| 401 |
ईडी, कोचीन कार्यालय ने पीएमएलए, 2002 के तहत शेलजी जॉर्ज और अन्य के मामले में केरल के एर्नाकुलम और इडुक्की जिलों में स्थित 23/01/2025 को कुल 7.94 करोड़ रुपये (लगभग) की चल और अचल संपत्ति अस्थायी रूप से कुर्क की है। इन संपत्तियों में मुख्य आरोपी शेलजी जॉर्ज, सप्लाईको के चाय डिवीजन के उप प्रबंधक अशोक भंडारी और मैसर्स हेलीबुरिया टी एस्टेट लिमिटेड के नाम की कई संपत्तियां शामिल हैं। |
23/जनवरी/2025 |
 468.28 किलोबाइट
|
| 402 |
ED, Hqrs. Office has provisionally attached Proceeds of Crime (PoC) in the form of 10 immovable properties (9 residential flats in New Delhi and a parcel of agricultural land in Rewari, Haryana) worth Rs. 20.69 Crore (approx.) on 17.01.2025 generated out of various cybercrimes and laundered by cybercrime masterminds Punit Kumar @ Puneet Maheshwari @ John (resident of Moti Nagar, Delhi), and Ashish Kakkar @ Pablo (resident of Greater Kailash, Delhi). |
23/जनवरी/2025 |
366.94 किलोबाइट
|
| 403 |
ED, Patna in connection with money laundering case related to Patna Railway Claims Tribunal scam carried out search operations at 4 locations related to Judge R.K. Mittal and other involved advocates in Patna, Nalanda and Mangalore; and arrested 3 advocates namely Bidyanand Singh, Parmanand Sinha, and Vijay Kumar on 22.01.2025 for offense of money laundering related to this scam under the provisions of PMLA, 2002. The accused were produced before the Hon’ble Special Court (PMLA) wherein they have been sent to Judicial Custody. During the search operations, various incriminating documents and digital evidences were recovered and seized. |
23/जनवरी/2025 |
129.68 किलोबाइट
|
| 404 |
ED, Guwahati has conducted search operation on 22.01.2025 at the residential premises of Riju Prasad Sarma, then Administrator Kamakhya Debutter Board; Dhiraj Sarma & Naba Kanta Sarma (both since deceased), the ex-officials of the then Debutter Board of Kamakhya under the provisions of PMLA, 2002 in the matter of “Debutter Board Kamakhya”, involved into management of Ma Kamakhya Temple at Kamrup (Guwahati, Assam) for alleged misappropriation of funds by the officials of defunct Kamakhya Debutter Board. During the search operations, various incriminating documents and insurance policies worth Rs. 1.82 Crore (approx.) have been seized. |
23/जनवरी/2025 |
394.84 किलोबाइट
|
| 405 |
ED, Cochin office has provisionally attached movable and immovable assets totaling to Rs. 7.94 Crore (approx.) on 23/01/2025 located at Ernakulam and Idukki districts of Kerala in the case of Shelji George and Ors. under the PMLA, 2002. The assets include several properties in the name of the primary accused, Shelji George, Deputy Manager, Tea Division, Supplyco, Ashok Bhandari and M/s Haileyburia Tea Estates Ltd. |
23/जनवरी/2025 |
192.73 किलोबाइट
|
| 406 |
ED, Kozhikode has provisionally attached assets worth Rs. 22.02 Crore (approx.) on 21/01/2025 in the form of movable assets, such as Fixed Deposits, valued at Rs. 67.96 Lakh and 30 immovable properties worth Rs. 21.34 Crore (approx.) located in Kerala under the PMLA, 2002 in connection with its investigation into the money laundering activities of Ismail Chakkarath. |
23/जनवरी/2025 |
561.42 किलोबाइट
|
| 407 |
The Hon’ble Special Court (PMLA), Dimapur Nagaland has declared Bhupesh Arora as Fugitive Economic Offender as per the provisions of the Fugitive Economic Offenders Act,(FEOA) 2018 in the HPZ Token & Others case vide order dated 22.02.2025 based on the application filed by the ED, Dimapur Sub Zonal Office. |
23/जनवरी/2025 |
224.48 किलोबाइट
|
| 408 |
ED, Chennai Zonal Office has provisionally attached immovable properties valued at Rs 1.26 Crore located in Thoothukudi, Madurai and Chennai under the provisions of PMLA, 2002 belonging to Anitha R. Radhakrishnan, Minister for Fisheries – Fishermen Welfare and Animal Husbandry of Tamil Nadu and others, involved in the offence of Money Laundering. |
23/जनवरी/2025 |
178.05 किलोबाइट
|
| 409 |
ईडी, देहरादून ने पीएमएलए, 2002 के प्रावधानों के तहत बीरेंद्र सिंह कंडारी और अन्य के मामले में देहरादून जिले में स्थित लगभग 101 बीघा भूमि के रूप में अचल संपत्ति को अनंतिम रूप से कुर्क किया है, जिसका पंजीकृत मूल्य 6.56 करोड़ रुपये (वर्तमान बाजार मूल्य 70 करोड़ से अधिक) है। |
22/जनवरी/2025 |
338.83 किलोबाइट
|
| 410 |
ईडी, पटना जोनल कार्यालय ने 20.01.2025 को जवाहर लाल शाह को पोंजी स्कीम मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत गिरफ्तार किया है । जवाहर लाल शाह को माननीय विशेष न्यायालय (पीएमएलए), पटना के समक्ष पेश किया गया, जहां से उन्हें न्यायिक हिरासत में भेज दिया गया। |
22/जनवरी/2025 |
384.79 किलोबाइट
|
