| 1 |
ED, Kolkata Zonal Office, has filed Prosecution Complaint (PC) on 30.08.2025 against Jinnar Ali and 04 others before Hon’ble Special Court, Kolkata. The Hon’ble Court has taken cognisance of PC on 08.09.2025. ED has also provisionally attached movable and immovable properties worth Rs. 2.2 Crore linked to SK Jinnar Ali@ Jinnar Ali on 27.08.2025 under PMLA, 2002. The attached properties include 10 immovable properties situated in Bardhaman District owned by Jinnar Ali and bank balances. |
09/Sep/2025 |
 120.01 KB
|
| 2 |
ED, Bengaluru has carried out searches on 06.09.2025 in Challekere under the provisions of PMLA, 2002 in the case of K C Veerendra and others related to cheating public in illegal online betting. During the searches, 24 carat gold bullion weighing 21.43 kgs, 11 units of gold coated silver bars weighing 10.985 kgs and gold jewellery around 1 kg (approx.), valued at approximately Rs. 24 Crore, were seized. After considering this seizure, cumulative seizure of Proceeds of Crime (POC) in this case crossed Rs. 100 Crore as on date. |
09/Sep/2025 |
300.13 KB
|
| 3 |
ED, Delhi Zonal Office has provisionally attached two immovable properties amounting to Rs. 66.25 Lakh (approx.) in the form of shops and residential flat situated at Santgarh and Munirka Vihar, New Delhi in the name of Harjinder Pal Singh and his brother-in-law Jagjit Singh on 8/09/2025 under PMLA, 2002 in the matter of forging and fabricating the property documents. Total attachment/ frozen in this case till date stands at Rs. 1.02 Crore (approx.). |
09/Sep/2025 |
183.01 KB
|
| 4 |
ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of 154 Flats and movable assets in the form of receivables pertaining to 20 Flats situated at Mumbai, valued at Rs. 185.84 Crore (approx.) on 05.09.2025 under PMLA, 2002, in the bank fraud case against M/s Dewan Housing Finance Corporation Ltd. (DHFL), Kapil Wadhawan, Dheeraj Wadhawan and others for committing bank fraud and cheating consortium of banks. Total attachment in this case till date stands at Rs.256.23 Crore. |
09/Sep/2025 |
438.19 KB
|
| 5 |
ED, Srinagar Zonal Office has conducted searches under the provisions of Foreign Exchange Management Act, 1999 (FEMA) at 05 locations in Delhi-NCR and 01 location in Ladakh at the residential and business premises of the persons involved in the matter of seizure of 108 Kg. foreign origin gold by ITBP and smuggling of 1064 kg Gold into India from China Border. During the searches, various incriminating documents were recovered and seized. |
09/Sep/2025 |
184.23 KB
|
| 6 |
ED, Bangalore has a filed a Supplementary Prosecution Complaint on 04/09/25 against 17 accused persons in the Hon’ble Court of 3rd Additional District & Sessions Judge PMLA, 2002, at, Mangalore, D. K, in connection with double compensation scam at Karnataka Industrial Area Development Board (KIADB), Dharwad, in the case of VD Sajjan and others under PMLA, 2002. |
09/Sep/2025 |
359.44 KB
|
| 7 |
ED, Dehradun has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Dehradun against M/s A to Z Solutions (through its proprietor Arif Ali), Nitin Gupta, Garvit Singhal and Udit Garg under PMLA, 2002 in a trans-national cyber fraud case related to fake call centers. The Hon’ble Court has issued notices to the named accused for taking cognizance. |
09/Sep/2025 |
278.71 KB
|
| 8 |
ED, HIU, New Delhi has provisionally attached movable and immovable properties on 8/9/2025 valued at Rs. 34.26 Crore belonging to Vishal Agnihotri, Tarun Shrivastava, Hitesh Agrawal, Dharmesh Rajnikant Trivedi, Srinivasan Ramasamy, Karan Solanki, Dhaval Devraj Jain and their family members in the case of illegal Dabba Trading and online betting operations, under the provisions of the PMLA, 2002. In this case total attachment/ seizure stands at Rs. 58.39 Crore (approx.). |
09/Sep/2025 |
278.34 KB
|
| 9 |
ईडी, मैंगलोर ने माननीय तृतीय अतिरिक्त जिला एवं सत्र न्यायाधीश, मैंगलोर (विशेष न्यायालय पीएमएलए) के समक्ष 04.09.2025 को निवेशकों को उनके निवेश पर उच्च रिटर्न के बहाने 32.74 करोड़ रुपये की धोखाधड़ी से संबंधित मामले में मेसर्स कमलाक्षी विविधदेश सहकारी संघ नियमिता, सहकारी समिति के अध्यक्ष बी.वी. लक्ष्मीनारायण, समिति की प्रबंधक श्रीमती आशा राव और समिति की निदेशक श्रीमती राधिका के विरुद्ध पीएमएलए, 2002 के तहत अभियोजन शिकायत दायर की है। |
08/Sep/2025 |
484.57 KB
|
| 10 |
ईडी, मैंगलोर ने महादेवप्पा रामपुरे मेडिकल कॉलेज छात्रवृत्ति घोटाले के संबंध में पीएमएलए, 2002 के तहत 04.09.2025 को मल्लन्ना एस. मद्दारकी की लगभग 85 लाख रुपये की चार अचल संपत्तियों को अस्थायी रूप से कुर्क कर लिया है। इस मामले में अब तक कुल 6.72 करोड़ रुपये की कुर्की की गई है। |
08/Sep/2025 |
587.82 KB
|
