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ED, Kolkata Zonal Office has conducted search operations on 02.07.2025 under the provisions of PMLA, 2002 at various locations in Kolkata and at Burddhwan related to S K Jinnar Ali and others in cases related to extortion in the name of ED and other Government agencies by using forged government letter heads, seals and signatures. The mastermind of extortion racket S. K. Jinnar Ali was arrested and sent to ED custody till 16/07/2025. During the search operations, various incriminating documents, digital evidences, letter heads, seals and two vehicles being Honda Amaze and Hyundai Aura were recovered and seized alongwith account balance to the tune of Rs. 45.89 Lakh have been frozen. |
03/Jul/2025 |
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The Hon’ble Special Court (PMLA), Lucknow, vide order dated 30.06.2025 has convicted Saurabh Sahu, Ashwani Kumar and Smt. Mamta Sinha in a PMLA case in connection with causing loss of Rs.3.20 Crore (approx.) to the then Allahabad Bank, Jankipuram Branch, Lucknow. These accused have been sentenced with imprisonment for three years along with fine of Rs. 50,000/- on each accused. Two immovable properties attached by ED were also ordered for confiscation in favour of the Central Government. |
03/Jul/2025 |
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ED, Ahmedabad Zonal Office has arrested Bharatkumar Rambhai Patel alias Bobby Patel under the provisions of PMLA, 2002 in Human Trafficking case. He was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble Court has granted 04 days ED custody. |
03/Jul/2025 |
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ED, Mumbai Zonal Office has conducted search operations at 16 different locations across Mumbai under the provisions of the PMLA, 2002 on 01.07.2025 in the case of Jayesh Mehta and others (VVMC Scam Case). During the search operation various incriminating documents, digital devices and cash amounting to Rs. 26 Lakh were found and seized along with freezing of Rs. 12.71 Crore (approx.) in bank balances/ Fixed Deposits/Mutual Funds. |
03/Jul/2025 |
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ईडी, कोलकाता क्षेत्रीय कार्यालय ने बैंक धोखाधड़ी मामले में मेसर्स कॉन्कास्ट स्टील एंड पावर लिमिटेड (सी. एस. पी. एल.) और अन्य के मामले में चल रही जांच के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत अनंत कुमार अग्रवाल, पेशे से एक चार्टर्ड एकाउंटेंट को गिरफ्तार किया है। उन्होंने सुबोध कुमार गोयल (यूको बैंक के पूर्व सीएमडी) की ओर से अपराध की आय (पीओसी) को सफेद करने में महत्वपूर्ण भूमिका निभाई है, उन्हें माननीय विशेष अदालत (पीएमएलए), कोलकाता के समक्ष पेश किया गया और माननीय अदालत ने अनंत अग्रवाल की ईडी हिरासत को 5/07/2025 तक दे दिया है। |
02/Jul/2025 |
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ईडी, सूरत ने मेसर्स मोबी टेक एवं अन्य के खिलाफ भ्रष्टाचार, आपराधिक साजिश आदि जिससे स्टेट बैंक ऑफ बीकानेर एंड जयपुर (अब एसबीआई) को 3.12 करोड़ रुपये का नुकसान हुआ है, के लिए चल रही जांच के संबंध में पीएमएलए, 2002 के तहत ऋषित भरतकुमार शाह के बैंक खाते में शेष राशि के रूप में 10.99 लाख रुपये की चल संपत्ति को अनंतिम रूप से कुर्क किया है। |
02/Jul/2025 |
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ईडी रांची ने 30.06.2025 को अपनी 5वीं पूरक अभियोजन शिकायत दर्ज की है, जिसमें झारखंड में अवैध खनन और जबरन वसूली सिंडिकेट से संबंधित धन-शोधन मामले में 8 और व्यक्तियों और 2 कंपनियों को आरोपी बनाया गया है। इस मामले में, अब तक ईडी ने 6 अभियोजन शिकायतों में 19 आरोपियों को आरोपी बनाया है और 18 करोड़ रुपये की संपत्ति जब्त/फ्रीज़ की है। |
02/Jul/2025 |
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ED, Surat has provisionally attached movable properties worth Rs. 10.99 Lakh in the form of balance in bank account of Rishit Bharatkumar Shah under PMLA 2002 in connection with ongoing investigation against M/s Mobi Tech & Others for Corruption, Criminal Conspiracy etc. causing loss of Rs. 3.12 Crore to State Bank of Bikaner & Jaipur (Now SBI). |
02/Jul/2025 |
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ED, Ranchi has filed its 5th Supplementary Prosecution Complaint on 30.06.2025, arraigning 8 more individuals & 2 companies in a money laundering case linked to illegal mining & extortion syndicate in Jharkhand. In this case, so far ED has arraigned 19 accused in 6 Prosecution Complaints and assets worth Rs.18 Crore seized/frozen. |
02/Jul/2025 |
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ED, Kolkata Zonal Office has arrested Anant Kumar Agarwal, a Chartered Accountant by profession, under the provisions of the PMLA, 2002 on 25.06.2025 in connection with the ongoing investigation in the matter of M/s. Concast Steel & Power Ltd. (CSPL) and others in a bank fraud case. He has played a key role in laundering Proceeds of Crime (POC) on behalf of Subodh Kumar Goel (ex- CMD of UCO bank) He was produced before the Hon’ble Special Court (PMLA), Kolkata and the Hon’ble Court has granted the ED custody of Anant Agarwal till 5/07/2025. |
02/Jul/2025 |
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