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Found 2569 results for "MO-2025-05-0001"

ED had searched 04 premises in Kerala covering business premises of Malabar Jewellery, Malappuram, Fine Gold, Malappuram, Atlas Gold Super Markets Pvt. Ltd., Kozhikode and residential premises of Aboobacker Pazhedath, Malappuram, on 05.12.2022 under the PMLA, 2002 which resulted in seizure of 5.058 kg of Gold jewellery totally worth Rs. 2.51 Crore, secreted in a concealed chamber along with Indian Currency of Rs. 3.79 Lakhs.

Press Release - 20bb2460-11b2-4405-a850-44ddd06111c4_Press Note for Search 071222malapuram.pdf

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ED has provisionally attached the proceeds of crime in the form of immovable properties amounting to Rs. 201,60,45,956/- vide Provisional attachment Order dated 05.12.2022 under the provisions of the PMLA, 2002 of M/s. Sobha Ltd. in the case of land scam in Haryana .

Press Release - 15272087-8cff-4b5b-9a6c-c8bf2adf088b_Press Release Sobha.pdf

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ED has provisionally attached assets worth Rs.3.12 Crore belonging to Y Ningthem Singh (Project Director of MDS at the material time) and his associates in connection with a Money laundering investigation related to massive fund embezzlement of Manipur Development Society (MDS), Government of Manipur.

Press Release - 5bbc5ca5-7a32-4e69-9c8b-b51d9f9ffdb1_Press Release MDS 2.pdf

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ED has filed Prosecution Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon before the Hon’ble Special PMLA Court, Ahmedabad on 04.10.2022. The Hon’ble Court has taken cognizance of the Prosecution Complaint on same day i.e. 04.10.2022.

Press Release - 1b2d7bac-eb90-4825-8702-60d0af7412e2_Press Release K Rajesh .pdf

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ED has provisionally attached movable properties totaling Rs. 1.12 Crore in the form of bank accounts/ term deposit/ shares in DEMAT accounts belonging to the various accused persons and their entities in respect of M/s. Algo Academy & Unknown under PMLA, 2002.

Press Release - 6b25ef00-c8ce-489f-922d-2541e233ca47_Press Release _Algo Academy.pdf

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ED has provisionally attached movable properties worth Rs. 7.93 Crore in the form of bank balance in 61 accounts and mutual funds belonging to Manik Bhattacharya, MLA, TMC and his family members in the Primary Teachers Recruitment Scam in West Bengal. Total seizure and attachment stands RS. 111 Crore.

Press Release - 1c3c663a-2451-4996-bc5d-062b6b97ab73_PR TET Scam Attachment.pdf

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ED has provisionally attached the immovable properties amounting to Rs.77.28 Crore under the provisions of the PMLA, 2002 of M/s Archon Engicon Ltd., of Mr. Chandrashekhar Balkrushna Panchal and Ors. in Bank Fraud case.

Press Release - a428c137-dc39-400a-bc18-4b847ad99a2e_Archon Engicon Limited.pdf

/media/press-release-documents/a428c137-dc39-400a-bc18-4b847ad99a2e_Archon Engicon Limited.pdf
The Hon’ble Special Court (PMLA), Imphal East, Manipur has passed an order for confiscation of immovable property valued Rs. 11.54 lakh related to K. Elizabeth Devi, an active member of banned extremist organization ‘PREPAK’.

Press Release - 261e4935-d796-4f62-92a4-b707321ebb99_Press Release Elizabeth Confiscation.pdf

/media/press-release-documents/261e4935-d796-4f62-92a4-b707321ebb99_Press Release Elizabeth Confiscation.pdf
ED has seized immovable property at Thanjavur valued at Rs. 8.94 Crore belonging to M/s G V Films Limited, Chennai under FEMA, 1999 in connection with siphoning off foreign exchange in the guise of issuance of 6.4 million number of Global Depository Receipts (GDR) to the tune of Rs. 345.6 Crore.

Press Release - 46a84a27-069d-43a9-a50f-5174b57c8510_G V Films Press Release dated 01092022.pdf

/media/press-release-documents/46a84a27-069d-43a9-a50f-5174b57c8510_G V Films Press Release dated 01092022.pdf
ED has attached three immovable properties - one Bungalow on ECR and two Agricultural Lands in Thiruvannamalai District owned by Sri Lankan Nationals Gunasekaran @ Perama Kumar, his son Dileep @ Thileep amounting to Rs. 33.7 Lakh in relation to a Money Laundering case recorded against certain Sri Lankan Individuals.

Press Release - ac7f2f66-dca6-407c-9fdb-74d45160a413_Sri Lankan Nationals Press Release.pdf

/media/press-release-documents/ac7f2f66-dca6-407c-9fdb-74d45160a413_Sri Lankan Nationals Press Release.pdf