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ED, Mumbai has attached 161.30 acres of land, plant & machinery and building structures of a sugar unit at Kannad, Aurangabad presently in possession of M/s Baramati Agro Ltd. worth Rs. 50.20 Crore under PMLA in a case related to illegal sale of Sugar factories by Maharashtra State Co-operative Bank to M/s Baramati Agro Ltd. |
08/Mar/2024 |
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| 842 |
ED Delhi Zonal Office has attached movable and immovable properties of M/s Bhushan Steel Limited under the provisions of PMLA, 2002 amounting to about Rs. 367 Crore on 06.03.2024. The immovable properties were situated in Delhi, Mumbai, Kolkata and Odisha. The attached properties were held in the name of benamidars/ shell entities through dummy directors so as to conceal the assets and to ensure that they are out of reach of law Enforcement Agencies. |
08/Mar/2024 |
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ED, Hyderabad has provisionally attached an immovable property worth Rs. 68.78 Lakh belonging to Praveen Kumar Kommineni under the PMLA, 2002 in the case of M/s RE Cables & Conductors Pvt Ltd (RECC). |
08/Mar/2024 |
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| 844 |
ED, Raipur has arrested Girish Talreja on 02.03.2024 & Suraj Chokhani on 03.03.2024 under the provisions of PMLA, 2002 for their role in the money laundering activities associated with Mahadev Online Book case. The arrested accused were produced before the Hon’ble PMLA Special Court, Raipur who has granted the accused person to ED Custody for 7 days till 11.03.2024. |
08/Mar/2024 |
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| 845 |
प्रवर्तन निदेशालय (ईडी), लखनऊ ज़ोनल कार्यालय ने इरफान सोलंकी और अन्य के मामले में 07-03-2024 को कानपुर और मुंबई में 6 स्थानों पर पीएमएलए, 2002 के प्रावधानों के तहत तलाशी ली है। यह तलाशी इरफान सोलंकी, उनके भाई रिजवान सोलंकी, उनके सहयोगी रियल एस्टेट बिल्डर शौकत अली और कानपुर के हाजी वसी के आवास पर की गई। तलाशी अभियान के दौरान 26 लाख रुपये की नकदी, डिजिटल उपकरण, विभिन्न आपत्तिजनक दस्तावेज बरामद कर जब्त कर लिया गया। |
08/Mar/2024 |
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| 846 |
ED Lucknow has conducted searches under the provisions of the PMLA, 2002 at 6 locations in Kanpur and Mumbai on 07-03-2024 at the residence of Irfan Solanki, his brother Rizwan Solanki, his associate real estate builders Shaukat Ali and Haji Wasi of Kanpur in the case of Irfan Solanki and others. During the search operation, Cash worth Rs. 26 Lakh, digital devices, various incriminating documents were recovered and seized. |
08/Mar/2024 |
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ED, Nagpur has arrested Laxmi Narain Kaushik on 06.03.2024 under the provisions of PMLA, 2002 in the case of defrauding & cheating. He was produced before Special PMLA Court, Nagpur on 07.03.2024 wherein his 7 days ED custody was granted by the Hon’ble Court. |
08/Mar/2024 |
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| 848 |
प्रवर्तन निदेशालय (ईडी) ने 299 आरोपी व्यक्तियों और संस्थाओं के खिलाफ माननीय विशेष न्यायालय (पीएमएलए), दीमापुर, नागालैंड के समक्ष अभियोजन शिकायत दर्ज की है [ जिसमें 76 चीनी नियंत्रित संस्थाएं (जिसके 10 निदेशक चीनी मूल के हैं) और 02 अन्य संस्थाएं अन्य विदेशी नागरिकों द्वारा नियंत्रित हैं, सम्मिलित हैं]। माननीय विशेष न्यायालय, दीमापुर, नागालैंड ने दिनांक 05.03.2024 को उक्त अभियोजन शिकायत में मनी लॉन्ड्रिंग के अपराध का संज्ञान लिया है। |
06/Mar/2024 |
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ED has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Dimapur, Nagaland, against 299 accused persons and entities [including 76 Chinese controlled entities (in which 10 Directors are of Chinese origin) and 02 other entities controlled by other foreign nationals]. The Hon’ble Special Court, Dimapur, Nagaland has taken cognizance of the Prosecution Complaint on 5/3/2024. |
06/Mar/2024 |
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प्रवर्तन निदेशालय (ईडी), कोलकाता ने शाहजहां शेख और अन्य के खिलाफ चल रही जांच में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अस्थायी रूप से 12.78 करोड़ रुपये की चल और अचल संपत्ति कुर्क की है। |
05/Mar/2024 |
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