| 1121 |
ED has carried out search operations on 27.06.2023 at 05 locations of Bengaluru/Mandya (Karnataka) belonging to M/s Hindustan Infracon India Ltd and related persons in a Ponzi Scheme fraud case. During the searches various incriminating documents and records of cash transactions were seized. |
01/Jul/2023 |
 173.79 KB
|
| 1122 |
The designated Ld. Special PMLA Court, Bhopal pronounced conviction of Smt. Bharti Bhasne for the offences committed under PMLA,2002 and sentenced her to undergo Rigorous Imprisonment for 3 years and imposed a fine of Rs. 50,000/- on her. The Ld. Court also ordered confiscation of the Properties to the tune of Rs 1,58,63,223 /- attached by the ED under PMLA, 2002. |
28/Jun/2023 |
78.48 KB
|
| 1123 |
ED has provisionally attached properties worth ₹24.94 Crore belongs to Charanjit Singh Bajaj and Smt. Gurdeep Kaur, both Directors/Guarantors of M/s Pure Milk Products Private Limited, a Ludhiana based company, in connection with a case of Bank Fraud. The properties attached include land & building, plant & machinery and various immovable properties in the names of Charanjit Singh Bajaj and Smt. Gurdeep Kaur, situated at Ludhiana. |
28/Jun/2023 |
130.65 KB
|
| 1124 |
ED has arrested Ram Kishor Arora [Promoter/ Director of Supertech Limited] on 27.06.2023 under the PMLA, 2002 in connection with the investigation being done on Supertech Group for diverting, siphoning off and misappropriating funds of investors/customers. The Hon’ble Court has granted the custody of Ram Kishor Arora to ED till 10 July, 2023. |
28/Jun/2023 |
104.69 KB
|
| 1125 |
ED has arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (C&CE:2008) on 27.06.2023 under the PMLA, 2002 in disproportionate assets case. The Hon’ble Court, Mumbai has granted the custody of Sachin Balasaheb Sawant till 05.07.2023 to ED. |
28/Jun/2023 |
198.97 KB
|
| 1126 |
ED has provisionally attached assets worth Rs 517.81 Crore of ‘M/s SKS Ispat & Power Ltd’ in the form of land, building, plant & machinery in connection with a Bank Fraud case of Rs. 895.45 Crore of M/s. Cethar Ltd. |
28/Jun/2023 |
296.56 KB
|
| 1127 |
ED has arrested Wasim Bawla on 22-6-2023 under the provisions of PMLA, 2002 in connection with ongoing investigation in smuggling of foreign origin betel nuts via Indo Myanmar Border, and produced before the Hon’ble Special PMLA Court Mumbai, The Hon’ble Court has granted custody for 8 days, till 30.06.2023 to ED. |
23/Jun/2023 |
286.42 KB
|
| 1128 |
ED has conducted searches at the premises of 12 private medical colleges and offices of related persons at 16 locations in Hyderabad, Khammam, Karimnagar and other places across Telangana under the provisions of the PMLA on 21.06.2023 in case of PG Medical Seat Blocking Scam. Various incriminating documents, digital devices, records of cash transactions, unaccounted cash of Rs 1.4 Crore and Rs. 2.89 Crore in bank account of Malla Reddy Institute of Medical Sciences were seized. |
22/Jun/2023 |
298.44 KB
|
| 1129 |
ED has taken possession of 81 immovable properties and issued Eviction Notice in respect of 10 immovable properties in Chhattisgarh Coal Levy Extortion case subsequent to Adjudicating Authority (PMLA), confirming the Provisional Attachment by its order dated 1.6.2023. ED had earlier attached movable & 91 immovable properties worth Rs 152.31 Crore beneficially owned by Ms Saumya Chaurasia, Deputy Secretary to the Hon’ble Chief Minister of Chhattisgarh, Suryakant Tiwari, Sunil Agrawal and Sameer Vishnoi IAS and others. |
21/Jun/2023 |
351.18 KB
|
| 1130 |
ED has conducted searches on 19/6/2023 under FEMA, 1999 at 14 locations in Kerala against network of Hawala operators and illegal Forex Dealers. During the searches Foreign Currencies totaling to Rs. 1.50 Crore (approx.), huge sum of unaccounted Indian Rupees generated from illegal foreign currency exchange totaling to approximately Rs. 1.40 Crore was recovered and freezed/seized and 50 Mobiles and various electronic devices have been seized. |
21/Jun/2023 |
195.55 KB
|
