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ED, Jaipur Zonal Office has arrested Mohammed Sadeeque alias Sadik Khan, former President of the Alfurkan Educational Trust (AET), Bikaner, under PMLA, 2002 for his involvement in the offence of money laundering arising out of systematic diversion of public donations, extensive cash-based criminal activities, suspicious foreign associations, and conduct indicative of radicalisation and involvement in unlawful networks. The Hon’ble Special Court, Jaipur, has granted ED Custody of Mohammed Sadeeque for a period of 3 days (till 06.12.2025) for further investigation. |
04/Dec/2025 |
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ईडी, गुवाहाटी ने अनुपातहीन संपत्ति मामले में खुर्शीद खान, आयकर अधिकारी और उनकी पत्नी की लगभग 31.76 लाख रुपये की चल संपत्ति को पीएमएलए, 2002 के तहत अंतरिम कुर्की आदेश (पीएओ) संख्या 07/2025 दिनांक 29.11.2025 के माध्यम से अस्थायी रूप से कुर्क कर लिया है। |
03/Dec/2025 |
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ईडी, जयपुर जोनल ऑफिस ने पीएमएलए, 2002 के तहत 02.12.2025 को राजस्थान के चित्तौड़गढ़, उदयपुर और सलूंबर जिलों में "जोगनिया ऑनलाइन बुक/ऐप" के नाम से अवैध ऑनलाइन जुआ/सट्टेबाजी गतिविधियों से संबंधित मामले में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक साक्ष्य, डिजिटल साक्ष्य, संपत्ति से संबंधित दस्तावेज, 13 लाख रुपये की नकदी और एक हाई-एंड वाहन (जगुआर एफ-पेस) जब्त किए गए हैं। इसके अलावा, विभिन्न बैंक खातों में 47.66 लाख रुपये और एक डीमैट खाते में 12.80 लाख रुपये फ्रीज किए गए। |
03/Dec/2025 |
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ईडी, मुंबई आंचलिक कार्यालय ने जामिया इस्लामिया इशातुल उलूम (जेआईआईयू) ट्रस्ट, यमनी नागरिक अल-खदामी खालिद इब्राहिम सालेह और अन्य के खिलाफ विदेशी चंदे के संचालन और वितरण से जुड़े उल्लंघनों के आरोप में चल रही जाँच के तहत नंदुरबार, मुंबई और बाड़मेर में 12 स्थानों पर 01/12/2025 को पीएमएलए, 2002 के तहत तलाशी अभियान चलाया। तलाशी अभियान के दौरान, 9 लाख रुपये की नकदी, विभिन्न आपत्तिजनक दस्तावेज़ और डिजिटल उपकरण बरामद किए गए और उन्हें जब्त कर लिया गया। |
03/Dec/2025 |
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ED, Guwahati has provisionally attached movable properties vide Provisional Attachment Order (PAO) No.07/2025 dated 29.11.2025 amounting to Rs. 31.76 Lakh (approx.) belonging to Khurshed Khan, Income Tax Officer and his wife under PMLA, 2002 in the matter of disproportionate assets case. |
03/Dec/2025 |
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ED, Jaipur Zonal Office, has carried out search operations on 02.12.2025 under PMLA, 2002, at various locations in Chittorgarh, Udaipur and Salumber Districts of Rajasthan in the matter related to illegal online gambling/betting activities in the name “Joganiya Online Book/App”. During the search operations, various incriminating evidences, digital evidences, property related documents, cash amounting to Rs. 13 Lakh and one high-end vehicle (Jaguar F-Pace) have been seized. Further, Rs. 47.66 Lakh in various bank accounts and 12.80 Lakh in one DEMAT Account were frozen. |
03/Dec/2025 |
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ED, Mumbai Zonal Office has conducted search operations on 01/12/2025, under PMLA, 2002 at 12 locations in Nandurbar, Mumbai and Barmer as part of an ongoing probe in the case of Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni National Al-Khadami Khaled Ibrahim Saleh and others, on charges of violations linked to the handling and distribution of foreign contributions. During the search operations, Cash amounting to Rs 9 Lakh, various incriminating documents and digital devices have been found and seized. |
03/Dec/2025 |
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ED, Chennai Zonal Office has provisionally attached immovable properties worth Rs. 2.04 Crore (approx.) on 2/12/2025 in the form of two residential flats at Kodambakkam, Chennai belonging to G. Ranganathan, proprietor of M/s Sresan Pharmaceutical Manufacturer and his family members under PMLA, 2002 in the matter of manufacturing and selling adulterated cough syrup (Coldrif cough syrup) which caused deaths of more than 20 children. |
03/Dec/2025 |
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ED, Shimla has provisionally attached 02 immovable properties to the tune of Rs. 2.58 Crore on 02.12.2025 under PMLA, 2002 in connection with the ongoing investigation related to the offence of bribery, corruption, forgery and disproportionate assets against Nishant Sareen, Assistant Drug Controller, Government of Himachal Pradesh, and his associate, Komal Khanna. The 02 attached properties include a residential flat in Sector-20, Panchkula, Haryana and a residential building in Shimla, Himachal Pradesh. |
03/Dec/2025 |
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ED, Hyderabad has put a seized aircraft (Hawker 800A; registration no. N935H) for auction through MSTC Limited in the case of Falcon Group (Capital Protection Force Pvt. Ltd.), its CMD Amardeep Kumar and others for defrauding investors in a bogus invoice discounting scheme. The Adjudicating Authority, PMLA vide order dated 20.11.2025, was pleased to allow ED, Hyderabad to auction the seized aircraft. The seized aircraft is currently parked at Begumpet Airport, Hyderabad and is available for inspection till 07.12.2025. The auction through MSTC is scheduled to happen on 09.12.2025 (link for participating in the auction is “MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608”). The proceeds from the sale of the aircraft shall be eventually used for the purpose of restitution to the victims of the scam. |
03/Dec/2025 |
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