| 771 |
ED, Nagpur has carried out search operations at 02 premises in Chennai on 22.05.2025, linked to Abdul Jaffer who is involved in large scale smuggling of Red Sanders to Dubai. During the search operations, various incriminating documents were seized. During the search operation, Abdul Jaffer has been nabbed who was on run since last 4 Years. He has been brought to Nagpur under Transit Remand issued by Ld. Jurisdiction Court at Chennai. After that, he has been produced before Special Court (PMLA), Nagpur on 24.05.2025. The Hon’ble Court pleased to grant ED custody till 28.05.2025. |
26/May/2025 |
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| 772 |
ED, Bengaluru Zonal Office has provisionally attached various immovable properties worth Rs. 26.27 Crore (approx.), (with current market value of Rs. 40 Crore) belonging to B K Nagarajappa, Ms. R Leelavathy and other accused, under the provisions of PMLA, 2002, in a case related to misappropriation of funds from Karnataka Bhovi Development Corporation (KBDC). |
26/May/2025 |
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