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ED, Kolkata has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata against Prasanna Kumar Roy, Chandan Mondal & 18 others in the case of Group ‘C’ and ‘D’ Posts Recruitment scam in the West Bengal School Service Commission (WBSSC) in the state of West Bengal on 22.01.2025. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 22.01.2025. |
30/Jan/2025 |
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ईडी, भोपाल ने मेसर्स जयश्री गायत्री फूड प्रोडक्ट्स प्राइवेट लिमिटेड के मामले में मध्य प्रदेश के भोपाल, सीहोर और मुरैना जिलों में स्थित विभिन्न परिसरों में पीएमएलए, 2002 के प्रावधानों के तहत 29.01.2025 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज, 25 लाख रुपये की नकदी, बीएमडब्ल्यू और फॉर्च्यूनर जैसी लग्जरी कारें, किशन मोदी की विभिन्न कंपनियों और परिवार के सदस्यों के नाम पर 66 करोड़ रुपये से अधिक की अचल संपत्ति/संपत्तियों से संबंधित दस्तावेज पाए गए और उन्हें जब्त कर लिया गया। लगभग 6.26 करोड़ रुपये की सावधि जमा (एफडी) के रूप में चल संपत्ति भी फ्रीज़ कर दी गई। |
30/Jan/2025 |
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प्रवर्तन निदेशालय (ईडी), इंदौर उप-क्षेत्रीय कार्यालय ने 27.01.2025 से अपना कार्यालय स्थानांतरित कर दिया है। |
30/Jan/2025 |
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प्रवर्तन निदेशालय (ईडी), शिलांग उप आंचलिक कार्यालय ने 28.01.2025 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत मेघालय में अवैध कोक संयंत्रों से जुड़े गुवाहाटी और कोलकाता में कई स्थानों पर तलाशी अभियान चलाया, जिन्हें जनहित याचिका संख्या 14/2022 में मेघालय उच्च न्यायालय के आदेश के कारण बंद कर दिया गया था। |
30/Jan/2025 |
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ED, Chandigarh has provisionally attached immovable properties worth Rs. 87.64 Crore in the form of incomplete flats, shops and villas at GBP Camellia situated at Village - Aujla, Tehsil-Kharar, District SAS Nagar (Mohali) under the provisions of PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd. (M/s. GBPPL). |
30/Jan/2025 |
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ED, Lucknow Zonal Office has provisionally attached immovable assets amounting to Rs. 90.42 Lakh (approx.) on 30/01/2025 in the case of M/s R Sons Infraland Developers Pvt Ltd., under the provisions of PMLA, 2002. The assets include agriculture land measuring area 0.082 Hectare situated at village Rahmatnagar, Mohanalalganj, Lucknow, Uttar Pradesh in the name of M/s R Sons Infraland Developers Pvt. Ltd. |
30/Jan/2025 |
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ED, Bhopal has conducted search operations on 29.01.2025 under the provisions of PMLA, 2002 at various premises situated in Bhopal, Sehore and Morena districts of Madhya Pradesh in the matter of M/s Jayshri Gayatri Food Products Pvt. Ltd. During the search operations, various incriminating documents, cash amounting to Rs. 25 Lakh, luxury cars viz BMW and Fortuner, documents pertaining to Immovable assets/ properties worth more than Rs. 66 Crore in the name of various companies and family members of Kishan Modi were found and seized. Movable assets in the form of fixed deposits (FDs) of around Rs. 6.26 Crore were also frozen. |
30/Jan/2025 |
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ED, Shillong has conducted search operations on 28.01.2025 under the provisions of PMLA, 2002 in several places in Guwahati and Kolkata connected to illegal coke plants in Meghalaya which were shut down due to an order of the Meghalaya High Court in PIL No. 14 of 2022. During the searches, cash amounting to Rs.14.2 Lakh and various incriminating documents have been found and seized. |
30/Jan/2025 |
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It is being informed to all concerned that Directorate of Enforcement (ED), Indore sub-zonal office has shifted its office to the below mentioned address w.e.f. 27.01.2025:- Directorate of Enforcement, Indore Sub Zonal Office, First Floor, Nehru Park Telephone Exchange Building No. 3, Indore, Madhya Pradesh, 452003. |
30/Jan/2025 |
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ED, Headquarters Office has filed the Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ghaziabad against Gian Chand and other 7 persons in the matter of illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). The Hon’ble Court has taken the cognizance of the PC on 17.01.2025. |
30/Jan/2025 |
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