From large land extensions, residential premises and commercial properties, to bank accounts, active abroad valued about ₹ 16,000 million rupees in 16 foreign jurisdictions have been attacked or frozen in the recent past by the Control Directorate in more than 30 Cases that involve main business and prominent business houses, including the founder and former president of the Indian Premier League, Lalit Modi, and the Duo of Uncle-Obrino Nirav Modi and Mehul Choksi.
These properties are found in the United States, the United Kingdom, United Arab Emirates (EAU), Japan, France, Spain, Switzerland, Australia, Singapore, Sri Lanka, China, Hong Kong, Mauricio, Bermudas, Archiplastic Comoros and Autochancence dependence on the British Crown Island of Man.
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“In cases where crime income (PIC) is traced to any other country, the emergency service can issue attachment/freezing/confiscation orders. For the service or execution of such orders, Chapter IX of the Money Laundering Prevention Law (PMLA) establishes that the mechanism seeks assistance from a state of contracting where the PIC has been parked, “said a senior agency official , he added that a Rogatory Charter (application letter) can be sent by courts in India to the Court/Authority interested in the Contracting State.
According to government records, the case of “Sterling Biotech Sterling” fraud limited the list of properties worth ₹ 9,778 million rupees (mobile assets: ₹ 2,538 million rupees) in the United States, the United Kingdom and Comoros. Some 250 national and 100 seas entities in countries such as the United States, the United Kingdom, Eau, Nigeria, Mauricio, British Virgin Islands, Panama and Barbados, were used by the defendants to divert and wash funds.
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The properties valued around ₹ 1,246 million rupees have been attached in Australia, USA and EAU, in the case of Dewan Housing Finance Corporation (DHFL) that involves ₹ 34,615 million rupees. The investigation is based on a signed by the Central Research Office (CBI), its largest “bankname” case, in which the then CMD Kapil Wadhawan, director Dheeraj Wadhawan and others are accused.
In the Nirav Modi case: a part of the scam of ₹ 13,578 crore Punjab National Bank Bank, the ED has attached properties worth more than ₹ 915 crore (mobile assets: 530.50 million rupees) in the United States, kingdom Unido, Eau, Hong Kong, Singapore and Switzerland. He allegedly cheated on his uncle through the use of fraudulent commitment letters. Assets linked to Mr. Choksi have been attached in the US., Eau and Japan.
Also read | Mumbai Ed attached fresh assets of Nirav Modi
While Mr. Nirav Modi is currently presented in a United Kingdom prison that faces extradition procedures, Mr. Choksi has become an old citizen and is also fighting the request for extradition of India.
The agency, in the case of a Tartar prade fraud scam Power Power Corporation Limited (UPPCL), attached mobile assets of ₹ 578 million million in the United Kingdom. As claimed, more than 4,323 million rupees were invested in companies with questionable financial conditions, including DHFL. Another important attachment of the assets of London and Dubai worth ₹ 503 million rupees was carried out in the case of limited bank loan of Jet Airways (India) that involves its founding president Naresh Goyal and others.
In the Limited Pacl case, the defendant had raised around ₹ 49,000 million rupees of 58 million investors for 18 years through illegal collective investment schemes. The funds were diverted to ghost entities, retired and routed through “Hawala” to Dubai headquarters. The ED has attached properties of 462 million rupees (mobile assets: RS.436 million rupees) in Australia.
Mobile assets for a value of approximately 445.24 million rupees have frozen in Singapore and Hong Kong in the case of “online games fraud” of Dokypay Technology Private Limited and Linkyun Technology Limited, which allegedly cheated people from RS.1,146 Millions of rupees. The companies “owned by Chino” were supposedly in the international activities of “Hawala” and illegal.
The official said that a restriction order for mobile assets based in Mauricio valued ₹ 397.58 million rupees in the case of Mr. Lalit Modi, against whom the Tamil Nadu Police had registered a FIR on October 13, 2010, claiming conspiracy Criminal, Trust Criminal, Trap, Falsification, etc.
