Tag: Freezes

Turkey freezes assets of eight IS, Al Qaeda affiliates

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Ankara: The Turkish Treasury and Finance Ministry decided to freeze the assets of eight people affiliated with Islamic State (IS) and Al Qaeda terror groups, according to ab official gazette.
Their assets were frozen over “financing terrorism”, the gazette said.
The people being sanctioned are Abdulsamet Celik, Amer Onay, Ensari Ersoy, Muhammed Korkmaz, Murat Demir, Sevda Vural, Tarkan Nigdelioglu and Sinan Oksuz, reports Xinhua news agency.

The Turkish government designated the IS as a terrorist organisation in 2013, blaming it for a spate of deadly attacks in the country since 2015.
Turkey’s southern border with Syria has been a major crossing point for Syrians and foreign fighters since the civil war broke out in the country in 2011.
The Turkish military launched several cross-border operations in northern Syria to eliminate the IS militants.
On April 29, it killed the IS leader, Abu Hussein al-Qurayshi, in an operation in Syria.
(Except for the headline, the story has not been edited by Siasat staff and is published from a syndicated feed.)

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( With inputs from www.siasat.com )

May 10, 2023
ED freezes 150 bank accounts in illegal betting case

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New Delhi: The Enforcement Directorate (ED) said on Saturday that it recently carried out a search operation at a fintech company which resulted in the identification and freezing of 150 bank accounts in a case related to an illegal betting racket involving a person named Rakesh R. Rajdev and others.
The ED said that these accounts were involved in the layering of funds received from individual persons, who placed bets through the website www.wolf777.com.
“Subsequent to the searches, an amount of Rs 3.05 crore lying in 10 bank accounts was freezed under the provisions of the Prevention of Money Laundering Act (PMLA),” said an ED official.

The ED said that the bank statements of rest of the entities whose accounts were freezed during the course of search were called for from the banks and analysed by the probe agency.
“In the account analysis, we found that funds amounting to Rs 46.10 crore are lying in these accounts, which were routed through various dummy entities. Thus, a total amount of Rs 49.15 crore has been seized by the ED in this case till date,” the official said.
The ED initiated the investigation after recording an Enforcement Case Information Report (ECIR) based on an FIR lodged by the DCB police station in Ahmedabad.
During investigation, proceeds of crime, i.e., the money generated through the betting app www.wolf777.com, were traced and it was found that bank accounts in the names of various fictitious entities were opened for routing and layering of money which was then sent abroad through bogus entities in the guise of import.

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( With inputs from www.siasat.com )

April 15, 2023
ED freezes Rs 18.79 crore of Hyderabad company in PMLA case

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New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd, its promoter director Tekula Mukthiraj and others in a PMLA case.
The ED initiated investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes.
“Investigation under PMLA revealed that Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others duped general public in the guise of an investment scheme. For this, a website by the name www.multyjettrade.com was created on which the victims were shown their virtual accounts to give an impression that they were earning profits from commodity trading.

In this manner, Multyjet Trade Pvt Ltd collected more than Rs 100 crore from general public in a short span of 3-4 months between August 2022 and November 2022 in Ponzi scheme,” the ED said.
Initially, Multyjet Trade Pvt Ltd provided returns on the money invested by the public. However, over a period of time, they stopped responding to the investors and eventually closed their operations.
Tekula Mukthiraj, in connivance with his associates, routed the proceeds of crime in his and his wife’s bank accounts as well as the bank accounts of firms controlled by him namely, TMR Infra and Developers, Real Life Infra and Developers and Radhe Radhe Krishna Infra and Developers.
Further investigation in the matter is on.

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( With inputs from www.siasat.com )

April 6, 2023
QNET scam: ED freezes Rs 137 cr after search ops in Hyderabad, Bengaluru

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Hyderabad: The Directorate of Enforcement (ED) has frozen an amount of more than Rs. 137 crores during search operations at seven locations (4 in Hyderabad and 3 in Bengaluru) conducted in connection with a money laundering case against Vihaan Direct Selling(I) Private Limited, a sub-franchise company of Qnet Ltd.
According to the officials, the ED initiated a PMLA investigation on the basis of 38 FIRs against Qnet Ltd., Vihaan Direct Selling (I) Private Limited and others registered by Cyberabad Police, Hyderabad under various Sections of IPC and Prize Chits and Money Circulation Schemes (Banning)Act, 1978.
“During the investigation, it was revealed that M/s Vihaan Direct Selling (I) Private Limited has been cheating gullible people, promising huge commissions on their investment, by way of running a money circulation scheme in the guise of direct selling of products. As a result of the search, various incriminating documents and digital devices were seized. Further, an amount of more than Rs. 137 Crore available in more than 50 bank accounts relating to various entities/individuals connected with the case has been frozen/seized during the search operations,” the officials added.
Further investigation into the matter is under progress.
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( With inputs from www.siasat.com )

