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ईडी, अहमदाबाद ने पीएमएलए, 2002 के प्रावधानों के तहत माननीय विशेष न्यायालय, पीएमएलए, अहमदाबाद के समक्ष दिनांक 07.08.2025 को "दानी डेटा ऐप" के संचालकों और 9 अन्य आरोपियों के द्वारा धोखाधड़ी के मामले में एक अभियोजन शिकायत (पीसी) दायर की है। |
08/Aug/2025 |
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| 342 |
प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने प्राथमिक शिक्षक भर्ती घोटाले के मामले में माननीय विशेष न्यायालय (पीएमएलए), कोलकाता के समक्ष चंद्रनाथ सिन्हा (एमएलए और सूक्ष्म, लघु और मध्यम उद्यमों और कपड़ा और सुधारात्मक प्रशासन, पश्चिम बंगाल) के खिलाफ 06.08.2025 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत छठी पूरक अभियोजन शिकायत दायर की है। |
08/Aug/2025 |
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| 343 |
प्रवर्तन निदेशालय (ईडी), कोलकाता क्षेत्रीय कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत अवैध ऑनलाइन सट्टेबाजी पैनल मामले की जांच से संबंधित 80 खच्चर बैंक खातों में पड़ी 14.29 करोड़ रुपये की चल संपत्ति को अनंतिम रूप से कुर्क किया है। |
08/Aug/2025 |
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ED, Ahmedabad has filed a Prosecution Complaint (PC) before the Hon’ble Special Court, PMLA, Ahmedabad on 07.08.2025 under the provisions of the PMLA, 2002 in the matter of cheating by using “Dani Data App” through its operators and 9 others accused. |
08/Aug/2025 |
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ED, Indore has arrested Kamal Rathore, the main conspirator of crime related to fraudulent passing of bills and siphoning off the Government funds from the Treasury of “Block Education Office (BEO), Katthiwada, Alirajpur, Madhya Pradesh”. |
08/Aug/2025 |
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ED, Dehradun has filed a Prosecution Complaint (PC) on 7/8/2025 before the Hon’ble Special Court (PMLA), Dehradun against Vardhman Educational Society, its Chairman Sharad Gupta and other members along with Officials of District Social Welfare Office, Haridwar in the case of SC/ST Scholarship Scam in the state of Uttarakhand for embezzlement of scholarship funds. |
08/Aug/2025 |
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ED, Chandigarh has filed a Prosecution Complaint (PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Panchkula under PMLA, 2002, against Sunil Kumar Bansal, Ram Niwas, former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) and 3 other accused persons in the case of misappropriation of public funds in HSVP bank accounts to the tune of Rs. 225.51 Crore. During the period 2019-2024, Ram Niwas was also MLA from Haryana. |
08/Aug/2025 |
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ED, Delhi Zonal office has conducted search operations on 6/8/2025 and 7/8/2025 at 11 locations in Delhi, Noida and Dehradun in connection with ongoing investigation in a Global Cyber Fraud case related to running of an illegal call centre in India for committing frauds on foreign and Indian nationals. During the search operations, immovable properties have been identified in UAE and details related to multiple cross border cash transactions through hawala, investment in crypto-wallets, several off shore entities based in UAE, investment in real-estate and restaurant business in India were also unearthed. |
08/Aug/2025 |
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ED, Kolkata Zonal Office has filed 6th Supplementary Prosecution Complaint under the PMLA, 2002 on 06.08.2025 against Chandranath Sinha (MLA and Minister-in-Charge for Micro, Small & Medium Enterprises and Textiles and Correctional Administration, West Bengal) before the Hon’ble Special Court (PMLA), Kolkata in the matter of Primary Teachers’ Recruitment Scam. |
08/Aug/2025 |
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ED, Kolkata has provisionally attached movable assets worth Rs. 14.29 Crore lying in 80 mule bank accounts relating to investigation of illegal online betting panels case under the provisions of PMLA, 2002. |
08/Aug/2025 |
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