| 481 |
ED, Mumbai has provisionally attached immovable assets in the form of land and flats situated in Pune, Dharashiv, Kolhapur and Sangli, Maharashtra on 25/07/2025, worth Rs. 14 Crore (approx.) in the case of VIPS Group of companies operated by Vinod Tukaram Khute, his family members and associates. Total attachment/seizure in this case till date stands at Rs. 89.54 Crore (approx.). |
01/Aug/2025 |
 354.95 KB
|
| 482 |
ED, Ahmedabad Zonal Office has provisionally attached 03 immovable properties valued Rs. 104.43 Crore (present market value of the attached properties is estimated to be Rs.148 Crore) situated at various places in Mumbai; beneficially owned by Pravin Rampratap Tayal and others under the provisions of the PMLA, 2002 in the matter related to bank fraud case against Krishna Knitwear Technology Pvt. Ltd. and others. |
01/Aug/2025 |
10.62 KB
|
| 483 |
ED, Kochi conducted searches on 31.07.2025 in Kasaragod, Kerala under FEMA, 1999 at the premises of Kunhahmed Musliyar Memorial Trust & its Chairman Ibrahim Ahmad Ali (NRI) in a case involving receipt of Rs. 220 Crore foreign contribution without FCRA registration and investing in agricultural properties, thus, violating the provisions of FEMA, 1999. During the searches, various incriminating documents & a hard disk containing financial data were seized and further investigation is under progress. |
01/Aug/2025 |
281.93 KB
|
| 484 |
ED, Headquarters Office, New Delhi has provisionally attached immovable assets worth Rs. 17.68 Crore on 28.07.2025 in the case of illegal mining done in the ‘Dadam Hill’ located in village Tosham, District Bhiwani, Haryana by M/s. Goverdhan Mines and Minerals, M/s Sunder Marketing Associate, Vedpal Singh Tanwar, Raman Sokhal and others under the provisions of the PMLA, 2002. |
01/Aug/2025 |
295.08 KB
|
| 485 |
ED, Chandigarh has conducted search operations at 4 locations across Mohali and Zirakpur (Punjab) on 29/7/2025 under the provisions of the PMLA, 2002 in connection with the case of cheating with US Citizen to the tune of approx Rs. 11.54 Crore by Vikramjeet Singh and others by impersonating as officials of Bank of America. During the search operations, various incriminating documents, digital evidences have been seized and numerous bank accounts having balance of Rs. 50 Lakh (approx.) associated to Vikramjeet Singh & Ors. were frozen. Besides, 3 immovable properties valued at more than Rs. 1.5 Crore have also been unearthed. |
01/Aug/2025 |
27.42 KB
|
| 486 |
ED, Mumbai Zonal Office has conducted search operations at 12 different locations across Mumbai, Pune, Nasik and Satana under the provisions of the PMLA, 2002 on 29.07.2025 in the case of Jayesh Mehta and others (VVMC Scam Case). During the search operations, various incriminating documents, digital devices and cash amounting to Rs. 1.33 Crore were found and seized. |
01/Aug/2025 |
220.43 KB
|
| 487 |
ED, Mumbai has filed 3rd Supplementary Prosecution Complaint before the Hon’ble Special Court (PMLA), Greater Bombay on 04.06.2025 making 8 additional accused involved in offence of money laundering in the HDIL–PMC Bank scam, in connection with the fraudulent acquisition of agricultural lands in Sindhudurg District, Maharashtra. The Hon’ble Special Court (PMLA) has issued process on 25.07.2025 in this case. |
01/Aug/2025 |
299.18 KB
|
| 488 |
ED, Hyderabad has conducted search operations on 30.07.2025 at eight locations in Hyderabad at the premises of G Kalyan Kumar (OSD to the then Animal Husbandry minister Thalasani Srinivasa Yadav) as well as certain beneficiaries and middlemen under the provisions of the PMLA, 2002 in connection with financial irregularities in the implementation of ‘Sheep Rearing Development Scheme (SRDS)’ in the state of Telangana. During the search operations, various incriminating documents and digital devices were found and seized. |
01/Aug/2025 |
434.38 KB
|
| 489 |
D, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court for CBI cases, Hyderabad against M/s Saisree Engineers Pvt. Ltd. (SEPL) & others under the provisions of PMLA, 2002 in a case related to defrauding the State Bank of India. The Hon’ble Court has taken cognizance of the PC on 28.07.2025. |
01/Aug/2025 |
262.76 KB
|
| 490 |
ED, Hyderabad has attached twelve immovable properties worth Rs 18.14 Crore on 30.07.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Capital Protection Force Pvt. Ltd., Amardeep Kumar & others in the case of cheating of gullible investors on the pretext of high returns on their investments in the name and style of “Falcon invoice discounting scheme”. |
01/Aug/2025 |
265.7 KB
|
