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Press Release

Sr.No Description Date of release Download/Detail
351 ED has provisionally attached 31 immovable properties located in the state of Goa worth Rs.39.24 Crore (circle rate) under the PMLA, 2002 in the money laundering investigation against various persons involved in the illegal acquisition of properties. 25/Nov/2023 184.91 KB
352 ED has arrested N. Bhasurangan, former President of Kandala Service Co-operative Bank, Kandala, Maranalloor, Trivandrum, Kerala and his son Akhiljith J.B on 21.11.2023 under the provisions of PMLA, 2002 in connection with an ongoing investigation in a money laundering case of fraud which occurred in Kandala Service Co-operative Bank. The Hon’ble Court has granted ED custody for 3 days till 24.11.2023. 24/Nov/2023 361.63 KB
353 ED has conducted searches under the provisions of the PMLA, 2002 at 13 locations in Haryana and Uttar Pradesh on 22.11.2023 at the residences of 4 Executive Engineers, 2 Divisional Accountants and other employees of UHBVN, Yamunanagar (Haryana) and others. During the search operations unaccounted cash of Rs.27.50 lakh, various incriminating documents regarding immovable properties, Fixed Deposit, bank lockers and digital devices were recovered and seized. 23/Nov/2023 20.58 KB
354 प्रवर्तन निदेशालय (ईडी) ने धोखाधड़ी से संबंधित मामले में मेसर्स पुष्पांजलि रियल्म्स एंड इंफ्राटेक लिमिटेड के निदेशकों एवं अन्य के खिलाफ दिनांक 18.11.2023 को माननीय विशेष न्यायालय, पीएमएलए देहरादून के समक्ष अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय द्वारा उक्त अभियोजन शिकायत (पी.सी.) पर संज्ञान लिया गया। 22/Nov/2023 417.99 KB
355 ED has conducted searches under the provisions of the PMLA ,2002 at nine locations in Telangana on 21.11.2023 at the residences of Gaddam Vinod, Shivlal Yadav and Arshad Ayub who served as President / Vice-President / Secretary of Hyderabad Cricket Association at various points of time, office premises of SS Consultants Pvt. Ltd. and the residential premises of its MD, Satyanarayana. During the searches, various incriminating documents, digital devices and unaccounted cash of Rs. 10.39 lakh were recovered and seized. 22/Nov/2023 353.47 KB
356 ED has conducted search operations under the provisions of PMLA, 2002 at various locations in Hyderabad in a money laundering case against Syed Burhanuddin and others in relation to a case of cheating and forgery. Search operations resulted in the recovery & seizure of digital devices and incriminating documents including property documents, documents showing his association with various entities including overseas entities and documents indicating unaccounted property transactions. 22/Nov/2023 184.43 KB
357 ED has conducted searches on 20.11.2023 under the provision of PMLA, 2002 in the case of a Ponzi Scheme run by certain accused persons in the name of entity M/s Pranav Jewellers. During the searches, various incriminating documents, unexplained cash of Rs 23.70 lakh, bullion/ gold jewellery weighing 11.60 Kg have been seized. 22/Nov/2023 182.49 KB
358 ED conducted searches under the provisions of the FEMA, 1999 at four locations in Telangana on 21.11.2023 at the residences of Dr. Gaddam Vivekanand at Hyderabad as well as the office premises of Visaka Industries Ltd. in Hyderabad and Vigilance Security Services Pvt. Ltd. at Ramagundam. Searches were also conducted at his temporary place of residence at Hitech City, Mancherial where he was found. During the searches various incriminating documents and digital devices were recovered and seized. 22/Nov/2023 413.11 KB
359 ED has filed Prosecution Complaint before the Hon’ble Special Court (PMLA), Dehradun on 18.11.2023 against the directors of M/s Pushpanjali Realms & Infratech Ltd. and others, in a case related to cheating and duping of innocent flat buyers. The Hon’ble Court has taken cognizance of the Prosecution Complaint. 22/Nov/2023 409.55 KB
360 ED has seized movable & immovable properties to the extent of Rs. 62.52 Crore of M/s Farmax India Limited (FIL), its promoters and directors under provisions of the FEMA, 1999. The seized properties include 23 immovable properties of M/s Farmax India Limited, its MD Morthala Srinivasa Reddy and his brother M. Malla Reddy (Executive Director in Farmax India Ltd.). The seized properties also include equity shares of M/s Farmax India Limited in the name of promoters and the shares of M/s MSR India Ltd. originally held by Morthala Srinivasa Reddy and later transferred to his brother & other family members. 22/Nov/2023 432.5 KB