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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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| 672 |
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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| 673 |
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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| 674 |
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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| 675 |
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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| 676 |
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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| 677 |
ED has taken possession of “Sai Resort NX” constructed over land located at Gut No.446, Murud, Dapoli, Ratnagiri falling under Costal Regulation Zone (No Development Zone) in connection with money laundering probe against Anil Parab, Sai Resort NX & others. The action has been initiated after Hon’ble Adjudicating Authority for PMLA, confirmed the provisional attachment of assets worth approx. Rs.10.20 Crore vide order dated.01.06.2023. |
19/Jul/2023 |
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| 678 |
ED has conducted searches at 6 premises in Hyderabad on 17.07.2023 against M/s PCH Marketing Private Limited (PCHMPL) & Ors. under the provisions of the PMLA,2002 in a Bank fraud case. During searches, incriminating documents including documents of properties, digital evidences, cash of Rs. 62.50 lakhs and foreign currency to the tune of Rs. 7 lakhs (approx.) was recovered and seized. Further, bank accounts to the tune of Rs. 32.35 lakhs (approx.) were freezed. |
19/Jul/2023 |
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| 679 |
ED, has filed Prosecution Complaint (PC) on 15.07.2023 against Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government in a case of disproportionate assets. The Hon’ble Special Court, PMLA Dehradun has taken cognizance of the said PC on 19/7/2023. ईडी ने आय से अधिक संपत्ति से संबंधित मामले में उत्तराखंड सरकार के तत्कालीन अतिरिक्त सचिव राम बिलास यादव, आईएएस (सेवानिवृत्त) के खिलाफ दिनांक 15.07.2023 को अभियोजन शिकायत (पीसी) दायर की थी। माननीय विशेष न्यायालय, पीएमएलए देहरादून ने उक्त अभियोजन शिकायत पर दिनांक 19.07.2023 को संज्ञान लिया। |
19/Jul/2023 |
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| 680 |
ED has arrested Kaustuv Ray, owner of Kolkata TV and Rose TV on 18-07-2023 for offences of money laundering under PMLA 2002 and was produced before the Hon’ble Special Court, Kolkata. The Hon’ble Special Court has granted ED custody for 10 days and to be produced on 28-07-2023. |
19/Jul/2023 |
47.58 KB
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