| 721 |
ED has conducted searches at various places in Delhi, Madhya Pradesh and Maharashtra on 08.07.2023 in connection with Fake Website Scam. During the searches, cash amounting to Rs.1.3 Crore, bank accounts having balances amounting to Rs. 15.8 Lakh and various incriminating documents and corroborative evidence have been seized/ freezed. |
10/Jul/2023 |
 242.92 KB
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| 722 |
ED has provisionally attached movable and immovable assets worth Rs. 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the case of Delhi Liquor Scam. Total attachment in the case is now Rs. 128.78 Crore. |
08/Jul/2023 |
94.32 KB
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| 723 |
ED Bhubaneswar has provisionally attached movable and immovable assets amounting to Rs. 1.06 Crore (approx.) of Pradeep Kumar Satapathy, Ex-Chairman of Sonepur Panchayat Samiti, Sonepur, District – Subarnapur, Odisha under the provisions of PMLA, 2002 in the disproportionate assets case. |
08/Jul/2023 |
107.28 KB
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| 724 |
ED carried out search operations on 06.07.2023 at various premises of M/s Emparta Infrastructure Pvt Ltd and its Directors in Siliguri and Sikkim. During the searches, M/ s Emparta Infrastructure Pvt Limited has voluntarily tendered draft amounting Rs 2.60 Crore of their pending arrears of lease rent pertaining to a Rose Valley Group hotel, and unaccounted cash of Rs 44 lakhs was seized. |
08/Jul/2023 |
90.54 KB
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| 725 |
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 |
144.93 KB
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| 726 |
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 |
437.55 KB
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| 727 |
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 |
189.06 KB
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| 728 |
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 |
292.36 KB
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| 729 |
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 |
106.56 KB
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| 730 |
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 |
173.79 KB
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