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ED, Shimla has provisionally attached seven immovable properties worth Rs. 1.74 Crore (as per the sale deed value) located in Bihar, Delhi, Uttar Pradesh and Haryana as Proceeds of Crime (POC) belonging to accused commission agents namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar under the provisions of the PMLA, 2002 in the Fake Degree Scam case involving Manav Bharti University (MBU), Solan. The total attached properties in this case so far, stands at Rs. 202 Crore (approx.). |
10/Jul/2025 |
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ED, Dehradun has provisionally attached immovable property worth Rs.1.75 Crore (approx.) situated in District- Haridwar, Uttarakhand and Bijnor, UP on 9.07.2025 in the case of Brij Bihari Sharma & others under the provisions of PMLA, 2002 in a matter related to illegal construction in Corbett National Park. |
10/Jul/2025 |
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ED, Bangalore Zonal Office has arrested Ravi Yallappa Kurbett on 08/07/25 in connection with double compensation scam at Karnataka Industrial Area Development Board (KIADB), Dharwad, in the case of VD Sajjan and others under the provisions of the PMLA, 2002. Ravi Yallappa Kurbett was produced before the Hon’ble Court of 3rd Additional District & Sessions Judge (PMLA), at Mangaluru, D. K on 09/08/2025. The Hon’ble Court was please to grant remand of 07 days to ED. |
10/Jul/2025 |
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ईडी, भोपाल ने कर्मचारी भविष्य निधि संगठन (ईपीएफओ) के पूर्व प्रवर्तन अधिकारी श्यामलाल अखंड और अन्य के खिलाफ आय से अधिक संपत्ति के मामले में चल रही जांच के संबंध में 08.07.2025 को ग्राम नलवा, जिला उज्जैन में स्थित कृषि भूमि और एमराल्ड सिटी, ग्राम जख्या, इंदौर में स्थित एक आवासीय भूखंड के रूप में 50.80 लाख रुपये मूल्य की अचल संपत्ति को पीएमएलए, 2002 के प्रावधानों के तहत अस्थायी रूप से कुर्क किया है। |
09/Jul/2025 |
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ईडी, सूरत उप-आंचलिक कार्यालय ने मेसर्स साईं प्रसाद ऑर्गेनिक्स प्राइवेट लिमिटेड और अन्य के खिलाफ पीएमएलए मामले में सही दावेदार यानी भारतीय स्टेट बैंक (एसबीआई) को 1.85 करोड़ रुपये (संचित ब्याज सहित) मूल्य की चल संपत्तियां सफलतापूर्वक वापस कर दी हैं। पीएमएलए, 2002 के प्रावधानों के तहत कुर्क की गई संपत्तियों की यह वापसी विशेष न्यायालय (पीएमएलए), अहमदाबाद ग्रामीण द्वारा पारित आदेश के अनुसार की गई। यह महत्वपूर्ण घटनाक्रम न केवल अपराध की आय का पता लगाने और उसे कुर्क करने के लिए निदेशालय के अथक प्रयासों को रेखांकित करता है, बल्कि यह सुनिश्चित करने के लिए उसकी अटूट प्रतिबद्धता को भी पुष्ट करता है कि धन सही दावेदारों को वापस किया जाए। |
09/Jul/2025 |
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ED, Gurugram Zonal Office has conducted search operations on 8.7.2025 & 9.7.2025 at four premises in Gurugram and Jind, Haryana related to M/s. Probo Media Technologies Pvt. Ltd. and its promotors namely, Sachin Subhaschandra Gupta & Ashish Garg under the provisions of PMLA, 2002 in connection with the company’s illegal gambling/ betting activities across India. M/s. Probo Media Technologies Pvt. Ltd. operates the app & website “Probo’, which provides platform for online gaming. During the searches, various incriminating documents and digital data were found and seized. Further, investment in FDs and shares amounting to Rs. 284.5 Crore and three bank lockers have been frozen. |
09/Jul/2025 |
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ED, Surat Sub Zonal Office has successfully restituted movable properties valued at Rs.1.85 Crore (including accumulated interest) to the rightful claimant i.e. State Bank of India (SBI) in the PMLA case against M/s Sai Parsad organics Pvt Ltd and others. This 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), Ahmedabad Rural. This significant development not only underlines this Directorate’s relentless efforts to trace and attach Proceeds of Crime but also reinforces its unwavering commitment to ensure that the money is restored to the rightful claimants. |
09/Jul/2025 |
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ED, Surat Sub Zonal Office has successfully restituted movable properties valued at Rs.1.85 Crore (including accumulated interest) to the rightful claimant i.e. State Bank of India (SBI) in the PMLA case against M/s Sai Parsad organics Pvt Ltd and others. This 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), Ahmedabad Rural. This significant development not only underlines this Directorate’s relentless efforts to trace and attach Proceeds of Crime but also reinforces its unwavering commitment to ensure that the money is restored to the rightful claimants. |
09/Jul/2025 |
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In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, vide Hon'ble Additional Sessions Judge order dated 1/7/2025 the Directorate of Enforcement (ED), Bengaluru Zonal Office, has by released properties valued at Rs. 3,82,74,444/- to Karnataka State Wakf Board the legitimate claimants in the case of Smt. Shusheela Chintamani & Others. This release underscores the ED's commitment to ensuring justice for victims of financial crimes. ED remains resolute in its dedication to combating money laundering and ensuring that the Proceeds of Crime are returned to their rightful owners. |
08/Jul/2025 |
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ED, Kolkata Zonal Office, has arrested Saiyad Jiyajur Rahaman, Director of M/s LFS Broking Pvt. Ltd., on 05.07.2025 under the provisions of PMLA, 2002 for fraudulent mobilization of investments from the public through companies/ firms on false promises of high returns. Earlier the accused was produced before the Hon’ble Chief Judge, City Sessions Court, Kolkata on the strength of a production warrant issued by the Hon’ble Court. The accused has been remanded to ED custody till 14.07.2025. |
08/Jul/2025 |
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