| 731 |
ED has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai etc and retrieved large amount of incriminating evidences and has frozen/seized proceeds of crime worth Rs 417 Crore. |
15/Sep/2023 |
 223.18 KB
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| 732 |
ED has filed Prosecution Complaint under the PMLA, 2002 against three accused Sumit Kumar (the then Branch Manager of Kotak Mahindra Bank, Boring Road, Branch, Patna), Shashikant Kumar and Mannu Singh before the Hon’ble Special PMLA Court, Patna. The Hon'ble Court was pleased to take cognizance of the offence of money laundering on 05.09.2023. |
14/Sep/2023 |
330.39 KB
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| 733 |
ED has attached movable assets of Rs.6.47 Crore including Rs.71.3 lakh in the form of Crypto Currency in the China linked Part Time Job fraud case under PMLA, 2002. |
14/Sep/2023 |
200.4 KB
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| 734 |
ED has conducted searches at various premises in Mumbai on 11.09.2023 and 12.09.2023 in connection with money laundering investigation against M/s Max Flex Imaging and System. Ltd. managed & controlled by Hitesh R. Jobalia and Nimesh N. Shah. During the search operations, stocks of Flex, Vinyl and other items worth Rs. 12 Crore, FDRs amounting to Rs. 1.25 Crore, Demat accounts having balance of Rs. 6.30 Crore, Foreign Currency, Cash, Gold Jewellery and Silver bars, totalling to Rs. 20.11 Crore were freezed/ seized. |
14/Sep/2023 |
372.95 KB
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| 735 |
ED arrested Kunal Gupta, owner and Director of M/s Met Technologies Pvt Ltd., on 10.09.2023 under Section 19 of PMLA. The Hon’ble Special PMLA Court, Kolkata remanded him to ED custody till September 22, 2023. |
13/Sep/2023 |
149.5 KB
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| 736 |
ED carried out search operations on 12.09.2023 at several bank lockers held by individuals involved in the Jal Jeevan Mission Case in Jaipur, Rajasthan, under the provisions of the PMLA, 2002. During the search operations 9.635 Kg Gold worth Rs. 5.83 Crore and 6.349 Kg Silver worth Rs. 3.90 Lakh were seized. The total seizure in the instant case is Rs. 8.82 Crore, including gold/silver worth Rs. 6.50 Crore. |
13/Sep/2023 |
200.91 KB
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| 737 |
ED has filed Prosecution Complaint under the provisions of the PMLA, 2002 against M/s Akshayagold Farms and Villas India Limited, its promoters/directors Bhogi Subramanyam, Devaki Harnath Babu, M Sudhakara Rao and others in a Ponzi scam, in the Court of Hon’ble Metropolitan Sessions Judge cum PMLA Special Court, Visakhapatnam. The Hon’ble Court has taken cognizance of the offence of money laundering. |
12/Sep/2023 |
299.39 KB
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| 738 |
ED has provisionally attached movable and immovable assets valued at Rs. 3,43,68,376/- in the Morris Coin Crypto Currency Case (a cheating case) under the PMLA,2002 on 07.09.2023. The attached assets include balance in bank accounts of M/s Flywithme Mobile LLP (a partnership firm of Nishad K and Hasif K) and immovable property of Ansari P, an associate of Nishad K. |
08/Sep/2023 |
319.77 KB
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| 739 |
ईडी ने धन शोधन निवारण अधिनियम, 2002 के तहत मॉरिस कॉइन क्रिप्टो करेंसी केस में रू 3,43,68,376/- की चल/अचल संपत्तियाँ जब्त की हैं। जब्त परिसंपत्तियों में मैसर्स फ्लाइविदमी मोबाइल एलएलपी (निषाद के और हासिफ़ के की एक साझेदारी फर्म) के बैंक खातों में शेष राशि और निषाद के एक सहयोगी अंसारी के की अचल संपत्ति शामिल है। |
08/Sep/2023 |
617.55 KB
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| 740 |
ED has conducted search operations under PMLA, 2002 on 05.09.2023, at the residential premises of Lakshman Hembram, Sub Post-Master, in relation to misappropriation of public money. During the search, various incriminating documents, cash of Rs 5.25 lakh was found and seized, and Rs 5.97 Lakh was freezed in bank account. |
06/Sep/2023 |
294.45 KB
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