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ED, Mumbai Zonal Office has issued Provisional Attachment Order dated 27.03.2025 in respect of movable and immovable properties including villa at Dubai, various residential business premises in Mumbai, land parcels in Pune and fixed deposits having aggregate value of Rs. 44.07 Crore linked to a builder, Lalit Tekchandani and his associates under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats. ED has already frozen/seized investments in shares/ mutual funds/ fixed deposits worth Rs. 158 Crore in this case. |
29/Mar/2025 |
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| 162 |
ED, Mumbai Zonal Office has provisionally attached movable and immovable properties valued at Rs. 19.61 Crore on 28.03.2025 under the provision of PMLA, 2002 belong to the Directors, group entities and other persons in the case of M/s Karrm Infrastructure Private Limited (KIPL), M/s Karrm Brahmaand Affordable Homes Private Limited (KBAHPL) & Others. |
29/Mar/2025 |
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| 163 |
ED, Gurugram Office has provisionally attached Proceeds of Crime (POC) in the form of immovable properties viz. 8 Commercial space/shops in “TDI Mall” situated at G.T. Road, Kundli, Sonipat, Haryana valued at Rs. 5.61 Crore of M/s TDI Infrastructure Ltd. under the provisions of the PMLA, 2002. |
29/Mar/2025 |
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| 164 |
ED, Kolkata Zonal Office has provisionally attached movable and immovable properties worth Rs. 1.11 Crore under the provisions of the PMLA, 2002 in connection with a case of M/s Sweet Melody Entertainment Co. Ltd. & Ors. The attached properties include 6 immovable properties in the name of in the name of Atanu Roy, Director of M/s Sweet Melody Entertainment Company Ltd. Additionally, bank balance worth 17,35,830/- belonging to Utpal Roy, CA of M/s Sweet Melody Entertainment Company Ltd have also been attached. |
29/Mar/2025 |
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| 165 |
ईडी, मुख्यालय कार्यालय, नई दिल्ली ने सबडीजी वेंचर्स प्राइवेट लिमिटेड के मामले में आयकर की धारा 132 के साथ पठित फेमा की धारा 37 के तहत तलाशी ली है। यह इकाई साइप्रस स्थित कंपनी, जो एक वयस्क मनोरंजन वेबसाइट का संचालन करती है, के लिए अश्लील सामग्री बनाने और अपलोड करने में संलिप्त है। तलाशी के दौरान विभिन्न अपराध संकेती साक्ष्य, विदेशी आवक धन-प्रेषण विवरण और 8 लाख रुपये नकद पाए गए और जब्त कर लिए गए। |
28/Mar/2025 |
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| 166 |
ईडी, लखनऊ ने प्लॉट नंबर 7, सीओएम-I, स्कीम 6, सेक्टर-7, जागृति विहार, मेरठ में स्थित 69.50 लाख रुपये (लगभग) की निर्मित संरचना के रूप में अचल संपत्ति को अनंतिम रूप से कुर्क किया है। कुर्क की गई संपत्ति का निर्माण मेसर्स रंजना एसोसिएट्स के पार्टनर पंकज गुप्ता द्वारा दुकानों की अवैध बिक्री से प्राप्त आय से किया गया था। |
28/Mar/2025 |
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| 167 |
प्रवर्तन निदेशालय (ईडी), पटना जोनल कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 27.03.2025 को पटना में 07 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, अन्य अपराध-संकेती दस्तावेजों के साथ 11.64 करोड़ रुपये (लगभग) की नकदी जब्त की गई। |
28/Mar/2025 |
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| 168 |
ED, Lucknow has provisionally attached immovable assets in the form of built up structure up to the extent of Rs. 69.50 Lakh (approx.) property located at Plot No. 7, COM-I, Scheme 6, Sector-7, Jagriti Vihar, Meerut. The attached property was built using proceeds from the illegal sale of shops by Pankaj Gupta, a partner of M/s Ranjana Associates. |
28/Mar/2025 |
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| 169 |
ED, Mumbai Zonal Office has arrested Vijay R. Gupta, the promoter and Director of Vindhyavasini Group of Companies, under the provisions of PMLA, 2002, on 26/03/2025, in connection with the case of fraud committed by Vindhyavasini Group of Companies, by availing loan fraudulently from State Bank of India. The Hon’ble Special Court (PMLA) has remanded him to ED custody for 7 days. |
28/Mar/2025 |
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| 170 |
ED, Patna Zonal Office has conducted search operations at 07 locations across Patna on 27.03.2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents and cash amounting to Rs. 11.64 Crore (approx.) has been seized, in the case of Sanjeev Hans and others. |
28/Mar/2025 |
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