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प्रवर्तन निदेशालय (ईडी), गुरुग्राम जोनल कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत एक बैंक ऋण धोखाधड़ी मामले में मैसर्स अमीरा प्योर फूड्स प्राइवेट लिमिटेड की पूर्व निदेशकों और समूह/सहायक/संबंधित कंपनियों से संबंधित 131.5 करोड़ रुपये की अचल संपत्तियाँ,जिसमें करनाल और फरीदाबाद (हरियाणा) में स्थित विशाल भूमि पार्सल और नई दिल्ली और गुरुग्राम में आवासीय घर शामिल हैं, अनंतिम रूप से कुर्क की हैं। |
14/Mar/2024 |
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प्रवर्तन निदेशालय (ईडी), नागपुर ने मेसर्स केबीसी मल्टीट्रेड प्राइवेट लिमिटेड और उनके प्रमोटर/निदेशकों के खिलाफ एक मामले में नासिक और ठाणे (महाराष्ट्र) में 8 आधिकारिक और आवासीय परिसरों में दिनांकः 08.03.2024 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत तलाशी अभियान चलाया है। दिनांकः11.03.2024 को आनंद नगरी सहकारी पाटसंस्था मर्यादित में रखे गए संजय पंचारिया के बैंक लॉकर की भी तलाशी ली गई। समग्र तलाशी कार्रवाई के दौरान 62 करोड़ रुपये मूल्य की 20 संपत्तियों से संबंधित दस्तावेज जब्त किए गए और बैंक खाते में शेष (बैलेंस) राशि रुपये 16.6 करोड़, डीमैट खाते की शेष राशि रुपये 44.61 लाख और डाकघर में रुपये 5.56 लाख की बचत राशि पर धारा 17 (1ए) के तहत प्रतिबंध लगाया गया। इसके अलावा, 30.75 लाख रुपये के सोने और हीरे के आभूषणों की भी जब्ती की गई है। |
14/Mar/2024 |
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ED, Gurugram has conducted search operations on 12.03.2024 at various locations in Gurugram, Delhi and Sonipat (Haryana) under the provisions of PMLA, 2002 in the case of Amit Katyal, M/s Krrish Realtech Pvt. Ltd. & Brahma City Pvt. Ltd. in connection with Siphoning of homebuyers/ plot buyers money. During the search operation, incriminating evidences, Jewellery and Coins worth Rs. 2.41 Crore, Cash worth Rs. 31.94 Lakh, 5 Luxury Cars/ SUVs such as from Bentley, Mercedes etc. brands, digital devices and documents related to foreign bank accounts in London, St. Kitts & Nevis and Srilanka were recovered and seized. |
14/Mar/2024 |
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ED, Ranchi has conducted search operations on 12.03.2024 at 20 locations in Ranchi and Hazaribagh, Jharkhand related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal activities such as extortion, collection of levy, illegal sand mining, land grabbing, etc. During the search operation unexplained cash worth Rs. 35 Lakh (approx.), digital devices, fake stamps of Circle Offices, Banks, etc., various incriminating documents in the form of hand written receipts/diaries, etc. and evidences related to illegal sand mining in the state of Jharkhand have been recovered and seized. |
14/Mar/2024 |
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ED, Allahabad has provisionally attached properties worth Rs. 5.7 Crore under the provisions of PMLA, 2002 in Post Matric scholarship scam. The attached properties are in the form of college buildings of S. S. Institute of Management, Baksi Ka Talab, Lucknow. Total attachments in this case is stand at Rs. 15.7 Crore. |
14/Mar/2024 |
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ED, Gurugram has provisionally attached immovable assets worth Rs. 131.5 Crore which includes huge land parcels situated at Karnal and Faridabad (Haryana), residential houses in New Delhi and Gurugram under the provisions of the PMLA, 2002 belonging to the Ex - Directors and group / subsidiary / associated companies of M/s Amira Pure Foods Pvt. Ltd. in a bank loan fraud case. |
14/Mar/2024 |
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ED, Nagpur has carried out search operations under the provisions of PMLA, 2002 on 08.03.2024 at 8 official and residential premises in Nashik and Thane (Maharashtra) in a case against M/s KBC Multitrade Pvt Ltd and their Promoters / Directors. Search was also carried out on 11.03.2024 at the bank locker belonging to Sanjay Panchariya maintained with Anand Nagari Sahakari Patsanstha Maryadit. During the overall search action, documents related to 20 properties valued at Rs 62 Crore, gold and diamond jewellery worth Rs 30.75 Lakh were recovered and seized. Bank account balance amounting to Rs 16.6 Crore, demat account balance amounting to Rs 44.61 Lakh, and post office savings worth Rs 5.56 Lakh and 4 lockers have been frozen. |
14/Mar/2024 |
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ED Bhopal has filed a Prosecution Complaint (PC) against Pushpendra Singh and 9 others under the provisions of the PMLA, 2002 before the Hon’ble Special PMLA Court, Jabalpur on 12.03.2024. The Hon’ble Court has taken cognizance of the Prosecution Complaint (PC) on 12.03.2024. |
14/Mar/2024 |
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ED, Srinagar has provisionally attached several immovable properties in the form of residential houses having value amounting to Rs. 2.45 Crore, related to Mohd. Shafi Dar and Abdul Hamid Hajam, in a case related to the financial fraud committed with J&K State Co-operative Bank (JKSTCB). Total attachment in this case till date is stands at Rs. 195.91 Crore. |
14/Mar/2024 |
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ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 across 10 locations in Gujarat and Maharashtra on 12/3/2024 in the matter of M/s Lompire and others. During the searches, Gold items worth Rs. 8 lakh approx., Cash of Rs. 1.83 lakh, and various incriminating material / records have been seized and bank accounts have been frozen. |
14/Mar/2024 |
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