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ED, Ahmadabad Zonal Office has provisionally attached immovable properties of Rs. 1.05 Crore at book value (present market value is approx. Rs. 2.5 Crore) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Anil Kumar Yadav, the then Controller of Explosive, Petroleum and Explosive Safety Organization (PESO), Vadodara, Gujarat. |
26/Mar/2025 |
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ED, Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to Bank Fraud case against Dhananjay V Parikh Proprietor of Raymark Remedies and others. |
26/Mar/2025 |
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ED, Lucknow has provisionally attached an immovable property worth Rs. 27.91 Lakh in the form of land parcel situated at Singhpur Kachhar, Kanpur, Uttar Pradesh, held in the name of Dinesh Arora, Managing Partner of M/s Krishna Containers on 26/03/2025 under the provisions of the PMLA, 2002 in the case of Krishna Containers Bank Fraud Case. |
26/Mar/2025 |
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ED, Indore has provisionally attached immovable properties amounting to Rs. 95 Lakh (approx.) on 25/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain. |
26/Mar/2025 |
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ED, Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25.03.2025 representing Proceeds of Crime (POC) derived and obtained by Saurabh Sharma (the then Constable in Transport Department, Madhya Pradesh Government) in his own name or in the name of his relatives / associates and also in the name of firms / companies /firms/society etc owned or controlled by them under the provisions of PMLA, 2002 in relation to the case of amassment of disproportionate assets to the known sources of his income. Till now, total attachment/seizure in the matter by ED is of Rs. 100.36 Crore.(1) |
26/Mar/2025 |
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ED, Jalandhar has provisionally attached immovable properties worth Rs. 12.31 Crore on 24.03.2025 belonging to Varinder Pal Singh (Ex-Naib Tehsildar), Iqbal Singh (then Patwari) and private property dealers involved in the illicit allotment of excess shares of ‘shamlat land’ of village Seonk to ineligible villagers and its subsequent sale. |
25/Mar/2025 |
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ED, Mumbai Zonal Office has provisionally attached immovable and movable assets in the form of 10 immovable properties situated in Mumbai and Kolkata, and movable properties in the form of FDRs, shares, Mutual Funds, investment in Alternative Funds belonging to various persons valued at Rs. 36.21 Crore (approx.) on 21.03.2025 in the case of Amber Dalal & others under the provisions of PMLA, 2002. |
25/Mar/2025 |
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ED, Delhi Zonal Office has conducted search operations on 23.03.2025 at the premises of Smt Barinder Kaur, daughter of late Nirmal Singh Bhangoo, and Manoj Kumar, close associate of Harsatinder Pal Singh and Smt Barinder Kaur, in connection with the M/s PACL fraud case, involving a total fraud of Rs. 48,000 Crore. During the searches, significant evidence, including digital documents and property documents tied to PACL and its family members were seized |
25/Mar/2025 |
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ED, Mumbai Zonal Office has issued a Provisional Attachment Order on 24.03.2025 provisionally attaching immovable assets worth Rs.9.39 Crore (approx.), under PMLA, 2002 as part of the ongoing probe in the case of bank fraud against M/s Sharon Bio Medicine Limited and others. Total attachment & seizure in this case till date now amounts to Rs. 105.59 Crore (approx.). |
25/Mar/2025 |
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ED, Bhopal has filed a Prosecution Complaint (PC) against Brij Maheshwari and others under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal, on 22.03.2025. The Hon’ble Court, Bhopal has taken cognizance of the PC on 22.03.2025. |
25/Mar/2025 |
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