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ईडी, पणजी आंचलिक कार्यालय ने 31.07.2025 को रोहन हरमलकर, अलकांत्रो डिसूजा, एस्टेवन एल्विस डिसूजा, मोहम्मद सुहैल और समीर कालिदास सतार्डेकर के खिलाफ जालसाजी, ठगी और आपराधिक षणयंत्र और धोखाधड़ी से कई अचल संपत्तियों के अधिग्रहण के मामले में पीएमएलए, 2002 के प्रावधानों के तहत माननीय विशेष पीएमएलए कोर्ट, मापुसा, गोवा के समक्ष अभियोजन शिकायत (पीसी) दायर की है। |
05/Aug/2025 |
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ईडी, रायपुर ने मेडिकल उपकरण और री-एजेंट खरीद घोटाले के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत शशांक चोपड़ा, उनके परिवार के सदस्यों, उनकी व्यावसायिक संस्थाओं और छत्तीसगढ़ राज्य के अधिकारियों सहित अन्य सहयोगियों के आवासीय/कार्यालय परिसरों में छत्तीसगढ़ में 20 स्थानों पर 30.07.2025-31.07.2025 तक तलाशी अभियान चलाया। तलाशी के दौरान, बैंक खातों में शेष राशि, सावधि जमा, डीमैट खातों में शेयर और वाहनों के रूप में 40 करोड़ रुपये से अधिक मूल्य की संपत्तियां और विभिन्न आपत्तिजनक दस्तावेज/डिजिटल उपकरण जब्त/फ्रीज की गईं। |
05/Aug/2025 |
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Change of address of Jalandhar Zonal Office. |
05/Aug/2025 |
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ED, Bhopal has conducted search operations in the case of M/s Advantage Overseas Pvt. Ltd. (AOPL) under the provisions of PMLA, 2002 in a matter related to criminal conspiracy for the purpose of cheating, forgery of valuable security, etc. and causing loss to the tune of Rs. 1266.63 Crore to State Bank of India (SBI). During the search operations, various incriminating evidences, including documents indicating the existence of multiple companies opened in the name of employees/ Benamidars for the purpose of laundering of Proceeds of Crime and the acquisition of high-value immovable properties through suspicious transactions were seized. |
05/Aug/2025 |
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ED, Raipur has conducted search operations on 30.07.2025-31.07.2025 at 20 locations in Chhattisgarh at the residential/office premises of Shashank Chopda, his family members, their business entities and other associates including Officials of State of Chhattisgarh under the provisions of the PMLA, 2002 in connection with a Medical equipment and Re-agent Procurement Scam. During the searches, various incriminating documents /digital devices, and properties worth more than Rs. 40 Crore in the form of Balance lying in the Bank accounts, Fixed Deposits, Shares in Demat accounts, and Vehicles were seized / freezed. |
05/Aug/2025 |
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ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Mapusa, Goa on 31.07.2025 against Rohan Harmalkar, Alcantro D’Souza, Estevan Elvis D’Souza, Mohammad Suhail, and Samir Kalidas Satardekar under the provisions of the PMLA, 2002 in the case of cheating, forgery, and criminal conspiracy and acquisition of multiple immovable properties fraudulently. |
05/Aug/2025 |
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ED, Panaji Zonal Office has filed a Prosecution Complaint (PC) on 28.07.2025 against 5 accused persons including Krishan Kumar @ Vijay Kumar Jaiswal @ Vijay Kishan Jaiswal, his wife Mrs. Rashmi @ Rashmi Jaiswal & 3 companies promoted by them wherein they are Directors, before the Hon’ble Special Court (PMLA), North Goa in the case of cheating of gullible investors on the pretext of high returns and incentives on their investment. |
05/Aug/2025 |
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ED, Headquarters Office, New Delhi has provisionally attached assets include 18 immovable properties in Delhi and credits in bank accounts on 02.08.2025 valued at Rs. 42.8 Crore belonging to Chirag Tomar, his family members, and associated entities in the cyber fraud case pertaining to stealing of more than USD 20 million through use of fake or spoofed websites. |
05/Aug/2025 |
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ED, Lucknow Zonal Office has arrested Naveen Rohra on 04.08.2025 in connection with money laundering case related to Chhangur Baba and others for conspiracy involving unlawful religious conversions, utilization of foreign funding and activities posing a potential threat to national security, under the provisions of PMLA, 2002. He has been sent to ED custody for 5 days by Hon’ble Special Court (PMLA), Lucknow. |
05/Aug/2025 |
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ED has arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantee and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Reliance Power Limited. The Hon’ble Court has granted ED remand till 6th August, 2025. |
03/Aug/2025 |
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