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ED, Jammu Sub Zonal Office has provisionally attached industrial land at Panipat, Hariyana of M/s Vidit Healthcare Pvt. Ltd., Sirmour, (HP) worth Rs. 1 Crore (approx.) under PMLA, 2002 in connection with illegal diversion of a Codeine-based cough syrup (CBCS), “Cocrex”. |
24/Nov/2025 |
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ED, Bengaluru has conducted search operations on 18.11.2025 to 22.11.2025 under PMLA, 2002 at various locations across Bengaluru and Gurugram including the office of M/s Nirdesa Networks Pvt. Ltd. (NNPL), M/s Gameskraft Technologies Pvt. Ltd. (GTPL), and residential premises of its Directors and other accused/suspected persons. During the search operations, incriminating devices like mobile phones, laptops etc. have been seized. Further, 8 bank accounts having balance of Rs. 18.57 Crore (approx.) have been frozen. |
24/Nov/2025 |
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ED, Bengaluru Zonal Office has conducted search operations at four locations in Delhi and Gurgaon on 18.11.2025 to 22.11.2025 in the case of WinZO games app under PMLA, 2002. M/s WinZO Games Pvt. Ltd. is into the business of online real money gaming services through its app – WinZO. During the search, Proceeds of Crime possessed by WinZO Games Pvt. Ltd. worth around Rs. 505 Crore have been frozen in the form of bank balances, bonds, FDRs, mutual funds. |
24/Nov/2025 |
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ED, Hyderabad has provisionally attached several immovable and movable properties amounting to Rs. 80.05 Crore under PMLA, 2002 in connection with an ongoing investigation in a case related to illegal mining by M/s. Santosh Sand and Granite Supply. |
24/Nov/2025 |
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In continuation to the ED’s ongoing efforts for restitution and restoration of assets, ED, Mumbai Zonal Office has facilitated the handing over of four (4) flats in Project Tatva, Urja – A Wing, Datthapada Road, Borivali (East), Mumbai, properties attached in the case of Mehul Choksi and Others (PNB Fraud Case), to liquidator on 21-11-2025, enabling the liquidator to proceed with monetisation for the benefit of victims, secured creditors and other legitimate claimants. Till now, immovable/movable properties located at Mumbai, Kolkata and Surat collectively having worth of Rs. 310 Crore (approx.) have been handed over to the Liquidator of M/s Gitanjali Gems Ltd. |
24/Nov/2025 |
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ED, Shimla has provisionally attached an immovable property in the form of plot of land measuring 200 sq. yards along with construction on it, valued at Rs. 1.84 Crore (approx. current market value) located in Sunny Enclave, Kharar, District SAS Nagar (Mohali), Punjab owned by Satish Kumar, the then District Treasury Officer (DTO), Nahan under PMLA, 2002 in the matter of embezzlement of Govt. funds. |
24/Nov/2025 |
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ED, Hyderabad Zonal Office has conducted search operations at eight premises of M/s Janapriya Group, M/s Raja Developers & Builders, R.K. Ramesh, M/s Satya Sai Transport, M/s Sri Gayathri Homes, M/s Siva Sai Constructions etc.in connection with investigation against M/s Jayathri Infrastructures India Pvt. Ltd., its Managing Director Kakarla Srinivas, and associated entities on 20.11.2025 and 21.11.2025 under PMLA, 2002 for defrauding homebuyers. During the search operations, various incriminating documents and digital devices were seized, and bank accounts have been frozen. |
24/Nov/2025 |
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ईडी, कोच्चि आंचलिक कार्यालय ने 21.11.2025 को पीएमएलए, 2002 के तहत मेसर्स मलमकुलम कंस्ट्रक्शन्स प्राइवेट लिमिटेड, मेसर्स पी वी आर डेवलपर्स, मेसर्स बिस मंजेरी एलएलपी, मेसर्स केरल फाइनेंस कॉरपोरेशन (मलप्पुरम शाखा) से जुड़े आवासीय, व्यावसायिक और संस्थागत परिसरों और पी.वी. अनवर और अन्य से जुड़े प्रमुख व्यक्तियों के आवासों पर तलाशी अभियान चलाया। यह कार्रवाई 2015 में केरल फाइनेंशियल कॉरपोरेशन (केएफसी) द्वारा धोखाधड़ी से ऋण स्वीकृत किए जाने से उत्पन्न धन शोधन जांच के संबंध में की गई। तलाशी के दौरान, बिक्री समझौतों, वित्तीय दस्तावेजों और संपत्ति के कागजात, कई रिकॉर्ड और डिजिटल उपकरणों से संबंधित विभिन्न आपत्तिजनक दस्तावेज और डिजिटल साक्ष्य जब्त किए गए हैं। |
22/Nov/2025 |
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Directorate of Enforcement, has conducted coordinated extensive search action on 44 premises in West Bengal and Jharkhand under Section 17 of Prevention of Money Laundering Act, 2002 on 21.11.2025 in connection with large scale illegal mining, theft, transportation, storage and sale of coal. During the search action, cash and jewellery/gold amounting to more than Rs.14 crore along with substantial volume of incriminating evidence, including various property deeds linked to the coal syndicate and agreements related to the sale and purchase of land, and several digital devices, books of accounts of entities controlled by the said persons, etc. were found and seized. |
22/Nov/2025 |
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ED, Kochi Zonal Office, has conducted search operations on 21.11.2025 under PMLA, 2002 at residential, business and institutional premises associated with M/s Malamkulam Constructions Pvt. Ltd., M/s Pee Vee Aar Developers, M/s Bis Manjeri LLP, M/s Kerala Finance Corporation (Malappuram Branch) and at the residences of key individuals linked to P.V. Anvar and others in connection with a money laundering investigation arising from fraudulent loan sanctions by Kerala Financial Corporation (KFC) in 2015. During the searches, various incriminating documents and digital evidence related to sale agreements, financial documents and property papers, multiple records and digital devices have been seized. |
22/Nov/2025 |
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