| 581 |
ईडी, बेंगलुरु आंचलिक कार्यालय ने कोलार-चिक्कबल्लापुरा जिला सहकारी दुग्ध उत्पादक संघ लिमिटेड (कोमूल) भर्ती घोटाला, 2023 से संबंधित धन शोधन मामले में 16.07.2025 को मालूर के कांग्रेस विधायक के वाई नानजेगौड़ा और अन्य की लगभग 1.32 करोड़ रुपये मूल्य की अचल और चल संपत्तियां अस्थायी रूप से कुर्क कर ली हैं। |
17/जुलाई/2025 |
 711.42 किलोबाइट
|
| 582 |
ED, Bengaluru Zonal Office has provisionally attached immovable and moveable properties of Malur Congress MLA K Y Nanjegowda and others worth Rs. 1.32 Crore (approx.) on 16.07.2025 in a money laundering case related to Kolar-Chikkaballapura District Co-operative Milk Producers’ Union Ltd, (KOMUL) recruitment scam,2023. |
17/जुलाई/2025 |
280.74 किलोबाइट
|
| 583 |
ED, Mumbai Zonal office has attached immovable property in the form of land & building in England (UK) belonging to Vinod Tanna & his wife, amounting to GBP 2.07 Lakh on 16.07.2025 under the provisions of the PMLA, 2002 in the case against Jayesh Tanna and others (promotors of Sai group of entities) related to cheating/defrauding the genuine investors / flat buyers. Total attachment in this case so far, stands at Rs. 35.65 Crore. |
17/जुलाई/2025 |
31.85 किलोबाइट
|
| 584 |
ईडी, कोलकाता ने वैध दावेदार यानी आधिकारिक परिसमापक को 9.56 करोड़ रुपये (लगभग) मूल्य की दस (10) अचल संपत्तियों और नौ (09) चल संपत्तियों को सफलतापूर्वक वापस कर दिया है।माननीय एनसीएलटी, कोलकाता द्वारा नियुक्त पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स कौशिक ग्लोबल लॉजिस्टिक्स लिमिटेड की कुर्क की गई संपत्तियों की वापसी, माननीय विशेष न्यायालय (पीएमएलए), बिचार भवन, कोलकाता द्वारा पारित आदेश के अनुसार की गई। |
16/जुलाई/2025 |
502.09 किलोबाइट
|
| 585 |
न्यायमूर्ति दिलीप कुमार सेठ (सेवानिवृत्त) की अध्यक्षता वाली और प्रवर्तन निदेशालय (ईडी) के अधिकारियों वाली संपत्ति निपटान समिति (एडीसी) ने रोज़ वैली पोंजी स्कीम के 11883 पीड़ितों/जमाकर्ताओं को 10.5 करोड़ रुपये की अतिरिक्त राशि वितरित करके एक महत्वपूर्ण उपलब्धि हासिल की है। वर्तमान संवितरण के साथ, अब तक 72760 पीड़ितों को कुल 55,45,40,428 रुपये की राशि संवितरित की जा चुकी है। |
16/जुलाई/2025 |
121.89 किलोबाइट
|
| 586 |
ED, Chandigarh Zonal Office, carried out search operations on 04.07.2025 at the premises of three suspected shell companies - M/s Kindent Business Solutions Pvt. Ltd., M/s Rainet Technology Pvt. Ltd., and M/s Mool Business Solutions Pvt. Ltd., located in Noida and Lucknow, Uttar Pradesh, under the provisions of the PMLA, 2002. Based on recovered evidence and confirmations received from various banks, the ED has frozen 135 bank accounts associated with these entities, with a total Proceeds of Crime (PoC) of Rs. 204 Crore being frozen as part of the ongoing investigation. POC of Rs. 391 Crore has been frozen so far in this case. |
16/जुलाई/2025 |
380.41 किलोबाइट
|
| 587 |
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
|
| 588 |
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
|
| 589 |
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
|
| 590 |
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
|
