| 1 |
ईडी, पटना ने 13.05.2025 को माननीय विशेष न्यायालय (पीएमएलए), पटना के समक्ष एक पूरक अभियोजन शिकायत (एसपीसी) दायर की है जिसमें अमित कुमार उर्फ बच्चा राय व अन्य से संबंधित धन-शोधन मामले में शामिल एक व्यक्ति और ट्रस्ट को दोषी ठहराने की मांग की गई है। माननीय न्यायालय ने पूरक अभियोजन शिकायत (एसपीसी) का संज्ञान लिया है। |
27/मई/2025 |
 460.01 किलोबाइट
|
| 2 |
ED, Patna has filed a Supplementary Prosecution Complaint (SPC) before the Hon’ble Special Court (PMLA), Patna on 13.05.2025 seeking conviction of an individual and Trust involved in a money laundering case related to Amit Kumar alias Bachcha Rai & others. The Hon’ble Court has taken cognizance of the SPC. |
27/मई/2025 |
188.96 किलोबाइट
|
| 3 |
ED, Mumbai has carried out search operations on 23.05.2025 at multiple residential and commercial premises located in Nashik, Kopargaon (Shirdi), and Thane under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s KGS Sugar and others in a bank fraud case. During the search operations, Indian currency amounting to Rs. 70.39 Lakh, gold Jewellery valued at Rs. 1.36 Crore (approx.), a high-end luxury vehicle, Demat account/shares valued at Rs. 10 lakh (approx.) multiple electronics devices, documents pertaining to benami properties, other incriminating documents and records were recovered and Frozen/seized. |
26/मई/2025 |
398.89 किलोबाइट
|
| 4 |
ED, Nagpur has carried out search operations at 02 premises in Chennai on 22.05.2025, linked to Abdul Jaffer who is involved in large scale smuggling of Red Sanders to Dubai. During the search operations, various incriminating documents were seized. During the search operation, Abdul Jaffer has been nabbed who was on run since last 4 Years. He has been brought to Nagpur under Transit Remand issued by Ld. Jurisdiction Court at Chennai. After that, he has been produced before Special Court (PMLA), Nagpur on 24.05.2025. The Hon’ble Court pleased to grant ED custody till 28.05.2025. |
26/मई/2025 |
309.07 किलोबाइट
|
| 5 |
ED, Bengaluru Zonal Office has provisionally attached various immovable properties worth Rs. 26.27 Crore (approx.), (with current market value of Rs. 40 Crore) belonging to B K Nagarajappa, Ms. R Leelavathy and other accused, under the provisions of PMLA, 2002, in a case related to misappropriation of funds from Karnataka Bhovi Development Corporation (KBDC). |
26/मई/2025 |
184.33 किलोबाइट
|
| 6 |
ईडी, दिल्ली जोनल कार्यालय ने 23/05/2025 को मेसर्स जेपी इंफ्राटेक लिमिटेड (जेआईएल), मेसर्स जयप्रकाश एसोसिएट्स लिमिटेड (जेएएल) व संबंधित संस्थाओं के मामले से जुड़ी जांच के संबंध में धन-शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत दिल्ली, नोएडा, गाजियाबाद और मुंबई में कई स्थानों पर तलाशी अभियान चलाया। तलाशी में मेसर्स जेएएल, इसकी संबंधित संस्थाओं और इसके प्रमोटरों/निदेशकों के कार्यालय/परिसर शामिल थे। इसके अलावा, मेसर्स जेएएल के प्रमुख व्यावसायिक सहयोगियों से संबंधित कार्यालयों और परिसरों में तलाशी ली गई, जिनमें मेसर्स गौरसंस इंडिया प्राइवेट लिमिटेड, मेसर्स गुलशन होम्ज़ प्राइवेट लिमिटेड और मेसर्स महागुन रियल एस्टेट प्राइवेट लिमिटेड शामिल हैं। तलाशी अभियान के दौरान विभिन्न अपराध-संकेती दस्तावेज, डिजिटल डिवाइस और 1.70 करोड़ रुपये की नकदी जब्त की गई। |
25/मई/2025 |
239.41 किलोबाइट
|
| 7 |
ED, Delhi Zonal Office has conducted search operations on 23/05/2025 at multiple locations across Delhi, Noida, Ghaziabad, and Mumbai in connection with the investigation involving M/s. Jaypee Infratech Ltd (JIL), M/s. Jayprakash Associates Ltd (JAL) and others under the provisions of the PMLA, 2002. The search covered offices/ premises of M/s. JAL, its related entities and its promoters/ Directors. Further, searches were conducted at the offices and premises related to key business associates of M/s. JAL, including M/s.Gaursons India Pvt Ltd, M/s. Gulshan Homz Pvt Ltd, and M/s.Mahagun Real Estate Pvt Ltd. During the search operations, various incriminating documents, digital devices and cash amounting to Rs. 1.70 Crore were seized. |
25/मई/2025 |
9.64 किलोबाइट
|
| 8 |
ED, Jalandhar has conducted search operations at various residential and business premises located in Haryana and Punjab on 23.05.2025 under the provision of PMLA, 2002 in connection with a money laundering investigation related to fraud committed by various persons/entities in distribution and sale of rice to poor people under ‘Bharat Rice Scheme.’ During search operation Indian currency amounting to Rs. 2.02 Crore, gold bullion valued at Rs.1.12 Crore (Approx.), electronics devices, incriminating documents and records were recovered and seized. |
25/मई/2025 |
123.74 किलोबाइट
|
| 9 |
ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 at 10 locations in Ahmedabad, Surat and Andhra Pradesh in the matter of M/s Quality Fruit Traders and others on 23.05.2025. The case is based on one of the cybercrime i.e. digital arrests, where cybercriminals impersonate government officials to extort money. During the search operation, various incriminating Documents, digital records, along with Rs 3 Lakh (approx.) in the form of bank balance were seized/frozen. |
25/मई/2025 |
283.16 किलोबाइट
|
| 10 |
ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 at 4 locations in Ahmedabad and Junagadh on 23.05.2025 in the matter of M/s Alderbrooke Portfolio Management Services Pvt. Ltd.and others. Search operation resulted in the recovery and seizure of various incriminating documents. |
25/मई/2025 |
278.21 किलोबाइट
|
