| 851 |
ED, Kochi has provisionally attached immovable properties worth Rs. 31.69 Lakh belonging to accused namely Sudheesh and Anil Kumar under the provisions of PMLA, 2002 in the matter of Sudheesh and others. |
05/Mar/2024 |
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| 852 |
ED, Kolkata has provisionally attached movable and immovable assets worth Rs. 12.78 Crore in the form of 14 immovable properties in the nature of apartment, agriculture land, land for fishery, land and building etc. in Gram Serberia, Sandeshkhali and Kolkata and two bank accounts under the provisions of PMLA, 2002 in the matter of Shahjahan Seikh and others. |
05/Mar/2024 |
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| 853 |
ED, Lucknow has arrested Sudhir Kumar Goyal and his wife Smt. Rakhi Goyal on 05.03.2024 in connection with an ongoing investigation under the provisions of PMLA, 2002 and subsequently, both have been produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Ghaziabad on 05.03.2024. The Hon’ble Court has granted ED custody for 7 days till 11-03-2024. |
05/Mar/2024 |
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| 854 |
ED, Kochi has provisionally attached movable/immovable properties worth Rs. 6.41 Crore approx. which includes 246 movable properties including securities and bank balances valued at Rs. 68.61 Lakh and 18 immovable properties valued at Rs. 5.72 Crore approx. under the provisions of the PMLA, 2002 on 04.03.2024 from Smt Retnamma, Proprietor of M/s. Sandhya Cashew Factory, Sarath Chandran, S/o Retnamma & three bank ex-officials of Indian Overseas Bank in Kerala. |
05/Mar/2024 |
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| 855 |
ED conducted searches in the cases related to illegal immigration of Indian Nationals to foreign countries viz. USA, Canada under PMLA, 2002 on 01.03.2024 at 29 locations in Gujarat, Delhi and Maharashtra at the premises of accused persons, their associates, immigration consultants, auditors etc. During the search operations, various incriminating documents, digital devices, luxury vehicles etc. were seized. Bank accounts containing Rs. 50.10 Lakh (approx.) of accused/suspects and others were frozen. |
05/Mar/2024 |
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| 856 |
ED, Bengaluru has conducted search operations on 29.02.2024 and 01.03.2024 at 8 locations in Bengaluru under the provisions PMLA, 2002 at the residential premises of the accused persons Vijaya R Tata and his associates i.e., R S Chandrasekhar, Muniraju K, D Nagendra Babu, Manjunath B S and also on the offices of the related companies viz. Sanchaya Land & Estate Pvt. Ltd., BCC Constructions Pvt. Ltd., Akash Education and Development Trust, S V Concrete Projects Pvt. Ltd.in the case related to M/s Sanchaya Land & Estate Pvt. Ltd. and others. During the search operations bank balance of Rs. 11.25 Crore have been freezed, various documents related to Immovable/Movable properties worth Rs. 120 Crore (approx.) and digital devices were recovered and seized. |
05/Mar/2024 |
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| 857 |
ईडी, लखनऊ जोनल कार्यालय ने डॉ. जाकिर हुसैन मेमोरियल ट्रस्ट से संबंधित उत्तर प्रदेश के फरुखाबाद में स्थित कृषि भूमि के रूप में 29.51 लाख रुपए कीमत की 15 अचल संपत्तियों और 4 बैंक खातों में 16.41 लाख रुपए को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अस्थायी रूप से जब्त किया है। |
04/Mar/2024 |
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| 858 |
ED, Lucknow Zonal Office has provisionally attached 15 immovable properties valued at Rs.29.51 Lakh situated in Farukhabad, Uttar Pradesh in the form of Agricultural Land and 4 Bank accounts amounting to Rs.16.41 Lakh belonging to Dr. Zakir Husain Memorial Trust under the provisions of PMLA, 2002. |
04/Mar/2024 |
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| 859 |
ED, Raipur has carried out search operations on 01.03.2024 at 13 locations in Chhattisgarh linked to DMF (District Mineral Fund) scam under the provisions of the PMLA, 2002. During the search operations, cash amounting to Rs. 27 Lakh (approx.), various incriminating documents and digital devices have been recovered and seized. |
04/Mar/2024 |
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| 860 |
ED, Hyderabad had filed Prosecution Complaint (PC) against Lucas Thangmangliana, M/s Nay La Family Exports Pvt. Ltd. and 16 others under the provisions of the PMLA, 2002 before the Hon’ble Special PMLA Court, Nampally on 21.08.2023 in human hair smuggling case. The Hon’ble Court has taken cognizance of the PC on 01.03.2024. |
04/Mar/2024 |
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