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ED, Kolkata Zonal Office has conducted search operations on 10.10.2025 at 13 locations in West Bengal, Telangana and Gujarat under PMLA, 2002 in connection with the ongoing investigation against M/s Shree Ganesh Jewellery House (I) Ltd. and its promoters for cheating a consortium of 25 banks to the tune of Rs. 2,672 Crore. During the searches, various incriminating documents and digital records were found and seized. Further, multiple bank accounts of associated companies have been frozen. |
13/Oct/2025 |
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ED, Kolkata has provisionally attached movable and immovable properties worth Rs 133.09 Crore under the PMLA, 2002 on 10/10/2025 in connection with the ongoing investigation against M/s Concast Steel and Power Ltd. (CSPL) and its Promoter Sanjay Sureka for defrauding banks/ financial institutions to the tune of Rs 6,210.72 Crore (excluding interest) through various fraudulent practices. |
13/Oct/2025 |
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ईडी, अहमदाबाद ने मेसर्स श्री ओम फैब एंड अदर्स के खिलाफ 10.95 करोड़ रुपये की बैंक धोखाधड़ी के मामले में पीएमएलए, 2002 के तहत अहमदाबाद, गुजरात में 08.10.2025 और 09.10.2025 को 06 स्थानों पर तलाशी अभियान चलाया। तलाशी के दौरान, करोड़ों रुपये की संपत्तियों से संबंधित विभिन्न आपत्तिजनक दस्तावेज़, लगभग 3 करोड़ रुपये मूल्य के सोने और हीरे के आभूषण जब्त किए गए और 23 लाख रुपये मूल्य की सावधि जमा राशि भी फ्रीज की गई। |
11/Oct/2025 |
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ED, Kolkata Zonal Office has conducted a search operation at 13places on 10.10.2025 in and around Kolkata in the Municipality Recruitment Scam of West Bengal. The premises covered during search include the office of Sujit Bose, MLA & Minister of Fire & Emergency Services, West Bengal and that of his firms among others. During the searches, various incriminating documents including property documents, digital devices and unexplained cash amounting to Rs. 45 Lakh have been seized |
11/Oct/2025 |
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ED, Ahmedabad had carried out search operations on 08.10.2025 & 09.10.2025 at 06 locations in Ahmedabad, Gujarat under PMLA, 2002, in the case of M/s Shree Om Fab & Others in connection with a Rs. 10.95 Crore bank fraud. During the searches, various incriminating documents related to properties worth crores of rupees,Gold and Diamond jewellery worth Rs. 3 Crore(approx.), have been seized and Fixed Deposits worth Rs. 23 Lakh were also freezed. |
11/Oct/2025 |
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ईडी, शिमला ने वर्तमान में सहायक औषधि नियंत्रक (मुख्यालय), स्वास्थ्य एवं सुरक्षा विनियमन निदेशालय, हिमाचल प्रदेश के पद पर कार्यरत निशांत सरीन को भ्रष्टाचार, जालसाजी, धोखाधड़ी, आय से अधिक संपत्ति अर्जित करने और आपराधिक षडयंत्र से संबंधित एक जाँच के सिलसिले में पीएमएलए, 2002 के तहत 09.10.2025 को गिरफ्तार किया है। निशांत सरीन को माननीय विशेष न्यायालय (पीएमएलए), शिमला के समक्ष पेश किया गया और माननीय न्यायालय ने उन्हें 14.10.2025 तक ईडी की हिरासत में भेज दिया। |
10/Oct/2025 |
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ED, Shimla has arrested Nishant Sareen, currently posted as Assistant Drug Controller (HQ), Directorate of Health and Safety Regulation, Himachal Pradesh on 09.10.2025 under PMLA, 2002 in connection with an investigation related to corruption, forgery, cheating, accumulation of disproportionate assets and criminal conspiracy. Nishant Sareen was produced before the Hon’ble Special Court (PMLA), Shimla and the Hon’ble Court was pleased to grant his ED custody till 14.10.2025. |
10/Oct/2025 |
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ED, Surat has arrested four accused namely Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai and Om Rajendra Pandya under PMLA, 2002 in connection with investigation being carried out in multiple cybercrime cases involving Proceeds of Crime of more than Rs.100 Crore. They were produced before the Hon’ble Special Court (PMLA, Ahmedabad. The Hon’ble Court has granted 05 days ED custody. |
10/Oct/2025 |
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| 159 |
ED, Mumbai has conducted search operation on 08.10.2025, under PMLA, 2002 at nine premises in Mumbai to trace the drug sale proceeds acquired by a well-established drug trafficking network of Faisal Javed Shaikh and Alfiya Faisal Shaikh. During the searches, various incriminating documents including property details, digital devices, Cash of around Rs. 42 Lakh, and 3 second hand luxury vehicles including 2 BMWs were seized. Further, one bank locker and various Bank accounts were also frozen. |
10/Oct/2025 |
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ईडी, कोच्चि आंचलिक कार्यालय ने 08.10.2025 को केरल और तमिलनाडु में 17 परिसरों में फेमा, 1999 के तहत उच्च-स्तरीय विदेशी वाहनों के अवैध आयात और संबंधित अनधिकृत विदेशी मुद्रा लेनदेन के संबंध में तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज़, इलेक्ट्रॉनिक उपकरण, वाहन के कागजात और भुगतान रिकॉर्ड जब्त किए गए। |
09/Oct/2025 |
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