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ED, Delhi Zonal Office has conducted search operations on 23/05/2025 at multiple locations across Delhi, Noida, Ghaziabad, and Mumbai in connection with the investigation involving M/s. Jaypee Infratech Ltd (JIL), M/s. Jayprakash Associates Ltd (JAL) and others under the provisions of the PMLA, 2002. The search covered offices/ premises of M/s. JAL, its related entities and its promoters/ Directors. Further, searches were conducted at the offices and premises related to key business associates of M/s. JAL, including M/s.Gaursons India Pvt Ltd, M/s. Gulshan Homz Pvt Ltd, and M/s.Mahagun Real Estate Pvt Ltd. During the search operations, various incriminating documents, digital devices and cash amounting to Rs. 1.70 Crore were seized. |
25/May/2025 |
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ED, Jalandhar has conducted search operations at various residential and business premises located in Haryana and Punjab on 23.05.2025 under the provision of PMLA, 2002 in connection with a money laundering investigation related to fraud committed by various persons/entities in distribution and sale of rice to poor people under ‘Bharat Rice Scheme.’ During search operation Indian currency amounting to Rs. 2.02 Crore, gold bullion valued at Rs.1.12 Crore (Approx.), electronics devices, incriminating documents and records were recovered and seized. |
25/May/2025 |
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ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 at 10 locations in Ahmedabad, Surat and Andhra Pradesh in the matter of M/s Quality Fruit Traders and others on 23.05.2025. The case is based on one of the cybercrime i.e. digital arrests, where cybercriminals impersonate government officials to extort money. During the search operation, various incriminating Documents, digital records, along with Rs 3 Lakh (approx.) in the form of bank balance were seized/frozen. |
25/May/2025 |
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ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 at 4 locations in Ahmedabad and Junagadh on 23.05.2025 in the matter of M/s Alderbrooke Portfolio Management Services Pvt. Ltd.and others. Search operation resulted in the recovery and seizure of various incriminating documents. |
25/May/2025 |
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ईडी, बेंगलुरु ने टीडीआर जारी करने के फर्जीवाड़े से जुड़े घोटाले के सिलसिले में पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स वालमार्क रियल्टी होल्डिंग्स प्राइवेट लिमिटेड के कार्यालय, उसके निदेशक और अन्य सहित 9 परिसरों में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान कई आपत्तिजनक दस्तावेज बरामद किए गए और उन्हें जब्त कर लिया गया। |
23/May/2025 |
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प्रवर्तन निदेशालय (ईडी), कोलकाता क्षेत्रीय कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत मेसर्स एलएफएस ब्रोकिंग प्राइवेट लिमिटेड और इसके निदेशकों/सहयोगियों से जुड़े विभिन्न परिसरों में तलाशी अभियान चलाया है।तलाशी अभियान के दौरान, अपराध की आय (पीओसी) से जुड़ी गतिविधियों से जुड़े 118 बैंक खातों को फ्रीज कर दिया गया है और कई करोड़ रुपये की 63 अचल संपत्तियों को बिक्री या हस्तांतरण से प्रतिबंधित कर दिया गया है।इसके अलावा, दो व्यक्तियों दिलीप कुमार मैती और एमडी अनारुल इस्लाम को पीएमएलए, 2002 की धारा 19 के तहत गिरफ्तार किया गया है। गिरफ्तार किए गए व्यक्तियों को माननीय विशेष न्यायालय (पीएमएलए), कलकत्ता के समक्ष पेश किया गया, जिसने 11 दिनों के लिए ईडी की हिरासत प्रदान की। |
23/May/2025 |
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ED, Kolkata Zonal Office has conducted search operations at various premises linked to M/s LFS Broking Pvt. Ltd. and its Directors/ associates under the provisions of PMLA, 2002. During the search operations, have been frozen and of immovable properties, worth several Crore have been prohibited from sale or transfer. The frozen immovable properties include . The market value of these properties is being ascertained.Further, two persons namely Dilip Kumar Maity and Md. Anarul Islam have been arrested under the PMLA, 2002. They were produced before the Hon’ble Special Court (PMLA), Kolkata which granted ED custody for 11 days. |
23/May/2025 |
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ED, Bengaluru has conducted search operations at 9 premises including the office of M/s Valmark Realty Holdings Private Limited, its Director and others under the provisions of PMLA, 2002 in connection with a scam involving fraudulent issuance of TDRs. During the search operations various incriminating documents were recovered and seized. |
23/May/2025 |
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प्रवर्तन निदेशालय (ईडी), दिल्ली ज़ोनल कार्यालय ने सिटी बैंक को 11 करोड़ रुपये (लगभग) की संपत्ति तथा उस पर अर्जित ब्याज वापस कर दिया है। एक बैंक खाते में पड़ी शेष राशि के रूप में इन संपत्तियों को ईडी ने शिवराज पुरी, सिटी बैंक का कर्मचारी व अन्य आरोपियों जिन्होंने बड़े पैमाने पर जनता को धोखा दिया था, के खिलाफ जांच करते हुए धन शोधन निवारण अधिनियम (पीएमएलए) के तहत अनंतिम रूप से कुर्क कर लिया था। |
22/May/2025 |
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ED, Chandigarh has conducted search operations on 21.05.2025 at various locations in Mohali, Punjab against M/s. Bajwa Developers Ltd., its Managing Director Jarnail Singh Bajwa and its associates, under the provisions of PMLA, 2002, as part of ongoing investigation against M/s Bajwa Developers Limited and Jarnail Singh Bajwa. During the search operations, various incriminating document and Cash amounting to Rs. 42 Lakh and 4 luxury vehicles were recovered and seized. Various personal Bank Accounts of Directors and family members, and various bank accounts of the companies have been frozen. |
22/May/2025 |
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