| 1 |
ED has provisionally attached over 18 properties, Fixed Deposits, Bank Balance and Shareholding in Unqouted Investments of Reliance Anil Ambani Group worth Rs.1,120 Crore under PMLA, 2002 in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes Bank Fraud Case. The provisionally attached properties comprises of 7 properties of Reliance Infrastructure Limited, 2 properties of Reliance Power Limited, 9 properties of Reliance Value Service Private Limited, Fixed Deposits in the name of Reliance Value Service Private Limited, Reliance Venture Asset Management Private Limited, M/s Phi Management Solutions Private Limited , M/s Adhar Property Consultancy Pvt Ltd:, M/s Gamesa Investment Management Private Limited and Further Investments made in Unquoted Investment by Reliance Venture Asset Management Private Limited and M/s Phi Management Solutions Private Limited. Total attachments in this case stands at Rs.10,117 Crore, so far. |
05/दिसम्बर/2025 |
 729.29 किलोबाइट
|
| 2 |
ED, Jaipur Zonal Office has arrested Mohammed Sadeeque alias Sadik Khan, former President of the Alfurkan Educational Trust (AET), Bikaner, under PMLA, 2002 for his involvement in the offence of money laundering arising out of systematic diversion of public donations, extensive cash-based criminal activities, suspicious foreign associations, and conduct indicative of radicalisation and involvement in unlawful networks. The Hon’ble Special Court, Jaipur, has granted ED Custody of Mohammed Sadeeque for a period of 3 days (till 06.12.2025) for further investigation. |
04/दिसम्बर/2025 |
474.71 किलोबाइट
|
| 3 |
ED, Guwahati has provisionally attached movable properties vide Provisional Attachment Order (PAO) No.07/2025 dated 29.11.2025 amounting to Rs. 31.76 Lakh (approx.) belonging to Khurshed Khan, Income Tax Officer and his wife under PMLA, 2002 in the matter of disproportionate assets case. |
03/दिसम्बर/2025 |
12.79 किलोबाइट
|
| 4 |
ED, Jaipur Zonal Office, has carried out search operations on 02.12.2025 under PMLA, 2002, at various locations in Chittorgarh, Udaipur and Salumber Districts of Rajasthan in the matter related to illegal online gambling/betting activities in the name “Joganiya Online Book/App”. During the search operations, various incriminating evidences, digital evidences, property related documents, cash amounting to Rs. 13 Lakh and one high-end vehicle (Jaguar F-Pace) have been seized. Further, Rs. 47.66 Lakh in various bank accounts and 12.80 Lakh in one DEMAT Account were frozen. |
03/दिसम्बर/2025 |
226.36 किलोबाइट
|
| 5 |
ED, Mumbai Zonal Office has conducted search operations on 01/12/2025, under PMLA, 2002 at 12 locations in Nandurbar, Mumbai and Barmer as part of an ongoing probe in the case of Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni National Al-Khadami Khaled Ibrahim Saleh and others, on charges of violations linked to the handling and distribution of foreign contributions. During the search operations, Cash amounting to Rs 9 Lakh, various incriminating documents and digital devices have been found and seized. |
03/दिसम्बर/2025 |
286.15 किलोबाइट
|
| 6 |
ED, Chennai Zonal Office has provisionally attached immovable properties worth Rs. 2.04 Crore (approx.) on 2/12/2025 in the form of two residential flats at Kodambakkam, Chennai belonging to G. Ranganathan, proprietor of M/s Sresan Pharmaceutical Manufacturer and his family members under PMLA, 2002 in the matter of manufacturing and selling adulterated cough syrup (Coldrif cough syrup) which caused deaths of more than 20 children. |
03/दिसम्बर/2025 |
184.83 किलोबाइट
|
| 7 |
ED, Shimla has provisionally attached 02 immovable properties to the tune of Rs. 2.58 Crore on 02.12.2025 under PMLA, 2002 in connection with the ongoing investigation related to the offence of bribery, corruption, forgery and disproportionate assets against Nishant Sareen, Assistant Drug Controller, Government of Himachal Pradesh, and his associate, Komal Khanna. The 02 attached properties include a residential flat in Sector-20, Panchkula, Haryana and a residential building in Shimla, Himachal Pradesh. |
03/दिसम्बर/2025 |
196.93 किलोबाइट
|
| 8 |
ED, Hyderabad has put a seized aircraft (Hawker 800A; registration no. N935H) for auction through MSTC Limited in the case of Falcon Group (Capital Protection Force Pvt. Ltd.), its CMD Amardeep Kumar and others for defrauding investors in a bogus invoice discounting scheme. The Adjudicating Authority, PMLA vide order dated 20.11.2025, was pleased to allow ED, Hyderabad to auction the seized aircraft. The seized aircraft is currently parked at Begumpet Airport, Hyderabad and is available for inspection till 07.12.2025. The auction through MSTC is scheduled to happen on 09.12.2025 (link for participating in the auction is “MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608”). The proceeds from the sale of the aircraft shall be eventually used for the purpose of restitution to the victims of the scam. |
03/दिसम्बर/2025 |
132.11 किलोबाइट
|
| 9 |
ईडी, चेन्नई आंचलिक कार्यालय ने 2/12/2025 को मेसर्स श्रीसन फार्मास्युटिकल मैन्युफैक्चरर के मालिक जी. रंगनाथन और उनके परिवार के सदस्यों की कोडम्बक्कम, चेन्नई में दो आवासीय फ्लैटों के रूप में 2.04 करोड़ रुपये (लगभग) मूल्य की अचल संपत्तियों को मिलावटी कफ सिरप (कोल्ड्रिफ कफ सिरप) के निर्माण और बिक्री, जिससे 20 से अधिक बच्चों की मौत हो गई थी, के मामले में पीएमएलए, 2002 के तहत अस्थायी रूप से कुर्क किया है। |
02/दिसम्बर/2025 |
497.61 किलोबाइट
|
| 10 |
ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities. |
02/दिसम्बर/2025 |
385.08 किलोबाइट
|
