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ED, Jalandhar has provisionally attached immovable property worth Rs. 53.64 Lakh on 24/7/2025 belonging to Sukhwinder Singh, the then Range Forest Officer, Budhladha Forest Range in connection with money laundering investigation related to forest scam. |
24/Jul/2025 |
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| 532 |
ED, Chandigarh Zonal Office has conducted searches during the midnight on various illegal call centres running in Chandigarh Tricity who were duping foreign customers in the guise of providing non-existent tech support services. Such companies open overseas counterpart companies to receive such fraudulent funds though payment gateways, which are then remitted to India through banking channels as well as hawala. |
24/Jul/2025 |
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| 533 |
ED, Jalandhar, has provisionally attached movable properties on 23.07.2025 in the form of bank balance, worth Rs. 21 Crore of Dr. Amit Bansal, his family members and related entities under the PMLA, 2002 in a money laundering investigation connected with illegal sale of BNX (Buprenorphine/Nalaxone) drugs by 22 private de-addiction centres in Punjab. |
24/Jul/2025 |
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| 534 |
ED, Kolkata has filed a Prosecution Complaint (PC) on 19.07.2025 under the provisions of PMLA, 2002 against 9 accused persons including Saiyad Jiyajur Rahaman and, M/s LFS Broking Pvt. Ltd before the Hon’ble Special Court (PMLA) Bichar Bhavan, Kolkata in a case pertaining to the fraudulent mobilization of public investments on false promises of high returns at exorbitant rates. The Hon’ble Court has issued pre-cognizance notice to the accused persons. |
24/Jul/2025 |
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| 535 |
ED, Bengaluru has provisionally attached Rs. 7.02 Crore (approx.) in the form of bank balance in 29 bank accounts of various entities in a tech-enabled Cyber investment scam case conducted by the accused through Cotata Technology Pvt. Ltd and other entities under the provisions of PMLA, 2002. The fraudulent scheme was operated via the “ShareHash” mobile app, which lured hundreds of gullible investors with promises of lucrative returns through crypto currency. |
24/Jul/2025 |
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| 536 |
ईडी, दिल्ली जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत पंचकूला में स्थित करण दीप सिंह के स्वामित्व वाली दो अचल संपत्तियों, एल्केमिस्ट हॉस्पिटल और ओजस हॉस्पिटल, में 127.33 करोड़ रुपये के शेयरों को अनंतिम रूप से कुर्क किया है। यह कुर्की मेसर्स एल्केमिस्ट ग्रुप, इसके निदेशकों, प्रमोटरों कंवर दीप सिंह और संबंधित संस्थाओं से जुड़ी चल रही धन-शोधन जांच का हिस्सा है, जो बड़े पैमाने पर धोखाधड़ी और सार्वजनिक धन के दुरुपयोग के संबंध में है। |
23/Jul/2025 |
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| 537 |
ईडी, हैदराबाद ने मेसर्स एसईडब्ल्यू इंफ्रास्ट्रक्चर लिमिटेड (एसआईएल), मेसर्स प्रसाद एंड कंपनी (प्रोजेक्ट वर्क्स) प्राइवेट लिमिटेड (पीएसपीडब्ल्यूपीएल), समूह की कंपनियों और उनके प्रमोटरों/निदेशकों के खिलाफ बैंक धोखाधड़ी के एक मामले में पीएमएलए, 2002 के प्रावधानों के तहत हैदराबाद में छह स्थानों पर 22.07.2025 को तलाशी अभियान चलाया। यह कार्रवाई ऋण राशि के गबन और डायवर्जन के आरोप में की गई थी, जिससे कंसोर्टियम बैंक को नुकसान हुआ था। तलाशी अभियान के दौरान, धन के डायवर्जन के संकेत देने वाले विभिन्न दस्तावेज और संपत्ति के दस्तावेज जब्त किए गए, जिनका वर्तमान बाजार मूल्य लगभग 120 करोड़ रुपये है। मेसर्स एसईडब्ल्यू इंफ्रास्ट्रक्चर लिमिटेड, मेसर्स एसटीएनएल के साथ-साथ उनके निदेशकों और परिवार के सदस्यों के 33 बैंक खाते फ्रीज कर दिए गए। |
23/Jul/2025 |
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| 538 |
ईडी, पटना ज़ोनल कार्यालय ने 17.06.2025 को पीएमएलए, 2002 के प्रावधानों के तहत माननीय विशेष न्यायालय (पीएमएलए), पटना में पवन कुमार और रवींद्र कुमार उर्फ आर.के. सिंह के विरुद्ध शरीर से अंग के अवैध निष्कासन और वित्तीय धोखाधड़ी के मामले में अभियोजन शिकायत (पीसी |
23/Jul/2025 |
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| 539 |
ED, Delhi Zonal Office has provisionally attached shares worth Rs. 127.33 Crore in two immovable properties namely Alchemist Hospital and Ojas Hospital, located in Panchkula, beneficially owned by Karan Deep Singh, under the provisions of PMLA, 2002. The attachment forms part of an ongoing money laundering investigation involving M/s Alchemist Group, its Directors, Promoters Kanwar Deep Singh and others, in relation to large-scale fraud and misappropriation of public funds. |
23/Jul/2025 |
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| 540 |
ED, Hyderabad has conducted search operations on 22.07.2025 at six locations in Hyderabad under the provisions of the PMLA, 2002 in connection with a bank fraud case against M/s SEW Infrastructure Ltd. (SIL), M/s Prasad & Company (Project Works) Pvt. Ltd. (PSPWPL), group companies and their promoters / Directors for siphoning and diversion of loan funds, causing loss to consortium bank. During the search operations, various documents indicating diversion of funds as well as property documents, having current market value of around Rs. 120 Crore have been seized. 33 bank accounts belonging to M/s SEW Infrastructure Ltd, M/s STNL as well as their Directors and family members were frozen. |
23/Jul/2025 |
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