| 871 |
The Adjudicating Authority has issued SCN to Xiaomi Technology India Private Limited, its officials and 3 banks under FEMA on the basis of complaint filed by the ED with respect to illegal remittances made by the company to the tune of Rs.5551.27 Crore. |
09/Jun/2023 |
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| 872 |
ED has arrested Roop Kumar Bansal, Promoter/ Director of M3M Group on 08-06-2023 under the provisions of the PMLA, 2002 for diverting / siphoning off/ misappropriating funds. The Hon’ble Special PMLA Court has granted the custody of Roop Kumar Bansal for 7 days to ED. |
09/Jun/2023 |
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| 873 |
ED has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan on 05.06.2023 under the provisions of PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Paper Leak Case. |
09/Jun/2023 |
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| 874 |
ED has filed a Prosecution complaint before Hon’ble Special Court, Bengaluru, against Smt. C.G. Gowramma, then Corporator of Ward No. 141, Azad Nagar, BBMP, Bangalore and others under the PMLA, 2002 in a case related to disproportionate assets. The cognizance of the offence has been taken by the Hon’ble Court, Bengaluru. |
09/Jun/2023 |
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| 875 |
ED has carried out search operations at various premises belonging to M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private limited and others on 05.06. 2023 at 27 locations of Patna (Bihar), Dhanbad, Hazaribagh (Jharkhand) and Kolkata (West Bengal) in illegal mining case. During the searches cash of Rs. 1.5 Crore (approx.) and property documents worth Rs. 11 Crore, various incriminating physical and digital material have been seized and FDRs worth Rs. 6 Crore and 60 banks accounts have been freezed. |
09/Jun/2023 |
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| 876 |
ED has provisionally attached 52 immovable properties worth Rs 60.44 Crore consisting of flats/shops/lands in Maharashtra and Karnataka, belonging to Gilbert Baptist, his associates under PMLA 2002 in money laundering investigation in the financial fraud in Malaika Multi State Credit Cooperative Society. |
09/Jun/2023 |
195.99 KB
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| 877 |
ED has provisionally attached immovable property situated at Amritsar having market value of approximately Rs. 1 Crore belonging to Ex. Inspector Inderjit Singh, Punjab Police and a FD of Rs. 32.42 lakhs in connection with a money laundering investigation. |
08/Jun/2023 |
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| 878 |
ED has attached three immovable properties worth Rs. 4.49 Crore (approx.) belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985. |
08/Jun/2023 |
291.25 KB
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| 879 |
ED has carried out search operations on 05.06.2023 under the provisions of the PMLA, 2002 at 07 locations of Bengaluru/ Davangere (Karnataka) belonging to M/s Bharath Infra Exports and Imports Ltd and its related entities in a Bank Fraud Case. During the search operation immovable properties worth Rs. 100 Crore (approx.) were unearthed and cash of Rs. 14.5 lakhs have been seized. In addition to this, incriminating documents, digital devices and bank accounts of the said entities were also freezed and seized. |
07/Jun/2023 |
320.65 KB
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| 880 |
ED, Ahmedabad has arrested Santosh Karnani, Addl.CIT on 02.06.2023, under the provisions of PMLA, 2002, in the matter of demand and acceptance of undue advantage of Rs. 30 Lacs. The Hon’ble Court has granted the custody of Santosh Karnani till 09.06.2023 to ED. |
05/Jun/2023 |
255.79 KB
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