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ED, Surat has conducted search operations at 13 premises in Gujarat, Delhi and Haryana under the provisions of PMLA, 2002 in connection with investigation against Arif Ali Amjad Ali Khan and Ors. During the search operations, various incriminating documents, digital devices and unexplained cash amounting to Rs. 30 Lakh were recovered and seized. |
20/Nov/2024 |
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| 612 |
ED, Bengaluru has arrested Dilip B R on 18/11/2024 under the provisions of PMLA, 2002 in the case of Dilip B R & Others. He was produced before Hon’ble Court CCH-1, Bengaluru. The Hon’ble Court has granted his ED custody for 07 days. |
20/Nov/2024 |
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| 613 |
ईडी विशाखापट्टनम ने फर्जी किसान क्रेडिट कार्ड (केसीसी) फिश टैंक ऋण लेकर आईडीबीआई बैंक के साथ धोखाधड़ी करने के एक मामले में पीएमएलए, 2002 के तहत 1.44 करोड़ रुपये मूल्य की अचल संपत्ति अस्थायी रूप से कुर्क की है। कुर्क की गई संपत्तियां वीएसकेडीएन सोमराजू की पत्नी के नाम पर हैं और इसमें आंध्र प्रदेश में कृषि भूमि, भूखंड और एक फ्लैट जैसी अचल संपत्तियां शामिल हैं। |
19/Nov/2024 |
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| 614 |
ईडी ने मैसर्स ब्लॉसम ऑयल्स एंड फैट्स लिमिटेड के मामले में पीएमएलए, 2002 के प्रावधानों के तहत सर्वदे विनोद कुमार और मैसर्स जन शक्ति ऑयल प्रोडक्ट्स प्राइवेट लिमिटेड की 2.43 करोड़ रुपये (बही मूल्य) की अचल संपत्तियां (आवासीय और वाणिज्यिक संपत्ति) कुर्क की हैं। |
19/Nov/2024 |
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| 615 |
ईडी, लखनऊ ने उत्तर प्रदेश पुलिस कांस्टेबल भर्ती परीक्षा पेपर लीक और उत्तर प्रदेश लोक सेवा आयोग (यूपीपीएससी) आरओ/एआरओ परीक्षा पेपर लीक मामले के दो मास्टरमाइंड रवि अत्री और सुभाष प्रकाश को गिरफ्तार किया है। ईडी ने माननीय विशेष न्यायालय (पीएमएलए), लखनऊ के आदेशके बाद दोनों गिरफ्तार लोगों को हिरासत में लिया। |
19/Nov/2024 |
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| 616 |
ED, Hqrs. Office has arrested 02 Chinese Nationals namely Xiao Ya Mao and Wu Yuanlun on 13.11.2024 from Tiruchirappalli, Tamil Nadu under the provisions of the PMLA, 2002 in a case booked against digital loan Apps operated by Chinese Nationals. The Hon’ble Principal Sessions Judge, Chennai remanded them to ED custody for 03 days. Further, on 18.11.2024, Hon’ble Principal Sessions Judge, Chennai has remanded them to Judicial Custody till 29.11.2024. |
19/Nov/2024 |
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| 617 |
ED, Visakhapatnam has provisionally attached immovable assets having value of Rs. 1.44 Crore under the PMLA, 2002 in a case of cheating IDBI bank by taking fraudulent Kisan Credit Card (KCC) Fish Tank loans. The attached properties are in the name of wife of loan aggregator VSKDN Somaraju and include immovable properties in the form of agricultural land, plots and a flat in Andhra Pradesh. |
19/Nov/2024 |
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| 618 |
ED, Hyderabad has attached immovable properties (residential as well as commercial properties) worth Rs. 2.43 Crore (book value) belonging to Sarvade Vinod Kumar and M/s Jan Shakti Oil Products Pvt. Ltd. represented by M. Venkata Nagendra, under the provisions of the PMLA, 2002 in the case of M/s Blossoms Oils & Fats Limited. |
19/Nov/2024 |
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| 619 |
ED, Headquarters has arrested 02 persons, Gian Chand and Sanjay Dhiman on 18.11.2024 in illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They have been produced before the Hon’ble Special Court (PMLA), Ghaziabad on 19.11.2024. |
19/Nov/2024 |
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| 620 |
ED, Lucknow has arrested Ravi Attri and Subhash Prakash, the two masterminds of the Uttar Pradesh Police Constable Recruitment Exam Paper Leak and Uttar Pradesh Public Service Commission’s (UPPSC) RO/ARO Exam Paper Leak case. ED took custody of the two arrestees following the order of the Hon’ble Special Court (PMLA), Lucknow, wherein the Hon’ble Court was pleased to grant custody to ED. |
19/Nov/2024 |
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