| 81 |
ED has provisionally attached the immovable properties amounting to Rs.77.28 Crore under the provisions of the PMLA, 2002 of M/s Archon Engicon Ltd., of Mr. Chandrashekhar Balkrushna Panchal and Ors. in Bank Fraud case. |
08/Dec/2022 |
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| 82 |
ED had searched 04 premises in Kerala covering business premises of Malabar Jewellery, Malappuram, Fine Gold, Malappuram, Atlas Gold Super Markets Pvt. Ltd., Kozhikode and residential premises of Aboobacker Pazhedath, Malappuram, on 05.12.2022 under the PMLA, 2002 which resulted in seizure of 5.058 kg of Gold jewellery totally worth Rs. 2.51 Crore, secreted in a concealed chamber along with Indian Currency of Rs. 3.79 Lakhs. |
07/Dec/2022 |
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| 83 |
ED has provisionally attached the proceeds of crime in the form of immovable properties amounting to Rs. 201,60,45,956/- vide Provisional attachment Order dated 05.12.2022 under the provisions of the PMLA, 2002 of M/s. Sobha Ltd. in the case of land scam in Haryana . |
07/Dec/2022 |
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| 84 |
ED has conducted search operation on 02.12.2022 and 03.12.2022 in ongoing investigation under the PMLA, 2002 against some of the members/office bearers of M/s NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and seized cash, incriminating material and freeze the properties of various persons involved in the case of excess billing in cash from COVID patients and collection of illegal cash from aspirants for medical admission in MBBS courses. |
07/Dec/2022 |
379.55 KB
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| 85 |
ED has provisionally attached 32 properties of value to the tune of Rs. 1,58,47,490/- on 02-12-2022 in Cattle Smuggling Case of West Bengal. These properties belonged to Sehegal Hossain & his family members. |
06/Dec/2022 |
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| 86 |
ED has attached assets worth Rs.30.70 Crore including cash seizure (Rs.3,40,000/- and Foreign Currency equivalent to Indian Rs.2,08,124/-) of Rs. 5,48,124/-, net balances in 57 bank accounts of Rs.35,86,990/-.of Bijoy A.K., Commission Agent of M/s. Karuvannur Service Co-Operative Bank Ltd. under PMLA, 2002 in bank fraud and cheating case. |
05/Dec/2022 |
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| 87 |
ED has searched 17 premises across Mumbai and Nagpur under PMLA, 2002, covering office and residential premises of various persons involved in smuggling of Betel nuts of Indonesian origin, smuggled mostly via Indo-Myanmar Border. |
03/Dec/2022 |
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| 88 |
ED has provisionally attached movable and immovable properties worth Rs. 3,51,09,524/- in the case of M/s. Shri Kheteshwar Urban Credit Co-operative Society Ltd. under PMLA, 2002. |
02/Dec/2022 |
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| 89 |
ED has arrested R. Aravinth, S. Gopalakrishnan, S. Bharathraj, the three Directors of M/s. Bluemax Capital Solutions Pvt. Ltd. and their associate J. Amarnath of Tuticorin under PMLA & produced them before Hon’ble PMLA Special Court. Hon’ble Court has granted 12 days ED custody for all these persons. |
02/Dec/2022 |
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| 90 |
ED has searched 16 premises across Chennai, Mumbai and Delhi covering office and residential premises of Securekloud Technologies Ltd., a listed entity, Quantum Global Securities Ltd., Pro Fin Capital Services Ltd.-another listed company, Unity Global Financial Services Pvt Ltd.& Desert River Capital Pvt Ltd which are share brokerage and financial services companies and its promoters under PMLA, 2002. Search led to seizure of Rs 1.04 Crore in cash, gold and diamond jewellery, identification of immovable properties of more than Rs. 30 Crore and other assets and incriminating media/documents. |
02/Dec/2022 |
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