Enforcement Directorate (ED)

ED, Mumbai has conducted search operations on 23.10.2024 under PMLA, 2002 at 8 locations in Mumbai and Yamuna Nagar, Haryana in a bank fraud case of M/s. Sharon Bio Medicine Limited, Mohan Prasad Kala, Ms. Savita Satish Gowda, Lalit Shambu Misra and others. During the search operations, various incriminating documents, digital devices, movable assets i.e Bank funds and Demat accounts to the tune of Rs.14.53 Crore (approx.) were seized/frozen

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PRESS RELEASE 25.10.2024 Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations on 23.10.2024 under Prevention of Money Laundering Act (PMLA), 2002 at 8 locations in Mumbai and…

Continue ReadingED, Mumbai has conducted search operations on 23.10.2024 under PMLA, 2002 at 8 locations in Mumbai and Yamuna Nagar, Haryana in a bank fraud case of M/s. Sharon Bio Medicine Limited, Mohan Prasad Kala, Ms. Savita Satish Gowda, Lalit Shambu Misra and others. During the search operations, various incriminating documents, digital devices, movable assets i.e Bank funds and Demat accounts to the tune of Rs.14.53 Crore (approx.) were seized/frozen

ED, Patna has filed Supplementary Prosecution Complaint (PC) against M/s Aditya Multicom Private Limited and its Directors Jag Narayan Singh and Satish Kumar Singh and one associated entity namely Yash Raj Mineral, LLP before the Hon’ble Special Court (PMLA), Patna on 23.10.2024, under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 23.10.2024

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Press Release 25.10.2024 Directorate of Enforcement (ED), Patna Zonal Office has filed Supplementary Prosecution Complaint (PC) against M/s Aditya Multicom Private Limited and its Directors Jag Narayan Singh and Satish…

Continue ReadingED, Patna has filed Supplementary Prosecution Complaint (PC) against M/s Aditya Multicom Private Limited and its Directors Jag Narayan Singh and Satish Kumar Singh and one associated entity namely Yash Raj Mineral, LLP before the Hon’ble Special Court (PMLA), Patna on 23.10.2024, under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 23.10.2024

ED, Gurugram has conducted search operations on 24.10.2024 at 9 locations in Gurugram, Delhi, Manesar and Rohtak under the provisions of PMLA, 2002 in bank fraud of Rs. 200 Crore (approx.) by M/s Lakshmi Precision Screws Ltd. (LPSL), Lalit Kumar Jain, Rajesh Kumar Jain, Rajesh Gupta, Director of M/s Navdhatu Wires Pvt. Ltd & others for willful diversion of funds availed from Canara Bank and State Bank of India. Company had diverted the above funds to their sister concerns and related entities of India causing wrongful losses to the banks to the tune of Rs. 200 Crore (approx.). During the search operation, various incriminating documents, digital devices, luxury cars, bank lockers, demat accounts and Rs. 46 Lakh cash were found and seized

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PRESS RELEASE 25.10 .2024 Directorate of Enforcement (ED), Gurugram Zonal Office has conducted search operations on 24.10 .2024 at 9 locations in Gurugram, Delhi, Manesar and Rohtak under the provisions…

Continue ReadingED, Gurugram has conducted search operations on 24.10.2024 at 9 locations in Gurugram, Delhi, Manesar and Rohtak under the provisions of PMLA, 2002 in bank fraud of Rs. 200 Crore (approx.) by M/s Lakshmi Precision Screws Ltd. (LPSL), Lalit Kumar Jain, Rajesh Kumar Jain, Rajesh Gupta, Director of M/s Navdhatu Wires Pvt. Ltd & others for willful diversion of funds availed from Canara Bank and State Bank of India. Company had diverted the above funds to their sister concerns and related entities of India causing wrongful losses to the banks to the tune of Rs. 200 Crore (approx.). During the search operation, various incriminating documents, digital devices, luxury cars, bank lockers, demat accounts and Rs. 46 Lakh cash were found and seized

ED, Lucknow has provisionally attached funds to the tune of Rs. 32 Lakh lying in bank accounts belonging to Sharad Gupta and Smt Sheetal Gupta in matter related to diversion of loan funds by M/s Shree RR Pipes under the provisions of PMLA, 2002

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PRESS RELEASE 25.10.2024 Directorate of Enforcement (ED), Lucknow Zonal office has provisionally attached funds to the tune of Rs 32 L akh lying in bank accounts belonging to Sharad Gupta…

Continue ReadingED, Lucknow has provisionally attached funds to the tune of Rs. 32 Lakh lying in bank accounts belonging to Sharad Gupta and Smt Sheetal Gupta in matter related to diversion of loan funds by M/s Shree RR Pipes under the provisions of PMLA, 2002

ED, Lucknow has provisionally attached assets worth Rs. 50 Lakh in the form of fixed deposits belonging to M/s Consultshah Financial Services Pvt. Ltd. in M/s Uttar Pradesh State Construction and Infrastructure Development Corporation (UPSCIDC) Ltd. and HDFC Bank Fraud Case under the provisions of PMLA, 2002

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Press Release 24.10.2024 Directorate of Enforcement (ED), Lucknow Zonal office has provisionally a ttached assets worth Rs. 50 Lakh in the form of fixed deposits belonging to M/s Consultshah Financial…

Continue ReadingED, Lucknow has provisionally attached assets worth Rs. 50 Lakh in the form of fixed deposits belonging to M/s Consultshah Financial Services Pvt. Ltd. in M/s Uttar Pradesh State Construction and Infrastructure Development Corporation (UPSCIDC) Ltd. and HDFC Bank Fraud Case under the provisions of PMLA, 2002