| 1 |
ED, Kolkata has arrested Indubhushan Haldar alias Dullal on 13.10.2025, a middleman involved in facilitating issuance of Indian Passports for Bangladeshi Nationals, in the case of Azad Hussain @ Ajad Mallik @ Ahammed Hossain Azad a Pakistani national. He was produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata, which granted 5 days custody to ED for further investigation. This is the 2nd arrest in a case related to Azad Hussain @ Ahammed Hossain Azad, who was revealed to be a Pakistani National residing in India under assumed identity of Ajad Mallik and involved in facilitating the issuance of fraudulently obtained Indian Passports to foreign nationals in lieu of money. |
18/Oct/2025 |
 338.02 KB
|
| 2 |
ED, Ranchi Zonal Office, has filed a Supplementary Prosecution Complaint (PC) under PMLA, 2002, before the Hon’ble Special PMLA Court, Ranchi, against Dinesh Gope, the self-styled chief of the proscribed Naxal organization People’s Liberation Front of India (PLFI), and 19 other individuals and entities, in a case of terror funding and money laundering, where the total Proceeds of Crime (POC) generated through systematic extortion and levy collection by the PLFI are estimated to be approximately Rs. 20 Crore. |
18/Oct/2025 |
110.36 KB
|
| 3 |
ED, Mumbai has issued provisional attachment order attaching movable properties in the form of cryptocurrencies worth approximately Rs. 2,385 Crore under PMLA, 2002 in connection with ongoing investigation against the unauthorized forex trading platform OctaFX for defrauding investors by falsely promising high returns. ED has so far attached assets worth over Rs. 2,681 Crore, including 19 immovable properties and a luxury yacht in Spain owned by Pavel Prozorov, who has been arrested by Spanish Police Authorities. |
17/Oct/2025 |
115.65 KB
|
| 4 |
ED, Hyderabad has conducted search operations on 16.10.2025 under FEMA, 1999 at five locations in Hyderabad at the premises of ‘Full Fledged Money Changers’ (FFMCs) namely Prism Forex Private Limited, Garuda Forex Services Private Limited, Sree Vimal Nath Forex Private Limited, Victory Forex & Travel Services Private Limited and Digital Forex Private Limited. During the search operations, various incriminating documents, digital devices, unaccounted Indian Currency to the tune of Rs. 11.99 Lakh and foreign currency of various countries in various denominations equivalent to Rs. 26.77 Lakh (approx.) have been recovered and seized . |
17/Oct/2025 |
115.29 KB
|
| 5 |
ED, Bangalore has conducted search operations under PMLA, 2002 on 16/10/2025 at 20 premises located in Bangalore, Hospet and Gurugram in connection with illegal Iron Ore export through Belekeri Port. During the search operation, various incriminating documents, Cash amounting to Rs. 42 Lakh have been found and seized. The Proceeds of Crime to the tune of 12.84 Crores has been frozen. |
17/Oct/2025 |
283.36 KB
|
| 6 |
ED, Srinagar has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Srinagar against Ghulam Mohammad Bhat, the then Chief Engineer, Public Health Engineering Department (PHED), Kashmir, and four others — Rajnish Bal, Mohammad Amin Wani, Nisar Ahmad Bhat, and Imran Baba, Partner in M/s Baba Enterprises under PMLA, 2002 in the case of misappropriation of Government funds. The Hon’ble Court has issued pre-cognizance notice to accused persons. |
17/Oct/2025 |
285.84 KB
|
| 7 |
Ms. R D Chaitra, wife of MLA, Chitradurga District, K C Veerendra alias Puppy had filed a Writ Petition in the Hon’ble High Court of Karnataka, on several grounds to declare arrest of K C Veerendra by ED, Bengaluru under PMLA, 2002 as illegal, arbitrary, and violative of fundamental rights. The Hon’ble High Court has, vide order dated 15.10.2025, upheld the arrest of K C Veerendra by ED, Bengaluru and dismissed the Writ Petition. |
16/Oct/2025 |
371.99 KB
|
| 8 |
प्रवर्तन निदेशालय (ईडी) द्वारा प्रस्तुत प्रस्तुतियों के मद्देनजर, माननीय सर्वोच्च न्यायालय ने दिनांक 10.10.2025 को आदेश पारित किया है, जिसके अनुसार कुर्क की गई संपत्तियाँ, जिनका वर्तमान बाजार मूल्य लगभग 175 करोड़ रुपये है, अब पीएमएलए, 2002 के तहत मेसर्स उदयपुर एंटरटेनमेंट वर्ल्ड प्राइवेट लिमिटेड के सफल समाधान आवेदक को वास्तविक और निर्दोष घर खरीदारों के लाभ के लिए वापस कर दी गई हैं। इस प्रकार, परियोजना से संबंधित लंबी मुकदमेबाजी का अंत हो गया है। |
14/Oct/2025 |
159.46 KB
|
| 9 |
ईडी, पणजी आंचलिक कार्यालय ने यशवंत सावंत और अन्य से जुड़े एक भूमि घोटाले की चल रही जाँच के सिलसिले में, पीएमएलए, 2002 के तहत 10.10.2025 को गोवा, नई दिल्ली और चंडीगढ़ में 6 स्थानों पर तलाशी अभियान चलाया। यह तलाशी अभियान मेसर्स थिंकिंग ऑफ यू के साझेदार उमर ज़हूर शाह और नीरज शर्मा तथा मेसर्स पर्पल मार्टिनी एंटरटेनमेंट प्राइवेट लिमिटेड के निदेशकों में से एक राजेश कुमार के परिसरों में चलाया गया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज़ और डिजिटल रिकॉर्ड बरामद और जब्त किए गए। इसके अलावा, लगभग 1.5 लाख अमेरिकी डॉलर मूल्य की क्रिप्टोकरेंसी वाले क्रिप्टो वॉलेट को भी जब्त कर लिया गया है। |
14/Oct/2025 |
484.96 KB
|
| 10 |
ईडी, मुंबई ने वसई विरार अवैध निर्माण एवं भ्रष्टाचार घोटाले (वीवीसीएमसी घोटाला) में चल रही धन शोधन जाँच में पीएमएलए, 2002 के तहत अनिल पवार, सीताराम गुप्ता और अन्य आरोपियों की 71 करोड़ रुपये की अचल संपत्तियों को अस्थायी रूप से कुर्क कर लिया है। इस मामले में अब तक कुल कुर्की/जब्ती 161 करोड़ रुपये (लगभग) की हुई है। |
14/Oct/2025 |
502.79 KB
|
