| 541 |
ED, Kolkata has provisionally attached movable and immovable properties on 09.07.2025 valued at Rs 106.36 Crore (approx.) of Subodh Kumar Goel (S K Goel), Ex-CMD of UCO Bank and others under the provisions of PMLA, 2002 in connection with the ongoing money laundering investigation for defrauding banks/ financial institutions to the tune of Rs 6,210.72 Crore (excluding interest) through various fraudulent practices. Additionally, on 11.07.2025, a Supplementary Prosecution Complaint has been filed before the Hon’ble Special Court (PMLA), Kolkata against accused entities including S K Goel, his family members, close aides and other related companies. Total attachment in this case so far, stands at Rs. 612.71 Crore. |
25/जुलाई/2025 |
 125.37 किलोबाइट
|
| 542 |
ED, Kolkata has provisionally attached immovable properties worth Rs. 15.47 Crore connected to M/s Delta Limited and others on 23.07.2025 under the provisions of PMLA, 2002 in a case related to misappropriation of Provident fund deducted from the salaries of the employees. ED has also filed final Prosecution Complaint on 24.07.2025 against Delta Limited and 7 others before Ld. Special Court, Kolkata. |
25/जुलाई/2025 |
127.8 किलोबाइट
|
| 543 |
ED, Chandigarh has provisionally attached immovable properties worth Rs.3.46 Crore (approx.) on 25/07/2025 belonging to Ran Singh Yadav, former President of Municipal Council, Bhiwani, mastermind of embezzlement and others under the provisions of PMLA, 2002 in the case of embezzlement of government funds allocated to Municipal Council, Bhiwani for various civic projects. |
25/जुलाई/2025 |
125.31 किलोबाइट
|
| 544 |
ED, Jalandhar has provisionally attached immovable property worth Rs. 53.64 Lakh on 24/7/2025 belonging to Sukhwinder Singh, the then Range Forest Officer, Budhladha Forest Range in connection with money laundering investigation related to forest scam. |
24/जुलाई/2025 |
124.87 किलोबाइट
|
| 545 |
ED, Chandigarh Zonal Office has conducted searches during the midnight on various illegal call centres running in Chandigarh Tricity who were duping foreign customers in the guise of providing non-existent tech support services. Such companies open overseas counterpart companies to receive such fraudulent funds though payment gateways, which are then remitted to India through banking channels as well as hawala. |
24/जुलाई/2025 |
133.01 किलोबाइट
|
| 546 |
ED, Jalandhar, has provisionally attached movable properties on 23.07.2025 in the form of bank balance, worth Rs. 21 Crore of Dr. Amit Bansal, his family members and related entities under the PMLA, 2002 in a money laundering investigation connected with illegal sale of BNX (Buprenorphine/Nalaxone) drugs by 22 private de-addiction centres in Punjab. |
24/जुलाई/2025 |
182.14 किलोबाइट
|
| 547 |
ED, Kolkata has filed a Prosecution Complaint (PC) on 19.07.2025 under the provisions of PMLA, 2002 against 9 accused persons including Saiyad Jiyajur Rahaman and, M/s LFS Broking Pvt. Ltd before the Hon’ble Special Court (PMLA) Bichar Bhavan, Kolkata in a case pertaining to the fraudulent mobilization of public investments on false promises of high returns at exorbitant rates. The Hon’ble Court has issued pre-cognizance notice to the accused persons. |
24/जुलाई/2025 |
207.6 किलोबाइट
|
| 548 |
ED, Bengaluru has provisionally attached Rs. 7.02 Crore (approx.) in the form of bank balance in 29 bank accounts of various entities in a tech-enabled Cyber investment scam case conducted by the accused through Cotata Technology Pvt. Ltd and other entities under the provisions of PMLA, 2002. The fraudulent scheme was operated via the “ShareHash” mobile app, which lured hundreds of gullible investors with promises of lucrative returns through crypto currency. |
24/जुलाई/2025 |
282.78 किलोबाइट
|
| 549 |
ईडी, दिल्ली जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत पंचकूला में स्थित करण दीप सिंह के स्वामित्व वाली दो अचल संपत्तियों, एल्केमिस्ट हॉस्पिटल और ओजस हॉस्पिटल, में 127.33 करोड़ रुपये के शेयरों को अनंतिम रूप से कुर्क किया है। यह कुर्की मेसर्स एल्केमिस्ट ग्रुप, इसके निदेशकों, प्रमोटरों कंवर दीप सिंह और संबंधित संस्थाओं से जुड़ी चल रही धन-शोधन जांच का हिस्सा है, जो बड़े पैमाने पर धोखाधड़ी और सार्वजनिक धन के दुरुपयोग के संबंध में है। |
23/जुलाई/2025 |
599.25 किलोबाइट
|
| 550 |
ईडी, हैदराबाद ने मेसर्स एसईडब्ल्यू इंफ्रास्ट्रक्चर लिमिटेड (एसआईएल), मेसर्स प्रसाद एंड कंपनी (प्रोजेक्ट वर्क्स) प्राइवेट लिमिटेड (पीएसपीडब्ल्यूपीएल), समूह की कंपनियों और उनके प्रमोटरों/निदेशकों के खिलाफ बैंक धोखाधड़ी के एक मामले में पीएमएलए, 2002 के प्रावधानों के तहत हैदराबाद में छह स्थानों पर 22.07.2025 को तलाशी अभियान चलाया। यह कार्रवाई ऋण राशि के गबन और डायवर्जन के आरोप में की गई थी, जिससे कंसोर्टियम बैंक को नुकसान हुआ था। तलाशी अभियान के दौरान, धन के डायवर्जन के संकेत देने वाले विभिन्न दस्तावेज और संपत्ति के दस्तावेज जब्त किए गए, जिनका वर्तमान बाजार मूल्य लगभग 120 करोड़ रुपये है। मेसर्स एसईडब्ल्यू इंफ्रास्ट्रक्चर लिमिटेड, मेसर्स एसटीएनएल के साथ-साथ उनके निदेशकों और परिवार के सदस्यों के 33 बैंक खाते फ्रीज कर दिए गए। |
23/जुलाई/2025 |
391.48 किलोबाइट
|
