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The Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu. |
08/May/2025 |
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ईडी, अहमदाबाद ने सलीम खान जुम्माखान पठान और अन्य (वक्फ बोर्ड घोटाला मामला) के मामले में अहमदाबाद में 9 स्थानों पर पीएमएलए, 2002 के प्रावधानों के तहत 06.05.2025 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, 2 करोड़ रुपये (लगभग) के बैंक फंड और 7 लाख रुपये की क्रिप्टो मुद्रा को फ्रीज किया गया, और विभिन्न आपत्तिजनक दस्तावेज, डिजिटल डिवाइस और 30 लाख रुपये नकद भी जब्त किए गए। |
07/May/2025 |
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ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker. |
07/May/2025 |
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ED, Ahmedabad has conducted search operations on 06.05.2025, under the provisions of PMLA, 2002 at 9 locations in Ahmedabad in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case). During the search operations, Bank funds to the tune of Rs. 2 Crore (approx.) and Rs. 7 Lakh crypto were freezed, and various incriminating documents, digital devices and Rs. 30 Lakh in cash have also been seized. |
07/May/2025 |
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ED, Shimla has filed two Supplementary Prosecution Complaints (SPCs) in the Himachal Pradesh Scholarship Scam case under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Shimla on 28.03.2025. The Hon’ble Special Court (PMLA), Shimla has taken cognizance of both the SPCs on 01.05.2025. |
06/May/2025 |
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प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने मेसर्स कॉनकास्ट स्टील एंड पावर लिमिटेड और अन्य के खिलाफ मामले के संबंध में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 296.28 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। ये संपत्तियां कॉनकास्ट ग्रुप के सीएमडी संजय कुमार सुरेका और उनकी 34 संबद्ध संस्थाओं के नाम पर हैं, जिनमें शेल कंपनियां, रिश्तेदार, कर्मचारी आदि शामिल हैं। |
05/May/2025 |
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गुरुग्राम जोनल ऑफिस के ईडी ने डब्ल्यूटीसी फरीदाबाद इंफ्रास्ट्रक्चर प्राइवेट लिमिटेड और आशीष भल्ला की अगुआई वाले डब्ल्यूटीसी ग्रुप की अन्य संस्थाओं से जुड़े एक बड़े रियल एस्टेट धोखाधड़ी के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत 2,348 करोड़ रुपये की अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। कुर्क की गई संपत्तियों में लगभग 159 एकड़ लाइसेंसी और बिना लाइसेंस वाली जमीन, दिल्ली एनसीआर, गुरुग्राम, फरीदाबाद और नोएडा में बिना बिकी रियल एस्टेट इन्वेंट्री, साथ ही गोवा में आवासीय संपत्तियां और दिल्ली-एनसीआर में वाणिज्यिक परिसर शामिल हैं। |
05/May/2025 |
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ED, Gurugram Zonal Office, has provisionally attached immovable properties valued at Rs. 2,348 Crore under the provisions of the PMLA, 2002, in connection with a massive real estate fraud involving WTC Faridabad Infrastructure Pvt. Ltd. and other entities of the WTC group, headed by Ashish Bhalla. The attached assets include approximately 159 acres of licensed and unlicensed land, along with unsold real estate inventory across Delhi NCR, Gurugram, Faridabad, and Noida, as well as residential properties in Goa and commercial premises in Delhi-NCR. |
05/May/2025 |
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ED, Kolkata Zonal Office has provisionally attached immovable properties worth Rs. 296.28 Crore in the form of residential and commercial properties, land etc. located across West Bengal, Orissa and Jharkhand held in the name of Sanjay Kumar Sureka, the CMD of Concast Group and others under the provisions of PMLA, 2002, in connection with the case against M/s Concast Steel & Power Ltd. and others. |
05/May/2025 |
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ED, Bengaluru Zonal Office has conducted search operations on 30.04.2025, 01.05.2025 & 03.05.2025 under the provisions of the PMLA, 2002 covering 7 premises situated in Kalaburgi district, including the premises of Bhimashankar Bilgundi, former President of Hydrabad Karnataka Education Society (HKE) Gulbarga, Dr. S M Patel, former Dean of MRMC Medical College, and Subash Chandra, Accountant in the case of Mahadevappa Rampure Medical College (MRMC) stipend scam. During the search operation, various incriminating evidence in the form of electronic records have been found and seized. |
05/May/2025 |
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