181 |
ED, Imphal Sub Zonal office has filed Supplementary Prosecution Complaint (SPC) against M/s Birla Emporium Pvt Ltd and Its Director Yumnan Irabanta Singh and Others under the provisions of PMLA, 2002 in relation to cheating of 5000 gullible investors. |
16/जुलाई/2025 |
290.93 किलोबाइट
|
182 |
The Asset Disposal Committee (ADC) presided by Justice Dilip Kr Seth (Retd.) and comprising of officials of Directorate of Enforcement (ED) achieved a significant milestone in disbursing an amount of further Rs. 10.5 Crore to 11883 victims/ depositors of Rose Valley Ponzi Scheme. The present disbursal has taken the total amount disbursed so far to Rs. 55,45,40,428 to 72760 victims. |
16/जुलाई/2025 |
128.08 किलोबाइट
|
183 |
ED, Kolkata has successfully restituted ten (10) immovable properties and nine (09) movable properties worth of Rs. 9.56 Crore (approx.) to the legitimate claimant i.e., Official Liquidator of M/s Kaushik Global Logistics Ltd., appointed by the Hon’ble NCLT, Kolkata. The restitution of attached properties under the provisions of the PMLA, 2002, was made in accordance with the order passed by the Ld. Special Court (PMLA), Bichar Bhawan, Kolkata. |
16/जुलाई/2025 |
110.61 किलोबाइट
|
184 |
ED, Allahabad has provisionally attached 06 immovable properties worth Rs.4.18 Crore in the form of 01 residential apartment in New Delhi, 03 residential plots in Varanasi, and 02 agricultural lands located in Ghazipur, Uttar Pradesh owned by M/s Spectrum Infraservices Pvt. Ltd. (a company owned and controlled by Atul Rai, Ex-MP, Ghosi Constituency, Uttar Pradesh) and Jitender Sapra on 15/07/2025 in connection with an ongoing money laundering investigation linked to M/s Vikas Construction (a company controlled by the late Mukhtar Ansari) and others, under the provisions of the PMLA, 2002. Total attachment in this case so far, stands at Rs. 6.40 Crore. |
15/जुलाई/2025 |
111.61 किलोबाइट
|
185 |
ईडी, जालंधर ने फरवरी 2025 में अमेरिका से निर्वासित भारतीयों से संबंधित 'डन्की रूट मामले' में धन शोधन की जाँच के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत पंजाब और हरियाणा के मानसा, कुरुक्षेत्र और करनाल जिलों में 7 स्थानों पर 11.07.2025 को तलाशी अभियान चलाया। यह तलाशी ईडी द्वारा 09.07.2025 को की गई तलाशी के दौरान प्राप्त निष्कर्षों और साक्ष्यों पर आधारित थी। तलाशी के दौरान, विभिन्न देशों के जाली उत्प्रवास टिकट, वीज़ा टेम्पलेट, विभिन्न आपत्तिजनक दस्तावेज़, रिकॉर्ड और डिजिटल उपकरण बरामद और जब्त किए गए। |
13/जुलाई/2025 |
509.25 किलोबाइट
|
186 |
प्रवर्तन निदेशालय (ईडी) ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत विचारण (ट्रायल) में तेजी लाने की दिशा में एक महत्वपूर्ण कदम उठाते हुए उन राज्यों में पीएमएलए मामलों की सुनवाई के लिए अतिरिक्त विशेष न्यायालयों की स्थापना को अधिसूचित किया है, जहां पहले ऐसी न्यायालयों की संख्या अपर्याप्त थी, जिसके कारण विचारण कार्यवाही में देरी होती थी। |
13/जुलाई/2025 |
434.37 किलोबाइट
|
187 |
ईडी, कोलकाता ने सहारा समूह के सीसीएम कार्यालय के कार्यकारी निदेशक अनिल वैलापरम्पिल अब्राहम और सहारा इंडिया और इसकी समूह संस्थाओं के खिलाफ धन शोधन मामले में पीएमएलए, 2002 के प्रावधानों के तहत सहारा समूह के लंबे समय से सहयोगी और संपत्ति दलाल जितेंद्र प्रसाद वर्मा को गिरफ्तार किया है। वे सहारा समूह की विभिन्न अचल संपत्तियों को बेचकर धन की निकासी में शामिल पाए गए, जो निवेशकों के हितों के खिलाफ है। |
13/जुलाई/2025 |
678.07 किलोबाइट
|
188 |
ED, Ahmedabad Zonal Office, has provisionally attached assets in the form of three immovable properties including one Bungalow and two open plots worth Rs.6.80 Crore located in Ahmedabad under the Provisions of PMLA, 2002 in connection with ongoing investigation against Tehmul Sethna (CA), practicing Chartered Accountant in the matter of siphoning off funds from the accounts of Environment Research & Development Centre. |
13/जुलाई/2025 |
110.97 किलोबाइट
|
189 |
ED, Kolkata has arrested Anil Vailaparampil Abraham, Executive Director of Sahara Group's CCM Office, and Jitendra Prasad Verma, a long-time associate and property broker of the Sahara Groupunder the provisions of PMLA, 2002 in a money laundering case against Sahara India and its group entities.They were found guilty of siphoning off the funds by selling various immovable properties of Sahara group which is against the interests of the investors. The accused persons were remanded to ED custody till 14/07/2025. |
13/जुलाई/2025 |
283.88 किलोबाइट
|
190 |
ED, Jalandhar has carried out search operations at 7 locations across states of Punjab and Haryana in districts of Mansa; and Kurukshetra, and Karnal on 11.07.2025 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. The searches were based on the findings and evidence gathered during the search conducted by ED on 09.07.2025. During the searches, forged emigration Stamp of various foreign countries, Visa Template,various incriminating documents, records and digital devices were recovered and seized. |
13/जुलाई/2025 |
284.75 किलोबाइट
|