| 491 |
ED, Hyderabad has conducted search operations at five locations in Hyderabad at the residences & farmhouses of Smt. Khaderunissa, Mohd. Munawar Khan, Mohd. Lateef Sharfan, Mohd. Akhtar Sharfan, Mohd. Sukoor on 28.04.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation regarding alienation of Government land for personal gains. During the search operations, various incriminating documents, Indian currency of Rs. 23 Lakh, foreign currency of 12000 UAE Dirham, 45 old & used cars, including several vintage cars were seized. |
29/Apr/2025 |
 202.91 KB
|
| 492 |
ED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002. |
29/Apr/2025 |
293.23 KB
|
| 493 |
ED, Ahmedabad has provisionally attached immovable assets worth Rs. 5.92 Crore, under the PMLA, 2002, in connection with a case against Pradeep Sharma (IAS-Retired), Sanjay Shah & Ors. The assets include immovable properties in the form of plots worth Rs. 5.92 Crore located in Bhuj, Kutch, Gujarat. |
29/Apr/2025 |
149.96 KB
|
| 494 |
ED, Panaji Zonal has provisionally attached 24 immovable properties located across Bardez Taluka (including Calangute, Assagao, Anjuna, Nerul, and Parra) in Goa, valued at Rs. 193.49 Crore (Market Value) on 25.04.2025 under the provisions of the PMLA, 2002, in the Goa Land Grab case. The total value of attached properties in the Goa Land Grab case till date stands at Rs. 232.73 Crore. |
29/Apr/2025 |
229.71 KB
|
| 495 |
27.04.2025 को सुबह करीब 2:25 बजे, मुंबई के बल्लार्ड एस्टेट के कैसर-ए-हिंद बिल्डिंग में स्थित मुंबई जोनल ऑफिस-I, ईडी के मेजेनाइन फ्लोर पर आग लग गई। इस घटना को सबसे पहले ऑफिस परिसर की बिल्डिंग में मौजूद कर्मचारियों और सुरक्षा गार्ड ने देखा, जब उन्हें इलाके में भारी धुआं महसूस हुआ, जिन्होंने ग्राउंड फ्लोर पर बिल्डिंग के मुख्य प्रवेश द्वार पर तैनात नाइट ड्यूटी स्टेट पुलिस स्टाफ को इसकी सूचना दी। इसके बाद, करीब 2:30 बजे फायर ब्रिगेड को इसकी सूचना दी गई। प्रथम दृष्टया आग लगने का कारण चौथी मंजिल पर पावर बॉक्स में बिजली का शॉर्ट-सर्किट लग रहा है। जांच/परीक्षण के लिए महत्वपूर्ण रिकॉर्ड के नुकसान/क्षति की कोई संभावना नहीं है। |
28/Apr/2025 |
499.77 KB
|
| 496 |
ईडी, अहमदाबाद आंचलिक कार्यालय ने सोने की तस्करी के मामले में फेमा, 1999 के प्रावधानों के तहत महेंद्र शाह, मेघ शाह और उनके सहयोगियों से संबंधित अहमदाबाद में विभिन्न स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज और 23 लाख रुपये की नकदी जब्त की गई। |
28/Apr/2025 |
509.37 KB
|
| 497 |
ED, Ahmedabad Zonal office has conducted search operations at various locations in Ahmedabad belonging to Mahendra Shah, Megh Shah and his associates under the provisions of the FEMA, 1999 in the matter of Gold smuggling case. During the search operations, various incriminating documents and cash amount to Rs. 23 Lakh were seized. |
28/Apr/2025 |
88.06 KB
|
| 498 |
ED, Jaipur has provisionally attached movable properties worth Rs. 84.82 Lakh (approx.) of Puneet Godawat and others under the provisions of PMLA, 2002 on 28.04.2025 in Jodhpur National University (JNU) case in Rajasthan. |
28/Apr/2025 |
46.72 KB
|
| 499 |
On the early morning around 2:25 AM on 27.04.2025, fire broke out at the mezzanine floor of the Mumbai Zonal Office-I, ED, located at Kaiser-I-Hind building, Ballard Estate, Mumbai. The incident was first noted by the staff and security guard at the office premises building sensing heavy smoke in the area, who informed the night duty state police staff stationed at main entrance of the building at Ground floor. Subsequently, fire brigade was informed at around 2:30 AM. Prima-facie reason for fire appears to be electrical short-circuit at Power Boxes on 4th Floor. No loss/damage of crucial records for conducting investigation/trial is expected. |
28/Apr/2025 |
208.9 KB
|
| 500 |
ED, Delhi Zonal Office has conducted search operation on 26.04.2025 under the provisions of PMLA, 2002 at Jaipur in a property belonging to M/s PACL illegally occupied by Shravan Singh Chauhan, Indra Singh and their associates under the name of Cavallo Riding and Polo Club. Incriminating digital evidence and luxury car owned by the illegal occupier was found and seized. |
27/Apr/2025 |
276.35 KB
|
