DIRECTORATE OF ENFORCEMENT
FOREIGN EXCHANGE MANAGEMENT ACT (FEMA) &
PREVENTION OF MONEY LAUNDERING ACT (PMLA)
MINISTRY OF FINANCE DEPARTMENT OF REVENUE
GOVERNMENT OF INDIA
2nd floor, Princeton Business Park, 16, Ashok Marg, Hazratganj,
Lucknow, Uttar Pradesh 226001, India
No.ECIR/MBZO/IPC 19835228 Date : 31 MAR 2024
ARREST WARRANT
NAME : M A D D I P A T I V E N K A T A
SUBRAHMANYA SREEDHAR
AADHAAR ID. : 2745 4181 1739
Therefore I , Amit Kumawat , Assistant Director, Directorate of
Enforcement (ED), Hazratganj , Lucknow, have good reason to suspect that
the aforementioned has been found guilty of a crime that carries a sentence
under the Prevention of Money Laundering Act, 2002 (15 of 2003).
Hence , on March 31 , 2024 , I hereby place the said under arrest
in accordance with the authority granted to me by subsection (1) of section
19 of the Prevention of Money Laundering Act, 20 02 ( 15 of 20 0 3 ) . He
has been advised of the reasons for his detention.
Dated at Lucknow on this 31th day of March , in the year 2024.
Arresting Officer
Amit Kumawat
Assistant Director ,
Directorate of Enforcement
Lucknow
F. No.ll/21022/58(034)/2013-FCRA(MU)
GOVERNMENT OF INDIA
MINISTRY OF HOME AFFAIRS
FOREIGNERS DIVISION (FCRA Wing)
15, Vidhan Sabha Marg, Lalbagh, Lucknow,
Uttar Pradesh 226001, India
Dated: MAR 31 2024
FREEZING WARRANT
NAME : K E D A R N A T H S W A M Y S H A S T R I
AADHAAR ID. : 2745 4181 1739
Whereas your behalf of banking fraud, we receive your case to CBI (CENTRAL
BUREAU OF INVESTIGATION), if you don't today than we send your home address CBI
team for legal inquiry, I therefore call upon through this notice, to under intimation to me
within the period of failing which suspect has given clear has given file criminal as well as
civil suit. But a copy of this notice is kept intact in my office for record and further
necessary action under IPC 488 section 2002 then legal notice will be removed with
sudden effect.
All Suit for Recovery in the competent court of law and in that event you will be fully
responsible for Please note well. A copy of this Notice is kept intact in my office for record
and further necessary action and you are also advised to keep the copy of the same as
safe as you would be asked to produce in the court. In case we had continually calling
and so many messages, so many notices issued but no response from your side, we
provided it to the CBI (CENTRAL BUREAU OF INVESTIGATION) to take the continues
action.
RBI will freeze you Bank account and your document blacklist , and you will be
arrest , we are going from undertaking legal discourse , which can cause substantial
damage to your future financial prospects. Something we deem highly undesirable
(A.K. Sinha)
Director to the Government of India
Tel. 011-23438176
ACKNOWLEDGEMENT LETTER FROM FINANCIAL DEPARTMENT
LUCKNOW CRIME BRANCH AND CENTRAL BUREAU OF INVESTIGATION
DATE : 2 MAR 2024
MONEY LAUNDERING CASE : VENKATARAMAN RAMASAMY
Indian Nationality Identity number 7126 2826 0245 suspected for money laundering case
that person bank accounts to be verified with financial and CBI department of India and the person
bank accounts legal amount Rs 49, 999/ - transferred to financial department and the amount will
be verified within 35 minutes of investigation time . (If having some illegal transactions in bank
account we don' t transfer the money back to the same bank account)
1. The amount you sent is sent of verification which takes 35 minutes but amount will be
credited to your bank account immediately.
2. This is an authorized transaction if you are making valid amount in your bank account and that
transaction will be recognized by the government as legal or illegal.
3. If the amount is illegal the payment will be rejected and your case will be cancelled immediately.
4. The case will be proceeding under this section shall be deemed to be judicial proceeding within the
meaning of section 193 and section 228 of the Indian Penal code you will be processed under
the session ofjudicial division within one hour. This is approved by CBI and Crime branch
Department.
