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On 28.03.2025, ED has filed Supplementary Prosecution Complaint against 05 accused before Ld. Rouse Avenue Court under the provisions of PMLA, 2002 in connection with laundering of proceeds generated through various cybercrimes like investment frauds, illegal betting, part-time job frauds etc., with the help of PYYPL (pronounced as “people”) payment platform, a UAE based Fintech Company. PC in the case was filed on 25/1/2025 for which the Ld. Court has taken cognizance. Earlier, during investigation, following movable-immovable properties have been seized/attached: a) (a) Private Crypto Wallet worth Rs 1.36 Crore b) (b) Properties of Rs 7.00 Crore attached provisionally under section 5 PMLA. c) (c) Cash Seized of Rs 47 Lakh. |
03/Apr/2025 |
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| 162 |
ED, Imphal Sub zonal office has taken a significant step towards restitution of properties to gullible investors in a PMLA case against Sanasam Jacky Singh and other officials of Lamjingba Group of Companies. In this case, a Writ Petition no. 792 of 2024 titled as Wahengbam Pratap Singh and ors. Vs Union of India was filed before the Hon’ble High Court of Manipur wherein the Hon’ble High Court considering EDs reply passed an order directing the Special Court (PMLA), Imphal East to consider the claims of the petitioners for restoration of the properties belonging to the claimants, strictly in terms of the relevant provisions of law. The Hon’ble Special Judge, PMLA, Imphal East thereby passed an order dated 21.03.2025 for publication as per Rule 3(A) of Prevention of Money Laundering (Restoration of Property) Rules, 2016 for inviting claim from interested persons and directing the petitioners for newspaper publication in two newspapers having statewide publication in vernacular language and another in English, thus, opening the grounds for restitution of the properties attached by ED to the rightful claimants. |
03/Apr/2025 |
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| 163 |
ED, Jalandhar has seized immovable properties worth Rs. 22.02 Crore of M/s Rana Sugars Ltd under section 37A of the Foreign Exchange Management Act (FEMA), 1999 for holding foreign exchange outside India in contravention of Section 4 of FEMA,1999. |
03/Apr/2025 |
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| 164 |
ईडी, गुरुग्राम ने केनरा बैंक और एसबीआई से 176.70 करोड़ रुपये के ऋण की चूक के मामले में पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स लक्ष्मी प्रिसिजन स्क्रू प्राइवेट लिमिटेड से संबंधित दिल्ली, मुंबई, गुरुग्राम और रोहतक में 31.03.2025 को 156.33 करोड़ रुपये की 12 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। |
02/Apr/2025 |
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| 165 |
ED, Gurugram has provisionally attached 12 immovable properties worth Rs. 156.33 Crore on 31.03.2025 situated in Delhi, Mumbai, Gurugram and Rohtak, related to M/s Lakshmi Precision Screws Private Limited under the provisions of PMLA, 2002 in a case of default of loan of Rs. 176.70 Crore from Canara Bank and SBI. |
02/Apr/2025 |
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| 166 |
ED, Mumbai Zonal Office has provisionally attached immovable assets situated in Mumbai, Delhi and Rajasthan belonging to various defaulters of NSEL viz. M/s Mohan India Group, M/s Vimladevi Agrotech Ltd., M/s Yathuri Associates and M/s Lotus Refineries valued at Rs. 115.86 Crore (approx.) on 31.03.2025 in the case of National Spot Exchange Limited (NSEL) & others under the provisions of PMLA, 2002. |
02/Apr/2025 |
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| 167 |
ईडी, गुरुग्राम ने थ्री सी शेल्टर्स प्राइवेट लिमिटेड और इसके प्रमोटर निर्मल सिंह और अन्य की 286.98 करोड़ रुपये की भूमि के रूप में अचल संपत्तियों को अस्थायी रूप से कुर्क कर लिया है। इसके अतिरिक्त, विदुर भारद्वाज नामक एक अन्य प्रमोटर से जुड़े जी4एस सिक्योर सॉल्यूशंस (इंडिया) प्राइवेट लिमिटेड में 108.04 करोड़ रुपये के इक्विटी शेयर पीएमएलए, 2002 के प्रावधानों के तहत कुर्क किए गए। ईडी ने मेसर्स थ्री सी शेल्टर्स प्राइवेट लिमिटेड और अन्य के मामले में 28.03.2025 के अनंतिम कुर्की आदेश के माध्यम से कुल 395.03 करोड़ रुपये की संपत्ति कुर्क की थी। |
01/Apr/2025 |
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| 168 |
ईडी, गुरुग्राम ने मेसर्स लखानी इंडिया लिमिटेड, मेसर्स लखानी रबर उद्योग प्राइवेट लिमिटेड, लखानी अपैरल प्राइवेट लिमिटेड और अन्य समूह कंपनियों से संबंधित बैंक धोखाधड़ी मामले में पीएमएलए, 2002 के प्रावधानों के तहत 110 करोड़ रुपये से अधिक मूल्य की 7 अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। |
01/Apr/2025 |
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| 169 |
ED, Gurugram has provisionally attached immovable properties in the form of land worth Rs. 286.98 Crore belonging to Three C Shelters Private Limited and its promoters namely Nirmal Singh and others. Additionally, equity shares worth Rs. 108.04 Crore in G4S Secure Solutions (India) Private Limited linked to another promoter namely Vidur Bharadwaj was attached under the provisions of PMLA, 2002. That ED had in total attached assets worth Rs. 395.03 Crore vide Provisional Attachment Order dated 28.03.2025 in the case of M/s Three C Shelters Pvt Ltd and others. |
01/Apr/2025 |
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| 170 |
ED, Gurugram has provisionally attached 7 immovable properties having value of more than Rs. 110 Crore under the provisions of the PMLA, 2002 in a bank fraud case related to M/s Lakhani India Limited, M/s Lakhani Rubber Udyog Pvt. Ltd., Lakhani Apparel Pvt. Ltd. and other group companies. |
01/Apr/2025 |
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