| 1 |
ED has issued a Circular for the guidance of the field formations that no summons shall be issued to any Advocate in violation of Section 132 of the Bhartiya Sakshya Adhiniyam, 2023. Further if any summons needs to be issued under the exceptions carved out in proviso to section 132 of the BSA, 2023, the same shall be issued only with the prior approval of the Director, ED. |
20/जून/2025 |
 281.59 किलोबाइट
|
| 2 |
ED, Kolkata has conducted search operations against M/s. Shri Shyam Bearing Pvt. Ltd. and others in connection with money laundering allegations in a bank fraud case. The said entity and the connected persons had wrongfully caused loss of Rs.12.08 Crore to SBI. During the search operations, various incriminating documents, Cash amounting to Rs. 10.10 Lakh and Gold jewellery weighing 2.752 Kg valued at Rs.2.57 Crore were seized. |
20/जून/2025 |
180.13 किलोबाइट
|
| 3 |
ED, Delhi Zonal Office has conducted search operations on 18.06.2025 at 37 locations across Delhi, under the provisions of the PMLA, 2002 in “Delhi Classroom Construction Scam”. During the searches, original departmental files belonging to the GNCTD and rubber stamps of officials of PWD, various incriminating documents showing fake invoices submitted to GNCTD departments, showing inflated/ bogus claims, digital evidences and 322 bank passbooks linked to mule accounts opened in the names of labourers to divert government funds were recovered and seized. |
20/जून/2025 |
256.86 किलोबाइट
|
| 4 |
ED, Patna has conducted searches on 19.06.2025 at 11 locations in Patna, Nalanda, Ranchi, Lucknow and Kolkata in Bihar Constable Recruitment Scam of 2023. During the searches, several incriminating material, documents and digital devices have been found and seized. |
20/जून/2025 |
181.26 किलोबाइट
|
| 5 |
ED, Ranchi has filed its 3rd Supplementary Prosecution Complaint on 19.06.2025 against Suresh Prasad Verma, a former Junior Engineer, in an ongoing investigation into a massive bribery and tender-related corruption racket in Jharkhand, which has led to the arrest of then-state minister Alamgir Alam. |
20/जून/2025 |
197.5 किलोबाइट
|
| 6 |
ED, Kolkata has conducted search operations on 17.06.2025 at 7 locations across West Bengal and New Delhi in connection with a money laundering investigation related to online investment fraud wherein gullible investors were misled to invest money on false promises of high returns. During searches, various incriminating records, digital devices, documents relating to immovable properties worth more than 12 Crore and Cash amounting to Rs 4.5 Lakh have been seized along with have been frozen, till date the balances ascertained in 147 of the frozen bank accounts amount to Rs 4.5 Crore. |
19/जून/2025 |
47.22 किलोबाइट
|
| 7 |
ED, Jalandhar has conducted search operations on 17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and Maharashtra at office and residential premises linked to M/s Biogenetic Drugs Pvt. Ltd., M/s CB Healthcare, M/s Smilax Pharmachem Drug Industries, M/s Aster Pharma, M/s Soul Health Care (I) Pvt. Ltd., Alex Paliwal and others in the matter of inter-state drug trafficking network involved in supplying of psychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. During the searches, various incriminating records, digital devices and other relevant evidences were recovered and seized. |
18/जून/2025 |
200.07 किलोबाइट
|
| 8 |
ED, Lucknow has provisionally attached properties in form of bank balance worth Rs.55.07 Lakh belonging to Mohammad Javed resident of Allahabad under the provisions of PMLA, 2002 in the case of Shine City group and others in connection with fraudulently collection of money from public through Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes. |
18/जून/2025 |
12.51 किलोबाइट
|
| 9 |
ED, Lucknow has provisionally attaches residential property worth Rs.27.01 Crore having present market value of more than Rs.44 Crore held by Satinder Singh Bhasin under PMLA, 2002 in the case of Bhasin Infotech & Infrastructure Ltd. Property attached as equivalent value of proceeds of crime in a case related to defrauding the public in the name of investment in real estate projects. |
18/जून/2025 |
139.99 किलोबाइट
|
| 10 |
ED, Mumbai has conducted search operations at multiple locations across Mumbai and Navi Mumbai under the provisions of the PMLA, 2002 on 17.06.2025 in the case of J M Mhatre and Saiyyed Mohammad Abdul Hamid Qadri pertains to illegal acquisition of forest land. During the searches, various incriminating documents and cash amounting to Rs.16.5 Lakh were recovered and seized, along with bank balances, Fixed Deposits and Mutual funds to the tune of Rs.44 Crore (approx.) were frozen. |
18/जून/2025 |
32.34 किलोबाइट
|
