| 641 |
ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against (a) Pratigya Housing Finance and Construction Company Ltd, Behala, Kolkata and its Directors (b) Sambit Banerjee S/o Late Dipten Banerjee and others under the PMLA, 2002 in a chit fund scam case. The Hon’ble Special Court, Patna has taken cognizance of the complaint on 21.07.2023. |
27/Jul/2023 |
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| 642 |
ED has arrested Naresh Kumar Sheokand under the provisions of PMLA 2002 on 24.07.2023 in the case of embezzlement of funds of Rs. 38 Crore approx. of NHAI and HSIIDC. He was produced before Special PMLA Court on 25.07.2023 which has granted his ED custody for 5 days |
25/Jul/2023 |
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| 643 |
ED has conducted searches at 16 premises in Delhi-NCR, Chennai and Kerala, on officials of Delhi Jal Board, NBCC and private entities in relation to violation of norms and irregularities in tendering process of DJB. During the search, various incriminating documents and digital devices were seized. Details of various undeclared properties in the name of Jagdish Kumar Arora were also recovered. |
25/Jul/2023 |
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| 644 |
ED has conducted search at the premises in Noida belonging to Dinesh Kumar Singh alias Dinesh Singh Gujjar, State Secretary of Samajwadi party, UP. During the search, various incriminating evidences have been seized. Subsequently, Dinesh Singh Gujjar was arrested on 21.07.2023. Hon’ble Special Court granted his ED custody for 5 days i.e. till 26.07.2023 in Bike Bot Scam case. |
24/Jul/2023 |
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| 645 |
प्रवर्तन निदेशालय (ईडी) ने धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) के प्रावधानों के तहत मैसर्स फारमैक्स इंडिया लिमिटेड, हैदराबाद से संबंधित वैश्विक जमा रसीद (जीडीआर) घोटाले में अरुण पंचारिया, संजय अग्रवाल और मेसर्स इंडिया फोकस कार्डिनल फंड से संबंधित 59.37 करोड़ रुपये की चल और अचल संपत्तियों को कुर्क किया है। |
21/Jul/2023 |
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| 646 |
ED has attached movable & immovable properties in the form of shares, mutual funds and residential flats worth Rs. 59.37 Crore belonging to Arun Panchariya, Sanjay Aggarwal and M/s India Focus Cardinal Fund in a GDR (Global Depositary Receipts) scam pertaining to M/s Farmax India Ltd., Hyderabad under the provisions of the PMLA, 2002. |
21/Jul/2023 |
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| 647 |
ED, Bhubaneswar has seized a BMW 520 D vehicle valued at around Rs. 30 Lakhs (approx.) of conman Jyoti Ranjan Beura @ Golden Baba during search operation conducted under PMLA, 2002. |
21/Jul/2023 |
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| 648 |
ED Mumbai has arrested Sujit Patker, Partner of M/s Lifeline Hospital Management Service and Dr. Kishore Bisure, Ex-Dean from BMC for Dahisar Jumbo Covid Centre, on 19.07.2023 for offences of money laundering under PMLA 2002, and were produced before the Hon’ble Special Court, Mumbai. The Hon’ble Court has granted ED custody for 8 days and to be produced on 27-07-2023. |
21/Jul/2023 |
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| 649 |
ED has provisionally attached immovable and movable assets worth Rs. 23.75 Crore belonging to Venugopal S, proprietor of M/s Kechery Enterprises and MD of other Kechery group of business entities and Smt. Bindhu Venugopal S in the case of collection of illegitimate deposits from public to the tune of Rs. 240 Crore. He was earlier arrested by ED and is presently in Judicial Custody. |
20/Jul/2023 |
222 KB
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| 650 |
ED has seized 12 immovable properties worth Rs. 8.03 Crore of M/s CAT Technologies Limited, its promoters, and directors Dhiraj Kumar Jaiswal, Laxmi Pershad Jaiswal, Dinesh Kumar Jaiswal and Nisha Jaiswal under section 37A of the FEMA, 1999. |
20/Jul/2023 |
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