| 991 |
ED has arrested Neeraj Saluja, the Director of M/s SEL Textiles Limited, under the provisions of the PMLA, 2002 in relation to a bank fraud case of Rs.1530.99 Crore. Neeraj Saluja was produced before the Hon’ble Special Court, Mohali on 19.01.2024. The Hon’ble Court has granted ED custody for 5 days. |
20/Jan/2024 |
 106.78 KB
|
| 992 |
ED has provisionally attached movable properties on 19.01.2024 in the form of Cash, Smuggled Gold Bullion, Smuggled Silver, Gold Ornaments and 02 immovable properties in the form of Agricultural and Commercial land, total worth Rs.46.84 Crore belonging to Vijay Baid, key person acquiring smuggled gold and another bullion trader involved in the activity of smuggling- Prakash Sankhla.Total attachment/ seizure in this case stands at Rs. 60.37 Crore till date. |
20/Jan/2024 |
113.4 KB
|
| 993 |
ED has provisionally attached various immovable properties in the form of 04 Flats in an apartment in Malad (W), Mumbai, 07 parcels of Agricultural & Residential Land Situated at Mohanlal Ganj and Hariharpur in Lucknow, having total value of Rs 13.42 Crore approx. belonging to the family members and close associates of Ex Minister in Uttar Pradesh Government Gayatri Prasad Prajapati under the provisions of the PMLA, 2002. Total attachment in this case stands at Rs. 50.37 Crore approx. till date. |
20/Jan/2024 |
102.8 KB
|
| 994 |
ED has provisionally attached movable/immovable properties valued at Rs. 8.89 Crore approx. in the form of 10 immovable properties and 5 bank accounts which are in the name of various persons under the provisions of PMLA, 2002. The case pertains to illegal online Satta Matka betting. |
19/Jan/2024 |
33.05 KB
|
| 995 |
ED has carried out search operations on 16.01.2024 and 17.01.2024 at 21 locations in Delhi, Haryana, Punjab and Gujarat connected with a bank fraud committed by M/s Sunstar Overseas Limited (SOL) and others under the provisions of the PMLA, 2002. During the search operations, cash amounting to Rs. 1.16 Crore, Bullion, digital devices and other various incriminating evidences have been recovered and seized. |
18/Jan/2024 |
63.22 KB
|
| 996 |
ED has provisionally attached immovable and movable properties worth Rs 36.57 Crore in the case of M/s Reliance General Insurance Pvt. Ltd. & M/s Trinity Reinsurance Brokers Private Limited related to fraudulent awarding of Tender of Mediclaim Insurance Policy for the J&K Government Employees, PSU’s employees & Pensioners. |
18/Jan/2024 |
284.45 KB
|
| 997 |
ED has arrested Sadhu Singh Dharamsot, Ex. Forest Minister of Punjab under the provisions of the PMLA, 2002 in relation to various irregularities committed in Forest Department, Punjab during his tenure as the Forest Minister. Sadhu Singh Dharamsot has produced before the Special Court, PMLA, Mohali. The Hon’ble Court has granted ED custody till 19.01.2024. |
17/Jan/2024 |
201.94 KB
|
| 998 |
ED has arrested Md Ezhar Ansari on 16/01/2024 under the provisions of PMLA, 2002 in coal linkage misuse case. Md Ezhar Ansari has produced before the Hon’ble Special PMLA Court, Ranchi on 17/01/2024. The Hon’ble Court has granted ED custody for six days. |
17/Jan/2024 |
313.13 KB
|
| 999 |
ED has provisionally attached properties worth Rs. 5 Crore approx. in the form of 07 immovable properties and 02 bank accounts in the name of various persons viz. Mohd Akbar Bhat, Ms. Fatima shah, Qazi Yasir, Mohammad Abdullah Shah and Mohd, Iqbal Mir and others situated in Jammu and Kashmir under the provisions of PMLA, 2002 in the case of Mohammad Akbar Bhat and others in relation to terrorist activities. |
17/Jan/2024 |
188.54 KB
|
| 1000 |
ED has conducted follow up search operations on 16.01.2024 at 8 locations in Jaipur & Banswara, Rajasthan under the PMLA, 2002 at the residential premises of Mahesh Joshi, Ex-Minister, PHED, Government of Rajasthan, officials of PHED in addition to private individuals in the Jal Jeevan Mission Scam. During the search operations, unaccounted cash worth Rs. 39 lakh along with various incriminating documents including property details, digital evidences, mobiles etc. have been seized. Total seizure in this case till date is Rs. 11.42 Crore, including gold/silver worth Rs. 6.50 Crore. |
17/Jan/2024 |
197.74 KB
|
