| 1171 |
ED has provisionally attached various immovable properties across Tamil Nadu, on 25/5/2023 valued at Rs. 36.3 Crore and further attached Rs. 34.7 lakh available in the bank account of M/s Udayanidhi Stalin Foundation in the case of Kallal Group and others. |
27/May/2023 |
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| 1172 |
ED has carried out search & seizure operations under the provisions of FEMA, 1999 on 22.05.2023 and 23.05.2023 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh in relation to investigation being done against foreign registered Online Gaming companies/websites operating in India. During the searches include various incriminating documents, electronic devices, Rs. 19.55 lacs in cash, US$2695 and 55 bank accounts have been seized/freezed. |
24/May/2023 |
241.88 KB
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| 1173 |
ED, Bhubaneshwar has recovered a high end Audi Q5 vehicle on 26/4/2023 valued at around Rs. 51 Lakhs (approx.) of the Jyoti Ranjan Beura @ Golden Baba and the same was seized under PMLA. |
22/May/2023 |
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| 1174 |
ED has attached 119 immovable assets worth Rs 121.87 Crore in respect of Anil Tuteja, Anwar Dhebar, Arunpati Tripathi, Arvind Singh and Vikas Agrawal in the ongoing investigation of liquor scam in the State of Chhattisgarh. Thus, the total seizure and attachment in the case stand at approx.. Rs 180 Crore. Further investigation is going on. |
22/May/2023 |
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| 1175 |
ED has carried out search operations under the provisions of PMLA, 2002 on 18.5.2023 8 residential and commercial premises in Bhubaneswar in bank fraud cases pertaining to M/s GDS Builders Pvt. Ltd., M/s Surnag Builders Pvt. Ltd. and others. During the searches, cash amounting to Rs. 15 Lakhs, gold jewellery weighing 1.978 Kgs. worth Rs. 1.13 Crore, sale deeds of certain properties, various incriminating documents and certain electronic devices were recovered which were duly seized. |
20/May/2023 |
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| 1176 |
ED has arrested Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government on 19.5.2023 in connection with the investigation conducted under the Prevention of Money Laundering Act, 2002 in the disproportionate assets case. |
20/May/2023 |
82.42 KB
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| 1177 |
ED, Srinagar has carried out search operations on 19/5/2023 under the provisions of the PMLA, 2002 at 12 locations in Ahmedabad, Gandhinagar, Morbi and Mehsana of Gujarat State in respect of investigation relating to Kiranbhai Jagdishbhai Patel and others for defrauding gullible people. During the searches, documents related to immovable properties and highly incriminating material, have been recovered and seized. |
20/May/2023 |
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| 1178 |
ED has attached 47 immovable properties in Pune and movable assets worth Rs 122.35 Crore belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani and their family members/entities, in the money laundering investigation in the Rs 429 Crore Seva Vikas Cooperative Bank fraud case. |
19/May/2023 |
53.6 KB
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| 1179 |
ED has seized Rs.8.26 Crore in the case of Pigeon Education Technology India Private Limited under provisions of the 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. |
19/May/2023 |
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| 1180 |
ED has provisionally attached movable and immovable assets worth Rs 9.77 Crore under PMLA 2002 in the investigation of misappropriation of funds by the ex-Directors of M/s IDFPL. Attached assets include 6 immovable assets in Pune and movable investments. |
16/May/2023 |
296.86 KB
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