| 331 |
ED, Itanagar has carried out search operations on 11/09/2025 at 10 premises across Arunachal Pradesh, Delhi, Haryana, Tamil Nadu, and Telangana in the case of M/s Amit Traders, Guwahati, and others in connection with a multi-crore fake Input Tax Credit (ITC) fraud under PMLA, 2002. During the searches, various incriminating documents and documents related to immovable property were seized, and bank accounts were frozen. It is revealed during the search action that the fraudulent ITC was passed on to leading MNCs by misusing GST mechanism. |
12/सितंबर/2025 |
 360.49 किलोबाइट
|
| 332 |
ED, Gurugram has conducted search & survey operations on 10.09.2025 at 11 residential and commercial premises related to M/s Hythro Power Corporation Ltd (HPCL), its group companies and related key persons in Delhi NCR, Bengaluru and Chennai under the provisions of PMLA, 2002 in connection with bank fraud case involving Rs. 346 Crore. During the Search & Survey operations, various digital devices and incriminating documents were recovered and seized. Further, several bank accounts were also frozen. |
12/सितंबर/2025 |
199.79 किलोबाइट
|
| 333 |
ED, Jalandhar has filed a Prosecution Complaint (PC), on 11.09.2025, before the Hon’ble Special Court (PMLA), Mohali against Bhupinder Singh, Vikas Bhandari and 14 other accused in money laundering investigation related to Guava Orchards Scam, wherein wrongful excess compensation was taken in lieu of Guava Orchards by private persons in connivance with Revenue Officials and Horticulture Development Officers in Mohali. |
12/सितंबर/2025 |
111.11 किलोबाइट
|
| 334 |
ईडी, बेंगलुरु ने लौह अयस्क चूर्ण के अवैध निर्यात के आरोप में 09/09/2025 को पीएमएलए, 2002 के प्रावधानों के तहत कारवार के विधायक सतीश कृष्ण सैल को गिरफ्तार किया है। उन्हें कर्नाटक राज्य के सांसदों/विधायकों के लिए माननीय विशेष न्यायालय (सीसीएच-82), बेंगलुरु के समक्ष पेश किया गया और माननीय न्यायालय ने आरोपी को 03 दिनों के लिए ईडी की हिरासत में भेज दिया। |
11/सितंबर/2025 |
492.38 किलोबाइट
|
| 335 |
ईडी, बेंगलुरु ने मेसर्स कर्नाटक राज्य हस्तशिल्प विकास निगम लिमिटेड (केएसएचडीसीएल) के खातों से सरकारी धन के दुरुपयोग से संबंधित एक मामले में पीएमएलए, 2002 के तहत मेसर्स वेलोहर इंफ्रा प्राइवेट लिमिटेड की 75 लाख रुपये की अचल संपत्ति को अस्थायी रूप से कुर्क किया है। |
11/सितंबर/2025 |
482.2 किलोबाइट
|
| 336 |
ईडी, बेंगलुरु आंचलिक कार्यालय ने मेसर्स शुश्रुति सौहार्द सहकारी बैंक नियमिथा के तत्कालीन अध्यक्ष एन श्रीनिवास मूर्ति और एन श्रीनिवास मूर्ति की करीबी रिश्तेदार श्रीमती रत्नम्मा की 3.62 करोड़ रुपये (लगभग) (बाजार मूल्य) की दो अचल संपत्तियों को पीएमएलए, 2002 के तहत अस्थायी रूप से कुर्क किया है। यह संपत्तियां फर्जी ऋणों के माध्यम से जमाकर्ताओं के धन के हेर-फेर(डायवर्जन) से संबंधित एक केस में जब्त की गई हैं। |
11/सितंबर/2025 |
482.9 किलोबाइट
|
| 337 |
ED, Jaipur Zonal Office has conducted search operations on 09.09.2025 at 7 Residential and Business premises at Jaipur in the case of M/s Romesh Power Products Pvt. Ltd. (RPPPL) and others in connection with bank loan fraud case under PMLA, 2002. During the search operations, cash amounting to approx. 10 Lakh, various incriminating documents, documents related properties & FDs worth approx. Rs. 3 Crore were found and seized. Further, certain bank accounts were also frozen. |
11/सितंबर/2025 |
195.71 किलोबाइट
|
| 338 |
ED, Bengaluru Zonal Office has provisionally attached two immovable properties worth Rs. 3.62 Crore (approx.) (market value) belonging to N Srinivasa Murthy, the then Chairman of M/s. Shushruti Souharda Sahakara Bank Niyamitha and Smt. Rathnamma, a close relative of N Srinivasa Murthy, under PMLA, 2002, in a case related to diversion of funds of the depositors by way of ingenuine Loans. |
11/सितंबर/2025 |
198.76 किलोबाइट
|
| 339 |
ED, Bengaluru has provisionally attached immovable property to the extent of Rs. 75 Lakh of M/s Velohar Infra Private Limited, under PMLA, 2002, in a case related to misappropriating Government funds from the accounts of M/s Karnataka State Handicraft Development Corporation Limited (KSHDCL). |
11/सितंबर/2025 |
296.25 किलोबाइट
|
| 340 |
ED, Bengaluru has arrested Satish Krishna Sail, MLA, Karwar, under provisions of PMLA, 2002 on 09/09/2025 for illegal export of iron ore fines. He was produced before the Hon’ble Special Court for MPs/MLAs in the State of Karnataka (CCH-82), Bengaluru and the Hon’ble Court was pleased to grant ED custody of the accused for 03 days. |
11/सितंबर/2025 |
133.67 किलोबाइट
|
