the PMLA, 2002 at 17 locations in Karnal, Kaithal, Sonepat, Gurugram, Hathras, Gwalior pertaining to M/s Sri Hari Har Overseas Pvt Ltd & Others, M/s R G International Pvt Ltd & Others, M/s T C Agro Industries & Others, M/s Suma Foods Pvt Ltd & Others and M/s KTC Foods Pvt Ltd & Others and their related entities in bank fraud case. During the search operations, bank lockers, digital devices, various incriminating documents and cash of more than Rs 20 lakh was found and seized. |
19/Aug/2023 |
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