| 361 |
ED, Headquarters Office, New Delhi has provisionally attached immovable assets worth Rs. 17.68 Crore on 28.07.2025 in the case of illegal mining done in the ‘Dadam Hill’ located in village Tosham, District Bhiwani, Haryana by M/s. Goverdhan Mines and Minerals, M/s Sunder Marketing Associate, Vedpal Singh Tanwar, Raman Sokhal and others under the provisions of the PMLA, 2002. |
01/अगस्त/2025 |
 295.08 किलोबाइट
|
| 362 |
ED, Chandigarh has conducted search operations at 4 locations across Mohali and Zirakpur (Punjab) on 29/7/2025 under the provisions of the PMLA, 2002 in connection with the case of cheating with US Citizen to the tune of approx Rs. 11.54 Crore by Vikramjeet Singh and others by impersonating as officials of Bank of America. During the search operations, various incriminating documents, digital evidences have been seized and numerous bank accounts having balance of Rs. 50 Lakh (approx.) associated to Vikramjeet Singh & Ors. were frozen. Besides, 3 immovable properties valued at more than Rs. 1.5 Crore have also been unearthed. |
01/अगस्त/2025 |
27.42 किलोबाइट
|
| 363 |
ED, Mumbai Zonal Office has conducted search operations at 12 different locations across Mumbai, Pune, Nasik and Satana under the provisions of the PMLA, 2002 on 29.07.2025 in the case of Jayesh Mehta and others (VVMC Scam Case). During the search operations, various incriminating documents, digital devices and cash amounting to Rs. 1.33 Crore were found and seized. |
01/अगस्त/2025 |
220.43 किलोबाइट
|
| 364 |
ED, Mumbai has filed 3rd Supplementary Prosecution Complaint before the Hon’ble Special Court (PMLA), Greater Bombay on 04.06.2025 making 8 additional accused involved in offence of money laundering in the HDIL–PMC Bank scam, in connection with the fraudulent acquisition of agricultural lands in Sindhudurg District, Maharashtra. The Hon’ble Special Court (PMLA) has issued process on 25.07.2025 in this case. |
01/अगस्त/2025 |
299.18 किलोबाइट
|
| 365 |
ED, Hyderabad has conducted search operations on 30.07.2025 at eight locations in Hyderabad at the premises of G Kalyan Kumar (OSD to the then Animal Husbandry minister Thalasani Srinivasa Yadav) as well as certain beneficiaries and middlemen under the provisions of the PMLA, 2002 in connection with financial irregularities in the implementation of ‘Sheep Rearing Development Scheme (SRDS)’ in the state of Telangana. During the search operations, various incriminating documents and digital devices were found and seized. |
01/अगस्त/2025 |
434.38 किलोबाइट
|
| 366 |
D, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court for CBI cases, Hyderabad against M/s Saisree Engineers Pvt. Ltd. (SEPL) & others under the provisions of PMLA, 2002 in a case related to defrauding the State Bank of India. The Hon’ble Court has taken cognizance of the PC on 28.07.2025. |
01/अगस्त/2025 |
262.76 किलोबाइट
|
| 367 |
ED, Hyderabad has attached twelve immovable properties worth Rs 18.14 Crore on 30.07.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Capital Protection Force Pvt. Ltd., Amardeep Kumar & others in the case of cheating of gullible investors on the pretext of high returns on their investments in the name and style of “Falcon invoice discounting scheme”. |
01/अगस्त/2025 |
265.7 किलोबाइट
|
| 368 |
ईडी, चंडीगढ़ ने 28/07/2025 को माननीय विशेष न्यायालय (पीएमएलए) के समक्ष नगर परिषद, भिवानी के पूर्व अध्यक्ष रण सिंह यादव—जिन्हें इस धोखाधड़ी का मास्टरमाइंड बताया गया है—और कई अन्य सह-षड्यंत्रकारियों, जिनमें बिचौलिए, बैंक अधिकारी और निजी लाभार्थी शामिल हैं, के विरुद्ध नगर परिषद, भिवानी से संबंधित सरकारी धन के बड़े पैमाने पर गबन के मामले में अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने शिकायत को स्वीकार कर लिया है और संज्ञान लेने की प्रक्रिया शुरू कर दी है। |
30/जुलाई/2025 |
332.38 किलोबाइट
|
| 369 |
ईडी, मुंबई ने मेसर्स सिग्नेट प्रोडक्ट्स प्राइवेट लिमिटेड, औरंगाबाद और अन्य के खिलाफ मामले में माननीय पीएमएलए विशेष न्यायालय, मुंबई के दिनांक 19/7/2025 के आदेश के तहत वैध दावेदार अर्थात इंडियन बैंक को 30.02 करोड़ रुपये की अचल संपत्तियां वापस कर दी हैं। वैध दावेदारों को संपत्ति वापस करने के व्यापक उद्देश्य से, ईडी ने प्रक्रिया में तेजी लाने के लिए कदम उठाए, जिसके परिणामस्वरूप संपत्ति वापस मिल सकी। |
30/जुलाई/2025 |
600.33 किलोबाइट
|
| 370 |
ईडी, सूरत उप-आंचलिक कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत 29.07.2025 को मेसर्स यूनिवर्सल जेम्स के मीत कनुभाई कछाड़िया से संबंधित 204.62 करोड़ रुपये मूल्य के प्राकृतिक और प्रयोगशाला में विकसित हीरों के रूप में अपराध की आय को अस्थायी रूप से कुर्क कर लिया है। |
30/जुलाई/2025 |
575.4 किलोबाइट
|
