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Directorate of Enforcement (ED), Government of India, successfully concluded a five-day capacity-building programme for officers of the Financial Crimes Commission (FCC), Mauritius, held from 22 to 26 September 2025 in Port Louis, Mauritius. This programme was held as a part of an agreement (MoU) signed in March 2025 by Sh. Rahul Navin, Director, Directorate of Enforcement and Mr. Titrudeo Dawoodarry, Acting Director General, Financial Crimes Commission to boost cooperation between the two countries in fighting financial crimes. |
30/Sep/2025 |
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ED, Ranchi has provisionally attached 10 immovable properties valued at Rs. 15.41 Crore in Kolkata and Howrah on 29/09/2025 belongs to Amit Gupta, one of the masterminds of a large-scale GST Input Tax Credit (ITC) fraud syndicate, and his associates under PMLA, 2002. Total attachment in this case stands at Rs. 20.70 Crore (approx.). |
30/Sep/2025 |
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ED, Panaji has carried out search operations on 28.09.2025 & 29.09.2025 under FEMA, 1999, at 15 premises across Goa, Delhi-NCR, Mumbai and Rajkot, related to M/s. Golden Globe Hotels Pvt. Ltd., M/s. Worldwide Resorts and Entertainment Pvt. Ltd and Big Daddy Casino, Goa. During the search operations, various incriminating documents, digital evidences, cash amounting to Rs. 2.25 Crore (approx.) in Indian currency, USD 14,000 and other different foreign currency equivalent to around Rs. 8.50 Lakh were recovered and seized. Further, different cryptocurrencies including USDT of more than Rs. 90 Lakh were found and freezed. |
29/Sep/2025 |
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ED, Srinagar has conducted search operations on 24/09/2025 at various places in Kangan, District: Ganderbal, Jammu & Kashmir, under PMLA, 2002 in case of cyberfraud by one bank employee of Jammu and Kashmir Bank Ltd. named Shahnawaz Ahmed Shah & Others. During the search operations, various incriminating documents and electronic devices were recovered and seized. |
29/Sep/2025 |
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ED, Bhopal has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Bhopal in the case against M/s Ranjeet Automobiles Pvt Ltd, M/s Ranjeet Motors Pvt Ltd and others under PMLA, 2002, on 23.09.2025. The Hon’ble Court has taken cognizance of the PC on 26.09.2025. |
29/Sep/2025 |
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ED, Panaji Zonal Office, has conducted search operation under FEMA, 1999 at the premises of “Loja Shamu” situated at 22, Mapusa Municipal Market, Mapusa, Goa on 26.09.2025. The action was initiated on the basis of specific input received from the Airport Customs, Goa regarding seizure of Foreign Exchange worth approx. 35000 USD. During the search, foreign currency equivalent to approximately Rs. 3 Lakh, Indian currency amounting to Rs.13 Lakh (approx.), incriminating evidences and two mobile phones were seized. |
29/Sep/2025 |
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ED, Gurugram has provisionally attached immovable/movable properties worth Rs 153.16 Crore belonging to ex promoters of M/s Universal Buildwell Private Limited and its group entities, and their key associates under the PMLA, 2002 on 17.09.2025 in a real estate fraud case for failing to complete real estate projects on time and cheating the homebuyers/investors. The assets attached include 29.45 Acres in Behror, Kotputli, Rajasthan alongwith the multiple units at Universal Trade Tower, Sector-49, Gurugram and Fixed Deposit Rs. 3.16 Crore. A Prosecution Complaint has also been filed on 19.09.2025 arraying the arrested ex promoters and other key individuals as accused, before the Special Court (PMLA ) in Gurugram. |
28/Sep/2025 |
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ED Gurugram Zonal Office has conducted search operations on 25.09.2025 at Five premises located in Delhi NCR under the provisions of the PMLA, 2002, in connection with a large-scale Investor Fraud in the case of International Recreation and Amusement Limited (IRAL). During the search operations, various incriminating documents including various undisclosed Bank Accounts, and several digital devices were found and seized. Total attachments in this case stands at Rs. 422.29 Crore (approx) so far. |
28/Sep/2025 |
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ED Kolkata has provisionally attached 212 immovable properties valued at over Rs. 155 Crore on 24/9/2025 in connection with the ongoing investigation against M/s LFS Broking Pvt. Ltd., Saiyad Jiyajur Rahaman & Ors, under the PMLA, 2002 in a case pertaining to the fraudulent mobilization of public investments on false promises of high returns at exorbitant rates. The properties attached include parcels of land, apartments, hotels, resorts, and factory plots located across multiple districts in West Bengal and other states. |
27/Sep/2025 |
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ED, Hyderabad has conducted search operations at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on 25.09.2025 under PMLA, 2002 in connection with illegal surrogacy racket run by Dr. Pachipalli Namratha @ Athluri Namratha in the name of Universal Srusthi Fertility & Research Centre. During the search operations, various incriminating documents were recovered and seized. |
26/Sep/2025 |
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