| 861 |
ED has conducted searches on 14.06.2023 and 15.06.2023 at 10 premises located in Prayagraj, Lucknow and New Delhi belonging to various aides and associates of Late Atiq Ahmad (EX MP/MLA and Mafia) including renown builders, CA. During the searches, cash amounting to Rs. 17.80 Lakh, various incriminating documents, property documents, financial documents of company/firms, digital devices and other corroborative evidences have been seized. |
17/Jun/2023 |
 461.86 KB
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| 862 |
ED conducted search operations at the residential premises of Ajay Parmar [relative of former ED/ CBI judge Sudhir Parmar] on 15-06-2023 under PMLA, 2002. During the search various incriminating evidences were seized. Thereafter, Ajay Parmar has been arrested on 16-06-2023 in Judge Bribery case and produced before the designated PMLA Court at Panchkula. The Hon’ble Court has granted custody till 20-06-2023 to ED. |
17/Jun/2023 |
147.81 KB
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| 863 |
ED has provisionally attached 52 movable and immovable properties to the tune of Rs. 45.20 Crore related to Parveen Yadav, who was working as Deputy Commandant in NSG & his family members under the provisions of the PMLA, 2002 in the case of cheating by various persons in the pretext of deposit of EMD for fake NSG tenders. |
17/Jun/2023 |
24.06 KB
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| 864 |
ED has arrested Basant Bansal and Pankaj Bansal [Key managerial persons of M3M Group] on 14/6/2023 in Judge Bribery Case and produced them before the designated PMLA Court, Panchkula. The Hon’ble Court has granted custody of 5 days to ED in respect of both the persons. |
15/Jun/2023 |
151.67 KB
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| 865 |
ED has arrested T. Venkattram Reddy, P. K. Iyer, Promoters & ex-Directors of M/s Deccan Chronicle Holdings Limited (DCHL) and Mani Oommen [statutory auditor of DCHL]on 13/6/2023 in a bank fraud case under the PMLA, 2002. Total attachment, as on date, in this case stands at Rs. 386.17 Crore. प्रवर्तन निदेशालय (ईडी) ने पीएमएलए, 2002 के तहत एक बैंक धोखाधड़ी के मामले में दिनांक 13-06-2023 को टी वेंकटराम रेड्डी, पीके अय्यर, मेसर्स डेक्कन क्रॉनिकल होल्डिंग्स लिमिटेड (डीसीएचएल) के प्रमोटरों और पूर्व निदेशकों और मणि ओमेन [डीसीएचएल के वैधानिक लेखा परीक्षक] को गिरफ्तार किया। ईडी द्वारा इस मामले में मेसर्स डीसीएचएल और उसके प्रमोटरों/निदेशकों के कुल रुपये 386.17 करोड़ की चल/अचल संपत्तियों की कुर्की की जा चुकी है | |
14/Jun/2023 |
855.11 KB
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| 866 |
ED has conducted searches at various places of Uttarakhand and Uttar Pradesh on 13.06.2023 in connection with paper leak of examinations conducted by Uttarakhand Subordinate Service Selection Commission (UKSSSC). During the searches cash as well as bank balances amounting to Rs. 1.14 Crore (approx). have been freezed, various incriminating documents, property documents and corroborative evidence have been seized. |
14/Jun/2023 |
240.39 KB
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| 867 |
ED has provisionally attached 13 movable and immovable properties worth Rs. 5.41 Crore consisting of land, residential house, and commercial shops located in Delhi, fixed deposit, balances in bank account related to M/s Saya Automobiles Ltd. and its directors in connection with a money laundering investigation for criminal conspiracy, cheating, forgery for the purpose of defrauding Canara Bank. |
14/Jun/2023 |
198.91 KB
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| 868 |
ED has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida, Sonepat (Haryana), Jalandhar, Hyderabad and balances in bank accounts having value of Rs. 28. 67 Crore belonging to Sunil Dhupar, former CA and statutory auditor of M/s Shakti Bhog Foods Ltd (SBFL) & others, under the PMLA, 2002 in the case of M/s Shakti Bhog Foods Ltd. (SBFL). Total attachment, as on date, in this case stands at Rs. 129.11 Crore. |
14/Jun/2023 |
131.85 KB
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| 869 |
ED has provisionally attached two land parcels worth Rs. 74.39 Crore (Commercial Value), assigned by way of forgery of land records, in Ranchi land scam case. One land parcel having area 4.55 acres in Bariatu , Ranchi ,with commercial value of Rs 41.51 Crore and another one is having area 7.16 acres in Bajra , Ranchi, with commercial value of Rs 32.87 Crore. |
12/Jun/2023 |
299.42 KB
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| 870 |
The Special Court (PMLA), Jaipur on 08.06.2023 convicted accused Rahul Bhardwaj and Mukesh Kumar Bhardwaj for the offence committed under PMLA, 2002 and vide order dated 09.06.2023 sentenced them to undergo Rigorous Imprisonment for four years and imposed a fine of Rs. 1,00,000/- on each accused in the prosecution case. The Hon`ble Court also ordered confiscation of all the Properties of Rs. 1.55 Crore attached by the ED under PMLA, 2002. |
12/Jun/2023 |
485.04 KB
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