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ED, Mumbai has restituted immovable properties worth Rs.30.02 Crore to the legitimate claimant viz Indian Bank vide the Hon’ble PMLA Special Court, Mumbai order dated 19/7/2025 in the case against M/s Signet Products Private Ltd, Aurangabad and others. With the larger objective of restoration of assets to rightful claimants, ED took steps to expedite the process resulting in the restitution. |
30/Jul/2025 |
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| 222 |
ED, Chandigarh has filed a Prosecution Complaint (PC) on 28/07/2025, before the Hon’ble Special Court (PMLA) against Ran Singh Yadav, the former President of the Municipal Council, Bhiwani—identified as the mastermind of the fraud—and several other co-conspirators, including middlemen, bank officials, and private beneficiaries in connection with a case of large-scale embezzlement of Government funds belonging to the Municipal Council, Bhiwani. The Hon’ble Court has admitted the complaint and initiated the process for taking cognizance. |
28/Jul/2025 |
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| 223 |
Directorate of Enforcement (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on 09.07.2025 in the case of Maharashtra State Cooperative Bank (MSCB) naming three persons / entity as additional accused viz. 1) Rohit Pawar 2) M/s Baramati Agro Limited & 3) Rajendra Ingwale for the alleged offence of money laundering. The Hon’ble Special Court (PMLA) at Mumbai has issued process on 18.07.2025. This was the 3rd Supplementary Prosecution Complaint filed in the matter by ED. |
25/Jul/2025 |
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| 224 |
ED, Hyderabad has conducted search operations on 24.07.2025 at three locations in Hyderabad at the residential premises of Directors / partners of three real estate companies viz. M/s Sree Krishna Constructions, M/s Quorizon Spaces & M/s Udaya SSV Projects under the provisions of the PMLA, 2002 in connection with a disproportionate assets case against Siva Balakrishna (suspended Director of HMDA and Secretary-in-charge of TSRERA) & others. During the searches, various incriminating documents and unaccounted cash of Rs. 72 Lakh have been seized. |
25/Jul/2025 |
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ED, Kolkata has provisionally attached movable and immovable properties on 09.07.2025 valued at Rs 106.36 Crore (approx.) of Subodh Kumar Goel (S K Goel), Ex-CMD of UCO Bank and others under the provisions of PMLA, 2002 in connection with the ongoing money laundering investigation for defrauding banks/ financial institutions to the tune of Rs 6,210.72 Crore (excluding interest) through various fraudulent practices. Additionally, on 11.07.2025, a Supplementary Prosecution Complaint has been filed before the Hon’ble Special Court (PMLA), Kolkata against accused entities including S K Goel, his family members, close aides and other related companies. Total attachment in this case so far, stands at Rs. 612.71 Crore. |
25/Jul/2025 |
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ED, Kolkata has provisionally attached immovable properties worth Rs. 15.47 Crore connected to M/s Delta Limited and others on 23.07.2025 under the provisions of PMLA, 2002 in a case related to misappropriation of Provident fund deducted from the salaries of the employees. ED has also filed final Prosecution Complaint on 24.07.2025 against Delta Limited and 7 others before Ld. Special Court, Kolkata. |
25/Jul/2025 |
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| 227 |
ED, Chandigarh has provisionally attached immovable properties worth Rs.3.46 Crore (approx.) on 25/07/2025 belonging to Ran Singh Yadav, former President of Municipal Council, Bhiwani, mastermind of embezzlement and others under the provisions of PMLA, 2002 in the case of embezzlement of government funds allocated to Municipal Council, Bhiwani for various civic projects. |
25/Jul/2025 |
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| 228 |
ED, Jalandhar has provisionally attached immovable property worth Rs. 53.64 Lakh on 24/7/2025 belonging to Sukhwinder Singh, the then Range Forest Officer, Budhladha Forest Range in connection with money laundering investigation related to forest scam. |
24/Jul/2025 |
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| 229 |
ED, Chandigarh Zonal Office has conducted searches during the midnight on various illegal call centres running in Chandigarh Tricity who were duping foreign customers in the guise of providing non-existent tech support services. Such companies open overseas counterpart companies to receive such fraudulent funds though payment gateways, which are then remitted to India through banking channels as well as hawala. |
24/Jul/2025 |
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| 230 |
ED, Jalandhar, has provisionally attached movable properties on 23.07.2025 in the form of bank balance, worth Rs. 21 Crore of Dr. Amit Bansal, his family members and related entities under the PMLA, 2002 in a money laundering investigation connected with illegal sale of BNX (Buprenorphine/Nalaxone) drugs by 22 private de-addiction centres in Punjab. |
24/Jul/2025 |
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