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Directorate of Enforcement (ED), Kolkata Zonal Office has conducted extensive searches on 07.11.2025 in connection with investigation into an organized immoral trafficking racket operating primarily through bar-cum-restaurants and dance bars in the state of West Bengal. During the searches, cash worth over Rs. 1.01 Crore and digital devices have been seized along with various property documents. A number of bank account details under use and operation of the accused/ suspect persons have been identified. Two high-end luxury vehicles, including a Land Rover Defender and a Jaguar, have also been frozen under the provisions of PMLA. |
08/Nov/2025 |
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ED has attached 08 immovable properties valued at Rs. 67.03 Crore beneficially owned and controlled by Popular Front of India (PFI) under the PMLA, 2002 on 6/11/2025. The properties were held in the name of various trusts and that of its political front – Social Democratic Party of India (SDPI). Total attachments in this case stands at Rs. 129 Crore, so far. |
08/Nov/2025 |
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ED, Bhubaneshwar has conducted search operation on 6.11.2025 at four premises at Barhampur (Odisha) under PMLA, 2002 in connection with ongoing money laundering investigation against the Green India Infra Projects Ltd. and its related entities for defrauding the hundreds of gullible investors by promising them huge returns or to provide flats in ‘Green Paradise Project’. During the search operations, various incriminating documents, property related documents, digital devices, unaccounted cash of Rs. 84.20 Lakh and one Mercedes Car GLC 200 were found and seized. |
08/Nov/2025 |
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ED, Bengaluru has provisionally attached immovable properties worth Rs. 21 Crore on 06.11.2025 under PMLA, 2002 in the case of Satish Sail and others for the offense of illegal export of iron ore fines, belonging to Satish Krishna sail, MLA Karwar constituency, holding through M/s Shree Mallikarjun shipping Pvt Ltd. (SMSPL), Goa. |
08/Nov/2025 |
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ED, Guwahati Zonal Office has provisionally attached movable and immovable properties worth Rs. 6.40 Crore under PMLA, 2002, in the matter of Sewali Devi Sharma, ACS, the then Executive Chairman cum Director of ODL Cell, Govt of Assam and Others in a matter related to misusing Government fund to the tune of Rs.105.76 Crore (approx.). |
07/Nov/2025 |
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ED, Lucknow has conducted search operations on 06/11/2025 at 15 locations in UP, Delhi and Haryana under PMLA, 2002 in connection with ongoing investigations against Monad University regarding the counterfeit degree scam. During the searches, several incriminating documents, cash amounting to Rs.43 Lakh and electronic devices were seized. |
07/Nov/2025 |
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ED has arrested Amar Nath Dutta on 6/11/2025 in the bogus bank guarantee case linked to Reliance NU BESS Ltd, which caused a loss of over Rs. 100 Crore to SECI. This marks the third arrest after Ashok Pal and Partha Sarathi Biswal. The Hon’ble Court has granted four days’ ED custody till 10/11/2025 of Dutta. |
07/Nov/2025 |
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ED, Mangalore has provisionally attached properties in the form of residential house and bank account to the tune of Rs. 2.85 Crore (approx.), under PMLA, 2002, in connection with the case of Roshan Saldanha & others in a matter related to cheating with various business persons under the garb of stamp duty for arranging loans at low interest rates. |
07/Nov/2025 |
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ED, Kozhikode has provisionally attached assets include various immovable properties situated in Kerala and Karnataka valued at Rs. 20.4 Crore (approx.) in a cheating case registered against M/s Thuchath Jewellers and others under PMLA, 2002 on 06.11.2025. |
07/Nov/2025 |
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ईडी ने रिलायंस एनयू बीईएसएस लिमिटेड से जुड़े फर्जी बैंक गारंटी मामले में अमर नाथ दत्ता को 6/11/2025 को गिरफ्तार किया है, जिससे एसईसीआई को 100 करोड़ रुपये से अधिक का नुकसान हुआ। अशोक पाल और पार्थ सारथी बिस्वाल के बाद यह तीसरी गिरफ्तारी है। माननीय न्यायालय ने दत्ता को 10/11/2025 तक चार दिनों की ईडी हिरासत में भेज दिया है। |
06/Nov/2025 |
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