| 1 |
ED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others. During the search operations, unexplained cash amounting to Rs. 10 Lakh, various incriminating records and digital devices were seized. |
10/मार्च/2025 |
 295.81 किलोबाइट
|
| 2 |
ED, Lucknow has provisionally attached movable and immovable properties worth Rs. 89.84 Lakh under the provisions of the PMLA, 2002, in connection with the NRHM Scam in Uttar Pradesh. |
10/मार्च/2025 |
114.19 किलोबाइट
|
| 3 |
Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case. The ED's investigation revealed fraudulent remittances to foreign companies and led to the attachment of assets worth Rs. 69 Crore. The restitution highlights the ED’s commitment to returning Proceeds of Crime to rightful claimants and victims. |
08/मार्च/2025 |
163.25 किलोबाइट
|
| 4 |
ED, Mumbai Zonal office has conducted search operation on 05.03.2025, under the provisions of the PMLA, 2002 at 9 premises in Mumbai belonging to Sai Group of Companies, its Promoters Jayesh Vinodkumar Tanna, his family members and other associate/accomplices in the case of cheating and defrauding flat buyers. During the search operations, various incriminating documents and digital evidence have been found and seized. |
08/मार्च/2025 |
22.62 किलोबाइट
|
| 5 |
ED, Cochin Zonal Office has filed a Prosecution Complaint (PC) on 06.03.2025 before the Hon’ble Special Court (PMLA), at Ernakulam under the PMLA, 2002 against Saji John, the then village assistant (Kerala State Revenue Department) and others. The Hon’ble Court has taken cognizance of the PC on the same day i.e. 06.03.2025. |
08/मार्च/2025 |
281.53 किलोबाइट
|
| 6 |
ED, Chandigarh has filed a Prosecution Complaint (PC) against M/s Suma Foods Pvt Ltd, its directors and other private persons under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Panchkula on 07/02/2025. The Hon’ble Court has taken cognizance of the PC on 05/03/2025. |
07/मार्च/2025 |
108.17 किलोबाइट
|
| 7 |
ED, Gurugram has arrested Ashish Bhalla, promoter of WTC group of companies on 06.03.2025 under the provisions of PMLA, 2002 in the case of Real Estate fraud and cheating involving WTC Faridabad Infrastructure Pvt. Ltd. and others of more than Rs. 1000 Crore. The Hon’ble Special Court, Gurugram has granted ED custody of 6 days of the accused. |
07/मार्च/2025 |
213.83 किलोबाइट
|
| 8 |
ईडी, गंगटोक ने पीएमएलए, 2002 के प्रावधानों के तहत, दोरजी शेरिंग लेप्चा, पूर्व महाप्रबंधक (संचालन), एसबीएस द्वारा स्टेट बैंक ऑफ सिक्किम (एसबीएस) से धन की हेराफेरी और धनशोधन के संबंध में 65.46 करोड़ रुपये की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है; जो दोरजी शेरिंग लेप्चा और उनके परिवार के सदस्यों के नाम पर बैंक बैलेंस और सावधि जमा, सिक्किम के देवराली, सियारी, रानीपूल और पेनलोंग में स्थित आवासीय भवनों और भूमि पार्सल के रूप में है। |
06/मार्च/2025 |
264.92 किलोबाइट
|
| 9 |
ED, Kozhikode has provisionally attached assets worth Rs. 1.62 Crore (approx.) in a cheating case registered against Sibichan V J @ Sibi V J under the provisions of PMLA, 2002on 06.03.2025. |
06/मार्च/2025 |
23.86 किलोबाइट
|
| 10 |
ईडी, गुरुग्राम ने धोखाधड़ी, जालसाजी और खुद को ईडी का वरिष्ठ अधिकारी बताकर पैसे ऐंठने के आरोप में पीएमएलए, 2002 के प्रावधानों के तहत रविराज कुमार नामक ठग को गिरफ्तार किया है। उसे 05.03.2025 को माननीय विशेष न्यायालय (पीएमएलए), गुरुग्राम के समक्ष पेश किया गया। माननीय न्यायालय ने उसे 5 दिनों की ईडी हिरासत में भेज दिया है। |
06/मार्च/2025 |
432.97 किलोबाइट
|
