| 601 |
ED has arrested Newton Muthuri Kimani, a Kenyan national on 9/12/2023 in relation to his involvement in Immoral Human Trafficking. Newton Muthuri Kimani was produced before the Hon’ble Court, Panji, Goa. The Hon’ble Court has granted ED custody for six days till 15/12/2023. |
14/Dec/2023 |
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| 602 |
ED has conducted search operations at 7 locations in Patiala, Punjab on 12.12.2023 at the premises of Lucky Satija, Surinder Kumar, Manjodh Singh Cheema and others in relation to smuggling of foreign origin gold into India. During the search operations, various incriminating documents and digital devices were recovered and seized. |
14/Dec/2023 |
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| 603 |
ED has filed Prosecution Compliant (PC) against Bakibur Rahaman, NPG Rice Mill Pvt. Ltd., Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal (earlier, Minister-In-Charge of Food and Supply Department. Govt. of West Bengal) and others before the Ld. Special PMLA Court, Kolkata on 12.12.2023 in a case related to alleged siphoning of PDS ration to open market, mixing of wheat flour in fresh flour and bogus paddy procurement. The Hon’ble Court has taken cognizance of the PC on 12/12/2023. |
13/Dec/2023 |
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| 604 |
ED has provisionally attached immovable and movable assets to the tune of Rs. 6.79 Crore, under the provisions of PMLA, 2002 which include bank balances worth Rs. 0.75 Crore and immovable assets worth Rs. 6.04 Crore situated in the States of Odisha, Gujarat, Chhatisgarh, Rajasthan pertaining to M/s Micro Finance Ltd., M/s Micro Leasing & Funding Ltd., M/s Micro construction Pvt. Ltd., its directors namely Durga Prasad Mishra, Upendranath Mishra, Baikunthnath Patanaik, Suresh Ch. Parida (accomplice of Upendranath Mishra), M/s Mahavir Dairy & Agro Processors Ltd., A.M. Enterprises and M/s Gauri Vinayak Builders & developers Pvt. Ltd. in connection with a case of alleged cheating of the public by way of raising illegal public deposits. |
13/Dec/2023 |
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| 605 |
ED has provisionally attached immovable properties valued at Rs. 31.88 Crore in the form of School and Stone Crusher along with land and building situated at Haridwar and Roorkee belonging to the accused, Kishan Chand (IFoS) and his family members under the provisions of PMLA, 2002 in the Disproportionate Asset (DA) case against the accused. |
13/Dec/2023 |
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| 606 |
ED has arrested Durga Prasad on 11-12-2023 in connection with an ongoing investigation under the provisions of the PMLA, 2002 in a money laundering case of Shine City Fraud. Durga Prasad was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow, on 12.12.2023. The Hon’ble Court has granted ED custody for 6 days till 18-12-2023. |
12/Dec/2023 |
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| 607 |
ED has provisionally attached movable and immovable properties to the tune of Rs. 12.11 Crore belonging to Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of the PMLA, 2002 in the case of IPO scam of M/s Taksheel Solutions Limited, Hyderabad. |
11/Dec/2023 |
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| 608 |
ED has carried out search operation at the residential premises of Amit Kumar @ Baccha Rai, Vishun Rai Mahavidyalaya and Vishun Rajdev Teachers Training College situated in Bhagwanpur, Vaishali, Bihar on 09.12.2023 in connection with manipulation of intermediate results of students by Amit Kumar @ Baccha Rai. During the search operations, various incriminating documents, documents related to purchase of more than 100 plots of land were recovered and seized and cash of Rs. 2.87 Crore has also been seized. |
11/Dec/2023 |
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| 609 |
ED has conducted search operations on 07.12.2023 under the provisions of PMLA, 2002 at 8 premises of Abdurahiman, his wife Smt. Zareena Majeed and his associates located in Kochi, Kozhikode and Kasargod (Kerala). During the searches, various incriminating documents and electronic devices have been recovered and seized and bank balance of Rs.3.58 Crore and shares were frozen. |
08/Dec/2023 |
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| 610 |
ED has filed Prosecution Complaint (PC) under the provisions of PMLA, 2002 against 3 alleged wildlife poachers namely Satyaban Sahu, Mahit Bhue and Souki Thethua, in the Court of the Hon’ble Sessions Judge, Khurda at Bhubaneswar -cum-Special Court. The Hon’ble Court has taken cognizance of the PC on 04/12/2023. |
07/Dec/2023 |
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