| 51 |
ED, Gurugram has conducted survey on 04.09.2024 under the provisions of the PMLA, 2002 in the case of M/s Ramprastha Promoters and Developers Pvt. Ltd. & Others at its location in Gurugram. The survey action has resulted in inventorising and extracts of various documents / incriminating evidences including digital evidences, books of accounts etc. useful in the ongoing investigation of the offence of money laundering against the accused persons and entities. |
05/सितंबर/2024 |
 302.61 किलोबाइट
|
| 52 |
ED, Mumbai has conducted search operations on 03/09/2024, under the PMLA, 2002 at various locations in Mumbai and Kolkata, as part of an ongoing probe in Amber Dalal case. During the search operations, movable assets i.e., Cash, Bank funds, Demat account holdings to the tune of Rs 2 Crore have been frozen and various incriminating documents including property documents related to an immovable property in Dubai, digital devices have been found and seized. |
05/सितंबर/2024 |
309.62 किलोबाइट
|
| 53 |
ED, Kolkata has conducted search operations on 03.09.2024 under the provisions of the PMLA, 2002 at 05 different residential and business premises related to Krishna Damani, Sushil Kumar Daga, Vinay Sureka and others of South Point Education Society located in Kolkata. During the search operations, various incriminating documents and digital evidence were found and seized. |
05/सितंबर/2024 |
205.25 किलोबाइट
|
| 54 |
ED, Jalandhar has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop namely M/s Friends Medical Agency, under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 16.08.2024. |
05/सितंबर/2024 |
126.72 किलोबाइट
|
| 55 |
ED, Chennai has provisionally attached assets (14 immovable properties, such as the JSM Residency Hotel and a luxurious bungalow, and 7 high-end vehicles like Jaguar and Mercedes) worth Rs 55.30 Crore belonging to Jaffer Sadiq and associates on 2/09/2024 under the provisions of PMLA, 2002. |
05/सितंबर/2024 |
487.38 किलोबाइट
|
| 56 |
ED, Bengaluru has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi on 3/09/2024 under the PMLA, 2002. |
05/सितंबर/2024 |
306.77 किलोबाइट
|
| 57 |
ईडी, चेन्नई ने पीएमएलए, 2002 के प्रावधानों के तहत 2/09/2024 को जाफर सादिक और उनके सहयोगियों से संबंधित 55.30 करोड़ रुपये की संपत्ति (14 अचल संपत्तियां, जैसे जेएसएम रेजीडेंसी होटल और एक शानदार बंगला, और जगुआर और मर्सिडीज जैसी 7 उच्च श्रेणी गाड़ियां) को अनंतिम रूप से कुर्क किया है। |
04/सितंबर/2024 |
327.23 किलोबाइट
|
| 58 |
ईडी, जालंधर ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स फ्रेंड्स मेडिकल एजेंसी नाम की एक मेडिकल दुकान के मालिक राजेश कुमार के खिलाफ माननीय विशेष अदालत (पीएमएलए), एसएएस नगर (मोहाली) के समक्ष अभियोजन शिकायत (पीसी) दायर की है। 16.08.2024 को माननीय न्यायालय ने पीसी पर संज्ञान लिया। |
04/सितंबर/2024 |
244.27 किलोबाइट
|
| 59 |
ईडी, भोपाल ने राजीव गांधी प्रौद्योगिकी विश्वविद्यालय, भोपाल के मामले में मध्य प्रदेश के भोपाल, सोहागपुर और पिपरिया तथा झारखंड के रांची और बोकारो में स्थित विभिन्न परिसरों में पीएमएलए, 2002 के प्रावधानों के तहत 02.09.2024 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, 1.90 करोड़ रुपये (लगभग) की चल संपत्तियां जब्त की गईं, विभिन्न आपत्तिजनक दस्तावेज और अचल/चल संपत्तियों का विवरण पाया गया और जब्त किया गया। |
04/सितंबर/2024 |
388.59 किलोबाइट
|
| 60 |
ED, Bhopal has conducted search operations on 02.09.2024 under the provisions of PMLA, 2002 at various premises situated in Bhopal, Sohagpur and Pipariya of Madhya Pradesh and in Ranchi and Bokaro of Jharkhand in the matter of Rajiv Gandhi Proudyogiki Vishwavidyalaya, Bhopal. During search operations, movable properties worth Rs 1.90 Crore (approx.) were frozen, various incriminating documents and details of immovable/ movable properties were found and seized. |
04/सितंबर/2024 |
293.82 किलोबाइट
|
