| 101 |
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 |
 360.3 KB
|
| 102 |
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 |
488.95 KB
|
| 103 |
ED, Kolkata has attached Benami lands of Sahara Prime City Limited of Sahara Group in the name of various individuals measuring 1023 Acres having approximate value of Rs. 1538 Crore (as per 2016 circle rate) under the provisions of PMLA, 2002 in a money laundering case against Sahara India and its group entities. |
23/Apr/2025 |
292.84 KB
|
| 104 |
ED, Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats and Villas worth Rs. 56.50 Crore, in the SSC Scam (Group C & D Staff) of West Bengal, held in the name of the companies/LLPs of Prasanna Kumar Roy and his associates. The total attachment in the recruitment scam cases stands at Rs. 609.9 Crore. |
23/Apr/2025 |
184.22 KB
|
| 105 |
ED, Ahmedabad has filed a Prosecution Complaint (PC) against Mahesh Prabhudan Langa under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Ahmedabad on 17.04.2025. The Hon’ble Court has taken cognizance of the PC on 17.04.2025. |
21/Apr/2025 |
344.85 KB
|
| 106 |
ED, Raipur has conducted searches operations at various premises located in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha) under the provisions of PMLA, 2002 on 16.04.2025 in “Mahadev Online Book Betting APP case”. During the search operations, Cash amounting to 3.29 Crore, various incriminating documents and electronic records were seized, and securities/Bonds/DEMAT accounts worth more than Rs. 573 Crore were freezed. |
21/Apr/2025 |
371.34 KB
|
| 107 |
ED, Delhi Zonal Office has successfully restituted properties valued at Rs. 1200 Crore (as per prevailing market rates) to victims in the case of M/s. REI Agro Ltd and others. This restitution, executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, was made in accordance with the order dated 16.04.2025 passed by the Hon’ble Special Court (PMLA), Saket, New Delhi. |
19/Apr/2025 |
489.82 KB
|
| 108 |
ED, Lucknow has conducted search operations on 17-04-2025 at 08 locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities. During the search operations, various incriminating documents and digital evidences were found and seized. |
19/Apr/2025 |
284.75 KB
|
| 109 |
ईडी, लखनऊ ने मेसर्स उन्नति ग्रुप कंपनी के मुख्य प्रमोटर और कंपनी के प्रमुख प्रबंधकीय व्यक्ति अनिल मिठास को पीएमएलए, 2002 के प्रावधानों के तहत 16.04.2025 को गिरफ्तार किया है। उन्हें विशेष न्यायाधीश, भ्रष्टाचार निरोधक, सीबीआई, गाजियाबाद की माननीय पीएमएलए अदालत के समक्ष पेश किया गया। माननीय न्यायालय ने आरोपी को 24-04-2025 तक ईडी हिरासत में भेजा है। |
18/Apr/2025 |
195.44 KB
|
| 110 |
ED, Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore ( Present market value around Rs. 600 Crore) on 09.04.2025 under the provisions of PMLA, 2002 in the case of Neomax Properties Private Ltd., and its group companies and others. |
18/Apr/2025 |
126.5 KB
|
