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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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ED, Indore has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore. |
22/Mar/2025 |
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ED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. Hon’ble Special Court has taken cognizance of the PC on 19.03.2025. |
22/Mar/2025 |
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ED, Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of PMLA, 2002, on 21st March 2025, in connection with the case of M/s PACL & others. The Hon’ble Special Court (PMLA) has remanded him to ED custody. |
22/Mar/2025 |
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ED, Hqrs. Office has arrested Wahidur Rahman Jainullabudeen r/o Mettupalyam, Coimbatore, Tamil Nadu on 20.03.25 under the provisions of PMLA, 2002. He has been produced today before the Hon’ble Special Court, Patiala House Court which has remanded him to ED custody. |
21/Mar/2025 |
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ED, Jalandhar Zonal Office has provisionally attached movable / immovable properties worth Rs. 42 Lakh on 21.03.2025 under the PMLA, 2002 in connection with a financial fraud committed by Sanjeev Kumar, former Sub-Postmaster, Dakhni Gate Nakodar Sub-Office, Jalandhar, Punjab & other accused persons. |
21/Mar/2025 |
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