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ED has issued a Circular for the guidance of the field formations that no summons shall be issued to any Advocate in violation of Section 132 of the Bhartiya Sakshya Adhiniyam, 2023. Further if any summons needs to be issued under the exceptions carved out in proviso to section 132 of the BSA, 2023, the same shall be issued only with the prior approval of the Director, ED. |
20/Jun/2025 |
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| 442 |
ED, Kolkata has conducted search operations against M/s. Shri Shyam Bearing Pvt. Ltd. and others in connection with money laundering allegations in a bank fraud case. The said entity and the connected persons had wrongfully caused loss of Rs.12.08 Crore to SBI. During the search operations, various incriminating documents, Cash amounting to Rs. 10.10 Lakh and Gold jewellery weighing 2.752 Kg valued at Rs.2.57 Crore were seized. |
20/Jun/2025 |
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| 443 |
ED, Delhi Zonal Office has conducted search operations on 18.06.2025 at 37 locations across Delhi, under the provisions of the PMLA, 2002 in “Delhi Classroom Construction Scam”. During the searches, original departmental files belonging to the GNCTD and rubber stamps of officials of PWD, various incriminating documents showing fake invoices submitted to GNCTD departments, showing inflated/ bogus claims, digital evidences and 322 bank passbooks linked to mule accounts opened in the names of labourers to divert government funds were recovered and seized. |
20/Jun/2025 |
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| 444 |
ED, Patna has conducted searches on 19.06.2025 at 11 locations in Patna, Nalanda, Ranchi, Lucknow and Kolkata in Bihar Constable Recruitment Scam of 2023. During the searches, several incriminating material, documents and digital devices have been found and seized. |
20/Jun/2025 |
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| 445 |
ED, Ranchi has filed its 3rd Supplementary Prosecution Complaint on 19.06.2025 against Suresh Prasad Verma, a former Junior Engineer, in an ongoing investigation into a massive bribery and tender-related corruption racket in Jharkhand, which has led to the arrest of then-state minister Alamgir Alam. |
20/Jun/2025 |
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| 446 |
ED, Kolkata has conducted search operations on 17.06.2025 at 7 locations across West Bengal and New Delhi in connection with a money laundering investigation related to online investment fraud wherein gullible investors were misled to invest money on false promises of high returns. During searches, various incriminating records, digital devices, documents relating to immovable properties worth more than 12 Crore and Cash amounting to Rs 4.5 Lakh have been seized along with have been frozen, till date the balances ascertained in 147 of the frozen bank accounts amount to Rs 4.5 Crore. |
19/Jun/2025 |
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| 447 |
ईडी, मुंबई ने 17.06.2025 को पीएमएलए, 2002 के प्रावधानों के तहत जे एम म्हात्रे और सैय्यद मोहम्मद अब्दुल हामिद कादरी के मामले में मुंबई और नवी मुंबई में कई स्थानों पर तलाशी अभियान चलाया, जो वन भूमि के अवैध अधिग्रहण से संबंधित है। तलाशी के दौरान, विभिन्न आपत्तिजनक दस्तावेज और 16.5 लाख रुपये की नकदी बरामद की गई और जब्त की गई, साथ ही 44 करोड़ रुपये (लगभग) के बैंक बैलेंस, फिक्स्ड डिपॉजिट और म्यूचुअल फंड को फ्रीज कर दिया गया। |
18/Jun/2025 |
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| 448 |
ईडी, लखनऊ ने भसीन इन्फोटेक एंड इंफ्रास्ट्रक्चर लिमिटेड के मामले में पीएमएलए, 2002 के तहत सतिंदर सिंह भसीन की 27.01 करोड़ रुपये की आवासीय संपत्ति को अनंतिम रूप से कुर्क किया है, जिसका वर्तमान बाजार मूल्य 44 करोड़ रुपये से अधिक है। इस संपत्ति को रियल एस्टेट परियोजनाओं में निवेश के नाम पर जनता को धोखा देने से संबंधित एक मामले में अपराध की आय के बराबर मूल्य के रूप में कुर्क किया गया है। |
18/Jun/2025 |
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| 449 |
ईडी, लखनऊ ने शाइन सिटी समूह व अन्य के मामले में पीएमएलए, 2002 के प्रावधानों के तहत इलाहाबाद निवासी मोहम्मद जावेद की 55.07 लाख रुपये मूल्य के बैंक बैलेंस के रूप में संपत्तियों को अनंतिम रूप से कुर्क किया है। यह संपत्ति रियल एस्टेट क्षेत्र और अन्य आकर्षक योजनाओं में निवेश की आड़ में पोंजी-पिरामिड योजना के माध्यम से जनता से धोखाधड़ी से धन एकत्र करने से संबंधित है। |
18/Jun/2025 |
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| 450 |
ED, Jalandhar has conducted search operations on 17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and Maharashtra at office and residential premises linked to M/s Biogenetic Drugs Pvt. Ltd., M/s CB Healthcare, M/s Smilax Pharmachem Drug Industries, M/s Aster Pharma, M/s Soul Health Care (I) Pvt. Ltd., Alex Paliwal and others in the matter of inter-state drug trafficking network involved in supplying of psychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. During the searches, various incriminating records, digital devices and other relevant evidences were recovered and seized. |
18/Jun/2025 |
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