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Press Release

Sr.No Description Date of release Download/Detail
41 ED, Lucknow has arrested 03 persons namely Asif Naseem, Amitabh Kumar Srivastava and Mrs. Meera Srivastava on 09-04-2024 in connection with an ongoing investigation under the provisions of the PMLA, 2002 in a money laundering case of Shine City Fraud, and subsequently, they were produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow on 09.04.2024. The Hon’ble Court has granted ED custody for 07 days till 16-04-2024. 09/Apr/2024 286.99 KB
42 ED, Mumbai has provisionally attached 413 agricultural Land Parcels admeasuring approximately 1807 acres at Village Vijaydurg, Taluka Devgarh, District Sindhudurg, having registered value of Rs 52.90 Crore under the provisions of PMLA, 2002 in bank fraud case of Punjab & Maharashtra Co-operative Bank (PMC). 09/Apr/2024 185.79 KB
43 ED, Hqrs. office arrested Punit Kumar, also known as Puneet Maheshwari, a cyber fraudster and resident of Moti Nagar, Delhi on 03.04.2024, at the Arrival Hall, Terminal-3 of IGI Airport, New Delhi, while travelling from Nepal. He was produced before the Hon’ble PMLA Court, New Delhi on the same day and granted ED custody for a period of 9 days until 09.04.2024 09/Apr/2024 350.25 KB
44 ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 26.03.2024 against Yadavalli Naga Raja Vara Prasad, the then Deputy Director of Mines & Geology, Guntur & others under the provisions of the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC. 09/Apr/2024 122.61 KB
45 ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 21.03.2024 against Sappa Ramakrishna Das, the then Sub-Registrar, Dwarkanagar, Visakhapatnam and his family members under the provisions of the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC. 09/Apr/2024 120.94 KB
46 ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 29.02.2024 against Pinninti Subramanya Srinivas under the provisions of the PMLA, 2002. The Hon’ble Special Court has taken cognizance of the PC. 09/Apr/2024 118.09 KB
47 ED, Lucknow has provisionally attached immovable properties worth of Rs. 4.83 Crore in the form of college building of Dr. Om Prakash Gupta Institute of Management and Technology, Farrukhabad, (UP) under the provisions of PMLA, 2002 in Post Matric Scholarship Scam. Total attachments in this case stands at Rs. 20.43 Crore. 09/Apr/2024 371.86 KB
48 ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Visakhapatnam on 26.03.2024 against Mummana Rajeswara Rao, the then Deputy Inspector of Survey, Visakhaptnam & others under the provisions of the PMLA, 2002. The Hon’ble Special Court has taken cognizance of the PC. 09/Apr/2024 291.43 KB
49 ED, Hyderabad has attached various movable/ immovable properties totalling to Rs. 25.20 Crore belonging to Methuku Ravinder, his family members, close aides & associates, under the provisions of PMLA, 2002 in Sun Parivar Ponzi Scheme case. 08/Apr/2024 22.02 KB
50 प्रवर्तन निदेशालय (ईडी), जम्मू ने जम्मू-कश्मीर पुलिस के 1200 उप-निरीक्षकों की भर्ती के लिए जम्मू-कश्मीर सेवा चयन बोर्ड (जेकेएसएसबी) द्वारा आयोजित परीक्षा के पेपर लीक से संबंधित एक मामले में आरोपी यतिन यादव एवं अन्य द्वारा आर्थिक लाभ दिये जाने के विरूद्ध धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत आरोपी यतिन यादव, मेसर्स न्यू ग्लोबल फ्यूमिगेशन कॉरपोरेशन, प्रो. यतिन यादव और उनके सहयोगी लोकेश कुमार से संबंधित बैंक बैलेंस के रूप में 1 करोड़ (लगभग) रुपये की चल संपत्तियां कुर्क की हैं। 06/Apr/2024 621.27 KB