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ED, Shimla has carried out search operations under the provisions of PMLA, 2002 at 20 locations in Delhi, Chandigarh, Punjab and Himachal Pradesh (in Kangra, Una, Shimla, Mandi and Kullu districts) on 31.07.2024 against Shree Banke Bihari Hospital, Fortis Hospital Himachal Healthcare Private Limited, City Super Specialty Hospital, Shri Balaji Hospital, Shri Harihar Hospital, Sood Nursing Home, Neelkanth Hospital and their key management persons Dr. Vijender Minhas, Raghubir Singh Bali, Dr. Pradeep Makkar, Dr. Rajesh Sharma, Manish Bhatia, Dr. Manoj Sood and Dr. Hemant Kumar. During the search Operations, various incriminating documents, digital devices, 04 bank lockers and cash of Rs. 88 Lakh (approx.) were found and seized. |
02/Aug/2024 |
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प्रवर्तन निदेशालय (ईडी), दिल्ली ने ईडी अधिकारियों के प्रतिरूपण के मामले में मनोज कुमार नामक व्यक्ति के खिलाफ धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत 31-07-2024 को दिल्ली में तलाशी अभियान चलाए। तलाशी अभियान के दौरान ईडी और अन्य सरकारी विभागों के फर्जी पहचान पत्र बरामद किए गए। ईडी के जाली दस्तावेज भी मिले, जिनका इस्तेमाल आरोपी लोगों से जबरन वसूली/धोखाधड़ी करने के लिए कर रहा था। आरोपी 5 मोबाइल नंबरों का इस्तेमाल करता हुआ पाया गया। तलाशी के दौरान डिजिटल डिवाइस और अपराध-संकेती दस्तावेज जब्त किए गए। |
01/Aug/2024 |
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माननीय विशेष न्यायाधीश (पीएमएलए), एसएएस नगर ने भोला ड्रग मामले में दिनांक 30.07.2024 के फैसले के तहत सभी उपलब्ध 17 आरोपी व्यक्तियों (कुल 23 आरोपी व्यक्तियों, जिनमें से सुनवाई के दौरान 04 आरोपी व्यक्तियों की मृत्यु हो गई थी और 02 को घोषित अपराधी घोषित किया गया था) के खिलाफ सजा आदेश पारित किया है। पीएमएलए जांच के समापन के बाद मामले में कुल 7 अभियोजन शिकायतें (01 मुख्य अभियोजन शिकायत और 06 पूरक अभियोजन शिकायतें) दर्ज की गईं। |
01/Aug/2024 |
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ED, Hyderabad conducted search operations on 31.07.2024 under the provisions of PMLA, 2002 at 7 locations in Hyderabad in the case of bank fraud in AP Mahesh Cooperative Urban Bank Ltd. During the search operations, cash amounting to Rs. 1 Crore, jewellery worth Rs. 4.27 Crore, foreign currency USD 6256, property documents, bank locker keys, incriminating documents and digital devices were seized. |
01/Aug/2024 |
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The Hon’ble Special Judge (PMLA), SAS Nagar vide judgement dated 30.07.2024 has passed conviction order against all the available 17 accused persons (having total 23 accused persons out of whom 04 accused persons had died and 02 had been declared Proclaimed Offenders during trial). Total 7 Prosecution Complaints (01 Main Prosecution Complaint and 06 Supplementary Prosecution Complaints) were filed in the matter of Bhola Drug Case. |
01/Aug/2024 |
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ED, Delhi has conducted search operations on 31-07-2024 at Delhi under the PMLA, 2002 in connection with case of impersonation of ED officers by a person named Manoj Kumar who also hosts a fake website www.manojias.com. During the search operations, fake ID cards of ED and other Government Departments, Digital devices and incriminating documents were found and seized. |
01/Aug/2024 |
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ED, Hqrs. Office has conducted search operations under the provisions of the PMLA, 2002 at various locations in Mumbai, Karjat, Baramati and Pune (Maharashtra) in the bank loan fraud case of M/s. Shree Shiv Parvati Sakhar Karkhana Limited, M/s. Hitech Engineering Corporation India Pvt. Ltd. and their Directors viz. Nandkumar Tasgaonkar, Sanjay Awate and Rajendra Ingawale. During the search operations, various incriminating documents, digital devices and cash of Rs. 19.50 Lakh have been seized. |
31/Jul/2024 |
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ED, Hyderabad has provisionally attached movable and immovable assets having book value Rs. 19.11 Crore and market value Rs. 71.61 Crore belonging to Nerella Venkata Rama Mohan Rao and others in the form of agricultural lands, commercial sites and plots in Andhra Pradesh and Telangana, and bank account balance of Rs. 15.55 Lakh under the PMLA, 2002 in a case of cheating IDBI bank by taking fraudulent Kisan Credit Card (KCC) Fish Tank loans. |
31/Jul/2024 |
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ED, Lucknow has provisionally attached immovable properties worth Rs. 814 Crore in the form of land measuring 521 acres situated in Varanasai (Uttar Pradesh), Rohtas (Bihar), Palam (New Delhi) and Raigarh (Maharshtra) registered in the name of M/s JVL Infra Heights Limited, M/s JVL Mega Food Park Pvt. Ltd., M/s JVL Cement Limited, M/s Premium Pressure Vessels Pvt. Ltd., and the promoters Satya Narayan Jhunjhunwala & Adarsh Jhunjhunwala under the provisions of the PMLA, 2002 in the case of JVL Agro Industries Limited and others. |
31/Jul/2024 |
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प्रवर्तन निदेशालय (ईडी), श्रीनगर जोनल कार्यालय ने जम्मू और कश्मीर ग्रामीण बैंक के पूर्व शाखा प्रबंधक श्री इस्तियाक अहमद पार्रे और उनके अन्य सहयोगियों के मामले में 29/07/2024 को केंद्र शासित प्रदेश जम्मू और कश्मीर के श्रीनगर और पाटन में 5 स्थानों पर धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, खाते की किताबें, डिजिटल उपकरणों सहित बैंक धन के गबन से संबंधित विभिन्न आपत्तिजनक दस्तावेज पाए गए और जब्त कर लिए गए। |
30/Jul/2024 |
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