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ED, Patna has provisionally attached 10 immovable and movable properties of various medical item suppliers, collectively worth under the provisions of PMLA, 2002 in the case of Patna Medical College Medical Items Purchase Scam (Om Prakash Chaudhury and Others). |
09/May/2025 |
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| 152 |
ED, Chennai Zonal Office has conducted search operations across Chennai and Vellore on 06/05/2025 under the provisions of the PMLA, 2002 at 16 premises associated with certain officer and various prominent consultants for Govt departments of Tamil Nadu in a disproportionate case against S. Pandian and others. During the search operations, various incriminating documents, digital records and unexplained cash of were recovered and seized. |
09/May/2025 |
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| 153 |
ईडी, मुंबई आंचलिक कार्यालय ने पैनकार्ड क्लब्स निवेश धोखाधड़ी मामले में मेसर्स पैनोरमिक यूनिवर्सल लिमिटेड, मुंबई (पीयूएल) और आरोपी स्वर्गीय सुधीर मोरवेकर की विदेशी सहायक कंपनियों के नाम पर रखी गई 30 विदेशी संपत्तियों (थाईलैंड में 22, यूएई में 6 और यूएसए में 2) को अस्थायी रूप से कुर्क किया है। ये सभी संपत्तियां 2002 से 2015 की अवधि के दौरान 54.32 करोड़ रुपये के बराबर कुल भुगतान करके हासिल की गई हैं। |
08/May/2025 |
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| 154 |
ED, Mumbai Zonal Office has provisionally attached 30 overseas assets (22 in Thailand, 6 in UAE and 2 in USA) held in the name of overseas subsidiaries of M/s Panoramic Universal Ltd, Mumbai (PUL) and accused Late Sudhir Moravekar in Pancard Clubs investment fraud case. All these assets have been acquired by making total payments equivalent to Rs.54.32 Crore during the period from 2002 to 2015. |
08/May/2025 |
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| 155 |
The Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu. |
08/May/2025 |
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| 156 |
ईडी, अहमदाबाद ने सलीम खान जुम्माखान पठान और अन्य (वक्फ बोर्ड घोटाला मामला) के मामले में अहमदाबाद में 9 स्थानों पर पीएमएलए, 2002 के प्रावधानों के तहत 06.05.2025 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, 2 करोड़ रुपये (लगभग) के बैंक फंड और 7 लाख रुपये की क्रिप्टो मुद्रा को फ्रीज किया गया, और विभिन्न आपत्तिजनक दस्तावेज, डिजिटल डिवाइस और 30 लाख रुपये नकद भी जब्त किए गए। |
07/May/2025 |
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| 157 |
ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker. |
07/May/2025 |
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| 158 |
ED, Ahmedabad has conducted search operations on 06.05.2025, under the provisions of PMLA, 2002 at 9 locations in Ahmedabad in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case). During the search operations, Bank funds to the tune of Rs. 2 Crore (approx.) and Rs. 7 Lakh crypto were freezed, and various incriminating documents, digital devices and Rs. 30 Lakh in cash have also been seized. |
07/May/2025 |
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| 159 |
ED, Shimla has filed two Supplementary Prosecution Complaints (SPCs) in the Himachal Pradesh Scholarship Scam case under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Shimla on 28.03.2025. The Hon’ble Special Court (PMLA), Shimla has taken cognizance of both the SPCs on 01.05.2025. |
06/May/2025 |
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| 160 |
प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने मेसर्स कॉनकास्ट स्टील एंड पावर लिमिटेड और अन्य के खिलाफ मामले के संबंध में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 296.28 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। ये संपत्तियां कॉनकास्ट ग्रुप के सीएमडी संजय कुमार सुरेका और उनकी 34 संबद्ध संस्थाओं के नाम पर हैं, जिनमें शेल कंपनियां, रिश्तेदार, कर्मचारी आदि शामिल हैं। |
05/May/2025 |
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