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ED, Lucknow has conducted searches under the provisions of the PMLA, 2002 at seven locations in Noida, Delhi and Gurgaon on 24/04/2025 in the case of FIIT-JEE Fraud Case. The search operations were carried out at the residences of the Director D.K. Goel, CEO, COO, and CFO, as well as at the official premises of FIIT-JEE Coaching Institute. During the search operations, various incriminating documents, digital devices, Cash of Rs. 10 Lakh and Jewellery worth Rs. 4.89 Crore were seized. |
26/Apr/2025 |
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ED, Jaipur has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of PMLA, 2002. The Hon’ble Special Court, Jaipur has granted 04 days ED custody of the accused Mahesh Joshi. |
25/Apr/2025 |
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ED, Jalandhar has filed Prosecution Complaint (PC) in connection with money laundering case related to M/s Vuenow group of companies comprising of M/s Vuenow Marketing Services Limited, M/s Vuenow Infotech private Limited, M/s Zebyte Infotech private Limited and M/s Zebyte Rental Planet Private Limited; Sukhwinder Singh Kharour (CEO of the Vuenow group), Dimple Kharour, Arif Nisar and M/s Kharour Film LLP an entity owned by Sukhwinder Singh Kharour and his wife Dimple Kharour before the Hon'ble Special Court (PMLA), Jalandhar on 24.04.2025, under the provisions of PMLA, 2002. The Hon'ble Special Court (PMLA) has taken the cognizance of the Prosecution Complaint on 25.04.2025. |
25/Apr/2025 |
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ED, Mumbai Zonal office has conducted search operation on 24.04.2025, under the provisions of the PMLA, 2002 at seven premises in Mumbai and Gujarat in the case of New India Co-operative Bank fraud. During the search operation, various incriminating documents including property related documents and valuables of around Rs.1 Crore have been found and seized. |
25/Apr/2025 |
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ED, Shillong Sub Zonal Office has conducted Searches on 24.04.2025 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati in the states of Meghalaya and Assam under the provisions of PMLA, 2002 in connection with illegal coal mining and illegal coke plants running in the state of Meghalaya. During the search, cash of Rs. 1.58 Crore, various incriminating documents, digital devices like laptops, mobile phones and two high end vehicles were recovered and seized. |
25/Apr/2025 |
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ED, Panaji Zonal Office has carried out search operations on 24.04.2025 & 25.04.2025 under the PMLA, 2002 at multiple locations in Goa in connection with a major land scam. During the search operations, various incriminating documents were recovered and seized. |
25/Apr/2025 |
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ED, Panaji Zonal Office has filed a Prosecution Complaint (PC) against Estevan D’Souza and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Mapusa, Goa, on 04.04.2025 and the Hon’ble Court has taken the cognizance of the PC on 25.04.2025. |
25/Apr/2025 |
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ED, Delhi Zonal Office has provisionally attached immovable properties (20 residential flats in Delhi) under the provisions of PMLA, 2002 in the case of SSK Trading Pvt Ltd & others, valued at belonging to M/s A.S. Technobuild Pvt Ltd, Surender Kumar Bansal and Mrs. Shefali Bansal. |
24/Apr/2025 |
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ED, Ranchi has provisionally attached immovable and movable properties having value of Rs. 71.92 Lakh, in the corruption case of Sunil Kumar & others, under the provisions of the PMLA, 2002. |
24/Apr/2025 |
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ईडी, कोलकाता जोनल ऑफिस ने पश्चिम बंगाल के एसएससी घोटाले (ग्रुप सी और डी स्टाफ) में 56.50 रुपये की अचल संपत्तियां यानी भू-खण्ड, व्यावसायिक स्थान, फ्लैट और विला को अस्थायी रूप से कुर्क किया है, जो प्रसन्ना कुमार रॉय और उनके सहयोगियों की कंपनियों/एलएलपी के नाम पर हैं। भर्ती घोटाले के मामलों में कुल कुर्की 609.9 रुपये की है। |
23/Apr/2025 |
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