| 711 |
ED, Patna has provisionally attached 24 immovable properties worth Rs. 8.02 Crore and filed Prosecution Complaint (PC) on 21.03.2025 seeking confiscation of the properties and conviction of accused persons Adv Bidyanand Singh, Adv Parmanand Sinha, Adv Kumari Rinki Sinha, Archana Sinha, Vijay Kumar, Nirmala Kumari and M/s Harijag Business and Development Pvt Ltd under the PMLA, 2002 in connection with money laundering case related to Railway Claims Tribunal, Patna (RCT) scam. The Hon’ble Special Court (PMLA), Patna has taken cognizance of the PC on 21.03.2025. |
22/Mar/2025 |
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| 712 |
ED, Indore has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore. |
22/Mar/2025 |
187.01 KB
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| 713 |
ED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. Hon’ble Special Court has taken cognizance of the PC on 19.03.2025. |
22/Mar/2025 |
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| 714 |
ED, Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of PMLA, 2002, on 21st March 2025, in connection with the case of M/s PACL & others. The Hon’ble Special Court (PMLA) has remanded him to ED custody. |
22/Mar/2025 |
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