| 691 |
ED has arrested Lalit Goyal [Managing Director of IREO Group] on 04-07-2023 for offences of money laundering under PMLA, 2002 in the case of Judge Bribery and produced before the designated PMLA Court, Panchkula. The Hon’ble Court has granted custody to ED till 7/7/2023 following which the accused shall be reproduced in the court. |
05/Jul/2023 |
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| 692 |
ED has provisionally attached movable and immovable assets amounting to Rs. 20.36 Crore of Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government in the disproportionate assets case, under the provisions PMLA, 2002. ईडी ने उत्तराखंड सरकार के तत्कालीन अपर सचिव राम बिलास यादव, आईएएस (सेवानिवृत्त) के 20.36 करोड़ रुपये की चल और अचल संपत्ति को आय से अधिक संपत्ति के मामले में धन शोधन निवारण अधिनियम,(पीएमएलए) 2002 के तहत की गई जांच के अन्तर्गत अनंतिम(अस्थायी) रूप से कुर्क किया है| |
05/Jul/2023 |
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| 693 |
ED, Bangalore has provisionally attached immovable properties worth Rs.17.24 Crore in a case related to illegal mining in the form of 25 immovable properties consist of land, residential buildings, commercial premises etc. located in Bellary, Koppal and Vijayanagar in Karnataka which are owned by the Karadapudi Mahesh and their family members. Earlier ED has attached properties worth Rs.54.18 Crore. The total attachment stands at Rs.71.42 Crore in the case. |
05/Jul/2023 |
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| 694 |
ED has arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank on 01-07-2023 under the PMLA, 2002 in Seva Vikas Co-operative Bank fraud case. The Hon’ble Court, Mumbai has granted ED Custody for 6 days, till 07.07.2023. |
05/Jul/2023 |
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| 695 |
ED has conducted searches on 27.06.2023 at 14 premises in Jaipur, Nagaur, Mathura, Kanpur, Allahabad and Lucknow in a case of fraud of foreign nationals in US, Canada and Philippines through dummy call centres in India by Shahnawaz Ahmed Jeelani and others. During the searches various incriminating documents, digital devices and cash of Rs 90.37 Lakhs were seized. Prime accused Shahnawaz Ahamed Jeelani ,Vipin Kumar Sharma and Viraj Singh Kuntal have been arrested. Hon’ble Special Court granted ED custody till 5.07.2023. |
01/Jul/2023 |
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| 696 |
ED has carried out search operations on 27.06.2023 at 05 locations of Bengaluru/Mandya (Karnataka) belonging to M/s Hindustan Infracon India Ltd and related persons in a Ponzi Scheme fraud case. During the searches various incriminating documents and records of cash transactions were seized. |
01/Jul/2023 |
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| 697 |
The designated Ld. Special PMLA Court, Bhopal pronounced conviction of Smt. Bharti Bhasne for the offences committed under PMLA,2002 and sentenced her to undergo Rigorous Imprisonment for 3 years and imposed a fine of Rs. 50,000/- on her. The Ld. Court also ordered confiscation of the Properties to the tune of Rs 1,58,63,223 /- attached by the ED under PMLA, 2002. |
28/Jun/2023 |
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| 698 |
ED has provisionally attached properties worth ₹24.94 Crore belongs to Charanjit Singh Bajaj and Smt. Gurdeep Kaur, both Directors/Guarantors of M/s Pure Milk Products Private Limited, a Ludhiana based company, in connection with a case of Bank Fraud. The properties attached include land & building, plant & machinery and various immovable properties in the names of Charanjit Singh Bajaj and Smt. Gurdeep Kaur, situated at Ludhiana. |
28/Jun/2023 |
130.65 KB
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| 699 |
ED has arrested Ram Kishor Arora [Promoter/ Director of Supertech Limited] on 27.06.2023 under the PMLA, 2002 in connection with the investigation being done on Supertech Group for diverting, siphoning off and misappropriating funds of investors/customers. The Hon’ble Court has granted the custody of Ram Kishor Arora to ED till 10 July, 2023. |
28/Jun/2023 |
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| 700 |
ED has arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (C&CE:2008) on 27.06.2023 under the PMLA, 2002 in disproportionate assets case. The Hon’ble Court, Mumbai has granted the custody of Sachin Balasaheb Sawant till 05.07.2023 to ED. |
28/Jun/2023 |
198.97 KB
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