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Directorate of Enforcement (ED), Kolkata Zonal Office has conducted extensive searches on 07.11.2025 in connection with investigation into an organized immoral trafficking racket operating primarily through bar-cum-restaurants and dance bars in the state of West Bengal. During the searches, cash worth over Rs. 1.01 Crore and digital devices have been seized along with various property documents. A number of bank account details under use and operation of the accused/ suspect persons have been identified. Two high-end luxury vehicles, including a Land Rover Defender and a Jaguar, have also been frozen under the provisions of PMLA. |
08/Nov/2025 |
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| 102 |
ED has attached 08 immovable properties valued at Rs. 67.03 Crore beneficially owned and controlled by Popular Front of India (PFI) under the PMLA, 2002 on 6/11/2025. The properties were held in the name of various trusts and that of its political front – Social Democratic Party of India (SDPI). Total attachments in this case stands at Rs. 129 Crore, so far. |
08/Nov/2025 |
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| 103 |
ED, Bhubaneshwar has conducted search operation on 6.11.2025 at four premises at Barhampur (Odisha) under PMLA, 2002 in connection with ongoing money laundering investigation against the Green India Infra Projects Ltd. and its related entities for defrauding the hundreds of gullible investors by promising them huge returns or to provide flats in ‘Green Paradise Project’. During the search operations, various incriminating documents, property related documents, digital devices, unaccounted cash of Rs. 84.20 Lakh and one Mercedes Car GLC 200 were found and seized. |
08/Nov/2025 |
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| 104 |
ED, Bengaluru has provisionally attached immovable properties worth Rs. 21 Crore on 06.11.2025 under PMLA, 2002 in the case of Satish Sail and others for the offense of illegal export of iron ore fines, belonging to Satish Krishna sail, MLA Karwar constituency, holding through M/s Shree Mallikarjun shipping Pvt Ltd. (SMSPL), Goa. |
08/Nov/2025 |
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| 105 |
ईडी, लखनऊ ने मोनाड विश्वविद्यालय के खिलाफ नकली डिग्री घोटाले की चल रही जांच के सिलसिले में पीएमएलए, 2002 के तहत 06/11/2025 को उत्तर प्रदेश, दिल्ली और हरियाणा में 15 स्थानों पर तलाशी अभियान चलाया। तलाशी के दौरान, कई अपराध-संकेती दस्तावेज, 43 लाख रुपये की नकदी और इलेक्ट्रॉनिक उपकरण जब्त किए गए। |
07/Nov/2025 |
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| 106 |
ईडी, कोझिकोड ने 06.11.2025 को पीएमएलए, 2002 के तहत मेसर्स थुचथ ज्वैलर्स और अन्य के खिलाफ दर्ज धोखाधड़ी के मामले में केरल और कर्नाटक में स्थित विभिन्न अचल संपत्तियों को अस्थायी रूप से कुर्क किया है, जिनका मूल्य 20.4 करोड़ रुपये (लगभग) है। |
07/Nov/2025 |
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| 107 |
ईडी, मैंगलोर ने रोशन सलदान्हा और अन्य के मामले में पीएमएलए, 2002 के तहत आवासीय घर और बैंक खाते के रूप में 2.85 करोड़ रुपये (लगभग) की संपत्ति को अस्थायी रूप से कुर्क किया है। यह मामला कम ब्याज दरों पर ऋण की व्यवस्था करने के लिए स्टांप शुल्क की आड़ में विभिन्न व्यापारियों के साथ धोखाधड़ी से संबंधित है। |
07/Nov/2025 |
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| 108 |
प्रवर्तन निदेशालय (ईडी), गुवाहाटी आंचलिक कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत सेवाली देवी शर्मा, एसीएस, तत्कालीन कार्यकारी अध्यक्ष सह निदेशक ओडीएल सेल, असम सरकार और अन्य के मामले में 6.40 करोड़ रुपये की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। |
07/Nov/2025 |
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| 109 |
ED, Guwahati Zonal Office has provisionally attached movable and immovable properties worth Rs. 6.40 Crore under PMLA, 2002, in the matter of Sewali Devi Sharma, ACS, the then Executive Chairman cum Director of ODL Cell, Govt of Assam and Others in a matter related to misusing Government fund to the tune of Rs.105.76 Crore (approx.). |
07/Nov/2025 |
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| 110 |
ED, Lucknow has conducted search operations on 06/11/2025 at 15 locations in UP, Delhi and Haryana under PMLA, 2002 in connection with ongoing investigations against Monad University regarding the counterfeit degree scam. During the searches, several incriminating documents, cash amounting to Rs.43 Lakh and electronic devices were seized. |
07/Nov/2025 |
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