| 1101 |
ED has filed Prosecution Complaint under PMLA, 2002 in the case of Peoples Group, Bhopal, MP against Suresh Narayan Vijaywargiya & others with a prayer for conviction of the accused persons and confiscation of their attached properties worth Rs. 230.4 Crore. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 09/11/2023. |
10/Nov/2023 |
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| 1102 |
ED has provisionally attached movable and immovable assets worth Rs 67.23 Crore belonging to Kunal Gupta, his family members, companies and his associates under the provisions of the PMLA, 2002 in the case of fake call centre fraud by M/s Met Technologies Pvt Ltd and others. The attached assets are in form of balance in 35 bank accounts, 14 cars and 12 immovable properties (Total valued to Rs.61.84 Crore). Immovable properties include one Resort in Goa, one Villa in Goa, 10 commercial offices/ flats / apartments/ lands in Kolkata and Bangalore. |
10/Nov/2023 |
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| 1103 |
ED has attached 03 immovable properties located at Delhi worth Rs. 24.95 Crore (approx.) under the provisions of PMLA, 2002 belonging to Pawan Kant Munjal, CMD & Chairman, M/s Hero MotoCorp Ltd in connection with a money laundering investigation. The total value of seizure and attachment stands at Rs. 50 Crore approx. |
10/Nov/2023 |
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| 1104 |
ED has provisionally attached 08 immovable properties worth Rs. 11.82 Crore in possession of Estevan D’Souza, Moses Fernandes and Samir Korgaonkar in connection with investigation of illegal grabbing of land in Goa under the provisions of PMLA, 2002. |
10/Nov/2023 |
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| 1105 |
ED has arrested K K Abraham, former President of the Pulpally Service Coopertative Bank, Wayanad on 07.11.2023 (1530 Hrs) in connection with an ongoing investigation in a money laundering case of fraud which occurred in Pulpally Service Cooperative Bank, Pullpally, Wayanad. He has been produced before the Hon’ble Special Court, PMLA Kozhikode on 07.11.2023. The Hon’ble Court has granted ED custody on 08.11.2023 for 2 days. |
10/Nov/2023 |
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| 1106 |
ED has arrested Choudhary Lal Singh S/o Late Shri. Saran Singh (ex-Minister and two times ex-MP) on 07.11.2023 under the provisions of PMLA, 2002 in a case related to acquisition of land by RB Education Trust (RBET). The Hon’ble Special Court PMLA on 08.11.2023 has granted 07 days custody of Choudhary Lal Singh to ED. |
10/Nov/2023 |
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| 1107 |
ED has conducted search operations on 07.11.2023 and 08.11.2023 at 10 locations in Surat, Gujarat as part of investigation under FEMA, 1999 against M/s. Ojasvi Foundation, M/s. Ojasvi AI and other connected persons/ entities. During the search operations, cash seizures of INR 1.33 Crore, Foreign Currencies worth more than INR 3 lakhs, evidences relating to illegal forex transactions (Hawala) worth more than 8 Lakh USDT(Digital currency working on blockchain technology, similar to crypto-currency, pegged to the US dollar at a 1:1 ratio), equivalent to INR 6.7 Crore approx, various incriminating documents/digital records relating to illegal forex transactions were recovered and seized. |
10/Nov/2023 |
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| 1108 |
ED has filed Prosecution Complaint under PMLA, 2002 against Lingaraj Jena, erstwhile Safei Mohareer in the office of Additional Sub – Collector Settlement, Puri, Odisha and his wife in the Hon’ble Court of the Sessions Judge- cum- Special Court (PMLA), Khurda at Bhubaneswar with a prayer for conviction of the accused persons and confiscation of their attached properties worth Rs. 1.88 Crore. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint on 02/11/2023. |
08/Nov/2023 |
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| 1109 |
ED has provisionally attached movable and immovable assets worth of Rs. 14.21 Crore under PMLA, 2002. The attached assets are in the form of flat, land and office space valued at Rs 11.59 Crore and movable assets in the form of bank balances, Shares and Mutual funds worth Rs 2.62 Crore belonging to Middleman, supplier, Bank employee in the case of NSIC Scam. |
08/Nov/2023 |
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| 1110 |
ED has arrested Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal on 27.10.2023 in a case related to Food Scam of West Bengal. He was earlier Minister-In-Charge of Food and Supply Department, Govt. of West Bengal from 2011 to 2021. The Ld. CMM court has granted 14 days custody of Jyoti Priya Mallick to ED till 12.11.2023. |
07/Nov/2023 |
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