| 1 |
ED, Bengaluru Zonal Office has conducted search operations on 27.03.2025 at 3 premises in Bengaluru and one premise in Mangalore, of M/s Kumaraswamy Mineral Exports Pvt. Ltd. and its Directors viz. Santesh & Jyothi Gureddi, Bhavani Prasad Tapal & Renuka Devi, Ravindranath & Uma Alva for violation of FEMA provisions, in the matter of various undisclosed transactions in overseas jurisdictions. During the search operations digital evidences have been seized. |
30/May/2025 |
 298.92 KB
|
| 2 |
ईडी, श्रीनगर ने फर्जी क्रिप्टोकरेंसी घोटाले, जिसका नाम “इमोलिएंट कॉइन” है और जो मेसर्स द इमोलिएंट कॉइन लिमिटेड, यूके नामक कंपनी के तहत काम कर रहा था; में देहरादून के घाटी नदी घाटी में स्थित 02 बैंक खातों और अचल संपत्तियों में जमा राशि को अस्थायी रूप से कुर्क किया है। भारत में, कंपनी का प्रतिनिधित्व नरेश गुलिया (भारत और विदेश में प्रमोटर) द्वारा किया गया था। |
28/May/2025 |
260.96 KB
|
| 3 |
ED, Srinagar has provisionally attached deposits in 02 bank accounts and immovable properties situated at Ghati River Valley,Dehradun worth in the Bogus Cryptocurrency Scam namely “Emollient Coin” which was operating under the company named , UK. In India, the company was represented by Naresh Gulia (Promoter in India & Abroad). |
28/May/2025 |
298.01 KB
|
| 4 |
ईडी, पटना ने 13.05.2025 को माननीय विशेष न्यायालय (पीएमएलए), पटना के समक्ष एक पूरक अभियोजन शिकायत (एसपीसी) दायर की है जिसमें अमित कुमार उर्फ बच्चा राय व अन्य से संबंधित धन-शोधन मामले में शामिल एक व्यक्ति और ट्रस्ट को दोषी ठहराने की मांग की गई है। माननीय न्यायालय ने पूरक अभियोजन शिकायत (एसपीसी) का संज्ञान लिया है। |
27/May/2025 |
460.01 KB
|
| 5 |
ED, Patna has filed a Supplementary Prosecution Complaint (SPC) before the Hon’ble Special Court (PMLA), Patna on 13.05.2025 seeking conviction of an individual and Trust involved in a money laundering case related to Amit Kumar alias Bachcha Rai & others. The Hon’ble Court has taken cognizance of the SPC. |
27/May/2025 |
188.96 KB
|
| 6 |
ED, Mumbai has carried out search operations on 23.05.2025 at multiple residential and commercial premises located in Nashik, Kopargaon (Shirdi), and Thane under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s KGS Sugar and others in a bank fraud case. During the search operations, Indian currency amounting to Rs. 70.39 Lakh, gold Jewellery valued at Rs. 1.36 Crore (approx.), a high-end luxury vehicle, Demat account/shares valued at Rs. 10 lakh (approx.) multiple electronics devices, documents pertaining to benami properties, other incriminating documents and records were recovered and Frozen/seized. |
26/May/2025 |
398.89 KB
|
| 7 |
ED, Nagpur has carried out search operations at 02 premises in Chennai on 22.05.2025, linked to Abdul Jaffer who is involved in large scale smuggling of Red Sanders to Dubai. During the search operations, various incriminating documents were seized. During the search operation, Abdul Jaffer has been nabbed who was on run since last 4 Years. He has been brought to Nagpur under Transit Remand issued by Ld. Jurisdiction Court at Chennai. After that, he has been produced before Special Court (PMLA), Nagpur on 24.05.2025. The Hon’ble Court pleased to grant ED custody till 28.05.2025. |
26/May/2025 |
309.07 KB
|
| 8 |
ED, Bengaluru Zonal Office has provisionally attached various immovable properties worth Rs. 26.27 Crore (approx.), (with current market value of Rs. 40 Crore) belonging to B K Nagarajappa, Ms. R Leelavathy and other accused, under the provisions of PMLA, 2002, in a case related to misappropriation of funds from Karnataka Bhovi Development Corporation (KBDC). |
26/May/2025 |
184.33 KB
|
| 9 |
ईडी, दिल्ली जोनल कार्यालय ने 23/05/2025 को मेसर्स जेपी इंफ्राटेक लिमिटेड (जेआईएल), मेसर्स जयप्रकाश एसोसिएट्स लिमिटेड (जेएएल) व संबंधित संस्थाओं के मामले से जुड़ी जांच के संबंध में धन-शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत दिल्ली, नोएडा, गाजियाबाद और मुंबई में कई स्थानों पर तलाशी अभियान चलाया। तलाशी में मेसर्स जेएएल, इसकी संबंधित संस्थाओं और इसके प्रमोटरों/निदेशकों के कार्यालय/परिसर शामिल थे। इसके अलावा, मेसर्स जेएएल के प्रमुख व्यावसायिक सहयोगियों से संबंधित कार्यालयों और परिसरों में तलाशी ली गई, जिनमें मेसर्स गौरसंस इंडिया प्राइवेट लिमिटेड, मेसर्स गुलशन होम्ज़ प्राइवेट लिमिटेड और मेसर्स महागुन रियल एस्टेट प्राइवेट लिमिटेड शामिल हैं। तलाशी अभियान के दौरान विभिन्न अपराध-संकेती दस्तावेज, डिजिटल डिवाइस और 1.70 करोड़ रुपये की नकदी जब्त की गई। |
25/May/2025 |
239.41 KB
|
| 10 |
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 |
9.64 KB
|
