||ED has secured conviction of Navdeep Singh under PMLA in Case No. COMA/2 of 2017 in the Court of Hon’ble Special Judge (PMLA) Jalandhar. The Hon’ble Special Judge (PMLA), Jalandhar, on 17/08/2023 sentenced the accused Navdeep Singh and ordered him to undergo rigorous imprisonment for three years and six months and to pay fine of ₹. 50,000/-.
||ED has filed Prosecution Complaint before Hon’ble Special Court (PMLA), Mapusa against 27 accused which comprises of M/s Ganindu Milk & Milk Products Pvt. Ltd (GMMPL) and other related entities of Siddharth Group of Companies including their Director and Promoters. The Hon’ble Special Court has taken cognizance of the same on 17.08.2023.
||ED has issued a seizure order under section 37A (1) of FEMA, 1999 against Rohan Timblo and seized the immovable property amounting to Rs. 36.80 Crore in Goa in connection with the foreign exchange held by Rohan Timblo outside India.
||ED has filed Prosecution Complaint under the PMLA, 2002 on 28/07/2023 against Sk Ashik S/o- Sk Mohammad Ali and other in the Court of Special Judge, CBI -Special Judge, (PMLA), Bhubaneswar. The Hon’ble Special Court, PMLA, Bhubaneswar took the cognizance of the offence of money laundering on 18.08.2023.
||ED conducted searches under the provisions of PMLA, 2002 at 8 premises related to various accused persons based at Dhar (MP) in a Money Laundering case against Sudhir Ratnakar Peter Das and others. During the search operations, Cash amount of approx Rs 26 Lakh, details of illegally acquired immovable properties and various incriminating documents were recovered and seized.
||ED filed Prosecution Complaint before Hon’ble Special Court, Chennai, against V Senthil Balaji , the then Transport Minister, Tamil Nadu and others on 12/08/2023 for committing the offence of money laundering in connection with ‘Cash for Jobs Scam’ in Tamil Nadu State Transport Corporations/Metropolitan Transport Corporation (Chennai). The Hon’ble Special Court, Chennai, has taken cognizance of the same.
||ईडी ने तमिलनाडु राज्य परिवहन निगमों/महानगर परिवहन निगम (चेन्नई) में 'नौकरी के बदले नकदी घोटाला' (कैश फॉर जॉब्स स्कैम ) के संबंध में धन शोधन (मनी लॉन्ड्रिंग) का अपराध करने के लिए 12/08/2023 को तत्कालीन परिवहन मंत्री, तमिलनाडु के वी सेंथिल बालाजी और अन्य के खिलाफ माननीय विशेष न्यायालय, चेन्नई के समक्ष अभियोजन शिकायत दर्ज की। माननीय विशेष न्यायालय, चेन्नई ने इसका संज्ञान लिया है।
||ED has carried out search operations under the provisions of PMLA, 2002 on 09.08.2023 at 2 residential premises in Jaipur (Rajasthan) and Azamgarh (UP) belonging to Ved Prakash Yadav in Disproportionate Assets (DA) case and subsequently arrested Ved Prakash Yadav on 09.08.2023 by ED and produced before the Hon’ble Special Court PMLA, Jaipur on 10/8/2023. The Hon’ble Court has granted four days ED custody till 14/08/2023. During the search operations, various incriminating documents, sale deeds of properties and electronic device were recovered and seized.
||False news report of Arrest of Shri Ashok Balaji
||ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against Sanjay Kumar Singh, the then Executive Engineer, PHED, Samastipur, Bihar and four other co-accused persons namely Pushpa Singh, Abhishek Ashish, Anunay Ashish and Ambika Prasad Singh in a disproportionate asset (D.A.) case. The Hon’ble Special Court, Patna has taken cognizance of the present complaint on 10.08.2023.