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ED, Jalandhar has provisionally attached immovable properties worth Rs. 12.31 Crore on 24.03.2025 belonging to Varinder Pal Singh (Ex-Naib Tehsildar), Iqbal Singh (then Patwari) and private property dealers involved in the illicit allotment of excess shares of ‘shamlat land’ of village Seonk to ineligible villagers and its subsequent sale. |
25/Mar/2025 |
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ED, Mumbai Zonal Office has provisionally attached immovable and movable assets in the form of 10 immovable properties situated in Mumbai and Kolkata, and movable properties in the form of FDRs, shares, Mutual Funds, investment in Alternative Funds belonging to various persons valued at Rs. 36.21 Crore (approx.) on 21.03.2025 in the case of Amber Dalal & others under the provisions of PMLA, 2002. |
25/Mar/2025 |
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ED, Delhi Zonal Office has conducted search operations on 23.03.2025 at the premises of Smt Barinder Kaur, daughter of late Nirmal Singh Bhangoo, and Manoj Kumar, close associate of Harsatinder Pal Singh and Smt Barinder Kaur, in connection with the M/s PACL fraud case, involving a total fraud of Rs. 48,000 Crore. During the searches, significant evidence, including digital documents and property documents tied to PACL and its family members were seized |
25/Mar/2025 |
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ED, Mumbai Zonal Office has issued a Provisional Attachment Order on 24.03.2025 provisionally attaching immovable assets worth Rs.9.39 Crore (approx.), under PMLA, 2002 as part of the ongoing probe in the case of bank fraud against M/s Sharon Bio Medicine Limited and others. Total attachment & seizure in this case till date now amounts to Rs. 105.59 Crore (approx.). |
25/Mar/2025 |
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ED, Bhopal has filed a Prosecution Complaint (PC) against Brij Maheshwari and others under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal, on 22.03.2025. The Hon’ble Court, Bhopal has taken cognizance of the PC on 22.03.2025. |
25/Mar/2025 |
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ED, Ahmadabad Zonal Office has provisionally attached immovable/movable properties on 28/02/2025 pertaining to Dhaval Solani (controlling person of M/s Creditbulls Investments) and family totaling to Rs 1.09 Crore under the provisions of PMLA, 2002, in relation to investigation conducted in the matter of M/s Creditbulls Investments. |
24/Mar/2025 |
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ईडी, पटना ने 8.02 करोड़ रुपये की 24 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है और रेलवे दावा न्यायाधिकरण, पटना (आरसीटी) घोटाले से संबंधित धन-शोधन मामले के संबंध में पीएमएलए, 2002 के तहत आरोपी व्यक्तियों एडवोकेट बिद्यानंद सिंह, एडवोकेट परमानंद सिन्हा, एडवोकेट कुमारी रिंकी सिन्हा, अर्चना सिन्हा, विजय कुमार, निर्मला कुमारी और मेसर्स हरिजग बिजनेस एंड डेवलपमेंट प्राइवेट लिमिटेड की संपत्तियों को जब्त करने और उन्हें दोषी ठहराने की मांग करते हुए 21.03.2025 को अभियोजन शिकायत (पीसी) दायर की है। माननीय विशेष न्यायालय (पीएमएलए), पटना ने 21.03.2025 को पीसी का संज्ञान लिया है। |
22/Mar/2025 |
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ईडी, दिल्ली जोनल कार्यालय ने मेसर्स पीएसीएल और अन्य के मामले के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत 21 मार्च 2025 को दिवंगत निर्मल सिंह भंगू के दामाद हरसतिंदर पाल सिंह हेयर को गिरफ्तार किया है । माननीय विशेष न्यायालय (पीएमएलए) ने उन्हें ईडी की हिरासत में भेज दिया है। |
22/Mar/2025 |
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In a significant move to restore the Proceeds of Crime to rightful claimants, the ED Delhi Zonal Office has successfully restituted a property having current market value of Rs. 10 Crore (approx.) to the rightful claimant i.e. City Union Bank in the case of M/s Priyanka Overseas Pvt Ltd & others being investigated by ED. |
22/Mar/2025 |
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ED, Patna has provisionally attached 24 immovable properties worth Rs. 8.02 Crore and filed Prosecution Complaint (PC) on 21.03.2025 seeking confiscation of the properties and conviction of accused persons Adv Bidyanand Singh, Adv Parmanand Sinha, Adv Kumari Rinki Sinha, Archana Sinha, Vijay Kumar, Nirmala Kumari and M/s Harijag Business and Development Pvt Ltd under the PMLA, 2002 in connection with money laundering case related to Railway Claims Tribunal, Patna (RCT) scam. The Hon’ble Special Court (PMLA), Patna has taken cognizance of the PC on 21.03.2025. |
22/Mar/2025 |
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