| 1 |
ED, Kolkata Zonal Office has conducted search operations on 11.04.2025 under the provisions of PMLA, 2002 at various locations in Kolkata, Delhi and Bangalore in the case of Ms. Uma Jacinta Burney and others, which is a Digital arrest cyber fraud case. The searches resulted into seizure of incriminating documents and digital evidences. |
16/अप्रैल/2025 |
 145.11 किलोबाइट
|
| 2 |
ED, Kolkata Zonal Office has conducted search operations on 15/4/2025 at seven premises in West Bengal under the provisions of the PMLA, 2002, in connection with the case of Ajad Mallik @ Ahammed Hossain Azad, a Bangladesh National. During the search operation, various incriminating documents, digital devices and cash amounting to Rs. 13.45 Lakh has been seized. Consequently, Ajad Mallik @ Ahammed Hossain Azad was arrested on 15.04.2025 and produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata which granted 13 days custody to ED. |
16/अप्रैल/2025 |
338.4 किलोबाइट
|
| 3 |
ED, Bengaluru has arrested Ms. R. Leelavathy, former Managing Director of Karnataka Bhovi Development Corporation (KBDC), under the provisions of the PMLA, 2002 on 12.04.2025 for being found involved in the offense of money laundering. She was produced before the Hon’ble Special Court (PMLA), Bengaluru and the Hon’ble Court was pleased to grant ED custody of the accused for 7 days. |
16/अप्रैल/2025 |
299.01 किलोबाइट
|
| 4 |
ईडी, कोलकाता ने सहारा इंडिया और उसके समूह की संस्थाओं के खिलाफ धन शोधन के मामले में पीएमएलए, 2002 के प्रावधानों के तहत सहारा समूह के लोनावाला के एंबी वैली सिटी में विभिन्न व्यक्तियों के नाम पर 707 एकड़ जमीन कुर्क की है, जिसका बाजार मूल्य लगभग 1460 करोड़ रुपये है। |
15/अप्रैल/2025 |
489.35 किलोबाइट
|
| 5 |
ED, Kolkata has attached lands in the name of various individuals measuring 707 Acres having approximate market value of Rs. 1460 Crore in the Amby Valley City, Lonavala of Sahara Group under the provisions of PMLA, 2002 in a money laundering case against Sahara India and its group entities. |
15/अप्रैल/2025 |
192.93 किलोबाइट
|
| 6 |
ED, Lucknow has conducted search operations at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of PMLA, 2002 at the premises of M/s Bhasin Infotech and Infrastructure Pvt Ltd., M/s Grand Venezia Commercial Towers Pvt Ltd and their key personnels. During the course of search operations, various incriminating information, documents and electronic devices were seized. In addition to this various bank locker keys, cash of Rs. 30 Lakh were seized and various suspected bank accounts were frozen. |
13/अप्रैल/2025 |
114.39 किलोबाइट
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| 7 |
As part of the process to take possession of the tainted properties in the Associated Journals Limited (AJL) money laundering case, the Directorate of Enforcement (ED) in compliance with Section 8 of PMLA, 2002 and Rule 5(1) of the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013, on 11.04.2025 has served notices to Registrars of property in Delhi, Mumbai and Lucknow having jurisdiction of the area where AJL properties are located. A notice under Rule 5 (3) of Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 has also been served on 11.04.2025 to M/s Jindal South West Projects Limited which occupying 7th, 8th, and 9th floor at Herald House, Bandra (E), Mumbai, to transfer the rent / lease amount every month in favour of Director, Directorate of Enforcement. |
12/अप्रैल/2025 |
523.53 किलोबाइट
|
| 8 |
ED, Chennai has conducted search operations across Chennai, Trichy and Coimbatore on 07/04/2025 under the provisions of the PMLA, 2002 at 15 premises associated with M/s Truedom EPC India Pvt Ltd and its key personnel. During the search operations, various incriminating documents, digital records, and property documents were seized. |
11/अप्रैल/2025 |
186.44 किलोबाइट
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| 9 |
ईडी, भोपाल जोनल ऑफिस ने माननीय विशेष न्यायालय (पीएमएलए), भोपाल के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत सौरभ शर्मा और अन्य के खिलाफ अभियोजन शिकायत (पीसी) 08.04.2025 को दायर की है। माननीय न्यायालय ने 08.04.2025 को पीसी का संज्ञान लिया है। |
09/अप्रैल/2025 |
594.03 किलोबाइट
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| 10 |
ED, Bengaluru Zonal Office has arrested former Chairman of Shimoga DCC Bank, R M Manjunatha Gowda under the provisions of the PMLA, 2002 on 09.04.2025 for being found involved in the offense of money laundering. He was produced before the Hon’ble Special Court and the Hon’ble Court was pleased to grant ED custody of the accused for 14 days. |
09/अप्रैल/2025 |
286.31 किलोबाइट
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