| 261 |
ED, Chandigarh has arrested Mohit Goyal on 08.03.2025, one of the key associates of Gurpreet Singh Sabharwal Prop. M/s Tirupati Roadways in the case of illegal mining under the provisions of PMLA, 2002. He was produced before the Hon’ble Special Court (PMLA), Panchkula on 08.03.2025. The Hon’ble Court has been granted ED custody till 13.03.2025. |
11/Mar/2025 |
 338.59 KB
|
| 262 |
ED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others. The Hon’ble Special Court (PMLA), Lucknow has granted their ED custody for 02 days. |
11/Mar/2025 |
163.11 KB
|
| 263 |
ED, Patna Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 7/03/2025 in a money laundering case related to the Vaishali Sahari Vikash Co-operative Bank (VSV) fraud in Hajipur, Bihar. The Hon’ble Court has taken cognizance of the PC on 11/03/2025. |
11/Mar/2025 |
131.32 KB
|
| 264 |
ED, Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam. The total attachment of movable and immovable properties in this case now stands at Rs 30.5 Crore (approx.). |
11/Mar/2025 |
430.74 KB
|
| 265 |
ED, Raipur Zonal Office has provisionally attached immovable properties in the form of land parcel in a Wildlife case pertaining to Shabir Ali on 7/03/2025 under the provisions of PMLA, 2002. |
11/Mar/2025 |
246.12 KB
|
| 266 |
ED, Hqrs. Office has provisionally attached Proceeds of Crime (POC) to the extent of Rs. 3.82 Crore in the form of an immovable property i.e. Residential House (located at House No 6, Sector 5, Chandigarh) of Sukhpal Singh Khaira, the then MLA from Punjab on 08.03.2025 under the provisions of PMLA, 2002. |
11/Mar/2025 |
201.22 KB
|
| 267 |
ईडी, जयपुर आंचलिक कार्यालय ने 07.03.2025 को जयपुर, अजमेर, उदयपुर, नोएडा और मुंबई में सोलह स्थानों पर पीएमएलए, 2002 के प्रावधानों के तहत एक मामले से संबंधित धन शोधन जांच के संबंध में तलाशी अभियान चलाया, जिसमें सोने/हीरे/कीमती पत्थरों की तस्करी के बदले भारी मात्रा में अवैध विदेशी धन भेजा गया था। तलाशी अभियान के दौरान 10 लाख रुपये की नकदी, अपराध-संकेती अभिलेख और डिजिटल डिवाइस जब्त किए गए। |
10/Mar/2025 |
415.77 KB
|
| 268 |
ईडी, लखनऊ ने उत्तर प्रदेश में एनआरएचएम घोटाले के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत 89.84 लाख रुपये मूल्य की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है । |
10/Mar/2025 |
633.54 KB
|
| 269 |
ED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others. During the search operations, unexplained cash amounting to Rs. 10 Lakh, various incriminating records and digital devices were seized. |
10/Mar/2025 |
295.81 KB
|
| 270 |
ED, Lucknow has provisionally attached movable and immovable properties worth Rs. 89.84 Lakh under the provisions of the PMLA, 2002, in connection with the NRHM Scam in Uttar Pradesh. |
10/Mar/2025 |
114.19 KB
|
