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ED, Kolkata has provisionally attached movable and immovable assets valued at Rs. 262.90 Crore (approx.) under the provisions of the PMLA, 2002 in the matter of Rose Valley Chit Fund Scam. The action has been taken as part of ongoing investigations involving Rose Valley Real Estate & Constructions Pvt Ltd and associated entities wherein Proceeds of Crime, having book value of Rs 1172 Crore have already been attached/seized by the ED, Kolkata. |
21/Aug/2025 |
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The Hon’ble Special PMLA Court, Jabalpur, Madhya Pradesh, vide its order dated 20.08.2025, convicted the accused persons namely Smt. Vineeta Gaur, Shishir Gaur, and Smt. Sunita Gaur – for offences punishable under Section 3 of the PMLA, 2002 and sentenced them to undergo rigorous imprisonment of three years and a fine of Rs. 10,000/- has also been imposed on each of aforesaid accused persons in the case of Suryakant Gaur, the then Assistant Accounts Officer, Controller of Defence Accounts (CDA), Jabalpur. Main accused Late Suryakant Gaur passed away during the trial of this case. |
21/Aug/2025 |
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ED, Gurugram has filed a Prosecution Complaint on 28.07.2025 before the Hon’ble Special Court, Gururam, in connection with the Real Estate Fraud case involving M/s Krrish Realtech Pvt. Ltd., Amit Katyal and Ors., for cheating and defrauding hundreds of innocent plot buyers of their hard-earned money and misappropriating the same for personal gains of Amit Katyal and family members. The Court was pleased to issue notice on 19.08.2025 to all the accused in the complaint. |
21/Aug/2025 |
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ED, Jammu has provisionally attached immovable properties worth Rs.66.77 Crore (approx.) in the form of factory land & building and 02 residential houses in the case of M/s. Bharat Papers Limited under the PMLA, 2002 in a matter related to defrauding of consortium of banks led by State Bank of India to the tune of Rs.200 Crore. |
21/Aug/2025 |
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ED, Hyderabad has arrested Sharad Chandra Toshniwal, Chartered Accountant on 20.08.2025 under PMLA, 2002 in connection with an ongoing investigation against M/s Capital Protection Force Pvt. Ltd., Amardeep Kumar & others in a matter related to cheating of gullible investors on the pretext of high returns on their investments in the name and style of ‘Falcon invoice discounting Scheme’ . Sharad Chandra Toshniwal was produced before the Hon’ble Special PMLA Court on 20.08.2025 and the Hon’ble Court which has remanded him to 14 days judicial custody. |
21/Aug/2025 |
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ईडी, लखनऊ ने 13.06.2025 को विद्वान विशेष न्यायाधीश, भ्रष्टाचार निरोधक, सीबीआई, गाजियाबाद की अदालत में घर-खरीददारों के 126.330 करोड़ रुपये के फंड के हेर-फेर से संबंधित मामले में आरोपी कंपनी अर्थात मेसर्स उन्नति फॉर्च्यून होल्डिंग्स लिमिटेड (यूएफएचएल) व उसके प्रमोटर अनिल मिठास के खिलाफ पीएमएलए, 2002 के तहत एक अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने 18.08.2025 को पीसी का सहर्स संज्ञान लिया। |
20/Aug/2025 |
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ईडी, रांची ने प्रतिबंधित उग्रवादी संगठन पीपुल्स लिबरेशन फ्रंट ऑफ इंडिया (पीएलएफआई) के सुप्रीमो दिनेश गोपे को हत्या, हत्या के प्रयास, जबरन वसूली, आपराधिक गतिविधियों तथा गैरकानूनी गतिविधियां (रोकथाम) अधिनियम, 1967 के तहत दर्ज मामले से संबंधित धन-शोधन जांच के सिलसिले में गिरफ्तार किया है। गोपे को वीसी के माध्यम से माननीय विशेष न्यायालय (पीएमएलए), रांची के समक्ष पेश किया गया, माननीय न्यायालय ने उसे 14 दिनों की न्यायिक हिरासत में भेज दिया है। |
20/Aug/2025 |
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ईडी, जम्मू ने पीएमएलए, 2002 के तहत मेसर्स भारत पेपर्स लिमिटेड के मामले में फैक्ट्री भूमि और भवन और 02 आवासीय मकानों के रूप में 66.77 करोड़ रुपये (लगभग) मूल्य की अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। यह मामला भारतीय स्टेट बैंक के नेतृत्व वाले बैंकों के संघ से 200 करोड़ रुपये की धोखाधड़ी से संबंधित है। |
20/Aug/2025 |
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ED, Lucknow has filed a Prosecution Complaint (PC) before the Court of Ld. Special Judge, Anti-Corruption, CBI Ghaziabad on 13.06.2025 against the accused company i.e. M/s Unnati Fortune Holdings Limited (UFHL) and its Promoter Anil Mithas under PMLA, 2002 in a matter related to diversion of homebuyer’s funds to the tune of Rs. 126.330 Crore. The Hon’ble Court was pleased to take cognizance of the PC on 18.08.2025. |
20/Aug/2025 |
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ED, Ranchi has arrested Dinesh Gope, the Supremo of the proscribed extremist organization, People’s Liberation Front of India (PLFI), in connection with an ongoing money laundering investigation related to murder, attempt to murder, extortion, and criminal activities booked under the Unlawful Activities (Prevention) Act, 1967. Gope was produced via VC before the Hon’ble Special Court (PMLA), Ranchi, which has remanded him to judicial custody for 14 days. |
20/Aug/2025 |
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