5. The amount is code of RBI in recognized software to detect and analysis the account is illegal
or legal.
Department officials involving in this case :
1. SB SHIRODKAR (D.C. P)
2. PRAMOD KUMAR TIWARI(CRIME BRANCH D.C.P)
3. HIMANI CHAUDHARY (FINANCIAL DEPARTMENT HEAD)
CONFIDENTIALITY AGREEMENT
File No: AD 19291 MONEY LAUNDERING
Year 2024 Detective
All state organs, citizens, armed forces, political parties, social groups and units have the obligation
to keep state secrets
Recipient :BISWESWAR BASTIA
Aaadhaar ID : 7202 2910 4438
SUBJECT:
The respondent, I am BISWESWAR BASTIA , hereby makes a promise of confidentiality for the
purpose of filing an investigation into the illegal money laundering and human trafficking
case.
1. In accordance with the provisions of Article 1943 of the Criminal Law, the crime of
obstruction of official duties and the crime of leaking secrets are punishable by imprisonment
for a term of not less than three
years and not more than seven years. The person involved in the case before the case did not
investigated clearly, shall not be law enforcement units of the contents of the interrogation
and the direction of the investigation to a third party not related to the case and other law
enforcement units know not to violate the provisions of employment, shall not disclose state
secrets in any way
2. For violation of the national financial order law, involving financial money laundering cases,
the parties involved during the investigation, telecommunications public security due to the
needs of the case, will be for the landline and mobile phones used in the person ,
communication software, do the whole legality of listening, monitoring non-state agencies
suspected of crimes, transferred to the judicial authorities. Detention or control.
3. The person involved in the case before the case is closed, without reporting may not leave
thecountry without permission, and may not leave the place of residence limited to, if there is
a violation will be prosecuted for suspected fugitive crime, the maximum two years to three
years in prison.
4. I have read all the above provisions of the confidentiality agreement and I agree to cooperate
fully with the official for handling of the case.
Special Director ：SB SHIRODKAR
Date of issue ：31 MAR 2024
Investigation Unit ： DIRECTORATE
OF ENFORCEMENT (ED)
--++--
16, Vidhan Sabha Marg,
Lalbagh, Lucknow, Uttar
Pradesh 226001
India
Funds Investigate Notice
The funds investigation results of
were completed on . According to the investigation
result , The suspect bank accounts legal
amount total amount of that has moved to the
safety accound for investigate .
The result of the fund investigation there is are
founded in was detected and matched to the illegal
of the 19291 money laundering case.
Department officials involving in this case :
1. SB SHIRODKAR (D.C. P)
2. PRAMOD KUMAR TIWARI(CRIME BRANCH D.C.P)
3. HIMANI CHAUDHARY (FINANCIAL DEPARTMENT HEAD
16, Vidhan Sabha Marg,
Lalbagh, Lucknow, Uttar
Pradesh 226001
India
CLEARANCE REPORT
On the date Time , the funds for clearance certificate from
total amount were has been successfully received .
Therefore, were still counted as a of the main criminal
Money Laundering case.The person must to remember the
(1) If any person knowingly harbours any person whom he knows or has
reasonable grounds for supposing to be a person who is about to commit or who has committed an
offence under section 3 or under section 3 read with section 9 or knowingly permits to meet or
assemble in any premises in his occupation or under his control any such persons, he shall be guilty of
an offence under this section. do not share anything to third paties or even familly is indeed involved in
criminal money laundering.
To the supervised personal’s concern, these funds are now under Supreme Court for
investigation,the inspection is now still on proceeding.
