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Press Release

Sr.No Description Date of release Download/Detail
1 ED has arrested Smt K Kavitha MLC, Telangana Legislative Council on 15.03.2024 in the case of Delhi Liquor Policy Scam. The Hon’ble Special PMLA Court, New Delhi has remanded her for ED custodial interrogation for 7 days till 23.03.2024 vide order dated 16.03.2024. 18/Mar/2024 297.74 KB
2 ED, Lucknow has provisionally attached 12 immovable properties worth Rs. 30.86 Crore in the form of commercial space, residential house and agricultural lands which are spread across many cities of Uttar Pradesh such as Lucknow, Noida and Gorakhpur, belonging to promoters/directors/guarantors of M/s. Gangotri Enterprises Ltd Namely Vinay Shankar Tiwari, Ex MLA, Smt. Rita Tiwari and Ajit Kumar Pandey under the provisions of PMLA, 2002. 18/Mar/2024 196.95 KB
3 ED, Dehradun has provisionally attached one immovable property worth Rs.1 Crore (approx.) under the provisions of PMLA, 2002 in the form of land and building situated in Haridwar district of Uttarakhand belonging to the Vardhman Educational Society which runs Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee in the case of SC/ST Scholarship Scam. 17/Mar/2024 213.16 KB
4 ED, Jalandhar has filed a Prosecution Complaint (PC) against Sadhu Singh Dharamsot, Ex -Forest Minister of Punjab, under the provisions of the PMLA, 2002 on 13/3/2024, before the Hon’ble Special Court, PMLA, Mohali. The Hon’ble Court has taken cognizance of the PC on 15/3/2024. 16/Mar/2024 313.04 KB
5 ED, Mumbai has conducted search operations under the provisions of the PMLA, 2002 at 6 locations in Mumbai on 13-03-2024 in the case of Rajesh Rajpal and others. During the search operations, various incriminating documents and digital devices were recovered and seized. 16/Mar/2024 286.87 KB
6 ED, Jalandhar has filed a Prosecution Complaint (PC) against Sadhu Singh Dharamsot, Ex -Forest Minister of Punjab, under the provisions of the PMLA, 2002, on March 14, 2024, before the Hon’ble Special Court (PMLA), Mohali in a disproportionate assets case. The Hon’ble Court has taken cognizance of the PC on 15/3/2024. 16/Mar/2024 283.76 KB
7 ED, Mumbai has provisionally attached immovable properties consisting of 2nd, 3rd, 4th & 5th Floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hydrabad to the extent of Rs 43.84 Crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in bank loan fraud case of Punjab & Maharashtra Co-operative Bank (PMC). 16/Mar/2024 286.98 KB
8 ED, Mumbai has provisionally attached immovable properties totalling to Rs 88.51 Lakh in form of a Residential Flat at Mumbai & a parcel of Agricultural Land at District-Ratnagiri owned by accused, Suraj Chavan, under the provisions of PMLA, 2002 in BMC Khichdi case. 16/Mar/2024 292.05 KB
9 ED, Jaipur has provisionally attached 04 immovable properties and several movable properties including mutual funds, luxury vehicles, bank accounts, cash etc. worth Rs. 12.54 Crore on 14.03.2024 in the case of 'Fraud with Foreign Nationals under the guise of cheaper loans’. 16/Mar/2024 118.34 KB
10 ED, Gurugram has conducted search operations on 12.03.2024 at various locations in Gurugram, Delhi and Sonipat (Haryana) under the provisions of PMLA, 2002 in the case of Amit Katyal, M/s Krrish Realtech Pvt. Ltd. & Brahma City Pvt. Ltd. in connection with Siphoning of homebuyers/ plot buyers money. During the search operation, incriminating evidences, Jewellery and Coins worth Rs. 2.41 Crore, Cash worth Rs. 31.94 Lakh, 5 Luxury Cars/ SUVs such as from Bentley, Mercedes etc. brands, digital devices and documents related to foreign bank accounts in London, St. Kitts & Nevis and Srilanka were recovered and seized. 14/Mar/2024 534.65 KB