| 61 |
ED, Mumbai Zonal Office has arrested Vijay R. Gupta, the promoter and Director of Vindhyavasini Group of Companies, under the provisions of PMLA, 2002, on 26/03/2025, in connection with the case of fraud committed by Vindhyavasini Group of Companies, by availing loan fraudulently from State Bank of India. The Hon’ble Special Court (PMLA) has remanded him to ED custody for 7 days. |
28/मार्च/2025 |
 115.23 किलोबाइट
|
| 62 |
ED, Patna Zonal Office has conducted search operations at 07 locations across Patna on 27.03.2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents and cash amounting to Rs. 11.64 Crore (approx.) has been seized, in the case of Sanjeev Hans and others. |
28/मार्च/2025 |
220.4 किलोबाइट
|
| 63 |
ED, Gurugram Zonal Office has provisionally attached Proceeds of Crime worth Rs. 29 Lakh which includes 06 immovable properties belonging to Raviraj Kumar and his wife Kumari Pinki in Nalanda, Bihar and 1 fixed deposit bank account of Vijay Kishan Chaudhary. |
28/मार्च/2025 |
193.93 किलोबाइट
|
| 64 |
प्रवर्तन निदेशालय (ईडी), मुंबई आंचलिक कार्यालय ने विंध्यवासिनी ग्रुप ऑफ कंपनीज के प्रमोटर और निदेशक विजय आर. गुप्ता को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 26 मार्च 2025 को गिरफ्तार किया है। यह गिरफ्तारी विंध्यवासिनी ग्रुप ऑफ कंपनीज द्वारा भारतीय स्टेट बैंक से जालसाजी करके ऋण प्राप्त करने के मामले में की गई धोखाधड़ी के संबंध में की गई है। माननीय विशेष न्यायालय (पीएमएलए) ने उन्हें 7 दिनों के लिए ईडी की हिरासत में भेज दिया है। |
28/मार्च/2025 |
375.76 किलोबाइट
|
| 65 |
ED, Hqrs. Office, New Delhi has conducted searches under section 37 of FEMA r/w section 132 of Income tax in the case of Subdigi Ventures Private Limited. The entity is involved in creating and uploading pornographic content for a Cyprus based Company, operating an Adult Entertainment Website. During the search proceedings, various incriminating evidences, foreign inward remittances details and Cash amounting to Rs. 8 Lakh were found and seized. |
28/मार्च/2025 |
193.74 किलोबाइट
|
| 66 |
ईडी, रांची जोनल कार्यालय ने प्रमोद कुमार सिंह और अन्य के मामले में चल रही जांच के संबंध में 25.03.2025 को पीएमएलए, 2002 के तहत आदित्य नारायण सिंह की पत्नी श्रीमती रमापति देवी से संबंधित 1.42 करोड़ रुपये मूल्य की अचल संपत्ति को अनंतिम रूप से कुर्क किया है जिसमें एक दो मंजिला घर और उससे संबंधित भूमि शामिल है। |
27/मार्च/2025 |
242.08 किलोबाइट
|
| 67 |
ईडी, लखनऊ जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत 27/03/2025 को मेसर्स कल्पतरु ग्रुप कंपनियों और समूह से जुड़ी संस्थाओं के नाम पर भूमि के रूप में अहमदाबाद (गुजरात) और कन्नौज (उप्र) में पर स्थित 6.17 करोड़ रुपये (लगभग) मूल्य की 03 अचल संपत्तियों को कुर्क किया है। |
27/मार्च/2025 |
222.43 किलोबाइट
|
| 68 |
ED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him. |
27/मार्च/2025 |
39.64 किलोबाइट
|
| 69 |
ED, Lucknow Zonal Office has attached 03 immovable properties worth Rs. 6.17 Crore (approx.) on 27/03/2025 in the form of land and are situated at Ahmedabad (Gujarat) and Kannauj (UP) in the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the PMLA, 2002. |
27/मार्च/2025 |
110.76 किलोबाइट
|
| 70 |
ED, Gurugram Zonal office has provisionally attached assets worth Rs. 44.55 Crore on 26.03.2025 related to Dharam Singh Chhoker Ex MLA (absconding), Sikandar Chhoker (on bail) & Vikas Chhoker (absconding) & their companies M/s Sai Aaina Farms Pvt. Ltd. etc. under the provisions of PMLA, 2002 in a case of cheating more than 1500 homebuyers & siphonings of more than Rs. 500 Crore. The attached assets include 13 immovable properties (Agricultural land of approximately 3 acres, commercial land of 2487 square meters , 8 residential flats etc.) located in Delhi, Gurugram, Faridabad, and Panipat. Movable properties in the form of Fixed Deposit Receipts (FDRs) and money in bank accounts amounting to approximately Rs. 96 Lakh belonging to various individuals. |
27/मार्च/2025 |
300.7 किलोबाइट
|