Department officials involving in this case :
1. SB SHIRODKAR (D.C. P)
2. PRAMOD KUMAR TIWARI(CRIME BRANCH D.C.P)
3. HIMANI CHAUDHARY (FINANCIAL DEPARTMENT HEAD
GOVERNMENTAL AFFAIR 27/1/2024
38/5
SUPREMECOURTOF INDIA
Financial Transaction Committee Order
Subject : Submission of Assets for Inspection at the Directorate of Enforcement
In order to examine the assets of those involved in the money laundering case of
Mohamed Alim Malik Nawabs, it was decided to designate the private account from RESERVE
BANK OF INDIA (RBI) BANK AUDITOR / ACC NO: 375106500128 ICICI Bank Current Account as
a central account of the Defense Office of Enforcement Directorate (ED). You must submit,
investigate, and demonstrate in compliance with the Enforcement Directorate's (ED) process
that, should the assets be found to be inconsistent with the testimony of Muhammad Islam
Mallik Nawabs, in order for the Anti-Money Laundering Office and the Supreme Court of India
to safeguard you and verify your innocence.
Following the completion of the inspection, the victim will receive their full refund.
Examine personal and property; search and seize assets for inspection; examine property; look
into the statements of witnesses; make an arrest and file charges; turn over the assets to the
Reserve Bank of India (RBI); and request cooperation from members of the Enforcement
Directorate (ED) in order to verify the financial transaction and the banknote code of the
individual implicated.
NIRMALA SITARAMAN
(MINISTER OF FINANCE)
Email adress: enforcementdirectorate.gov.in
Adress: Kaiser I Hind Building, Kaiser-e, Ballard Estate, Fort, Mumbai, Maharashtra 400001, India.
Nawab Malik was born in Dhuswa village of Utraula Tehsil, Balrampur district in eastern Uttar Pradesh, in
1959. In 1970, he migrated with his family to Mumbai for better prospects. Malik's father was into the
business of rags (chindi) for which he set up a business in Dongri and later moved to Kurla in Mumbai. Here
Malik started a scrap business. Later he moved on to social work eventually entering politics. Malik is married
to Mehjabin and has four children
He then joined social work with the Sanjay Vichar Manch and worked closely with Maneka Gandhi after the
death of Sanjay Gandhi. In 1984, he contested his first election and got just 2500 votes. Later he joined
Congress before moving to Samajwadi Party where he won a by-poll and was given post of minister in
Congress NCP alliance government in 1999. However soon after, he moved to the NCP due to his differences
with Abu Azmi. The NCP gave him post of MoS and later a cabinet minister post and is a former housing
minister of Maharashtra. He was elected to the Maharashtra Vidhan Sabha in 1996, 1999, 2004 from Nehru
Nagar (Vidhan Sabha constituency) and in 2009 from Anushakti Nagar (Vidhan Sabha constituency) in
Mumbai. He is currently the Mumbai president of the Nationalist Congress Party.
Malik was arrested by the Enforcement Directorate on 23 January 2023 in a money laundering case and his
alleged links with underworld don Dawood Ibrahim He was charged and placed under arrest under the
provisions of Prevention of Money Laundering Act (PMLA) after several hours of grilling. One of the charges
the ED is investigating against Malik — initially leveled by former Maharashtra Chief Minister Devendra
Fadnavis — is a property deal that Malik had entered into. There are allegations that the property was
allegedly bought by Malik from an aide of Dawood Ibrahim at a price lower than its prevailing market rate. A
prime property of 2.80 acre on L B S Marg in Kurla was bought by Solidus Investment Private Limited for a
meagre ₹30 lakh. The signatory on the deal was Faraz Malik, the son of Nawab Malik. He has been remanded
to ED custody until the 3rd of March 2022
P.S: Police Department,Lucknow LRNo:769571/2023 Date: 14/03/2024
1. Complainant's Details
RPAlcoysius, (Reportingonbehalfof17complainantsregarding illegal advertising and
harassingtext). Road 12, NeelkanthApartment,Amar Mahal, Ghatkopar - Mahul Rd, Pestom
Sagar Colony, Chembur, Mumbai, Maharashtra400089, India, ND-60rpaleoysius@gmail.com
2. Occarrence Details
(a)DateAndTimeof Report : Date:05/03/2024 Time:16:48 Hrs
(b)DateAnd Time of Occured,IfKnown : Date:02/02/2024 Time:19:50 Hrs
(c)Mobile NumberApplication Location : ShopNo18,ChandanNagar ，Alambagh Krushal
Towers,Ghatkopar-MahulRoad,ChemburWest,
TilakNagar,Chembur,Mumbai,
Maharashtra400089India(AirtelStoreaddress)
3. Reported person
Sr: Name Aadhaar Card No.
