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ED, Indore has provisionally attached movable and immovable properties worth Rs. 1.89 Crore (approx.) on 18/02/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets against Aslam Khan, the then Beldar working under Indore Municipal Corporation, Indore. |
19/Feb/2025 |
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| 322 |
ED, Ranchi Zonal Office has arrested Pramod Kumar Singh on 18.02.2025 under the provisions of the PMLA, 2002 in connection with the misappropriation of National Rural Health Mission (NRHM) funds and accumulation of disproportionate assets. |
19/Feb/2025 |
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| 323 |
ED, Bengaluru Zonal Office has seized various foreign currency totalling worth Rs.2.12 Crore from a Sri Lankan National, Vimalraj Thuraisingam who was attempting to smuggle the same from Bangalore to Colombo. The said Sri Lankan National was accompanied with another Sri Lankan national namely Thileepan Jayanthikumar and one Indian national, Veera Kumar. All the three passengers were attempting to fly to Colombo by Sri Lankan Airlines flight along with the said currency. |
19/Feb/2025 |
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| 324 |
ED, Cochin Zonal Office has filed a Prosecution Complaint (PC) on 19.02.2025 before the Hon’ble Special Court (PMLA) at Ernakulam ED/CBI Court CBI-1 against 5 persons and 1 firm namely Sailendra Mamidi, Sarath, Joy Thomas, M K Kuruvilla, Thomas Kurian and M/s Powath Jewellers, Ettumanoor, Kottayam under the PMLA, 2002. The Hon’ble Court has taken cognizance on the same day i.e. 19.02.2025. |
19/Feb/2025 |
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| 325 |
ED, Lucknow has provisionally attached 12 immovable properties worth Rs. 4.80 Crore of M/s Bhaskar Infracon LLP and M/s Castle Height in Loni Urban Multi – State Credit and Thrift Co-operative Society case under the provisions of PMLA, 2002. The properties attached are situated at Jhansi (U.P.) and Bhopal (M.P.) and are in the form of land and building |
19/Feb/2025 |
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| 326 |
ED, Mumbai has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai in the case of M/s. Max Flex & Imaging Systems Limited & others in a bank fraud case against 15 accused i.e M/s. Max Flex & Imaging Systems Limited, Nimesh S |
19/Feb/2025 |
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| 327 |
The Hon’ble Court for PMLA Cases, Bangalore has restituted 16 immovable and 46 movable properties having approximate market value of Rs.50 Crore in favour of The Competent Authority, appointed under the Karnataka Protection of Interest of Depositors in Financial Establishments Act, 2004 (KPID) for Sri Gurusarvabhauma Souharda Credit Co-operative Limited, Bengaluru. |
19/Feb/2025 |
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| 328 |
ED, Mumbai has provisionally attached immovable properties worth Rs. 24.52 Crore belonging to accused namely Ajit Kulkarni and others under the provisions of PMLA, 2002 in the case of M/s.Prathiba Industries Limited. |
19/Feb/2025 |
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| 329 |
ED, Mumbai Zonal Office has provisionally attached immovable properties worth Rs. 10.63 Crore on 17/02/2025 belonging to Late Amit Bhardwaj under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The attached properties include Commercial Properties situated in prime business centers of Dubai, UAE. |
19/Feb/2025 |
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| 330 |
ED, Chennai Zonal Office has successfully facilitated the restoration of immovable properties worth Rs. 235 Crore to Indian Bank in connection with a money laundering case involving M/s Saravana Stores (Gold Palace) and its partners. |
19/Feb/2025 |
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