| 631 |
ED has conducted search operations under the provisions of PMLA, 2002 at various locations in Hyderabad in a money laundering case against Syed Burhanuddin and others in relation to a case of cheating and forgery. Search operations resulted in the recovery & seizure of digital devices and incriminating documents including property documents, documents showing his association with various entities including overseas entities and documents indicating unaccounted property transactions. |
22/Nov/2023 |
 184.43 KB
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| 632 |
ED has conducted searches on 20.11.2023 under the provision of PMLA, 2002 in the case of a Ponzi Scheme run by certain accused persons in the name of entity M/s Pranav Jewellers. During the searches, various incriminating documents, unexplained cash of Rs 23.70 lakh, bullion/ gold jewellery weighing 11.60 Kg have been seized. |
22/Nov/2023 |
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| 633 |
ED conducted searches under the provisions of the FEMA, 1999 at four locations in Telangana on 21.11.2023 at the residences of Dr. Gaddam Vivekanand at Hyderabad as well as the office premises of Visaka Industries Ltd. in Hyderabad and Vigilance Security Services Pvt. Ltd. at Ramagundam. Searches were also conducted at his temporary place of residence at Hitech City, Mancherial where he was found. During the searches various incriminating documents and digital devices were recovered and seized. |
22/Nov/2023 |
413.11 KB
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| 634 |
ED has filed Prosecution Complaint before the Hon’ble Special Court (PMLA), Dehradun on 18.11.2023 against the directors of M/s Pushpanjali Realms & Infratech Ltd. and others, in a case related to cheating and duping of innocent flat buyers. The Hon’ble Court has taken cognizance of the Prosecution Complaint. |
22/Nov/2023 |
409.55 KB
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| 635 |
ED has seized movable & immovable properties to the extent of Rs. 62.52 Crore of M/s Farmax India Limited (FIL), its promoters and directors under provisions of the FEMA, 1999. The seized properties include 23 immovable properties of M/s Farmax India Limited, its MD Morthala Srinivasa Reddy and his brother M. Malla Reddy (Executive Director in Farmax India Ltd.). The seized properties also include equity shares of M/s Farmax India Limited in the name of promoters and the shares of M/s MSR India Ltd. originally held by Morthala Srinivasa Reddy and later transferred to his brother & other family members. |
22/Nov/2023 |
432.5 KB
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| 636 |
Adjudicating Authority issues show cause notices to M/s. Think & Learn Private Limited and Byju Raveendran for violation involving an amount of Rs. 9362.35 Crore under FEMA, 1999 |
21/Nov/2023 |
299.74 KB
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| 637 |
ED has issued an order to provisionally attach properties worth Rs.751.9 Crore in a money-laundering case investigated under the PMLA, 2002. Investigation revealed that M/s. Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and M/s. Young Indian (YI) is in possession of proceeds of crime to the tune of Rs.90.21 Crore in the form of investment in equity shares of AJL. |
21/Nov/2023 |
131.39 KB
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| 638 |
ED has filed Prosecution Complaint under the PMLA, 2002 against M/s Amway India Enterprise Pvt. Ltd. (Amway) in the Court of Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 20.11.2023. |
20/Nov/2023 |
298.46 KB
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| 639 |
ED has filed Prosecution Complaint under the PMLA, 2002 on 08/11/2023 against Kunal Gupta, Director of M/s Met Technologies Pvt Ltd. and 8 others in the Court of the Hon’ble Sessions Court (PMLA), Kolkata. The Hon’ble Court, Kolkata has taken cognizance of the Prosecution Complaint on 16/11/2023. |
18/Nov/2023 |
129.38 KB
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| 640 |
ED has taken possession of 100% shares of MGM Maran and MGM Anand in four MGM group of companies in India viz. Southern Agrifurane Industries Private Limited, Anand Transport Private Limited, MGM Entertainment Private Limited, MGM Diamond Beach Resorts Pvt as well as 52,39,959 equity shares (representing 3.31%) of MGM Maran in Tamilnad Mercantile Bank Limited (TMBL) (recently listed on BSE) under the provisions of PMLA, 2002. |
17/Nov/2023 |
296.09 KB
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