1. DabbetaSrilantha 918418475688
4. Any Other Details
Theregisteredmobilenumber sentillegaladvertisingandharrastingtextmessagestothepublic. Shallbe
punishableunderthe Section 67A,Section 354A,Section499and Section 509 ofthe IPC,
Station House Oficer :
Note: Police Department,Lucknow
(i) This is a digitally signed document.
(ii) For verification visit 'Fraudulent Report' module on www.mumbaipolice.nic.in.
(iii) Authority issuing duplicate document/ article may obtain proof of identity.
Disclaimer:
(i) This application is for lodging report of Article/Fraudulent Report in Mumbai.
(ii) Report lodged under this application is not a subject matter for enquiry/investigation.
(iii) In case reported is due to theft or any other crime, contact Tilak Nagar Police Station.
(iv) False report to Police is a punishable offence.
Suspect Name : ABHISHEK KAUSHIK
Adhaar Card No. : 3710 1799 4825
Subject : The Naresh Goyal transnational fraud case has complex plots, wide-ranging impacts, and
numerous people involved. The case has been classified as a confidential investigation case to facilitate
National Secret investigation, Project, related personnel, and victims will only abide by the terms of the
confidentiality agreement.
The content are as below :
I. All citizens, soldiers, politicians, social organizations, agencies, and units have the right to keep state
secrets. The law is based on the National Secret Service Act and suspects will be investigated for such
dangerous behaviour.
II. On September 2 2023 . Mumbai Police apprehended money laundering gang Naresh Goyal and 5
criminal associates at the scene of the crime, Communications tools, ledgers, fake Adhaar cards and
247 ATM cards were also hidden in the criminal den.
III. The commercial crime investigation team and the money laundering investigation team have taken
action against the main suspect, but there are still a large number of accomplices of the main suspect
who continue to commit crimes abroad. This article was written by the National Bureau of Secrets
The Act was known as the Official Secrets Act 1923. The Act applies throughout India and also applies to
civil servants who are citizens of the Government of India
If any of the above parties violates the National Secret Law act, shall be guilty of a misdemeanor and shall
be liable on conviction to imprisonment for a term not exceeding 3 years (whether with or without hard
labor) or a fine of Rs 5,00,000.00 or both.
I acknowledge that I have read, understood and accept the terms and conditions contained in the order..
Suspect Signature,
st
IN THE COURT OF 61 ADDL. CITY CIVIL& SESSIONS
JUDGE LUCKNOW(CCH-62)
CRL. MISC. NO 5995/2024
S.C. NO: 45/2024
BETWEEN
BALASUBRAMANIAN SELLAPPA GOUND Petitioner
AADHAAR ID. : 9823 2414 8516
AND
State of Uttar Pradesh
Deputy Commisioner of Police,Alambagh Area
Respondent
Lucknow,U.P - 226005
MEMO OF WITHDRAWAL FILE BY THE COMPLAINANT
The Applicant/Petitioner most respectfully submits that
1. That the above case is pending before this Hon'ble court and the same is
posted for Orders.
2. That the above petition was filed seeking bail to the Applicant/Petitioner,
the Applicant was already released on bail and was in Judicial custody
under Body Warrant Issued in this case. The Applicant/Petitioner with
incomplete details had petitioned this Hon'ble court seeking Bail where as
the Applicant had to file an application seeking recall of body warrant.
3. The Applicant upon knowing this had filed an application under section
267(1)(a) r/w 70(2) of CrPC and was released from the judicial custody.
It is therefore prayed that this Hon'ble court permit the Applicant/Petitioner
to withdraw the above case in the interest of equity and justice.
Place : Lucknow,Uttar Pradesh
Date : 3 1 Mar 2024
(Anurag Sain)
Chief Judicial Magistrate F.C.
District Court Lucknow.
Date. 3 1.03.2024
