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ED, Kolkata has arrested three persons, namely Kuldeep Rai Sharma, Ex-Member of Parliament, Andaman and Nicobar Islands & Ex-Chairman of Andaman and Nicobar State Cooperative Bank (ANSCBL); K. Murugan, Managing Director (ANSCBL); and K. Kalaivanan, Loan Officer (ANSCBL), under the provisions of the PMLA, 2002, in connection with a bank fraud case of more than Rs. 500 Crore on 17.09.2025. The Hon’ble Special Court (PMLA) has remanded Kuldeep Rai Sharma and K Kalaivanan to ED custody for a period of 8 days. These are the first ever arrests made by ED in the Union Territory of Andaman & Nicobar Islands. |
17/Sep/2025 |
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ED, Allahabad had filed a Prosecution Complaint (PC) against Bhagwati Prashad Verma and Athar Parvez before the Hon’ble Special Court (PMLA), Lucknow, on 24.04.2025 under the provisions of the PMLA, 2002 in a matter related to misappropriation of MNREGA funds in seven districts of Uttar Pradesh during 2007–2010. The Hon’ble Court has taken cognizance of the PC on 09.09.2025. |
17/Sep/2025 |
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ED, Bengaluru has filed a Prosecution Complaint (PC), on 12.09.2025, before the Hon’ble Special Court (PMLA), Bengaluru against M/s Associate Lumbers Private Limited (ALPL) and 17 other accused in money laundering investigation related to bank fraud of Rs. 122 Crore (including interest) by diverting the loan funds to sister concerns and for purchase of immovable properties. |
17/Sep/2025 |
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ईडी, भोपाल ने मेसर्स रंजीत ऑटोमोबाइल्स और अन्य के मामले में पीएमएलए, 2002 के तहत 16/09/2025 को एनएच-12, मिसरोद, भोपाल स्थित 27.30 करोड़ रुपये मूल्य की एक अचल संपत्ति को अस्थायी रूप से कुर्क किया है। यह मामला कैश क्रेडिट लिमिट का लाभ उठाकर बैंक ऑफ बड़ौदा से 34.36 करोड़ रुपये की धोखाधड़ी करने से संबंधित है। |
16/Sep/2025 |
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ED, Bhopal has provisionally attached an immovable property on 16/09/2025 situated at NH-12, Misrod, Bhopal valued at Rs. 27.30 Crore under PMLA, 2002 in the case of M/s Ranjeet Automobiles and others in a matter related to defrauding Bank of Baroda to the tune of Rs. 34.36 Crore by availing a Cash Credit Limit. |
16/Sep/2025 |
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ED, Srinagar has filed Prosecution Complaint (PC) against Hakeem Imtiyaz (the than Junior Engineer, R&B PW Shopian Division), Niamat Ali Bhat (a private civil contractor), Shahnawaz Shafi (the than Circle Deployment Head, Airtel of J&K region), Malik Mohsin Shah (the than employee of Axis Bank, Arhama Branch, Shopian) under PMLA, 2002 before the Court of the Hon’ble Special Judge, Anti-Corruption CBI Cases Kashmir, Srinagar on 09.09.2025 in a case related to siphoning off funds to the tune of Rs. 2.67 Crore, claimed for repairing the property damaged during laying of Fiber-optic Cables. The Hon’ble Court has taken cognizance of PC on 09.09.2025. |
16/Sep/2025 |
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श्रीनगर, जम्मू और कश्मीर में आयोजित प्रवर्तन निदेशालय के आंचलिक अधिकारियों (क्यूसीजेडओ) का 32वां त्रैमासिक सम्मेलन |
15/Sep/2025 |
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प्रवर्तन निदेशालय (ईडी), कोलकाता ने जितेंद्र प्रसाद वर्मा और अनिल विलापरम्पिल अब्राहम की गिरफ्तारी के 60 दिनों के भीतर सहारा समूह के मामले में धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) की धारा 44 के तहत अभियोजन शिकायत 06/09/2025 को दर्ज की है। उन्हें अन्य व्यक्तियों और संस्थाओं के साथ मामले में आरोपी बनाया गया है। |
15/Sep/2025 |
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ईडी, चेन्नई ने मेसर्स नाथेला संपत ज्वेलरी प्राइवेट लिमिटेड [एनएसजेपीएल] और अन्य के 380 करोड़ रुपये के बैंक धोखाधड़ी मामले में पीएमएलए, 2002 के तहत भारतीय स्टेट बैंक [एसबीआई] को चेन्नई स्थित 163.85 करोड़ रुपये मूल्य की 27 अचल संपत्तियां वापस कर दी हैं। यह वापसी माननीय प्रधान सत्र/विशेष न्यायालय, चेन्नई के दिनांक 12/09/2025 के आदेशों के अनुसार पीएमएलए की धारा 8(8) के तहत की गई। |
15/Sep/2025 |
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ED, Kolkata has filed Prosecution Complaint on 06/09/2025 under PMLA, 2002 in the case of Sahara Group within 60 days of arrest of Jitendra Prasad Verma and Anil Vilaparampil Abraham. They have been made accused in the case along with other individuals and entities. |
15/Sep/2025 |
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