| 1081 |
ED has conducted search operation on 03.08.2023 & 04.08.2023 under the PMLA, 2002 at the residential premises of Puthenveettil Joseph Mathew @ P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and other premises located at Mumbai & Kerala, in a Nurses Recruitment Scam. During the searches, several bank accounts with total balance of Rs. 76 Lakh have been freezed and documents of immovable properties at a total market value of Rs. 12 Crore have been seized. |
04/अगस्त/2023 |
 78.9 किलोबाइट
|
| 1082 |
ED has arrested Ashwani Kumar alias Ashwani Sharma under the PMLA, 2002 on 02.08.2023 in the case of Haryana Public Service Commission (HPSC) Recruitment Fraud. He was produced before Hon’ble Special PMLA Court, Panchkula on 03.08.2023. The Hon’ble Court has granted ED custody for 5 days. |
04/अगस्त/2023 |
90.67 किलोबाइट
|
| 1083 |
ED has provisionally attached immovable and movable assets worth Rs.1.16 Crore under PMLA, 2002 belonging to Basanta Kumar Bastia and others which include balances of Rs. 13.67 Lakh lying in 13 bank accounts and 8 immovable assets at Bhubaneswar and Cuttack worth Rs. 1.02 Crore in connection with disproportionate assets case. |
04/अगस्त/2023 |
43.79 किलोबाइट
|
| 1084 |
ED conducted searches, on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of M/s Hero Motocorp Limited, M/s Hero Fincorp Limited and employees of M/s Salt Experience and Management Pvt. Ltd (SEMPL). During the search foreign currency, cash, gold and diamond jewellery (including foreign origin gold) worth 25 Crore (approx.), various incriminating documents and digital evidences were recovered and seized. |
03/अगस्त/2023 |
128.73 किलोबाइट
|
| 1085 |
ED has filed a Supplementary Prosecution Complaint on 28.07.2023 against Sujay Krishna Bhadra and 2 entities pertaining to him in the Teachers Recruitment Scam of West Bengal before the Hon’ble Special Court (PMLA), Calcutta. The Hon’ble Special Court has taken cognizance of all the Prosecution Complaints including the latest one filed on 28.07.2023. The total amount of seizure and attachment in the case stands at Rs. 126.70 Crore till date. |
03/अगस्त/2023 |
155.71 किलोबाइट
|
| 1086 |
ED has filed Prosecution Complaint on 28.07.2023 before the Hon’ble Patiala House Court, New Delhi against Sanjay Prakash Rai under the PMLA, 2002 in a cheating and forgery case. The Hon’ble Patiala House Court, New Delhi has taken cognizance of the present complaint on 31.07.2023.The total seizure and attachment in the case stands at Rs.14.54 Crore. |
02/अगस्त/2023 |
308.67 किलोबाइट
|
| 1087 |
ED has filed Prosecution Complaint before Hon’ble Special PMLA Court, Ghaziabad against Mohammad Kashif in the case of extortion from general public by depicting himself close to the officers of PMO and ED. The Hon’ble Special Court has taken cognizance on 31.07.2023. |
02/अगस्त/2023 |
133.2 किलोबाइट
|
| 1088 |
ED has provisionally attached 6 immovable assets located at New Delhi, Ghaziabad and Patna having book value of Rs. 6.02 Crore belonging to Smt. Rabri Devi, Smt. Misha Bharti (daughter of Lalu Yadav), Vineet Yadav (husband of Smt Hema Yadav D/o Lalu Yadav), Shiv Kumar Yadav (father-in-law of Smt. Hema Yadav), M/s A B Exports Pvt Ltd and M/s A K Infosystem Pvt Ltd., both companies owned & controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the Railway job for land scam. |
31/जुलाई/2023 |
305 किलोबाइट
|
| 1089 |
ED conducted search operations on 25-07-2023 at 11 locations spread over Samalkha, Gurugram and Delhi belonging to M/s Sai Aaina Farms Pvt. Ltd. [presently Mahira Infratech Pvt. Ltd.] and other group companies of Mahira Group owned and controlled by Dharam Singh Chhoker, MLA, Samalkha Constituency, Haryana and family under PMLA, 2002. During the search, 4 luxury cars, jewellery worth Rs. 14.5 lakh, cash of Rs. 4.5 lakh and various incriminating evidences were seized. |
31/जुलाई/2023 |
195.63 किलोबाइट
|
| 1090 |
ED has provisionally attached immovable properties worth Rs.40.22 Crore under the provisions of PMLA, 2002 of the accused persons Sheetal Kumar Manere, his family members and Shital Jinendra Magdum in a cheating case. |
29/जुलाई/2023 |
294.4 किलोबाइट
|
