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प्रवर्तन निदेशालय ने अनंतिम तौर पर लगभग 130.60 करोड़ रुपए मूल्य की संपत्ति जब्त की है, जिसमें लगभग 128.34 करोड़ रुपए की चल संपत्ति भी शामिल है, जिसमें अवैध रेत खनन में लगाए गए 209 रेत उत्खनन यंत्र शामिल हैं। इसके अतिरिक्त, धन शोधन निवारण अधिनियम के प्रावधानों के तहत तमिलनाडु राज्य में गैरकानूनी रेत खनन गतिविधियों में शनमुगम रामचंद्रन, करुप्पैया रेथिनम, पन्नीरसेल्वम करिकालन और अन्य लोगों के 35 बैंक खातों में जमा 2.25 करोड़ रुपए की राशि संलिप्त पाई गई। |
02/Feb/2024 |
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प्रवर्तन निदेशालय ने दिल्ली जल बोर्ड भ्रष्टाचार मामले में धन शोधन निवारण अधिनियम (पीएमएलए) 2002 के तहत शुरू की गई धन शोधन जांच के संबंध में 31-01-2024 को जगदीश कुमार अरोड़ा और अनिल कुमार अग्रवाल को गिरफ्तार किया है। दिनांक 01-02-2024 को जगदीश कुमार अरोड़ा एवं अनिल कुमार अग्रवाल को माननीय विशेष न्यायालय के समक्ष पेश किया गया। माननीय न्यायालय ने उक्त अभियुक्त को 05-02-2024 तक प्रवर्तन निदेशालय की हिरासत में भेज दिया है। |
02/Feb/2024 |
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प्रवर्तन निदेशालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत मैसर्स भारत पेपर्स लिमिटेड के विरुद्ध दर्ज मामले के संबंध में मैसर्स भारत पेपर्स लिमिटेड, मैसर्स इंटरनेशनल ट्रेडर्स और मैसर्स चौधरी इंडस्ट्रियल प्रोजेक्ट्स प्राइवेट लिमिटेड के वर्तमान/पूर्व निदेशकों से संबंधित कार्यालय/आवासीय परिसरों सहित जम्मू-कश्मीर, पंजाब और उत्तर प्रदेश में फैले दस स्थानों पर 31/01/2024 को तलाशी अभियान चलाया । तलाशी के दौरान, 30 लाख रुपये से अधिक की भारतीय मुद्रा, लगभग 600 ग्राम सोना, बैंक खाते, लॉकर और संपत्ति के दस्तावेज, हार्ड डिस्क, डिजिटल डिवाइस, डिजिटल साक्ष्य और खुले दस्तावेज के रूप में विभिन्न आपत्तिजनक दस्तावेज मिले और उन्हें फ्रीज/जब्त कर दिया गया। |
02/Feb/2024 |
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ED has conducted search operation on 31.01.2024 at ten locations spread over Jammu & Kashmir, Punjab and Uttar Pradesh including office/residential premises related to the present/past directors of M/s Bharat Papers Limited, M/s International Traders and M/s Choudhary Industrial Projects Pvt. Ltd in connection with the case registered under the PMLA, 2002 against M/s Bharat Papers Limited. During the search operation, Indian Currency of more than Rs.30 lakhs, around 600 grams gold, bank account, lockers, various incriminating documents in the form of property documents, hard disk, digital device, digital evidence and loose papers were found and frozen/seized. |
02/Feb/2024 |
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ED has provisionally attached assets valued at Rs. 130.60 Crore approx. including movable assets amounting to Rs. 128.34 Crore which consist of 209 sand excavators employed in illicit sand mining. Additionally, a sum of Rs. 2.25 Crores spread across 35 bank accounts belonging to Shanmugam Ramachandran, Karuppaiah Rethinam, Pannerselvam Karikalan and others involved in the unlawful sand mining activities in the state of Tamil under the provisions of the PMLA, 2002. |
02/Feb/2024 |
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ED has arrested Jagdish Kumar Arora and Anil Kumar Aggarwal on 31-01-2024 in connection with money laundering investigations initiated under the PMLA, 2002 in the Delhi Jal Board Corruption Case. Jagdish Kumar Arora and Anil Kumar Aggarwal were produced before the Hon’ble Special Court on 01-02-2024. The Hon’ble Court has granted ED custody till 05-02-2024. |
02/Feb/2024 |
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ED has conducted searches on 31.01.2024 under the provisions of PMLA, 2002 at 11 premises (including business premises of the group companies of M/s Narayan Niryat India Pvt. Ltd and residences of directors of the companies) situated in Indore, Jaura, and Mandsaur (MP) and Akola (Maharastra) in the matter of M/s Narayan Niryat India Pvt. Ltd. & others. During search operations various incriminating documents, books of accounts of the group companies and details of immovable/ movable properties were found and seized. |
02/Feb/2024 |
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ED has conducted search operations under the provisions of FEMA, 1999 at the business premises of M/s Unnati Forex Private Limited (UFPL) & M/s Signature Forex and Allied Services Private Limited (SFASPL) at various locations including Delhi, Gurugram and Jalandhar. During the search operation, foreign currency equivalent to Rs. 1.34 Crore and Indian Currency of Rs. 10.14 lakhs, various incriminating documents and digital devices have been seized. |
02/Feb/2024 |
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ED has provisionally attached 58 immovable properties worth Rs. 27.49 Crore under the provisions of PMLA, 2002. All these lands are registered in the name of Sudhir Kumar Goyal, his wife Smt. Rakhi Goyal, his close associates Jay Prakash and Alok Kumar alias Jagga & his partnership firm M/s Sri Sidhivinayak Properties. |
01/Feb/2024 |
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ED has secured a conviction in a cyber fraud case of Jharkhand. ED has filed the Prosecution Complaint on 29.08.2022 before Hon’ble Special (PMLA) Court, Ranchi, against the accused Santosh Yadav, wherein trial was expedited in a Fastrack mode, as a result the whole trial got completed within 17 months and Hon’ble Special (PMLA) Court, Ranchi sentenced the said accused to three years of rigorous imprisonment and also imposed a fine of Rs 2 lakhs on him under the provisions of PMLA, 2002. |
01/Feb/2024 |
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