| 611 |
ED conducted searches under the provisions of PMLA, 2002 at 8 premises related to various accused persons based at Dhar (MP) in a Money Laundering case against Sudhir Ratnakar Peter Das and others. During the search operations, Cash amount of approx Rs 26 Lakh, details of illegally acquired immovable properties and various incriminating documents were recovered and seized. |
19/Aug/2023 |
 17.32 KB
|
| 612 |
ED filed Prosecution Complaint before Hon’ble Special Court, Chennai, against V Senthil Balaji , the then Transport Minister, Tamil Nadu and others on 12/08/2023 for committing the offence of money laundering in connection with ‘Cash for Jobs Scam’ in Tamil Nadu State Transport Corporations/Metropolitan Transport Corporation (Chennai). The Hon’ble Special Court, Chennai, has taken cognizance of the same. |
17/Aug/2023 |
196.43 KB
|
| 613 |
ईडी ने तमिलनाडु राज्य परिवहन निगमों/महानगर परिवहन निगम (चेन्नई) में 'नौकरी के बदले नकदी घोटाला' (कैश फॉर जॉब्स स्कैम ) के संबंध में धन शोधन (मनी लॉन्ड्रिंग) का अपराध करने के लिए 12/08/2023 को तत्कालीन परिवहन मंत्री, तमिलनाडु के वी सेंथिल बालाजी और अन्य के खिलाफ माननीय विशेष न्यायालय, चेन्नई के समक्ष अभियोजन शिकायत दर्ज की। माननीय विशेष न्यायालय, चेन्नई ने इसका संज्ञान लिया है। |
17/Aug/2023 |
445.89 KB
|
| 614 |
ED has carried out search operations under the provisions of PMLA, 2002 on 09.08.2023 at 2 residential premises in Jaipur (Rajasthan) and Azamgarh (UP) belonging to Ved Prakash Yadav in Disproportionate Assets (DA) case and subsequently arrested Ved Prakash Yadav on 09.08.2023 by ED and produced before the Hon’ble Special Court PMLA, Jaipur on 10/8/2023. The Hon’ble Court has granted four days ED custody till 14/08/2023. During the search operations, various incriminating documents, sale deeds of properties and electronic device were recovered and seized. |
14/Aug/2023 |
121.08 KB
|
| 615 |
False news report of Arrest of Shri Ashok Balaji |
14/Aug/2023 |
232.65 KB
|
| 616 |
ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against Sanjay Kumar Singh, the then Executive Engineer, PHED, Samastipur, Bihar and four other co-accused persons namely Pushpa Singh, Abhishek Ashish, Anunay Ashish and Ambika Prasad Singh in a disproportionate asset (D.A.) case. The Hon’ble Special Court, Patna has taken cognizance of the present complaint on 10.08.2023. |
12/Aug/2023 |
226.2 KB
|
| 617 |
प्रवर्तन निदेशालय (ईडी) ने तमिलनाडु राज्य परिवहन निगम में हुई 'नौकरी के लिए नकद’ घोटाला (कैश फॉर जॉब्स स्कैम') के संबंध में 09.08.2023 को करूर (तमिलनाडु) में तलाशी अभियान चलाया।जांच के दौरान, यह पता चला कि सलेम बाईपास रोड, आंदनकोविल, करूर में स्थित 2.49 एकड़ भूमि का एक बड़ा टुकड़ा श्रीमती पी लक्ष्मी (आरवी अशोक बालाजी की सास) द्वारा श्रीमती अनुराधा रमेश से केवल 10 लाख रुपये के लिए अधिग्रहित किया गया था, जबकि भूमि का वास्तविक मूल्य 30 करोड़ से अधिक है। उक्त संपत्ति को पीएमएलए, 2002 की धारा 17(1-ए) के तहत रोक(फ्रीज़ )आदेश लगा दिया गया है| |
10/Aug/2023 |
500.17 KB
|
| 618 |
ED has carried out search operations on 08-08-2023 at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing illegal arms and ammunition, threatening people and extortion. During the search operations, various incriminating documents, digital devices, Indian currency/foreign currency and FDRs valued at Rs. 6.25 Crore were recovered and seized, apart from arms and ammunition. ED has also arrested 5 persons namely Anil Bhalla, Akash Bhalla, Sahil Bhalla, Nirmal Singh and Narinder Khillan on 09/08/2023 and produced before the Hon’ble Special Court (PMLA) on 10/8/2023. The Hon’ble Court has granted ED custody till 17/08/2023. |
10/Aug/2023 |
125.76 KB
|
| 619 |
ED conducted searches on 09/08/2023 in ‘Cash for Jobs scam' at Karur (Tamil Nadu) at premises linked to Smt. Nirmala. The premises included a Land parcel with an unfinished bungalow spanning 2.49 acres, owned by Ashok Kumar's wife - linked to Senthil Balaji's family, which was frozen under section 17(1A). Valued over Rs. 30 Crore, it was acquired for just Rs. 10 Lakh. |
10/Aug/2023 |
296.49 KB
|
| 620 |
ED has filed prosecution complaint against Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta on 23.06.2023 in case of ‘Scholarship Scam’. Cognizance of which has been taken by Hon’ble Special PMLA Court on 08/08/2023. These 3 individuals were arrested on 26/04/2023 and are presently in judicial custody. |
10/Aug/2023 |
372.18 KB
|
