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ED, Lucknow has conducted search operations at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of PMLA, 2002 at the premises of M/s Bhasin Infotech and Infrastructure Pvt Ltd., M/s Grand Venezia Commercial Towers Pvt Ltd and their key personnels. During the course of search operations, various incriminating information, documents and electronic devices were seized. In addition to this various bank locker keys, cash of Rs. 30 Lakh were seized and various suspected bank accounts were frozen. |
13/Apr/2025 |
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As part of the process to take possession of the tainted properties in the Associated Journals Limited (AJL) money laundering case, the Directorate of Enforcement (ED) in compliance with Section 8 of PMLA, 2002 and Rule 5(1) of the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013, on 11.04.2025 has served notices to Registrars of property in Delhi, Mumbai and Lucknow having jurisdiction of the area where AJL properties are located. A notice under Rule 5 (3) of Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 has also been served on 11.04.2025 to M/s Jindal South West Projects Limited which occupying 7th, 8th, and 9th floor at Herald House, Bandra (E), Mumbai, to transfer the rent / lease amount every month in favour of Director, Directorate of Enforcement. |
12/Apr/2025 |
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ED, Chennai has conducted search operations across Chennai, Trichy and Coimbatore on 07/04/2025 under the provisions of the PMLA, 2002 at 15 premises associated with M/s Truedom EPC India Pvt Ltd and its key personnel. During the search operations, various incriminating documents, digital records, and property documents were seized. |
11/Apr/2025 |
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ईडी, भोपाल जोनल ऑफिस ने माननीय विशेष न्यायालय (पीएमएलए), भोपाल के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत सौरभ शर्मा और अन्य के खिलाफ अभियोजन शिकायत (पीसी) 08.04.2025 को दायर की है। माननीय न्यायालय ने 08.04.2025 को पीसी का संज्ञान लिया है। |
09/Apr/2025 |
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ED, Bengaluru Zonal Office has arrested former Chairman of Shimoga DCC Bank, R M Manjunatha Gowda under the provisions of the PMLA, 2002 on 09.04.2025 for being found involved in the offense of money laundering. He was produced before the Hon’ble Special Court and the Hon’ble Court was pleased to grant ED custody of the accused for 14 days. |
09/Apr/2025 |
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ED, Kozhikode has arrested M.C Kamaruddin, Chairman and T.K Pookoya Thangal, Managing Director of M/s Fashion Gold Group Companies on 07.04.2025 in connection with a Money Laundering case against M/s Fashion Gold and others under the provisions of PMLA, 2002. They were produced before the Hon’ble Special Court (PMLA), Kozhikode on 08.04.2025. Further, the Hon’ble Court has granted their two days Custody to ED. |
09/Apr/2025 |
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ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Saurabh Sharma and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 08.04.2025. The Hon’ble Court has taken cognizance of the PC on 08.04.2025. |
09/Apr/2025 |
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ईडी, लखनऊ जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स गंगोत्री एंटरप्राइजेज लिमिटेड व अन्य के खिलाफ बैंक धोखाधड़ी मामले में लखनऊ, गोरखपुर, महाराजगंज, नोएडा और मुंबई में 10 स्थानों पर 07-04-2025 को तलाशी अभियान चलाया। मेसर्स गंगोत्री एंटरप्राइजेज लिमिटेड के अन्य निदेशकों और ठेकेदारों के साथ-साथ पूर्व विधायक विनय शंकर तिवारी के आवासों और कार्यालय परिसरों में तलाशी ली गई। तलाशी अभियान के दौरान, विभिन्न अपराध-संकेती दस्तावेज जब्त किए गए और 02 व्यक्तियों विनय शंकर तिवारी, कंपनी के मुख्य प्रमोटर व पूर्व विधायक तथा अजीत पांडेय, कंपनी के मुख्य प्रबंधकीय व्यक्ति को 07.04.2025 को तलाशी परिसर से गिरफ्तार किया गया। उन्हें माननीय न्यायालय (पीएमएलए), लखनऊ के समक्ष पेश किया गया और माननीय न्यायालय ने दोनों व्यक्तियों को 14 दिनों की न्यायिक हिरासत प्रदान की। इसके अलावा, माननीय न्यायालय के समक्ष दोनों आरोपियों की ईडी रिमांड लेने की प्रार्थना की गई और इसे 11.04.2025 तक मंजूर कर लिया गया। |
08/Apr/2025 |
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ED, Cochin has filed a Prosecution Complaint (PC) on 26.03.2025 before the Hon’ble Special Court (PMLA), Ernakulam ED/CBI Court CBI-II against K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala under the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 29.03.2025. |
08/Apr/2025 |
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ED, Lucknow Zonal Office has conducted search operations on 07-04-2025 at 10 locations in Lucknow, Gorakhpur, Maharajganj, Noida and Mumbai in the bank fraud case against M/s Gangotri Enterprises Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Vinay Shankar Tiwari, former MLA, along with other Directors and Contractors of M/s Gangotri Enterprises Limited. During the search operations, various incriminating documents were seized, and 02 persons namely Vinay Shankar Tiwari, Main promoter of the company & EX MLA and Ajeet Pandey, Key managerial Person of the company, were arrested from the search premises on 07.04.2025. They were produced before the Hon’ble Court (PMLA), Lucknow and The Hon’ble Court pleased to grant judicial custody of both the persons for 14 days. Thereby, they were sent to Lucknow Jail. Further, prayer was made before the Hon’ble Court to take ED remand of both the accused persons and the same has been granted till 11.04.2025. |
08/Apr/2025 |
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