| 981 |
ED has provisionally attached ten immovable properties worthRs. 55.17 Crore (approx.) held in the name of Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members in the case of M/s R A Distributors Pvt Ltd and others (Afroz Fatta case) under the provisions of the PMLA, 2002 on 06.10.2023. Total attachment in this case stands at Rs. 115 Crore. |
07/Oct/2023 |
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| 982 |
ED has arrested Ram Gopal, Chairman of Jivika Institute of Pharmacy and Manager of Dr. B.R. Ambedkar Educational Society, Hardoi under the provisions of PMLA, 2002 on 06.10.2023 in Post Matric Scholarship Scam. He was produced before the Hon’ble Special Court of PMLA, Lucknow. The Hon’ble Court granted ED Custody for 07 days. |
07/Oct/2023 |
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| 983 |
ED has provisionally attached immovable properties worth Rs. 4.08 Crore (approx.) in the form of a warehouse in name of Ravindra Kumar Sharma worth Rs. 2.65 Crore and a house in name of Smt. Sangeeta Sharma and Utsav Sharma worth Rs. 1.43 Crore under the provisions of PMLA, 2002 in a case against ‘M/s Maa Bijasen Agro Infrastructure Warehouse, Morena, Madhya Pradesh’. |
07/Oct/2023 |
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| 984 |
ED has provisionally attached properties in form of land parcels worth Rs. 17.92 Crore under the provisions of PMLA, 2002 in the case of M/s Shine City Properties Ltd and others. Total attachment in this case stands at Rs.128.54 Crore. |
05/Oct/2023 |
271.31 KB
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| 985 |
ED has filed Prosecution Complaint against Maheswar Pradhan and his wife Smt. Namita Pradhan, in a disproportionate assets (DA) case before the Hon’ble District & Sessions Judge, Khurdha cum Special Court at Bhubaneswar under the PMLA, 2002. The Hon’ble Court was pleased to take cognizance of the same on 28.09.2023. |
05/Oct/2023 |
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| 986 |
ED has filed Prosecution Complaint under the provisions of PMLA, 2002 on 21/08/2023 in the Hon’ble Special Court, PMLA, Khorda at Bhubaneswar against Jyoti Ranjan Beura @ Golden Baba, Proprietor of M/s Jyoti Trading and Co., Bhubaneswar. The Hon’ble Special Court has taken cognizance of the Prosecution Complaint. |
05/Oct/2023 |
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| 987 |
ED has attached movable assets of Rs.2.77 Crore including Crypto currency of Rs.18.05 lakhs and shares of Rs.4.17 lakhs in the case of individuals/entities related to Power Bank app related scam under PMLA, taking total value of attachment to Rs. 43.41 Crore. |
05/Oct/2023 |
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| 988 |
ED has provisionally attached properties worth Rs. 2.84 Crore under the provisions of PMLA, 2002 in ‘Scholarship Scam’. The attached properties are in form of plots, flats and bank balance. Earlier ED had attached immovable and movable properties worth Rs. 3.24 Crore in the name of managers and trustees of the involved colleges. |
29/Sep/2023 |
385.28 KB
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| 989 |
ED arrested Aravindakshan P.R & Jilse C.K. on 26.09.2023 under the provisions of the PMLA, 2002, in Karuvannur Service Co-Operative Society Bank fraud case.The accused were produced before the designated PMLA Special Court, Kerala. The designated Court has granted ED Custody for 2 days. |
27/Sep/2023 |
330.54 KB
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| 990 |
ED has arrested Sajeevan Kollapallil on 26.09.2023 (1815 Hrs) in connection with an ongoing investigation in a money laundering case for fraud occurred in Pulpally Service Cooperative Bank. He has been produced before the Hon’ble Special Court, PMLA Kozhikode on 27.09.2023. The Hon’ble Court has granted ED custody upto 30.09.2023. |
27/Sep/2023 |
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