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ED, Chandigarh has provisionally attached immovable assets valued at Rs. 33.65 Crore on 12/02/2025 in the form of Residential & Industrial Plots one each at Panchkula, one flat at Gurugram, two shops at Mohali and Gurugram, residential and business premises situated at Dhanbad and two flats situated at Kolkata and Ranchi belonging to Gurpreet Singh Sabharwal, Proprietor of M/s Tirupati Roadways, Smt. Ravneet Sabharwal W/o Gurpreet Singh Sabharwal and Ms. Tripta Sabharwal D/o of Gurpreet Sabharwal under the provisions of PMLA, 2002. |
13/Feb/2025 |
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ईडी, चंडीगढ़ जोनल कार्यालय ने 11.02.2025 को पीएमएलए, 2002 के तहत क्यूएफएक्स ट्रेड लिमिटेड और अन्य के मामले में दिल्ली, नोएडा, रोहतक और शामली (यूपी) में विभिन्न स्थानों पर तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, 90 लाख रुपये से अधिक की नकद, विभिन्न आपत्तिजनक दस्तावेज, डिजिटल उपकरण बरामद किए गए और जब्त किए गए, इन मुखौटा कंपनियों के 30 से अधिक बैंक खातों में जमा 170 करोड़ रुपये की चल संपत्तियों को फ्रीज किया गया |
13/Feb/2025 |
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ED, Kolkata has issued a No Objection Certificate (NOC) to the Bank of India for immovable properties valued at Rs. 7 Crore (approx.). As the legitimate claimant, the Bank of India has been restituted with the said properties, facilitating the completion of its auction sale process under the SARFAESI Act, 2002. |
13/Feb/2025 |
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ED, Chandigarh Zonal Office has conducted search operations on 11.02.2025, under the PMLA, 2002 at various locations in Delhi, Noida, Rohtak and Shamli (UP) in the case of QFX Trade Ltd and others. During the search operations, Cash amount of more than Rs. 90 Lakh, various incriminating documents, digital devices have been recovered and seized, movable properties in the form of more than 30 Bank account balances of these shell companies to the tune of Rs. 170 Crore have been frozen. |
13/Feb/2025 |
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ED, Lucknow has provisionally attached movable property of Rs 60 Lakh in form of credit balance in the bank account of M/s Balaji Corporation Pvt. Ltd. belonging to Anil Kumar Prajapati, S/o Gayatri Prasad Prajapati under the provisions of the PMLA, 2002. |
12/Feb/2025 |
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प्रवर्तन निदेशालय (ईडी), भोपाल आंचलिक कार्यालय ने सौरभ शर्मा और अन्य के मामले में 10.02.2025 को सौरभ शर्मा, शरद जायसवाल और चेतन सिंह गौर नामक तीन व्यक्तियों को गिरफ्तार किया है। |
11/Feb/2025 |
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ED, Bhopal Zonal Office has arrested three persons namely Saurabh Sharma, Sharad Jaiswal and Chetan Singh Gaur on 10.02.2025 under the provisions of PMLA, 2002 in the case of Saurabh Sharma and others. |
11/Feb/2025 |
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ED, Hyderabad has successfully accomplished the process of restitution of properties worth Rs. 79.20 Crore to the State Bank of India in connection with a money laundering case against M/s Musaddilal Jewellers Pvt. Ltd & others. |
11/Feb/2025 |
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ईडी, कोलकाता ने मेसर्स कॉनकास्ट स्टील एंड पावर लिमिटेड और अन्य के खिलाफ मामले के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत 31/01/2025 को पश्चिम बंगाल में स्थित आवासीय संपत्तियों, कार्यालय स्थलों, भूमि और वाणिज्यिक दुकानों के रूप में 210.07 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है, जो कॉनकास्ट ग्रुप के सीएमडी संजय कुमार सुरेका के स्वामित्व में है। |
10/Feb/2025 |
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ED, Kolkata has provisionally attached immovable properties worth Rs. 210.07 Crore on 31/01/2025 in form of residential properties, office spaces, land, and commercial shops located across West Bengal, beneficially owned by the CMD of Concast Group, Sanjay Kumar Sureka under the provisions of the PMLA, 2002 in connection with the case against M/s Concast Steel & Power Ltd. and others. |
10/Feb/2025 |
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