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ईडी, लखनऊ ने शाइन सिटी ग्रुप के मामले में पीएमएलए, 2002 के प्रावधानों के तहत 74.16 करोड़ रुपये की संपत्तियां अनंतिम रूप से कुर्क की हैं। कुर्क की गई संपत्तियों में मोहनलालगंज लखनऊ में भगवती प्रसाद के नाम पर 47.80 करोड़ रुपये की कीमत की 24 कृषि भूखंड ; मेसर्स शाइन सिटी कॉलोनाइजर्स प्राइवेट लिमिटेड के नाम पर बाराबंकी उत्तर प्रदेश में 16.5 करोड़ रुपये की कीमत की 6 आवासीय भूखंड; मेसर्स वर्धमान बिल्डटेक प्राइवेट लिमिटेड (प्रमोटर विवेक गुप्ता) द्वारा विकसित हरियाणा के रेवाड़ी में "स्प्रिंगडेल" परियोजना में 9.27 करोड़ रुपये मूल्य का 1 वाणिज्यिक भूखंड और 4 वाणिज्यिक स्थान और उत्तर प्रदेश के बाराबंकी में दुर्गा प्रसाद के नाम पर 0.57 करोड़ रुपये मूल्य की 03 कृषि भूमि शामिल हैं। इस मामले में अब तक की गई कुल कुर्की की राशि 263.55 करोड़ रुपये (लगभग) है। |
29/Oct/2024 |
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ईडी, मुंबई ने “फेयरप्ले” के मामले में पीएमएलए, 2002 के तहत 25.10.2024 को मुंबई और कच्छ, गुजरात में 8 स्थानों पर तलाशी अभियान चलाया था, जो क्रिकेट/आईपीएल मैचों के अवैध प्रसारण और विभिन्न ऑनलाइन सट्टेबाजी गतिविधियों में शामिल था। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज, डिजिटल डिवाइस, अचल संपत्ति से संबंधित दस्तावेज, चल संपत्ति यानी नकदी, बैंक फंड और चांदी की छड़ें 4 करोड़ रुपये (लगभग) जब्त/फ्रीज की गईं। इस मामले में अब तक कुल जब्ती राशि 117 करोड़ रुपये (लगभग) है। |
29/Oct/2024 |
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ईडी, अहमदाबाद ने मेसर्स ध्रुवी एंटरप्राइजेज और अन्य के खिलाफ दर्ज मनी लॉन्ड्रिंग मामले में गुजरात राज्य में अहमदाबाद, सूरत और भावनगर में स्थित 07 परिसरों में 27.10.2024 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, आपत्तिजनक दस्तावेज बरामद किए गए और जब्त किए गए। |
29/Oct/2024 |
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ED, Hqrs. Office has arrested Inderjit Singh, Inspector of Punjab Police (now dismissed) on 24.10.2024 under the provisions of PMLA, 2002. On the same day, the Hon’ble Special Court, SAS Nagar, Mohali has granted the Custody of Inderjit Singh to ED. Thereafter, the Hon’ble Special Court has granted him to Judicial Custody for 14 days. |
29/Oct/2024 |
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Division Bench of Hon’ble High Court of Judicature at Bombay vide its order dated 15.04.2024 in the matter titled ‘Ram Kotumal Issrani Vs. Directorate of Enforcement’ bearing Criminal Writ Petition (Stamp) No. 15417 of 2023 while upholding the arrest made by the Enforcement Directorate (ED) under PMLA has directed this Directorate to issue circular/directions, as to the timings, for recording the statements under section 50 of PMLA. In compliance of such directions, this Directorate has issued detailed internal guidelines for the officers inter-alia indicating the timings of recording of such statements. |
29/Oct/2024 |
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ED, Lucknow has provisionally attached properties worth Rs.74.16 Crore under the provisions of PMLA, 2002 in the case of Shine City group. The properties attached include 24 Agricultural land parcels worth Rs. 47.80 Crore held in the name of Bhagwati Prasad situated at Mohanlalganj Lucknow; 6 Residential land parcels worth Rs.16.5 Crore held in the name of M/s Shine City Colonizers Pvt. Ltd situated at Barabanki Uttar Pradesh; 1 Commercial plot and 4 Commercial spaces worth Rs. 9.27 Crore in “Springdale” project in Rewari, Haryana developed by M/s Vardhaman Buildtech Pvt Ltd (Promoter Vivek Gupta) and 03 Agricultural land parcels worth Rs 0.57 Crore held in the name of Durga Prasad at Barabanki, Uttar Pradesh. The quantum of total attachment made so far in this case stands at Rs.263.55 Crore (approx.). |
29/Oct/2024 |
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ED, Mumbai has conducted search operations on 25.10.2024, under PMLA, 2002 at 8 locations in Mumbai and Kutch, Gujarat in the case of “Fairplay” which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities. During the search operations, various incriminating documents, digital devices, immovable property related documents, movable assets i.e Cash, Bank funds and Silver bars to the tune of Rs. 4 Crore (approx.) were seized/frozen. Total seizure in this case till date amounts to Rs. 117 Crore (approx.). |
29/Oct/2024 |
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ED, Ahmedabad has conducted search operations on 27.10.2024 at 07 premises located at Ahmedabad, Surat and Bhavnagar, in the state of Gujarat in a Money Laundering Case registered against M/s Dhruvi Enterprises & others. During the search operations, incriminating documents were recovered and seized. |
29/Oct/2024 |
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ED, Lucknow has provisionally attached 05 immovable properties worth Rs. 23.13 Crore in the form of agricultural land and industrial plots at Hoshiarpur, Fatehgarh Sahib and Mohali, Punjab in the name of M/s Moonlight Propbuild Pvt Ltd and M/s Elco Global Ventures LLP under the provisions of PMLA, 2002 in connection with the fraud committed by M/s Hacienda Projects Private Limited, its Promoters/Directors and others. |
29/Oct/2024 |
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ED, Nagpur has provisionally attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs. 503.16 Crore in a bank fraud case of M/s Corporate Power Limited and their Promoters/ Directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal and others under the provisions of PMLA, 2002 on 24.10.2024. The attached properties include bank balances, mutual funds, shares, various landed properties and buildings acquired in the name of various shell companies apart from that of M/s Corporate Power Limited and the family members of Manoj Kumar Jayaswal and others. Total attachment/ seizure in this case till date is stands at Rs.727 Crore (approx.). |
28/Oct/2024 |
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