| 1111 |
ED has filed Prosecution Complaint before the Hon’ble Special Judge, PMLA, SAS Nagar, Punjab on 16.06.2023 against Varinder Pal Singh Dhoot (Naib-Tehsildar) and 12 others under PMLA, 2002 in a case related to misallocation and illicit sale of falsely allocated shares of Shamlat (panchayat) Land of Village Seonk. The Hon’ble Special Judge, PMLA, has taken cognizance of the said Prosecution Complaint on 17.07.2022. |
18/जुलाई/2023 |
 133.48 किलोबाइट
|
| 1112 |
ED has arrested Sumit Kumar, the then Branch Manager, Kotak Mahindra Bank, Boring Road, Patna on 10.07.2023 for offences of money laundering under PMLA, 2002 in the case of Kotak Mahindra Bank Fraud. After the arrest, Sumit Kumar was produced before the Hon’ble Special PMLA Court on 11.07.2023 and was granted judicial custody. Subsequently, the Hon’ble Court has granted ED custody on 17/7/2023 for 5 days i.e. till 21/07/23. |
18/जुलाई/2023 |
155.83 किलोबाइट
|
| 1113 |
ED has attached properties valued at Rs. 15.03 Crore in the form of Bank accounts, shares, mutual funds, residential flats and land belonging to accused persons namely Kuntal Ghosh, Ayan Sil and Santanu Banerjee in the Teachers Recruitment Scam of West Bengal. The total seizure and attachment in the case stands at Rs. 126.70 Crore. |
14/जुलाई/2023 |
64.07 किलोबाइट
|
| 1114 |
ED has seized Rs.3.94 Crore in the case of Pigeon Education Technology India Private Limited under Section 37A of FEMA, 1999. Investigation revealed that the said entity was owned and controlled by the Chinese nationals and an amount of Rs 82.72 Crore has been siphoned to China and Hong Kong from the company under the pretext of advertising expenses. Total seizure in the case stands at Rs.12.25 Crore. |
14/जुलाई/2023 |
357.6 किलोबाइट
|
| 1115 |
ED has conducted searches at various places in Delhi, Madhya Pradesh and Maharashtra on 08.07.2023 in connection with Fake Website Scam. During the searches, cash amounting to Rs.1.3 Crore, bank accounts having balances amounting to Rs. 15.8 Lakh and various incriminating documents and corroborative evidence have been seized/ freezed. |
10/जुलाई/2023 |
242.92 किलोबाइट
|
| 1116 |
ED has provisionally attached movable and immovable assets worth Rs. 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the case of Delhi Liquor Scam. Total attachment in the case is now Rs. 128.78 Crore. |
08/जुलाई/2023 |
94.32 किलोबाइट
|
| 1117 |
ED Bhubaneswar has provisionally attached movable and immovable assets amounting to Rs. 1.06 Crore (approx.) of Pradeep Kumar Satapathy, Ex-Chairman of Sonepur Panchayat Samiti, Sonepur, District – Subarnapur, Odisha under the provisions of PMLA, 2002 in the disproportionate assets case. |
08/जुलाई/2023 |
107.28 किलोबाइट
|
| 1118 |
ED carried out search operations on 06.07.2023 at various premises of M/s Emparta Infrastructure Pvt Ltd and its Directors in Siliguri and Sikkim. During the searches, M/ s Emparta Infrastructure Pvt Limited has voluntarily tendered draft amounting Rs 2.60 Crore of their pending arrears of lease rent pertaining to a Rose Valley Group hotel, and unaccounted cash of Rs 44 lakhs was seized. |
08/जुलाई/2023 |
90.54 किलोबाइट
|
| 1119 |
ED has arrested Lalit Goyal [Managing Director of IREO Group] on 04-07-2023 for offences of money laundering under PMLA, 2002 in the case of Judge Bribery and produced before the designated PMLA Court, Panchkula. The Hon’ble Court has granted custody to ED till 7/7/2023 following which the accused shall be reproduced in the court. |
05/जुलाई/2023 |
144.93 किलोबाइट
|
| 1120 |
ED has provisionally attached movable and immovable assets amounting to Rs. 20.36 Crore of Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government in the disproportionate assets case, under the provisions PMLA, 2002. ईडी ने उत्तराखंड सरकार के तत्कालीन अपर सचिव राम बिलास यादव, आईएएस (सेवानिवृत्त) के 20.36 करोड़ रुपये की चल और अचल संपत्ति को आय से अधिक संपत्ति के मामले में धन शोधन निवारण अधिनियम,(पीएमएलए) 2002 के तहत की गई जांच के अन्तर्गत अनंतिम(अस्थायी) रूप से कुर्क किया है| |
05/जुलाई/2023 |
437.55 किलोबाइट
|
