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ईडी, मुंबई जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत 20/02/2025 को मेसर्स स्पेक्ट्रा इंडस्ट्रीज लिमिटेड के निदेशकों और अन्य से संबंधित मुंबई में स्थित आवासीय फ्लैटों और वाणिज्यिक कार्यालयों के रूप में 13 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। |
21/Feb/2025 |
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| 192 |
ED, Shimla has provisionally attached five immovable properties having value of Rs. 18.27 Crore on 20/02/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam. These properties include three pieces of land measuring to 125 bighas approx. registered in the name of Maa Saraswati Educational Trust which are located in Nahan, District Sirmaur, Himachal Pradesh and two flats located in Panchkula, Haryana registered in the name of Preeti Bansal and Richa Bansal, who are trustees in the Maa Saraswati Educational Trust. |
21/Feb/2025 |
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| 193 |
ED, Mumbai Zonal Office has provisionally attached properties worth Rs. 11.07 Crore on 20/02/2025 under the provisions of PMLA, 2002 in the case against M/s Geodesic Limited and others. The attached properties comprising residential flats, commercial and agricultural land along with bank FDs in the name of various companies and persons situated in the state of Uttar Pradesh, Maharashtra and Gujarat. |
21/Feb/2025 |
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| 194 |
ED, Hyderabad Zonal Office has provisionally attached 3 immovable properties worth Rs. 1.27 Crore (approx.) on 20/02/2025 in the name of P Sai Komareswar and his wife Smt. P Padmavathi under the provisions of the PMLA, 2002 in connection with a case of possession of disproportionate assets. |
21/Feb/2025 |
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| 195 |
ED, Mumbai Zonal Office has provisionally attached immovable properties worth Rs. 13 Crore in the form of Residential flats and commercial offices situated in Mumbai belonging to Directors of M/s Spectra Industries Limited and others on 20/02/2025 under the provisions of PMLA, 2002. |
21/Feb/2025 |
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| 196 |
ED, Lucknow Zonal Office has provisionally attached properties worth Rs. 1.05 Crore on 21/02/2025 in the form of two residential properties in the name of Rajeev Kumar Rishi and his wife situated in New Delhi and Ghaziabad, U.P under the provisions of the PMLA, 2002 in the disproportionate assets case against Rajeev Kumar Rishi, DSP, CBI. |
21/Feb/2025 |
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| 197 |
ED, Kochi Zonal Office has arrested two accomplices namely Sayid Muhammad and Varghese T G on 20.02.2025 under the provisions of PMLA, 2002 in connection with fake Chinese loan app scam ongoing across the country. |
21/Feb/2025 |
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| 198 |
ईडी, हैदराबाद ने 19/02/2025 को मेसर्स ल्यूसेंट ड्रग्स प्राइवेट लिमिटेड से संबंधित भूमि, भवन और फैक्ट्री परिसर के रूप में 5.67 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। मेसर्स ल्यूसेंट ड्रग्स प्राइवेट लिमिटेड द्वारा ट्रामाडोल के अवैध निर्यात के मामले में पीएमएलए, 2002 के प्रावधानों के तहत तेलंगाना के संगारेड्डी जिले में स्थित मेसर्स ल्यूसेंट ड्रग्स प्राइवेट लिमिटेड के खिलाफ मामला दर्ज किया गया है। |
20/Feb/2025 |
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| 199 |
ईडी, चेन्नई ने पीएमएलए, 2002 के प्रावधानों के तहत 17/02/2025 को एस. शंकर के नाम पर पंजीकृत 3 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है, जिनका कुल मूल्य 10.11 करोड़ रुपये (लगभग) है। |
20/Feb/2025 |
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| 200 |
ED, Chennai has provisionally attached 3 immovable properties registered in the name of S. Shankar, with a total value of Rs.10.11 Crore (approx.) on 17/02/2025 under the provisions of PMLA, 2002. |
20/Feb/2025 |
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