March 29, 2023
Rajasthan: NIA seals two PFI offices, freezes 10 bank accounts

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New Delhi: The National Investigation Agency (NIA) on Friday said it has sealed two offices of the banned organisation Popular Front of India (PFI) in Rajasthan, and also froze 10 of its bank accounts.
An official said that NIA is investigating the criminal conspiracy hatched by PFI leaders and cadres in Rajasthan to drive a wedge between different communities in the country through radicalisation.
“The banned organisation has also been conducting training of gullible Muslim youth in handling of weapons. They have been raising funds to carry out acts of terror and violence with the ultimate objective of establishing Islamic rule in India by 2047,” the official said.
Earlier, on March 13, the NIA had filed chargesheet against Mohammad Ashif a.k.a. Asif of Kota, and Sadiq Sarraf of Baran in this case.
The official said that during the investigation into the case registered in September 2022, it was learnt that the offices of the PFI at Jaipur and Kota were being used for organising terror training camps.
These trainees, mostly young Muslim youth, were being radicalised and trained in the use of dangerous weapons, such as knives and swords, to attack, assault, and murder by targeting vulnerable points of the body, including the head, neck and chest.
“Therefore, PFI offices at Jaipur and Kota have been attached under the provisions of UA (P) Act as the ‘proceeds of terrorism’. The properties attached by NIA today include the PFI office located at House No. 256, near Punjab National Bank, Moti Dungari Road, District – Jaipur, Rajasthan, and the PFI office, near Arakeen Badi Masjid, Madrasa Furkania, Lalji Ghati Ladpura Kota, Rajasthan,” the official, providing details, said.
(Except for the headline, the story has not been edited by Siasat staff and is published from a syndicated feed.)

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( With inputs from www.siasat.com )

March 24, 2023
Govt freezes boundaries of all administrative units in J&K

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Jammu, Jan 25 (GNS): The Jammu and Kashmir government has ordered freezing of boundaries of all administrative units in the Union Territory till completion of census 2021.
“In exercise of the power conferred by clause (iv) of rule 8 of the Census Rules, 1990 and in supersession of all notification issued in this behalf, the Government of Jammu and Kashmir hereby freezes the boundaries of Districts/Tehsils, Municipalities, Towns, Revenue villages and other Administrative units in the whole Union Territory of Jammu and Kashmir w.e.f 1st July, 2023 till completion of Census 2021”, read the notification issued by the Planning Development and Monitoring Department in this regard.(GNS)
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( With inputs from : thegnskashmir.com )

January 25, 2023
Govt Freezes Boundaries Of All Administrative Units In J&K

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JAMMU: The Jammu and Kashmir government has ordered freezing of boundaries of all administrative units in the Union Territory till completion of census 2021.
“In exercise of the power conferred by clause (iv) of rule 8 of the Census Rules, 1990 and in supersession of all notification issued in this behalf, the Government of Jammu and Kashmir hereby freezes the boundaries of Districts/Tehsils, Municipalities, Towns, Revenue villages and other Administrative units in the whole Union Territory of Jammu and Kashmir w.e.f 1st July, 2023 till completion of Census 2021”, read the notification issued by the Planning Development and Monitoring Department in this regard.

Previous articleAC Enhances Annuity Grant In Favour Of Gallantry Awardees

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( With inputs from : kashmirlife.net )

January 25, 2023
Godrej Security SolutionsForte Pro 25 L Home Safe with Optical Biometric Sensor, Auto Freezes, USB Power Backup and Mechanical Override Key (Light Grey)

Price: [price_with_discount]
(as of [price_update_date] – Details)

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From the manufacturer

Placement – Includes pre-drilled mounting holes and hardware for floor and wall mounting
Warranty – 1 Year
Dimensions – 370mm x 420mm x 250mm
Optical Fingerprint Sensor – Store up to 30 fingerprints for foolproof security and give access to your loved ones too
Automatic Lock – After 4 consecutive incorrect fingerprint entries the safe will automatically get locked which alerts you from theft
Override Key – Comes with a backup key with a traditional access point that can be used when batteries run out

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#Godrej #Security #SolutionsForte #Pro #Home #Safe #Optical #Biometric #Sensor #Auto #Freezes #USB #Power #Backup #Mechanical #Override #Key #Light #Grey

November 16, 2022