| 911 |
ED has arrested Nitesh Purohit & Trilok Singh Dhillon for their role in the money laundering offence in the Liquor Scam of Chhattisgarh. Court has granted ED Custody of Anwar Dhebar, Nitesh Purohit and Trilok Singh Dhillon upto 15.5.2023. ED has conducted consequent searches and seized proceeds of crime worth Rs 28 Crore. Further investigation is in progress. |
11/May/2023 |
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| 912 |
ED has provisionally attached immovable properties comprising Agricultural Land and building situated at Khandwa, MP worth Rs. 5.37 Crore belonging to Hemkunt Foundation under the provisions of PMLA, 2002. Total attachment in this case stands at Rs. 65.69 Crore (approx.). |
11/May/2023 |
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| 913 |
ED has provisionally attached 90 immovable properties, luxurious vehicles, jewellery & cash worth Rs 51.40 Crore belongs to Ms Ranu Sahu IAS, Suryakant Tiwari, Devender Yadav,MLA, Chandradev Prasad Rai,MLA, and others in the Coal Levy Extortion Scam in the State of Chhattisgarh. Total attachment in this case has reached Rs 221.5 Crore approx. |
09/May/2023 |
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| 914 |
ED has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the provisions of FEMA 1999 in its investigation against Zavareh Soli Poonawalla & his family members |
08/May/2023 |
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| 915 |
ED, Cochin has taken custody of Venugopal S, proprietor of M/s Kechery Enterprises from the custody of Kerala Police, for investigation into the offence of Money Laundering. The Hon'ble Special Court, PMLA, granted custody of the accused person to ED for a period of four days. |
08/May/2023 |
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| 916 |
ED has arrested absconding main accused Anwar Dhebar in the money laundering investigation in the Liquor Scam of Chhattisgarh. Anwar Dhebar was caught while trying to run away and escape from the back door of a Hotel in the wee hours of 6th May. He is the main kingpin on ground in the liquor scam in which around Rs 2000 Crore was illegally generated by the criminal syndicate. PMLA Court has granted 4 day of ED Custody. |
07/May/2023 |
109.41 KB
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| 917 |
ED has provisionally attached movable/immovable properties worth Rs. 13.38 Crore belonging to M/s Magnum Minerals Pvt. Ltd. and Kadnekar & family in connection with investigation of illegal iron ore mining in Goa under the provisions of PMLA, 2002. |
04/May/2023 |
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| 918 |
ED has conducted searches at 6 premises in Thrissur, kerala belonging to M/s Manappuram Finance Limited and its Managing Director V.P. Nandakumar under PMLA, 2002 on the allegations of money laundering from the illegal collection of deposits from public. ED has frozen the assets totalling to Rs 143 Crore in the form of Bank balance, shares and various incriminating documents found and seized. |
04/May/2023 |
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| 919 |
ED has provisionally attached properties to the tune of Rs. 70.15 Crore belonging to Gurinder Singh and his wife, under the provisions of the PMLA, 2002. The attachment includes a total of 27 immovable properties in Punjab and Chandigarh. Total attachment in this case stands at Rs 112 Crore (approx.). |
04/May/2023 |
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| 920 |
ED carried out search operations on 02-05-2023 at 21 Locations in Delhi and Gurugram connected with M/s Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the PMLA. During the searches, cash amounting to Rs. 1.01 Crore and various incriminating evidences have been freezed/seized. |
04/May/2023 |
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