| 801 |
ED has provisionally attached assets worth Rs. 58.82 Crore [investment held with various fund managers/ deposits with corporates] belonging to Padam Singhee, Promoter of M/s SVOGL Oil Gas & Energy Limited and M/s Max Tech Oil & Gas Services Pvt Ltd. on 25-01-2024, under the provisions of the PMLA, 2002. |
29/Jan/2024 |
 359.5 KB
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| 802 |
ED has filed a Prosecution Complaint (PC) on 08-01-2024 under the provisions of PMLA, 2002 against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary and two companies viz. M/s A K Infosystems Private Limited, M/s A B Exports Pvt. Ltd. before the Hon’ble Special Court (PMLA), New Delhi in the Land for Job Scam. The Hon’ble Special Court has taken cognizance of the PC on 27.01.2024. |
29/Jan/2024 |
259.49 KB
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| 803 |
ED has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 against Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay, Mohd. Iqbal Khan before the Hon’ble Special Court (PMLA), Srinagar (J&K) in the case related to Terror financing in the Kashmir valley. The Hon’ble Special Court has taken cognizance of the PC filed on 25.01.2024. |
27/Jan/2024 |
130.49 KB
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| 804 |
ED has conducted search operations at 3 premises in Mumbai belonging to M/s Konti Infrapower & Multiventures Pvt Ltd, M/s Edison Infrapower & Multiventures Pvt Ltd, M/s Asian Satellite Broadcast Ltd, M/s Widescreen Holdings Pvt Ltd, M/s Jayneer Capital Pvt Ltd, Sprit Infrapower & Multiventures Pvt Ltd and the residential premises of an Ex- senior official of the Essel group on 24.01.2024 in the matter of siphoning off/ diversion of funds from Religare Finvest Limited, a NBFC of Religare Group. During the search operations various incriminating documents were recovered and seized. |
25/Jan/2024 |
326.24 KB
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| 805 |
प्रवर्तन निदेशालय (ईडी) ने दिनांक-19.01.2024 को माननीय विशेष न्यायाधीश (एसपीई/सीबीआई)-I (पीएमएलए मामलों के लिए विशेष न्यायालय), एर्नाकुलम के समक्ष कंडाला सेवा (सर्विस) सहकारी (को-ऑपरेटिव) बैंक के मामले में श्री एन भासुरंगन एवं अन्य पाँच के खिलाफ अभियोजन शिकायत (पीसी) दर्ज किया। माननीय विशेष न्यायालय (पीएमएलए), एर्नाकुलम ने दिनांक - 24.01.2024 को अभियोजन शिकायत (पीसी) का संज्ञान लिया। |
25/Jan/2024 |
668.67 KB
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| 806 |
ED has filed Prosecution Complaint (PC) on 19.01.2024 before the Hon’ble Special Judge (SPE / CBI) – I (Special Court for PMLA Cases), Ernakulam against N. Bhasurangan & 5 others in Kandala Co-operative Service Bank Case. The Hon’ble Special Court (PMLA), Ernakulum has taken cognizance of the PC on 24.01.2024. |
25/Jan/2024 |
381.99 KB
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| 807 |
ED has conducted follow up searches on 17.01.2024 at 13 locations in Mumbai, Lucknow, Delhi & Ahmedabad under the provisions of PMLA, 2002 in connection with a money laundering case against Drug Trafficker Ali Asgar Shirazi & others. During the searches, various incriminating documents, documents related to properties, digital devices including mobile phones & laptops alongwith FDRs and cash worth Rs. 2.17 Crore were found and seized. |
24/Jan/2024 |
299.89 KB
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| 808 |
ED has conducted search operations on 23.01.2024 at 20 locations in Chandigarh, Panchkula (Haryana), Zirakpur (Mohali, Punjab), Baddi and Solan (Himachal Pradesh) under the PMLA, 2002 in the case of Haryana Shahri Vikas Pradhikaran (HSVP earlier known as HUDA- Haryana Urban Development Authority) fake refund scam. During the search operations, various incriminating documents, documents related to immovable properties worth approx. Rs.11 Crore, cash of Rs.19 lakh and electronic devices were found and seized. |
24/Jan/2024 |
182.88 KB
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| 809 |
ED has provisionally attached movable and immovable properties worth Rs. 1.02 Crore under the provisions of PMLA, 2002 relating to N. Bhasurangan, former President of Kandala Service Co-operative Bank, Kandala, Thiruvananthapuram & his family members in a money laundering case related to fraud in Kandala Service Co-operative Bank. |
23/Jan/2024 |
223.51 KB
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| 810 |
ED has conducted search operations under the PMLA, 2002 on 18.01.2022 at 7 locations linked to Sylvanus King Peter, the promoter of Ocean Group in Chennai. During the search operations, Rs. 33 lakh in unaccounted cash and property documents valued at Rs. 450 Crore were seized. |
22/Jan/2024 |
55.88 KB
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