| 1 |
ED, Headquarters Office, New Delhi has filed its Second Supplementary Prosecution Complaint (SPC) against accused persons namely Ramesh Chandra and others (including companies M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited and M/s Ranchero Services Limited) before the Hon’ble Special Court (PMLA), New Delhi on 10.07.2025 under the provisions of the PMLA, 2002, in connection with an ongoing investigation against M/s Unitech Limited, their Directors and others. |
11/जुलाई/2025 |
 494.29 किलोबाइट
|
| 2 |
ED, Mumbai Zonal Office has conducted search operations on 09.07.2025 at fifteen locations in Mumbai, Goa, Pune and Chennai under the PMLA, 2002 as part of ongoing probe in the case related to Talwalkar Better Value Fitness Limited (TBVFL) and others matter related bank fraud. During the search, various incriminating documents, property papers worth around Rs. 200 Crore, digital devices and unaccounted cash Rs. 8 Lakh have been found and seized. |
11/जुलाई/2025 |
281.06 किलोबाइट
|
| 3 |
ED, Headquarters Office, New Delhi conducted search operations at nine locations in Keonjhar and Bhubaneshwar, Odisha on 10.07.2025 at the residential and office premises of Soumya Shankar Chakra alias Raja Chakra and his related entities under the provisions of PMLA, 2002 in connection with a money laundering probe into the large-scale embezzlement of public funds from Gandhamardan Loading Agency and Transporting Co-operative Society Ltd., Keonjhar. During the searches, various incriminating documents and digital devices have been seized, multiple bank accounts belonging to Chakra have also been freezed. |
11/जुलाई/2025 |
177.9 किलोबाइट
|
| 4 |
In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, ED has restored properties valued at Rs. 55,85,96,157/- to the Successful Resolution Applicant of Era Infra Engineering Limited in a case related to bank fraud committed by earlier promotors. This marks a significant step forward in the ED's ongoing mission to restore the misappropriated funds to the rightful claimants. ED remains resolute in its dedication to combating money laundering and ensuring that the POC are returned to their rightful owners. |
11/जुलाई/2025 |
113.36 किलोबाइट
|
| 5 |
ईडी, बैंगलोर आंचलिक कार्यालय ने कर्नाटक औद्योगिक क्षेत्र विकास बोर्ड (केआईएडीबी), धारवाड़ में दोहरे मुआवज़े घोटाले के सिलसिले में, वीडी सज्जन और अन्य के मामले में पीएमएलए, 2002 के प्रावधानों के तहत रवि यल्लप्पा कुर्बेट को 08/07/25 को गिरफ्तार किया है। रवि यल्लप्पा कुर्बेट को 09/08/2025 को मंगलुरु, डी.के. स्थित माननीय तृतीय अतिरिक्त जिला एवं सत्र न्यायाधीश (पीएमएलए) की अदालत में पेश किया गया। माननीय न्यायालय ने ईडी को 07 दिनों की रिमांड प्रदान करने की कृपा की। |
10/जुलाई/2025 |
579.7 किलोबाइट
|
| 6 |
ED, Jalandhar has carried out search operations at 11 locations across states of Punjab and Haryana in districts of Amritsar, Sangrur, Patiala & Moga; and Ambala, Kurukshetra, and Karnal on 09.07.2025 under the provisions of PMLA, 2002 in connection with a money laundering investigation in ‘Donkey Route Case’ related to Indians deported from USA in Feb 2025. During the searches, various incriminating documents and digital devices were recovered and seized. |
10/जुलाई/2025 |
282.55 किलोबाइट
|
| 7 |
ED, Shimla has provisionally attached seven immovable properties worth Rs. 1.74 Crore (as per the sale deed value) located in Bihar, Delhi, Uttar Pradesh and Haryana as Proceeds of Crime (POC) belonging to accused commission agents namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar under the provisions of the PMLA, 2002 in the Fake Degree Scam case involving Manav Bharti University (MBU), Solan. The total attached properties in this case so far, stands at Rs. 202 Crore (approx.). |
10/जुलाई/2025 |
139.35 किलोबाइट
|
| 8 |
ED, Dehradun has provisionally attached immovable property worth Rs.1.75 Crore (approx.) situated in District- Haridwar, Uttarakhand and Bijnor, UP on 9.07.2025 in the case of Brij Bihari Sharma & others under the provisions of PMLA, 2002 in a matter related to illegal construction in Corbett National Park. |
10/जुलाई/2025 |
197.18 किलोबाइट
|
| 9 |
ED, Bangalore Zonal Office has arrested Ravi Yallappa Kurbett on 08/07/25 in connection with double compensation scam at Karnataka Industrial Area Development Board (KIADB), Dharwad, in the case of VD Sajjan and others under the provisions of the PMLA, 2002. Ravi Yallappa Kurbett was produced before the Hon’ble Court of 3rd Additional District & Sessions Judge (PMLA), at Mangaluru, D. K on 09/08/2025. The Hon’ble Court was please to grant remand of 07 days to ED. |
10/जुलाई/2025 |
541.35 किलोबाइट
|
| 10 |
ईडी, भोपाल ने कर्मचारी भविष्य निधि संगठन (ईपीएफओ) के पूर्व प्रवर्तन अधिकारी श्यामलाल अखंड और अन्य के खिलाफ आय से अधिक संपत्ति के मामले में चल रही जांच के संबंध में 08.07.2025 को ग्राम नलवा, जिला उज्जैन में स्थित कृषि भूमि और एमराल्ड सिटी, ग्राम जख्या, इंदौर में स्थित एक आवासीय भूखंड के रूप में 50.80 लाख रुपये मूल्य की अचल संपत्ति को पीएमएलए, 2002 के प्रावधानों के तहत अस्थायी रूप से कुर्क किया है। |
09/जुलाई/2025 |
473.66 किलोबाइट
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