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ईडी, भोपाल जोनल ऑफिस ने माननीय विशेष न्यायालय (पीएमएलए), भोपाल के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत सौरभ शर्मा और अन्य के खिलाफ अभियोजन शिकायत (पीसी) 08.04.2025 को दायर की है। माननीय न्यायालय ने 08.04.2025 को पीसी का संज्ञान लिया है। |
09/Apr/2025 |
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ED, Bengaluru Zonal Office has arrested former Chairman of Shimoga DCC Bank, R M Manjunatha Gowda under the provisions of the PMLA, 2002 on 09.04.2025 for being found involved in the offense of money laundering. He was produced before the Hon’ble Special Court and the Hon’ble Court was pleased to grant ED custody of the accused for 14 days. |
09/Apr/2025 |
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ED, Kozhikode has arrested M.C Kamaruddin, Chairman and T.K Pookoya Thangal, Managing Director of M/s Fashion Gold Group Companies on 07.04.2025 in connection with a Money Laundering case against M/s Fashion Gold and others under the provisions of PMLA, 2002. They were produced before the Hon’ble Special Court (PMLA), Kozhikode on 08.04.2025. Further, the Hon’ble Court has granted their two days Custody to ED. |
09/Apr/2025 |
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ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Saurabh Sharma and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 08.04.2025. The Hon’ble Court has taken cognizance of the PC on 08.04.2025. |
09/Apr/2025 |
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ईडी, लखनऊ जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स गंगोत्री एंटरप्राइजेज लिमिटेड व अन्य के खिलाफ बैंक धोखाधड़ी मामले में लखनऊ, गोरखपुर, महाराजगंज, नोएडा और मुंबई में 10 स्थानों पर 07-04-2025 को तलाशी अभियान चलाया। मेसर्स गंगोत्री एंटरप्राइजेज लिमिटेड के अन्य निदेशकों और ठेकेदारों के साथ-साथ पूर्व विधायक विनय शंकर तिवारी के आवासों और कार्यालय परिसरों में तलाशी ली गई। तलाशी अभियान के दौरान, विभिन्न अपराध-संकेती दस्तावेज जब्त किए गए और 02 व्यक्तियों विनय शंकर तिवारी, कंपनी के मुख्य प्रमोटर व पूर्व विधायक तथा अजीत पांडेय, कंपनी के मुख्य प्रबंधकीय व्यक्ति को 07.04.2025 को तलाशी परिसर से गिरफ्तार किया गया। उन्हें माननीय न्यायालय (पीएमएलए), लखनऊ के समक्ष पेश किया गया और माननीय न्यायालय ने दोनों व्यक्तियों को 14 दिनों की न्यायिक हिरासत प्रदान की। इसके अलावा, माननीय न्यायालय के समक्ष दोनों आरोपियों की ईडी रिमांड लेने की प्रार्थना की गई और इसे 11.04.2025 तक मंजूर कर लिया गया। |
08/Apr/2025 |
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ED, Cochin has filed a Prosecution Complaint (PC) on 26.03.2025 before the Hon’ble Special Court (PMLA), Ernakulam ED/CBI Court CBI-II against K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala under the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 29.03.2025. |
08/Apr/2025 |
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ED, Lucknow Zonal Office has conducted search operations on 07-04-2025 at 10 locations in Lucknow, Gorakhpur, Maharajganj, Noida and Mumbai in the bank fraud case against M/s Gangotri Enterprises Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Vinay Shankar Tiwari, former MLA, along with other Directors and Contractors of M/s Gangotri Enterprises Limited. During the search operations, various incriminating documents were seized, and 02 persons namely Vinay Shankar Tiwari, Main promoter of the company & EX MLA and Ajeet Pandey, Key managerial Person of the company, were arrested from the search premises on 07.04.2025. They were produced before the Hon’ble Court (PMLA), Lucknow and The Hon’ble Court pleased to grant judicial custody of both the persons for 14 days. Thereby, they were sent to Lucknow Jail. Further, prayer was made before the Hon’ble Court to take ED remand of both the accused persons and the same has been granted till 11.04.2025. |
08/Apr/2025 |
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ईडी, मुख्यालय कार्यालय, नई दिल्ली ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स सुंदर मार्केटिंग एसोसिएट्स, रमन सोखल पुत्र विनोद सोखल, सतबीर छिकारा और अन्य के मामले में जब्त नकदी, कृषि भूमि, आवासीय भूखंड, आवासीय घर, फ्लैट, वाणिज्यिक कार्यालय के रूप में 25.16 करोड़ रुपये मूल्य की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। |
07/Apr/2025 |
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ED, Delhi Zonal Office has provisionally attached immovable properties worth Rs. 1.22 Crore located in Sohna, Gurugram, Haryana under the provisions of the PMLA, 2002, in connection with an ongoing investigation against Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries. |
07/Apr/2025 |
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ED, Bengaluru Zonal Office has conducted search operations on 04.04.2025 under the provisions of PMLA, 2002 at various locations across Bengaluru, including the office of Karnataka Bhovi Development Corporation (KBDC) located at V V Tower, Bengaluru and residential premises of accused/suspected persons. During the search operations, various incriminating documents, digital records and details of properties have been seized. And also SB K Nagarajappa was arrested on 05.04.2025. He was produced before the Hon’ble Special Court, Bengaluru and the Hon’ble Court was pleased to grant 14 days Custody of B K Nagarajappa to ED. |
06/Apr/2025 |
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