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ED, Bengaluru has carried out search operation under FEMA, 1999, in the case of Mohammed Iqbal & others in the districts of Udupi and Shimoga, Karnataka on 19.06.2025. Incriminating documents found and seized during the search action indicate that Mohammed Iqbal, an NRI and Doha based businessman had remitted funds to the tune of Rs.70 crore to his NRE/ NRO accounts maintained in India and subsequently the said funds were utilised for various purposes in violation of FEMA provisions. |
23/Jun/2025 |
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ED, Mumbai has conducted search operations on 20.06.2025, under PMLA,2002 at various locations in Kolhapur, Surat, Ahmednagar and Pune as part of ongoing probe in the case of bogus ponzi/multi level marketing schemes/illegal forex trading platforms namely VIPS Group of companies operated by Vinod Tukaram Khute, his family members and associates. During the search operations, various incriminating documents, immovable asset details worth crores, digital devices and bank funds were seized/frozen. |
23/Jun/2025 |
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ED, Bengaluru has provisionally attached properties worth 3.98 Crore (approx.) in the form of flats, constructed building and land having value of Rs. 2.01 Crore (approx.) and movable properties in the form of cash and vehicle worth Rs. 1.97 Crore (approx.) under the PMLA, 2002 on 19.06.2025 in the case of Smt. Aishwarya Gowda and others for being found involved in the offense of money laundering in the matter of criminal conspiracy to defraud and cheat several individuals by taking Gold, Cash and funds through Bank accounts from them promising high rate of return. |
23/Jun/2025 |
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ईडी ने क्षेत्रीय संरचनाओं के मार्गदर्शन के लिए एक परिपत्र जारी किया है कि भारतीय साक्ष्य अधिनियम, 2023 की धारा 132 का उल्लंघन करने वाले किसी भी अधिवक्ता को कोई समन जारी नहीं किया जाएगा। इसके अलावा, यदि भारतीय साक्ष्य अधिनियम, 2023 की धारा 132 के प्रावधानों के तहत कोई समन जारी करने की आवश्यकता है, तो उसे केवल निदेशक, ईडी की पूर्व स्वीकृति से ही जारी किया जाएगा। |
20/Jun/2025 |
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ईडी, कोलकाता ने बैंक धोखाधड़ी के मामले में मनी लॉन्ड्रिंग के आरोपों के संबंध में मेसर्स श्री श्याम बेयरिंग प्राइवेट लिमिटेड और अन्य के खिलाफ के खिलाफ तलाशी अभियान चलाया है। उक्त कंपनी और जुड़े व्यक्तियों ने गलत तरीके से एसबीआई को 12.08 करोड़ रुपये का नुकसान पहुंचाया था। तलाशी अभियान के दौरान, विभिन्न अपराध-संकेती दस्तावेज, नकद राशि रु. 10.10 लाख और 2.57 करोड़ रुपये मूल्य के 2.752 किलोग्राम वजन के सोने के आभूषण जब्त किए गए। |
20/Jun/2025 |
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ED has issued a Circular for the guidance of the field formations that no summons shall be issued to any Advocate in violation of Section 132 of the Bhartiya Sakshya Adhiniyam, 2023. Further if any summons needs to be issued under the exceptions carved out in proviso to section 132 of the BSA, 2023, the same shall be issued only with the prior approval of the Director, ED. |
20/Jun/2025 |
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ED, Kolkata has conducted search operations against M/s. Shri Shyam Bearing Pvt. Ltd. and others in connection with money laundering allegations in a bank fraud case. The said entity and the connected persons had wrongfully caused loss of Rs.12.08 Crore to SBI. During the search operations, various incriminating documents, Cash amounting to Rs. 10.10 Lakh and Gold jewellery weighing 2.752 Kg valued at Rs.2.57 Crore were seized. |
20/Jun/2025 |
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ED, Delhi Zonal Office has conducted search operations on 18.06.2025 at 37 locations across Delhi, under the provisions of the PMLA, 2002 in “Delhi Classroom Construction Scam”. During the searches, original departmental files belonging to the GNCTD and rubber stamps of officials of PWD, various incriminating documents showing fake invoices submitted to GNCTD departments, showing inflated/ bogus claims, digital evidences and 322 bank passbooks linked to mule accounts opened in the names of labourers to divert government funds were recovered and seized. |
20/Jun/2025 |
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ED, Patna has conducted searches on 19.06.2025 at 11 locations in Patna, Nalanda, Ranchi, Lucknow and Kolkata in Bihar Constable Recruitment Scam of 2023. During the searches, several incriminating material, documents and digital devices have been found and seized. |
20/Jun/2025 |
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ED, Ranchi has filed its 3rd Supplementary Prosecution Complaint on 19.06.2025 against Suresh Prasad Verma, a former Junior Engineer, in an ongoing investigation into a massive bribery and tender-related corruption racket in Jharkhand, which has led to the arrest of then-state minister Alamgir Alam. |
20/Jun/2025 |
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