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ED, Aizawl Sub Zonal Office has conducted search operations on 27.11.2025 at various locations across Aizawl and Champhai in Mizoram, Sribhumi (Karimganj) in Assam, and Ahmedabad in Gujarat under PMLA, 2002 in connection with illegal drugs trafficking case. During the search proceedings, cash amounting to Rs.46.7 Lakh, various incriminating evidences, including several digital devices have been seized. Further, 21 bank accounts have been frozen. |
28/Nov/2025 |
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ED, Mumbai Zonal Office has successfully ensured release of properties to Legitimate Claimant in the money laundering case against Cox & Kings Ltd. (CKL), its promoters and others. The Hon’ble Supreme Court, has ordered restoration of the Rs. 520.80 Crore deposit (along with accumulated interest) to the SRA under Section 8(8), PMLA. Importantly, the Hon’ble Supreme Court has expressly noted that: “We place on record our appreciation for the earnest efforts made by the officers of the Directorate of Enforcement in restoring the attached properties to secure the interests of justice.” ED remains firmly committed to ensuring confiscation of Proceeds of Crime and vigorous prosecution of those involved in money-laundering activities, while securing restitution of assets to rightful stakeholders in accordance with Section 8(8) of PMLA. |
28/Nov/2025 |
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ED, Mumbai Zonal Office has conducted search operations on 25-26 November, 2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at Pune at 12 residential and office premises of loan borrowers, car dealers as well as the then branch manager of SBI in relation to a case involving vehicle loan fraud at SBI, Pune in the case of Amar Kulkarni, the then Chief Manager, SBI, Pune and others. During the search operations, various incriminating documents and various high end cars have been seized. |
28/Nov/2025 |
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ED, Srinagar Zonal Office has filed a Prosecution Complaint (PC) before the Court of Hon’ble Principal and Sessions Judge (Designated Special Court (PMLA), Jammu on 25/11/2025 against Abdul Momin Peer and his wife Syed Sadaf Andrabi, under PMLA, 2002 in the case of activities related to druc smuggling / trafficking and terror funding. A notice has been issued to all accused for 12/12/2025. |
28/Nov/2025 |
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ED has conducted search operations on 27.11.2025 at 15 locations across the states of Andhra Pradesh, Telangana, Maharashtra, Madhya Pradesh, Chhattisgarh, Gujarat, Bihar, Uttar Pradesh, and NCT of Delhi, including 7 private medical colleges in connection with alleged corruption in the inspection process conducted by the National Medical Commission (NMC). During the search operations, various evidences including mobile phones, data stored in servers have been seized. |
28/Nov/2025 |
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ED, Bengaluru Zonal Office has arrested Paavan Nanda and Ms. Saumya Singh Rathore, Directors of M/s WinZO Games Pvt. Ltd., New Delhi (an entity engaged in hosting online Real Money Games), on 26/11/2025, under PMLA, 2002, for their alleged involvement in the offence of money laundering. Following the arrests, the matter was presented before the Hon’ble Principal City Civil & Sessions Judge, Bengaluru (CCH-1) on 27/11/2025. The Hon’ble Court has granted ED custody of Paavan Nanda and Ms. Saumya Singh Rathore, for a period of 10 days (till 06/12/2025), for further investigation. |
28/Nov/2025 |
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ईडी, अहमदाबाद ने 24.11.2025 को माननीय विशेष न्यायालय (पीएमएलए), मिर्जापुर, अहमदाबाद के समक्ष मनसुखभाई धनजीभाई सागठिया, नगर निगम, राजकोट में तत्कालीन नगर नियोजन अधिकारी और अन्य के खिलाफ पीएमएलए, 2002 के तहत 24.31 करोड़ रुपये की अनुपातहीन संपत्ति अर्जित करने के आरोप में अभियोजन शिकायत (पीसी) दायर की है। |
27/Nov/2025 |
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ईडी, चेन्नई ने मेसर्स आरुधरा गोल्ड ट्रेडिंग प्राइवेट लिमिटेड (एजीटीपीएल) और उसके निदेशकों एवं सहयोगियों द्वारा बड़े पैमाने पर पोंजी/निवेश धोखाधड़ी की जांच के संबंध में पीएमएलए, 2002 के तहत 26.11.2025 को चेन्नई, कांचीपुरम, मुंबई और कोलकाता में 21 स्थानों पर तलाशी अभियान चलाया। तलाशी के दौरान, 22 लाख रुपये नकद, विभिन्न आपत्तिजनक दस्तावेज, डिजिटल साक्ष्य और संपत्ति से संबंधित दस्तावेज बरामद और जब्त किए गए। |
27/Nov/2025 |
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ED, Chennai has conducted search operations on 26.11.2025 at 21 locations across Chennai, Kancheepuram, Mumbai and Kolkata under PMLA, 2002 in connection with the investigation into a large-scale Ponzi / investment fraud by M/s Aarudhra Gold Trading Pvt. Ltd. (AGTPL) and its Directors and associates. During the searches, Cash of Rs. 22 Lakh, various incriminating documents, digital evidences and property related documents were recovered and seized. |
27/Nov/2025 |
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ED, Ahmedabad has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mirzapur, Ahmedabad on 24.11.2025 against Mansukhbhai Dhanjibhai Sagathiya, the then Town Planning Officer in Municipal Corporation, Rajkot and others under PMLA, 2002 for acquisition of disproportionate assets to the tune of Rs. 24.31 Crore. |
27/Nov/2025 |
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