| 1 |
Change of address of Jalandhar Zonal Office. |
05/अगस्त/2025 |
 272.84 किलोबाइट
|
| 2 |
ED, Bhopal has conducted search operations in the case of M/s Advantage Overseas Pvt. Ltd. (AOPL) under the provisions of PMLA, 2002 in a matter related to criminal conspiracy for the purpose of cheating, forgery of valuable security, etc. and causing loss to the tune of Rs. 1266.63 Crore to State Bank of India (SBI). During the search operations, various incriminating evidences, including documents indicating the existence of multiple companies opened in the name of employees/ Benamidars for the purpose of laundering of Proceeds of Crime and the acquisition of high-value immovable properties through suspicious transactions were seized. |
05/अगस्त/2025 |
13.54 किलोबाइट
|
| 3 |
ED, Raipur has conducted search operations on 30.07.2025-31.07.2025 at 20 locations in Chhattisgarh at the residential/office premises of Shashank Chopda, his family members, their business entities and other associates including Officials of State of Chhattisgarh under the provisions of the PMLA, 2002 in connection with a Medical equipment and Re-agent Procurement Scam. During the searches, various incriminating documents /digital devices, and properties worth more than Rs. 40 Crore in the form of Balance lying in the Bank accounts, Fixed Deposits, Shares in Demat accounts, and Vehicles were seized / freezed. |
05/अगस्त/2025 |
467.2 किलोबाइट
|
| 4 |
ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Mapusa, Goa on 31.07.2025 against Rohan Harmalkar, Alcantro D’Souza, Estevan Elvis D’Souza, Mohammad Suhail, and Samir Kalidas Satardekar under the provisions of the PMLA, 2002 in the case of cheating, forgery, and criminal conspiracy and acquisition of multiple immovable properties fraudulently. |
05/अगस्त/2025 |
109.82 किलोबाइट
|
| 5 |
ED, Panaji Zonal Office has filed a Prosecution Complaint (PC) on 28.07.2025 against 5 accused persons including Krishan Kumar @ Vijay Kumar Jaiswal @ Vijay Kishan Jaiswal, his wife Mrs. Rashmi @ Rashmi Jaiswal & 3 companies promoted by them wherein they are Directors, before the Hon’ble Special Court (PMLA), North Goa in the case of cheating of gullible investors on the pretext of high returns and incentives on their investment. |
05/अगस्त/2025 |
195.42 किलोबाइट
|
| 6 |
ED, Headquarters Office, New Delhi has provisionally attached assets include 18 immovable properties in Delhi and credits in bank accounts on 02.08.2025 valued at Rs. 42.8 Crore belonging to Chirag Tomar, his family members, and associated entities in the cyber fraud case pertaining to stealing of more than USD 20 million through use of fake or spoofed websites. |
05/अगस्त/2025 |
136.26 किलोबाइट
|
| 7 |
ED, Lucknow Zonal Office has arrested Naveen Rohra on 04.08.2025 in connection with money laundering case related to Chhangur Baba and others for conspiracy involving unlawful religious conversions, utilization of foreign funding and activities posing a potential threat to national security, under the provisions of PMLA, 2002. He has been sent to ED custody for 5 days by Hon’ble Special Court (PMLA), Lucknow. |
05/अगस्त/2025 |
109.66 किलोबाइट
|
| 8 |
ED has arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantee and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Reliance Power Limited. The Hon’ble Court has granted ED remand till 6th August, 2025. |
03/अगस्त/2025 |
104.7 किलोबाइट
|
| 9 |
ED has conducted searches on 01st and 02nd August 2025 at multiple locations in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad, Bhavnagar, Bhuj, and Kolkata under the PMLA, 2002 in an ongoing investigation into the illegal profits made by certain entities/persons by indulging in front-running trade activities in scrips traded by Axis Mutual Fund during the period 2018 to 2021. During the search operation, ED has frozen POC in the form of shares, mutual funds and bank balance to the tune of Rs. 17.4 Crore. The mastermind behind the scam Viresh Gangaram Joshi, the then Chief Dealer of Axis Mutual Fund has been arrested on 02.08.2025 and produced before the Competent Court which has granted custody to ED till 08.08.2025. |
03/अगस्त/2025 |
181.63 किलोबाइट
|
| 10 |
ED, Bangalore Zonal Office has conducted search operations on 01/08/2025 at 10 premises at Bangalore and Mumbai linked with M/s Ozone Urbana Infra Developers Pvt Ltd.,its main promoter,Satyamoorthi Vasudevan and others under the provisions of PMLA, 2002 for defrauding hundreds of gullible homebuyers by taking money for its project by the name Ozone Urbana in Devanahalli Taluk, Bangalore and not delivering the units to them. During the search operation, various incriminating documents related to diversion and misappropriation of project fund have been found and seized. |
03/अगस्त/2025 |
367.61 किलोबाइट
|
