| 921 |
प्रवर्तन निदेशालय (ईडी) ने धन धन शोधन निवारण अधिनियम 2002 के प्रावधानों के तहत कुख्यात गैंगस्टर अनुपम दुबे और उसके परिवार के सदस्यों की 13.85 करोड़ रुपए की 33 अचल संपत्तियां और बैंक खाते में 85.75 लाख रुपए (कुल 14.70 करोड़ रुपए) को अंनतिम रूप से जब्त कर लिया है। कुर्क की गई संपत्तियां फरुखाबाद, उत्तर प्रदेश में स्थित हैं और कृषि भूमि और आवासीय भूखंडों के रूप में हैं। ये संपत्तियां मैनेजर अनुपम दुबे के माध्यम से अनुपम दुबे, अनुराग दुबे, उनके परिवार के सदस्यों और उनके एनजीओ "महेश चद्र दुबे अपूर्व फाउंडेशन" के नाम पर पंजीकृत हैं। |
17/Feb/2024 |
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| 922 |
ED has provisionally attached 33 immovable properties worth Rs.13.85 Crore in the form of Agricultural Land and Residential Plots situated in Farukhabad, Uttar Pradesh and Rs.85.75 lakh in Bank account, totaling to Rs.14.70 Crore belonging to notorious gangster Anupam Dubey and his family members and their NGO “Mahesh Chadra Dubey Apoorva Foundation”under the provisions of PMLA, 2002. |
17/Feb/2024 |
104.09 KB
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| 923 |
ED has conducted search operations on 14.02.2024 at various locations in Jaipur, Ajmer and Nagaur (Rajasthan) under the provisions of PMLA, 2002 in the case of Meghraj Singh and Company. During the search operations, cash of Rs 37.16 Lakhs,various incriminating documents, digital evidences, mobiles and laptop etc. were recovered and seized. |
17/Feb/2024 |
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| 924 |
ईडी ने महादेव ऑनलाइन बुक के संचालन में उनकी भूमिका के लिए पीएमएलए, 2002 के प्रावधानों के तहत 15.02.2024 को नीतीश दीवान को गिरफ्तार किया है। नीतीश दीवान को माननीय पीएमएलए विशेष न्यायालय, रायपुर के समक्ष पेश किया गया, जिसने 24.02.2024 तक 8 दिनों के लिए ईडी को हिरासत दी। |
17/Feb/2024 |
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| 925 |
ED) has provisionally attached movable properties to the extent of Rs. 8.94 Crore (approx.) and 9 immovable properties worth Rs. 27.57Crore (approx.) aggregating to Rs. 36.52 Crore (approx.) belonging to M/s D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matter of M/s Sai Aaina Farms Pvt. Ltd, under the provisions of PMLA, 2002 vide Provisional Attachment Order dated 15/02/2024. |
17/Feb/2024 |
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| 926 |
ED has carried out search operations at 10 locations in Bhadrak and Bhubaneswar cities of Odisha on 15.02.2024 under the provisions of PMLA, 2002 belonging to Prayaskanti Samal (ex-President), Manoj Kumar Goswami (Secretary) and others of Barapada School of Engineering and Technology (BSET) society in the matter of misappropriation of society money by forgery and cheating. During the search operations, various incriminating documents, digital devices, Cash of Rs. 9 Lakhs, undated cheques, land agreements and a Toyota Fortuner Car worth Rs. 40 lakhs approx were recovered and seized. |
17/Feb/2024 |
108.86 KB
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| 927 |
ED has arrested Nitish Diwan on 15.02.2024 under the provisions of PMLA, 2002 for his role in the operations of Mahadev Online Book. Nitish Diwan was produced before the Hon’ble PMLA Special Court, Raipur, which granted ED Custody for 8 days till 24.02.2024. |
16/Feb/2024 |
167.72 KB
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| 928 |
प्रवर्तन निदेशालय (ईडी) ने गोवा में भूमि हड़पने के मामलों के संबंध में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 15/02/2024 को विक्रांत शेट्टी और राजकुमार मैथी को गिरफ्तार किया है। माननीय विशेष न्यायालय (पीएमएलए) ने 20/02/2024 तक ईडी को उनकी हिरासत दे दी है। |
16/Feb/2024 |
435.52 KB
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| 929 |
ED carried out search operations on 13.02.2024 at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of PMLA, 2002 in the case of cheating of prospective buyers of flats. The search operation has led to freezing of Shares and Mutual Funds amounting to approximately Rs. 13 Crores. Total seizure/freezing in this case till date is Rs. 43 Crores. |
16/Feb/2024 |
466.14 KB
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| 930 |
ED has arrested Vikrant Shetty and Rajkumar Maithi on 15.02.2024 under the provisions of PMLA, 2002 in relation to the land grabbing cases in Goa. The Hon’ble Special Court (PMLA) has granted ED custody till 20.02.2024. |
16/Feb/2024 |
282.19 KB
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