| 371 |
प्रवर्तन निदेशालय (ईडी), गुरुग्राम ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अनंतिम कुर्की आदेश दिनांक 28/05/2024 द्वारा मेसर्स इंटरनेशनल एम्यूजमेंट लिमिटेड (मैसर्स IRAL की होल्डिंग कंपनी) से संबंधित 291.18 करोड़ (लगभग) रू.की अचल संपत्तियों को अनंतिम रूप से रुपये कुर्क किया है जो मेसर्स एंटरटेनमेंट सिटी लिमिटेड, ग्रेट इंडिया प्लेस मॉल, नोएडा में 3,93,737.28 वर्ग फुट की बिना बिकी व्यावसायिक जगह के रूप में, 45,966 वर्ग फुट की व्यावसायिक जगह मैसर्स एडवेंचर आइलैंड लिमिटेड, रोहिणी के नाम पर और ग्राम दौलतपुर, तहसील-आमेर, जयपुर में 218 एकड़ भूमि पर पट्टा अधिकार मैसर्स इंटरनेशनल एम्यूज़मेंट एंड इंफ्रास्ट्रक्चर लिमिटेड के नाम पर है । |
30/May/2024 |
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| 372 |
ED, Srinagar has provisionally attached seven immovable properties worth Rs. 1.56 Crore approx. of Imran Baba and Mrs. Sageena Yaseen, Partners of M/s Baba Enterprises under the provisions of the PMLA, 2002. The immovable properties include 17 Marlas land at Khasra No.1329, 1330, 1331,1332, 1334 and 1335, Khewat No.92 and Khata No.182 in Mouja Barinambal, Srinagar; 26 Marlas land at Hyderpora and a Residential House at Hyderpora, Srinagar. |
30/May/2024 |
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| 373 |
ED, Jalandhar has carried out search operations on 29.05.2024 at 14 residential/ business premises in various districts across state of Punjab viz. Rupnagar (Ropar), Hoshiarpur, Mandi Gobindgarh (Fatehgarh Sahib) and Una (Himanchal Pradesh) under the provisions of PMLA, 2002 in relation to an Illegal Mining case. During the course of search operations, various incriminating evidences, documents, mobile phones, laptop and cash amounting to Rs. 4.06 Crore were recovered and seized. |
30/May/2024 |
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| 374 |
ED, Kolkata has filed Prosecution Complaint before the Hon’ble Special Judge, CBI–I, Bichar Bhavan, Kolkata against Sk Sahajhan, Sk Alomgir, Shib Prasad Hazra and others under the PMLA, 2002 in a money laundering case against Shahajahan Seikh and others. |
30/May/2024 |
294.46 KB
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| 375 |
ED, Gurugram has provisionally attached immovable properties worth Rs. 291.18 Crore (approx.) belonging to M/s International Amusement Limited (holding company of M/s IRAL) held in M/s. Entertainment City Limited in the form of unsold commercial space of 3,93,737.28 sq. ft. at the Great India Place Mall, Noida, commercial space of 45,966 sq. ft. held in the name of M/s. Adventure Island Limited, Rohini and leasehold rights over land of 218 acres at village Daulatpur, Tehsil- Amer, Jaipur held in the name of M/s. International Amusement and Infrastructure Limited under the provisions of PMLA, 2002 on 28/05/2024. |
30/May/2024 |
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| 376 |
प्रवर्तन निदेशालय (ईडी), दिल्ली ने धन-शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत सज्जन कुमार पुत्र स्वर्गीय रौनक राम के स्वामित्व वाली संस्थाओं/व्यक्तियों से संबंधित नई दिल्ली में 11.20 करोड़ रुपये मूल्य की विभिन्न अचल संपत्तियों [भूमि और फ्लैट] को अनंतिम रूप से कुर्क किया है । |
27/May/2024 |
450.92 KB
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| 377 |
ED, Delhi has provisionally attached various immovable assets [land and flats] at New Delhi valued at Rs. 11.20 Crore belonging to entities/individuals beneficially owned by Sajjan Kumar under the provisions of PMLA, 2002. |
27/May/2024 |
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| 378 |
प्रवर्तन निदेशालय (ईडी), कोच्चि ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत मेसर्स मास्टर फिनसर्व और अन्य के मामले में 15.05.2024 को ईबिन वर्गीज को गिरफ्तार किया। |
22/May/2024 |
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| 379 |
ED, Bhubaneswar has arrested a person namely Anand Kumar Agarwal on 18.05.2024 under the provisions of PMLA, 2002 in the case of Basant Kumar Das & Others, and subsequently produced before the Hon’ble Special Court (PMLA), Bhubaneswar. The Hon’ble Court has granted custody to ED till 22.05.2024. |
22/May/2024 |
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| 380 |
ED, Kochi has arrested Ebin Varghese on 15.05.2024 under the provisions of the PMLA, 2002 in the case of M/s Masters Finserv and others and subsequently produced before the Hon’ble Special Court (PMLA), Ernakulam on 16.05.2024. The Hon’ble Court has granted custody of the accused for 2 days to ED. |
22/May/2024 |
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