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ED, Chandigarh has provisionally attached assets in the form of nine immovable properties including two houses and seven apartments located in Chandigarh, New Delhi & Gurgaon, and bank balances of Rs. 14.06 Crore (approx.) on 30/06/2025 under the PMLA, 2002 in connection with ongoing investigation against M.L. Tayal (Retd. IAS) and others in the matter of disproportionate assets while serving as Principal Secretary to the then Chief Minister of Haryana and Member in Competition Commission of India. |
07/Jul/2025 |
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ED, Kolkata has provisionally attached fixed deposit worth Rs. 6.42 Crore of a private medical college in West Bengal under PMLA, 2002 in the matter of admission of ineligible candidates under NRI quota in MBBS/MD/MS courses in private medical colleges at West Bengal and Odisha. The total value of attached assets in the case so far, stands at Rs. 18.75 Crore (approx.). |
07/Jul/2025 |
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ED, Ranchi has filed a Prosecution Complaint under the PMLA, 2002 on 05.07.2025 before the Hon'ble Special PMLA Court, Ranchi, against four masterminds of a massive GST Input Tax Credit fraud syndicate namely Shiva Kumar Deora, Mohit Deora, Amit Kumar Gupta, and Amit Agarwal @ Vicky Bhalotia. |
07/Jul/2025 |
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ED, Chandigarh has carried out search operations on 04.07.2025 at the premises of three suspected shell companies - Kindent Business Solutions Pvt. Ltd., Rainet Technology Pvt. Ltd. and Mool Business Solutions Pvt. Ltd. located in Noida and Lucknow, Uttar Pradesh, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices and electronic records were found and seized, 116 accounts in several banks associated with these entities were also frozen and as per confirmation received so far from 16 bank accounts, more than Rs.103 Crore has been restrained. |
07/Jul/2025 |
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ED, Jaipur Zonal Office has conducted search operations on 04.07.2025 at several locations in Jaipur and Kota districts of Rajasthan at the residence and office premises of the Chairman i.e. Mukesh Mahavar alias Mukesh Manveer Singh of M/s. Debock Industries Limited (a NSE listed company), and his associates under the PMLA, 2002 in the case of manipulations of stock price of Debock Industries Ltd (DIL). During the searches, various incriminating documents related to investment in various properties, banking records, digital devices, unaccounted cash worth Rs. 78 Lakh along with four high end luxury cars including a Rolls Royce Phantom, Bentley Mulsanne, Mercedes Benz G-Wagon (Brabus) and Toyota Land Cruiser have been seized. |
07/Jul/2025 |
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ED,Panaji Zonal Office, has conducted search operations at 08 premises in Goa and Pune on 04.07.2025 under the provisions of the PMLA, 2002 against John Paul Valles, Sandeep Vazarkar, and their associates in a case of illegal land grabbing. During the search operations various incriminating documents pertaining to immovable properties and records of cash entries, a diary containing details of cash payments and digital devices were found and seized. |
05/Jul/2025 |
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प्रवर्तन निदेशालय, मुख्यालय कार्यालय, नई दिल्ली ने धन शोधन निवारण अधिनियम, 2002 के तहत अंतरराष्ट्रीय सोने की तस्करी और सुश्री हर्षवर्दिनी रान्या उर्फ रान्या राव और उनके सहयोगियों द्वारा इससे अर्जित आय को वैध बनाने से जुड़े एक मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत ₹34.12 करोड़ मूल्य की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। कुर्क की गई संपत्तियों में कर्नाटक के बेंगलुरु और तुमकुर जिलों में स्थित अचल संपत्तियां शामिल हैं। |
04/Jul/2025 |
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प्रवर्तन निदेशालय (ईडी), मुख्यालय कार्यालय, नई दिल्ली ने चीनी ऐप निवेश धोखाधड़ी मामले के प्रमुख षड्यंत्रकर्ताओं में से एक रोहित विज को गिरफ्तार किया है, और तदोपरांत रोहित विज, उनकी व्यापारिक संस्थाओं और सहयोगियों के खिलाफ धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत से संबंधित दिल्ली के 5 परिसरों पर तलाशी ली है, जिसके परिणामस्वरूप अपराध की आय (पीओसी) की पहचान की गई, अपराध संकेती दस्तावेजों की बरामदगी और जब्ती हुई है। |
04/Jul/2025 |
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ईडी, रायपुर आंचलिक कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत सोना तस्करी सिंडिकेट के सदस्यों सचिन केदार और पुरुषोत्तम कवले की बैंक खातों में पड़ी शेष राशि, फ्लैट, जमीन-जायदाद समेत 3.76 करोड़ रुपये की संपत्तियां अनंतिम रूप से कुर्क की हैं। इस मामले में अब तक कुर्क/जब्त की गई संपत्तियों का कुल मूल्य 64.14 करोड़ रुपये (लगभग) है। |
04/Jul/2025 |
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ED, Headquarter Office, New Delhi has provisionally attached immovable properties valued at ₹34.12 Crore under the provisions of the PMLA, 2002 in a case involving transnational gold smuggling and laundering of its proceeds by Ms. Harshavardini Ranya alias Ranya Rao and her associates. The attached assets include immovable properties located in Bengaluru and Tumkur districts of Karnataka. |
04/Jul/2025 |
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