In the case of ₹ 3,871.71-core rei agro “Bank Credit Fraud”, around ₹ 231 million rupees in mobile assets in the EAU and the island of Mann have been attached. The last attachment of assets of ₹ 224.08-CORRE, including luxury hotel projects in construction and land lease rights of four acres in Colombo de Sri Lanka, has been done in the case of Krishh Realtech Private Limited and others, which He alleges that the buyers of the plot were deceived for approximately ₹ 503 million rupees.
In Switzerland and the EAUs have been attached more than 364 million rupees (mobile assets: ₹ 322 million rupees) in Switzerland and the EAU in two cases of “bank loans fraud” Moser Baer Baer India Limited Limited. The ED probe is based on FIRS CBI.
The case of the “fund fund fraud” of the city, which was attached ₹ 160 million rupees (mostly mobile active) in Switzerland and Singapore, affirms that the main accused told Mohammed Masood and others more collected collected Of ₹ 1,000 million investors in Delhi, in Delhi, Mumbai, Rajasthan, Tamil Nadu, Karnataka and Andhra Pradesh on the promise of a phenomenal return.
In the United Kingdom, the ED has attached assets of ₹ 118.75 million in the case involving Bhushan Power and Steel Limited, who is accused of deceiving creditors for a sum of ₹ 47,204 million rupees. Recently, the agency facilitated the restitution of ₹ 4,025 million rupees to a company, JSW, in the same matter.
While in the case of Relicare Finvest Limited, the agency attached mobile assets valued rs.109 million rupees in Hong Kong and the United Kingdom, another significant case is from the application of bets of Mahadev, in which the address has attached until Now 99.50 million rupees abroad. In the EAU. The application was part of an “umbrella union” organized online platforms to facilitate illegal betting and money laundering websites using “Benami” bank accounts. The few suspect in the case is approximately 6,000 million rupees.
In the case of Unitech Limited, which alleges that around ₹ 7,612 million rupees of housing, investors and banks were diverted, the ED has attached assets valued ₹ 58.63 million rupees in the United Kingdom and ₹ 7.61 million rupees in The EAU.
The agency is also investigating the United States Awashi, then managing director and executive director, Indian Farmers Fertilizer Cooperative Limited; and others, based on a FIR CBI that alleges the reception of the illegal commission of foreign suppliers. The ED has attached mobile assets of 39.58 million rupees in Switzerland. This apart, the bank accounts of some Shell companies in Hong Kong, with funds equivalent to RS.41.87 million rupees, were attached in the case of Jawahar Lal Nehru Port Trust (JNPT) -OBC “Bank fraud”.
According to the latest figures, investigations in the case of Token HPZ, in which people were deceived by the pretext of investments for Bitcoin mining and other cryptocurrencies, date back to the EAU of approximately ₹ 38.79. In addition, the Value Value Headquarters owned by the EAU. The defendant had deceived people with more than ₹ 100 million rupees using Ponzi and Forex trade schemes.
In the National Spot Exchange Limited case, the assets of RS.25.23-CORRE date back to the EAU, while the figure is at RS. 58 million rupees for the Crypto-SCAM case of variable technology, in which He collected around RS. 6.6 billion million rupees with false promise of 10% monthly yield, in the same country.
During the probe in the case of high profile of ₹ 3,700 million rupees vvip chopper deal case, the properties valued ₹ 22.17 million rupees and ₹ 7.23 million rupees in Switzerland and France.
China mobile assets in a value of more than ₹ 24 million rupees have been attached with respect to an alleged scam of the “Fiewin” online game application allegedly directed by some Chinese citizens and their Indian accomplices.
In the private limited case of Zoom developers, related to ₹ 2,650 million rupees taken from 25 banks, around 1,280 acres were attached in the United States California. The agency found that some 500 companies, including 15 in the US, nine in the EAU, seven in Singapore, four in Germany, three each in the United Kingdom and Switzerland, and two each in China and Zimbabwe, They used for alleged money laundering.
An attached file order for ₹ 17.69 million rupees in Bermuda has also been issued in the case of the distributors of the AR supposedly involving presentations of the fraudulent entry invoice; and active assets in the USA. UU. Among the other attachments are real estate assets in Spain worth ₹ 41.73 million rupees in the case of “illegal online currency trade” of Octafx India.
Published – February 2, 2025 02:25 pm ist
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