| 1 |
ED, Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats and Villas worth Rs. 56.50 Crore, in the SSC Scam (Group C & D Staff) of West Bengal, held in the name of the companies/LLPs of Prasanna Kumar Roy and his associates. The total attachment in the recruitment scam cases stands at Rs. 609.9 Crore. |
23/अप्रैल/2025 |
 184.22 किलोबाइट
|
| 2 |
ED, Ahmedabad has filed a Prosecution Complaint (PC) against Mahesh Prabhudan Langa under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Ahmedabad on 17.04.2025. The Hon’ble Court has taken cognizance of the PC on 17.04.2025. |
21/अप्रैल/2025 |
344.85 किलोबाइट
|
| 3 |
ED, Raipur has conducted searches operations at various premises located in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha) under the provisions of PMLA, 2002 on 16.04.2025 in “Mahadev Online Book Betting APP case”. During the search operations, Cash amounting to 3.29 Crore, various incriminating documents and electronic records were seized, and securities/Bonds/DEMAT accounts worth more than Rs. 573 Crore were freezed. |
21/अप्रैल/2025 |
371.34 किलोबाइट
|
| 4 |
ED, Delhi Zonal Office has successfully restituted properties valued at Rs. 1200 Crore (as per prevailing market rates) to victims in the case of M/s. REI Agro Ltd and others. This restitution, executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, was made in accordance with the order dated 16.04.2025 passed by the Hon’ble Special Court (PMLA), Saket, New Delhi. |
19/अप्रैल/2025 |
489.82 किलोबाइट
|
| 5 |
ED, Lucknow has conducted search operations on 17-04-2025 at 08 locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities. During the search operations, various incriminating documents and digital evidences were found and seized. |
19/अप्रैल/2025 |
284.75 किलोबाइट
|
| 6 |
ईडी, लखनऊ ने मेसर्स उन्नति ग्रुप कंपनी के मुख्य प्रमोटर और कंपनी के प्रमुख प्रबंधकीय व्यक्ति अनिल मिठास को पीएमएलए, 2002 के प्रावधानों के तहत 16.04.2025 को गिरफ्तार किया है। उन्हें विशेष न्यायाधीश, भ्रष्टाचार निरोधक, सीबीआई, गाजियाबाद की माननीय पीएमएलए अदालत के समक्ष पेश किया गया। माननीय न्यायालय ने आरोपी को 24-04-2025 तक ईडी हिरासत में भेजा है। |
18/अप्रैल/2025 |
195.44 किलोबाइट
|
| 7 |
ED, Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore ( Present market value around Rs. 600 Crore) on 09.04.2025 under the provisions of PMLA, 2002 in the case of Neomax Properties Private Ltd., and its group companies and others. |
18/अप्रैल/2025 |
126.5 किलोबाइट
|
| 8 |
ED, Patna has filed Prosecution Complaint (PC) in connection with money laundering case related to Disproportionate Assets (DA) Case of Dr.Rajendra Prasad, former Vice Chancellor, Magadh University. The PC is filed against 4 accused namely Dr. Rajendra Prasad, Dr. Ashok Kumar (S/o Dr. Rajendra Prasad), Awadesh Prasad (brother of Dr. Rajendra Prasad), and Pyari Devi Memorial Welfare Trust before the Hon'ble Special Court (PMLA), Patna on 15.04.2025, under the provisions of PMLA, 2002. The Hon'ble Court has taken cognizance of the same on 15.04.2025. |
18/अप्रैल/2025 |
14.47 किलोबाइट
|
| 9 |
ED, Lucknow has arrested Anil Mithas, main promoter of the M/s Unnati Group company & Key managerial Person of the company on 16.04.2025 under the provisions of PMLA, 2002. He was produced before the Hon’ble PMLA Court of Special Judge, Anti-Corruption, CBI, Ghaziabad. The Hon’ble Court granted ED remand of the accused till 24-04-2025. |
18/अप्रैल/2025 |
109.72 किलोबाइट
|
| 10 |
ईडी, कोलकाता ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स टीएम ट्रेडर्स और मेसर्स केके ट्रेडर्स (टीपी ग्लोबल एफएक्स) के मामले में सेवन हिल्स पंबन आइलैंड रिसॉर्ट, रामेश्वरम में स्थित 60 होटल कमरें और खाली जमीन के रूप में 30 करोड़ रुपये की अचल संपत्तियों को अपने कब्जे में ले लिया है। |
17/अप्रैल/2025 |
702.47 किलोबाइट
|
