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ED, Raipur has conducted search operations on 30.07.2025-31.07.2025 at 20 locations in Chhattisgarh at the residential/office premises of Shashank Chopda, his family members, their business entities and other associates including Officials of State of Chhattisgarh under the provisions of the PMLA, 2002 in connection with a Medical equipment and Re-agent Procurement Scam. During the searches, various incriminating documents /digital devices, and properties worth more than Rs. 40 Crore in the form of Balance lying in the Bank accounts, Fixed Deposits, Shares in Demat accounts, and Vehicles were seized / freezed. |
05/Aug/2025 |
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ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Mapusa, Goa on 31.07.2025 against Rohan Harmalkar, Alcantro D’Souza, Estevan Elvis D’Souza, Mohammad Suhail, and Samir Kalidas Satardekar under the provisions of the PMLA, 2002 in the case of cheating, forgery, and criminal conspiracy and acquisition of multiple immovable properties fraudulently. |
05/Aug/2025 |
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ED, Panaji Zonal Office has filed a Prosecution Complaint (PC) on 28.07.2025 against 5 accused persons including Krishan Kumar @ Vijay Kumar Jaiswal @ Vijay Kishan Jaiswal, his wife Mrs. Rashmi @ Rashmi Jaiswal & 3 companies promoted by them wherein they are Directors, before the Hon’ble Special Court (PMLA), North Goa in the case of cheating of gullible investors on the pretext of high returns and incentives on their investment. |
05/Aug/2025 |
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ED, Headquarters Office, New Delhi has provisionally attached assets include 18 immovable properties in Delhi and credits in bank accounts on 02.08.2025 valued at Rs. 42.8 Crore belonging to Chirag Tomar, his family members, and associated entities in the cyber fraud case pertaining to stealing of more than USD 20 million through use of fake or spoofed websites. |
05/Aug/2025 |
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ED, Lucknow Zonal Office has arrested Naveen Rohra on 04.08.2025 in connection with money laundering case related to Chhangur Baba and others for conspiracy involving unlawful religious conversions, utilization of foreign funding and activities posing a potential threat to national security, under the provisions of PMLA, 2002. He has been sent to ED custody for 5 days by Hon’ble Special Court (PMLA), Lucknow. |
05/Aug/2025 |
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ED has arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantee and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Reliance Power Limited. The Hon’ble Court has granted ED remand till 6th August, 2025. |
03/Aug/2025 |
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ED has conducted searches on 01st and 02nd August 2025 at multiple locations in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad, Bhavnagar, Bhuj, and Kolkata under the PMLA, 2002 in an ongoing investigation into the illegal profits made by certain entities/persons by indulging in front-running trade activities in scrips traded by Axis Mutual Fund during the period 2018 to 2021. During the search operation, ED has frozen POC in the form of shares, mutual funds and bank balance to the tune of Rs. 17.4 Crore. The mastermind behind the scam Viresh Gangaram Joshi, the then Chief Dealer of Axis Mutual Fund has been arrested on 02.08.2025 and produced before the Competent Court which has granted custody to ED till 08.08.2025. |
03/Aug/2025 |
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ED, Bangalore Zonal Office has conducted search operations on 01/08/2025 at 10 premises at Bangalore and Mumbai linked with M/s Ozone Urbana Infra Developers Pvt Ltd.,its main promoter,Satyamoorthi Vasudevan and others under the provisions of PMLA, 2002 for defrauding hundreds of gullible homebuyers by taking money for its project by the name Ozone Urbana in Devanahalli Taluk, Bangalore and not delivering the units to them. During the search operation, various incriminating documents related to diversion and misappropriation of project fund have been found and seized. |
03/Aug/2025 |
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ईडी, मुंबई आंचलिक कार्यालय ने मीठी नदी गाद निकासी घोटाले में 31.07.2025 को मुंबई में 08 स्थानों पर अनुवर्ती तलाशी अभियान चलाया। तलाशी अभियान में बीएमसी ठेकेदारों, मेसर्स एक्यूट डिज़ाइन्स, मेसर्स कैलाश कंस्ट्रक्शन कंपनी, मेसर्स निखिल कंस्ट्रक्शन कंपनी, मेसर्स एन ए कंस्ट्रक्शन प्राइवेट लिमिटेड, मेसर्स जे.आर.एस. इंफ्रास्ट्रक्चर और बीएमसी इंजीनियर, प्रशांत कृष्ण तायशेते से जुड़े कार्यालय/आवासीय परिसर शामिल थे। वर्तमान तलाशी कार्रवाई के परिणामस्वरूप कई बैंक खातों /एफडीआर/डीमैट खातों में 47 करोड़ रुपये से अधिक की राशि फ्रीज की गई। इसके अलावा, डिजिटल उपकरण, विभिन्न अचल संपत्तियों से संबंधित रिकॉर्ड और आपत्तिजनक दस्तावेज जब्त किए गए हैं। |
02/Aug/2025 |
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ईडी, बैंगलोर ज़ोनल कार्यालय ने 01/08/2025 को मेसर्स ओज़ोन अर्बाना इंफ़्रा डेवलपर्स प्राइवेट लिमिटेड, इसके मुख्य प्रमोटर सत्यमूर्ति वासुदेवन और अन्य से जुड़े बैंगलोर और मुंबई स्थित 10 परिसरों में पीएमएलए, 2002 के प्रावधानों के तहत तलाशी अभियान चलाया। इन पर बैंगलोर के देवनहल्ली तालुका में ओज़ोन अर्बाना नामक अपनी परियोजना के लिए सैकड़ों भोले-भाले घर खरीदारों से पैसे लेकर उन्हें घर नहीं देने का आरोप है। तलाशी अभियान के दौरान, परियोजना निधि के दुरुपयोग और हेराफेरी से संबंधित कई आपत्तिजनक दस्तावेज़ बरामद किए गए और उन्हें ज़ब्त कर लिया गया। |
02/Aug/2025 |
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