| 71 |
ईडी, बैंगलोर ने जीटी दिनेश कुमार (पूर्व-एमयूडीए आयुक्त) के खिलाफ माननीय LXXXI अतिरिक्त नगर दीवानी और सत्र न्यायाधीश की अदालत और सांसदों/विधायकों के मामलों की सुनवाई के लिए विशेष अदालत, बेंगलुरु (सीसीएच-82) में पीएमएलए, 2002 के तहत अवैध एमयूडीए साइट आवंटन घोटाले के संबंध में 14/11/2025 को अभियोजन शिकायत (पीसी) दायर की है। |
19/नवंबर/2025 |
 485.34 किलोबाइट
|
| 72 |
ED, Delhi Zonal Office has provisionally attached 7 immovable properties worth Rs. 11.26 Crore, belonging to Tushar Kharbanda and his family member situated at Delhi- NCR as well as in Dubai, United Arab Emirates in ongoing investigation related to cyber fraud perpetuated on foreign citizens by running illegal call center from Noida. |
19/नवंबर/2025 |
355.92 किलोबाइट
|
| 73 |
ED has arrested Jawad Ahmed Siddiqui, Chairman of Al Falah group, under PMLA, 2002 on 18/11/2025 following a detailed investigation and analysis of evidences gathered during search action conducted at premises related to Al Falah group in the ongoing probe under PMLA in connection with the Al Falah Group. The Hon’ble Court has granted ED custody of 13 days. |
19/नवंबर/2025 |
287.38 किलोबाइट
|
| 74 |
ED, Guwahati has conducted search operations on 18.11.2025 at 6 locations in Guwahati, Kokrajhar, Tezpur in Assam and New Delhi under PMLA, 2002 in connection with an ongoing investigation against Rishiraj Kaundinya, Biju Das, Mukesh Jain, etc. for supply of Goods against fake purchase orders issued in the name of Autonomous Councils of Dima Hasao, Mising, etc. During the search operations, various incriminating documents, property related documents, digital evidences, cash amounting to Rs.14.5 Lakh and 2 luxury cars (i.e. Innova Hyrider, Fortuner) were recovered and seized. Further, balance in bank accounts Rs.13.68 Lakh have been frozen. |
19/नवंबर/2025 |
188.65 किलोबाइट
|
| 75 |
Directorate of Enforcement, Delhi Zonal Office, has successfully restituted assets worth Rs. 380 Crore (approx.) to the liquidator to proceed with liquidation for the benefit of victims, secured creditors and other legitimate claimants in the case of M/s. Rotomac Global Pvt. Ltd. The restitution highlights the ED’s commitment to returning Proceeds of Crime to rightful claimants and victims. |
19/नवंबर/2025 |
164.75 किलोबाइट
|
| 76 |
ED, Bangalore has filed a Prosecution Complaint (PC) against GT Dinesh Kumar (ex-MUDA Commissioner) in the Court of Hon’ble LXXXI Addl. City Civil & Sessions Judge and Special Court for trial of MPs/MLAs cases at Bengaluru (CCH-82) on 14/11/2025, in connection with illegal MUDA sites allotment scam under PMLA, 2002. |
19/नवंबर/2025 |
356.26 किलोबाइट
|
| 77 |
ED, Gurugram Zonal Office has arrested Amit Katyal on 17.11.2025, key accused and the Promoter/Director of real estate fraud involving M/s Angle Infrastructure Pvt. Ltd, under PMLA, 2002 for defrauding gullible homebuyers. He was produced before the Hon’ble Special Court (PMLA), Gurugram. Subsequently, the Hon’ble Court was pleased to grant custody of the accused for 6 days. |
19/नवंबर/2025 |
194.76 किलोबाइट
|
| 78 |
ईडी, सूरत ने 100 करोड़ रुपये से अधिक के कई साइबर अपराध धोखाधड़ी मामलों की जाँच के सिलसिले में 17.11.2025 को पीएमएलए, 2002 के तहत मकबूल अब्दुल रहमान डॉक्टर और उनके परिवार के सदस्यों की 2.13 करोड़ रुपये की तीन अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। |
18/नवंबर/2025 |
477.46 किलोबाइट
|
| 79 |
ईडी, भोपाल आंचलिक कार्यालय ने पीएमएलए के प्रावधानों के तहत 17.11.2025 को दुबई (यूएई) स्थित नौ आलीशान विदेशी अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। कुर्क की गई संपत्तियां अपार्टमेंट और व्यावसायिक स्थानों के रूप में हैं, जिनकी कीमत 51.70 करोड़ रुपये है। यह कुर्की मेसर्स एडवांटेज ओवरसीज प्राइवेट लिमिटेड (एओपीएल), इसके निदेशकों, गारंटरों और इसके मुख्य निदेशक/महत्वपूर्ण लाभार्थी स्वामी श्रीकांत भासी सहित संबंधित व्यक्तियों द्वारा की गई बैंक धोखाधड़ी के मामले में की गई है, जिससे भारतीय स्टेट बैंक को 1266.63 करोड़ रुपये का गलत नुकसान हुआ। कुर्क की गई संपत्तियां श्रीकांत भासी की हैं, जिन्हें उन्होंने अपनी बेटी को उपहार में दिया था। |
18/नवंबर/2025 |
492.28 किलोबाइट
|
| 80 |
ED, Bhopal Zonal Office has provisionally attached nine luxurious foreign immovable properties located in Dubai (UAE) on 17.11.2025 under the provisions of PMLA. The attached properties are in the form of apartment and commercial spaces having worth of Rs. 51.70 Crore. The said attachment has been done in the matter of bank fraud done by M/s Advantage Overseas Pvt. Ltd. (AOPL), its Directors, guarantors and related persons including its main Director/significant beneficial owner, Shrikant Bhasi which caused wrongful loss of Rs.1266.63 Crore to State Bank of India. The attached properties belong to Shrikant Bhasi which were gifted by him to his daughter. |
18/नवंबर/2025 |
184.15 किलोबाइट
|
