| 1131 |
ED conducted searches at nine residential and commercial premises in Daman (UT) and Valsad (Gujrat) related to Suresh Jagubhai Patel and his accomplices on 19-06-2023 under PMLA, 2002. During the searches cash worth Rs. 1.62 Crore including more than Rs. 1 Crore in 2000 rupees currency notes, documents related to more than 100 properties, power of attorneys, various incriminating documents relating to firms/companies/ establishments and cash transactions, digital evidences and 3 bank lockers keys were seized. |
21/जून/2023 |
 229 किलोबाइट
|
| 1132 |
ED has arrested Sagar Maruti Suryawanshi on 15-6-2023 under the PMLA, 2002 in connection with the ongoing investigation in Seva Vikas Co-operative Bank fraud case and produced before the Hon’ble Special PMLA Court Mumbai. The Hon’ble Court has granted custody for 10 days, till 26.06.2023 to ED. |
20/जून/2023 |
288.89 किलोबाइट
|
| 1133 |
ED has traced and attached immovable property worth Rs.3.40 Crore held in the name of Anil Jaisinghani, a cricket bookie. Prosecution Complaint was filed against the Anil Jaisinghani by ED on 6/06/2023 before the PMLA Special Court, Ahmedabad and Hon'ble Court has taken cognizance and case is under trial. |
17/जून/2023 |
514.87 किलोबाइट
|
| 1134 |
ED has seized assets worth of Rs. 30.60 Crore in the form of investments in securities related to Vikram Swarup and Gaurav Swarup under the provisions of the FEMA, 1999 in the case of Pandora Paper Leaks. |
17/जून/2023 |
128.23 किलोबाइट
|
| 1135 |
ED has conducted searches on 14.06.2023 and 15.06.2023 at 10 premises located in Prayagraj, Lucknow and New Delhi belonging to various aides and associates of Late Atiq Ahmad (EX MP/MLA and Mafia) including renown builders, CA. During the searches, cash amounting to Rs. 17.80 Lakh, various incriminating documents, property documents, financial documents of company/firms, digital devices and other corroborative evidences have been seized. |
17/जून/2023 |
461.86 किलोबाइट
|
| 1136 |
ED conducted search operations at the residential premises of Ajay Parmar [relative of former ED/ CBI judge Sudhir Parmar] on 15-06-2023 under PMLA, 2002. During the search various incriminating evidences were seized. Thereafter, Ajay Parmar has been arrested on 16-06-2023 in Judge Bribery case and produced before the designated PMLA Court at Panchkula. The Hon’ble Court has granted custody till 20-06-2023 to ED. |
17/जून/2023 |
147.81 किलोबाइट
|
| 1137 |
ED has provisionally attached 52 movable and immovable properties to the tune of Rs. 45.20 Crore related to Parveen Yadav, who was working as Deputy Commandant in NSG & his family members under the provisions of the PMLA, 2002 in the case of cheating by various persons in the pretext of deposit of EMD for fake NSG tenders. |
17/जून/2023 |
24.06 किलोबाइट
|
| 1138 |
ED has arrested Basant Bansal and Pankaj Bansal [Key managerial persons of M3M Group] on 14/6/2023 in Judge Bribery Case and produced them before the designated PMLA Court, Panchkula. The Hon’ble Court has granted custody of 5 days to ED in respect of both the persons. |
15/जून/2023 |
151.67 किलोबाइट
|
| 1139 |
ED has arrested T. Venkattram Reddy, P. K. Iyer, Promoters & ex-Directors of M/s Deccan Chronicle Holdings Limited (DCHL) and Mani Oommen [statutory auditor of DCHL]on 13/6/2023 in a bank fraud case under the PMLA, 2002. Total attachment, as on date, in this case stands at Rs. 386.17 Crore. प्रवर्तन निदेशालय (ईडी) ने पीएमएलए, 2002 के तहत एक बैंक धोखाधड़ी के मामले में दिनांक 13-06-2023 को टी वेंकटराम रेड्डी, पीके अय्यर, मेसर्स डेक्कन क्रॉनिकल होल्डिंग्स लिमिटेड (डीसीएचएल) के प्रमोटरों और पूर्व निदेशकों और मणि ओमेन [डीसीएचएल के वैधानिक लेखा परीक्षक] को गिरफ्तार किया। ईडी द्वारा इस मामले में मेसर्स डीसीएचएल और उसके प्रमोटरों/निदेशकों के कुल रुपये 386.17 करोड़ की चल/अचल संपत्तियों की कुर्की की जा चुकी है | |
14/जून/2023 |
855.11 किलोबाइट
|
| 1140 |
ED has conducted searches at various places of Uttarakhand and Uttar Pradesh on 13.06.2023 in connection with paper leak of examinations conducted by Uttarakhand Subordinate Service Selection Commission (UKSSSC). During the searches cash as well as bank balances amounting to Rs. 1.14 Crore (approx). have been freezed, various incriminating documents, property documents and corroborative evidence have been seized. |
14/जून/2023 |
240.39 किलोबाइट
|
