1091 |
The Hon'ble XIII Additional Special CBI Court Judge S. Ezhilan Velan, Chennai, declared Sudarshan Venkatraman and Ramanujam Sesharathnam, the erstwhile Promoter Directors of M/s Zylog Systems Limited, as Fugitive Economic Offenders for the offences under the Fugitive Economic Offenders Act, 2018 (FEOA). The attached properties worth Rs 33 Crore have also been confiscated to the Government of India by the Hon’ble Court, Chennai under the Fugitive Economic Offenders Act, 2018. माननीय 13 वां अतिरिक्त विशेष सीबीआई न्यायालय के न्यायाधीश एस. एझिलन वेलन, चेन्नई, ने सुदर्शन वेंकटरमन और रामानुजम सेशरथनम को मेसर्स ज़िलॉग सिस्टम्स लिमिटेड के पूर्व प्रमोटर निदेशकों को एसपीएल सीसी 12 में भगोड़ा आर्थिक अपराधी अधिनियम, 2018 (एफईओए) और 2022 के एसपीएल सीसी 13 के तहत अपराधों के लिए भगोड़ा आर्थिक अपराधी घोषित किया। माननीय न्यायालय, चेन्नई द्वारा भगोड़ा आर्थिक अपराधी अधिनियम, 2018 के तहत 33 करोड़ रुपये की कुर्क संपत्तियों का भी अधिग्रहण कर लिया गया है। |
29/जुलाई/2023 |
639.43 किलोबाइट
|
1092 |
ED has provisionally attached 12 immovable properties worth Rs.62 Lakh (approx.) belonging to Niranjan Singh @ Niranjan Mandal and his family members under the PMLA, 2002 in a money laundering case at Kharik, Bihpur and Naugachia, Bihar. |
29/जुलाई/2023 |
40.74 किलोबाइट
|
1093 |
ED has provisionally attached immovable properties of Rs. 22 Crore approx. at the time of offence (currently valued at approx. Rs. 500 Crore) siphoned off from various housing co-operative societies in Indore, MP under the provisions of the PMLA on 28.07.2023 in the case of illegal sale and alienation of the lands of Housing Co-operative Societies. |
28/जुलाई/2023 |
29.08 किलोबाइट
|
1094 |
ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against Smt. Jayshree Thakur, the then Additional District Magistrate, Bhagalpur, Govt. of Bihar and four others in a disproportionate asset (D.A.) case. The Hon’ble Special Court, Patna has taken cognizance of the complaint on 25.07.2023. |
27/जुलाई/2023 |
220.2 किलोबाइट
|
1095 |
ED has filed Prosecution Complaint before Hon’ble Special Court Patna, Bihar against (a) Pratigya Housing Finance and Construction Company Ltd, Behala, Kolkata and its Directors (b) Sambit Banerjee S/o Late Dipten Banerjee and others under the PMLA, 2002 in a chit fund scam case. The Hon’ble Special Court, Patna has taken cognizance of the complaint on 21.07.2023. |
27/जुलाई/2023 |
58.99 किलोबाइट
|
1096 |
ED has arrested Naresh Kumar Sheokand under the provisions of PMLA 2002 on 24.07.2023 in the case of embezzlement of funds of Rs. 38 Crore approx. of NHAI and HSIIDC. He was produced before Special PMLA Court on 25.07.2023 which has granted his ED custody for 5 days |
25/जुलाई/2023 |
331.99 किलोबाइट
|
1097 |
ED has conducted searches at 16 premises in Delhi-NCR, Chennai and Kerala, on officials of Delhi Jal Board, NBCC and private entities in relation to violation of norms and irregularities in tendering process of DJB. During the search, various incriminating documents and digital devices were seized. Details of various undeclared properties in the name of Jagdish Kumar Arora were also recovered. |
25/जुलाई/2023 |
202.47 किलोबाइट
|
1098 |
ED has conducted search at the premises in Noida belonging to Dinesh Kumar Singh alias Dinesh Singh Gujjar, State Secretary of Samajwadi party, UP. During the search, various incriminating evidences have been seized. Subsequently, Dinesh Singh Gujjar was arrested on 21.07.2023. Hon’ble Special Court granted his ED custody for 5 days i.e. till 26.07.2023 in Bike Bot Scam case. |
24/जुलाई/2023 |
128.65 किलोबाइट
|
1099 |
प्रवर्तन निदेशालय (ईडी) ने धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) के प्रावधानों के तहत मैसर्स फारमैक्स इंडिया लिमिटेड, हैदराबाद से संबंधित वैश्विक जमा रसीद (जीडीआर) घोटाले में अरुण पंचारिया, संजय अग्रवाल और मेसर्स इंडिया फोकस कार्डिनल फंड से संबंधित 59.37 करोड़ रुपये की चल और अचल संपत्तियों को कुर्क किया है। |
21/जुलाई/2023 |
150.22 किलोबाइट
|
1100 |
ED has attached movable & immovable properties in the form of shares, mutual funds and residential flats worth Rs. 59.37 Crore belonging to Arun Panchariya, Sanjay Aggarwal and M/s India Focus Cardinal Fund in a GDR (Global Depositary Receipts) scam pertaining to M/s Farmax India Ltd., Hyderabad under the provisions of the PMLA, 2002. |
21/जुलाई/2023 |
124.25 किलोबाइट
|