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ED, Shimla has arrested Nishant Sareen, currently posted as Assistant Drug Controller (HQ), Directorate of Health and Safety Regulation, Himachal Pradesh on 09.10.2025 under PMLA, 2002 in connection with an investigation related to corruption, forgery, cheating, accumulation of disproportionate assets and criminal conspiracy. Nishant Sareen was produced before the Hon’ble Special Court (PMLA), Shimla and the Hon’ble Court was pleased to grant his ED custody till 14.10.2025. |
10/Oct/2025 |
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ED, Surat has arrested four accused namely Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai and Om Rajendra Pandya under PMLA, 2002 in connection with investigation being carried out in multiple cybercrime cases involving Proceeds of Crime of more than Rs.100 Crore. They were produced before the Hon’ble Special Court (PMLA, Ahmedabad. The Hon’ble Court has granted 05 days ED custody. |
10/Oct/2025 |
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ED, Mumbai has conducted search operation on 08.10.2025, under PMLA, 2002 at nine premises in Mumbai to trace the drug sale proceeds acquired by a well-established drug trafficking network of Faisal Javed Shaikh and Alfiya Faisal Shaikh. During the searches, various incriminating documents including property details, digital devices, Cash of around Rs. 42 Lakh, and 3 second hand luxury vehicles including 2 BMWs were seized. Further, one bank locker and various Bank accounts were also frozen. |
10/Oct/2025 |
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ईडी, कोच्चि आंचलिक कार्यालय ने 08.10.2025 को केरल और तमिलनाडु में 17 परिसरों में फेमा, 1999 के तहत उच्च-स्तरीय विदेशी वाहनों के अवैध आयात और संबंधित अनधिकृत विदेशी मुद्रा लेनदेन के संबंध में तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज़, इलेक्ट्रॉनिक उपकरण, वाहन के कागजात और भुगतान रिकॉर्ड जब्त किए गए। |
09/Oct/2025 |
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ईडी, बेंगलुरु ने मेसर्स इनोवेटिव स्टूडियोज प्राइवेट लिमिटेड द्वारा किए गए धोखाधड़ीपूर्ण लेखा कार्य से संबंधित एक मामले में पीएमएलए, 2002 के तहत सरवण प्रसाद से संबंधित 42.45 लाख रुपये (लगभग) मूल्य की अचल संपत्ति को अस्थायी रूप से कुर्क किया है। |
09/Oct/2025 |
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प्रवर्तन निदेशालय (ईडी), विशाखापत्तनम उप आंचलिक कार्यालय ने किसान क्रेडिट कार्ड (केसीसी) मछली टैंक मामले में वैध दावेदार यानी आईडीबीआई बैंक को 56.13 करोड़ रुपये (वर्तमान बाजार मूल्य) की संपत्ति वापस करने की प्रक्रिया सफलतापूर्वक पूरी कर ली है। ये संपत्तियाँ मछली पालन/मछली पालन करने वाले किसानों को तालाबों/टैंकों के निर्माण हेतु किसान क्रेडिट कार्ड (केसीसी) के तहत ऋण की प्रक्रिया और स्वीकृति में बड़े पैमाने पर धोखाधड़ी से संबंधित दो मामलों में पीएमएलए जाँच के दौरान कुर्क की गई थीं। यह वापसी, अपराध की आय को सही दावेदारों तक पहुँचाने के लिए ईडी की प्रतिबद्धता को दर्शाती है। |
09/Oct/2025 |
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ED, Bengaluru has provisionally attached immovable property valued at Rs. 42.45 Lakh (approx.) belonging to Saravana Prasad, under PMLA, 2002 in a case related to fraudulent accounting practices committed by M/s Innovative Studios Private Limited. |
09/Oct/2025 |
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ED, Imphal Sub-Zonal Office has provisionally attached 03 immovable properties totalling to the tune of Rs. 71 Lakh in the form of residential property held by Smt. Konsam (O) Sheityabati Devi W/o Shri K. Jiban Kumar Singh, the then Finance Officer in- charge, Manipur University to the tune of Rs. 23.95 Lakh and two pieces of agricultural land held by Lourembam Rameshwar Meitei (Contractor), Proprietor of M/s Lourembam Enterprises to the tune of Rs. 48 Lakh, situated in Imphal on 30/9/2025 under PMLA, 2002 in connection with siphoning off the funds of Manipur University. |
09/Oct/2025 |
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ED, Kochi Zonal Office, has conducted search operations under FEMA, 1999 on 08.10.2025 at 17 premises across Kerala and Tamil Nadu in connection with illegal import of high-end foreign-origin vehicles and related unauthorised foreign-exchange dealings. During the search operations, various incriminating documents, electronic devices, vehicle papers and payment records have been seized. |
09/Oct/2025 |
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Directorate of Enforcement (ED), Visakhapatnam Sub-Zonal Office has successfully accomplished the process of restitution of properties worth Rs. 56.13 Crore (present market value) to legitimate claimant i.e. IDBI bank in the Kisan Credit Card (KCC) Fish Tank Case. The said properties were attached during PMLA investigations in two cases related to large scale fraud in processing and sanctioning of loans under Kisan Credit Card (KCC) for construction of ponds / tanks to farmers of fish farming / pisciculture. The restitution highlights the ED’s commitment to returning Proceeds of Crime to rightful claimants. |
09/Oct/2025 |
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