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ईडी ने अंडमान निकोबार राज्य सहकारी बैंक (एएनएससीबी) धोखाधड़ी मामले में अंडमान निकोबार द्वीप समूह में पूर्व सांसद कुलदीप राय शर्मा से जुड़े परिसरों सहित विभिन्न स्थानों पर दिनांक 31.07.2025 और 01.08.2025 को अपना पहला तलाशी अभियान पर चलाया। तलाशी के दौरान प्राप्त साक्ष्यों से संकेत मिलता है कि 100 से अधिक ऋण खातों के माध्यम से धोखाधड़ी से 500 करोड़ रुपये से अधिक के ऋण प्राप्त किए गए। आगे, तलाशी के दौरान 100 करोड़ रुपये से अधिक की संपत्ति के दस्तावेज़ों की पहचान की गई और उन्हें बरामद किया गया। |
01/Aug/2025 |
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ईडी, मुख्यालय कार्यालय, नई दिल्ली ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स गोवर्धन माइंस एंड मिनरल्स, मेसर्स सुंदर मार्केटिंग एसोसिएट, वेदपाल सिंह तंवर, रमन सोखल और अन्य द्वारा हरियाणा के भिवानी जिले के तोशाम गांव में स्थित 'दादम हिल' में किए गए अवैध खनन के मामले में 28/07/2025 को 17.68 करोड़ रुपये की अचल संपत्ति को अनंतिम रूप से कुर्क किया है। |
01/Aug/2025 |
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ED, Headquarters Office, New Delhi has provisionally attached movable properties in the form of Fixed Deposits, worth Rs. 25 Crore, belonging to UFLEX Group (UFLEX Limited and Anshika Investment Private Limited) under the provisions of the PMLA, 2002, in the case of Unitech Limited & others. Total attachment in this case till date stands at Rs.1646.95 Crore (approx.) |
01/Aug/2025 |
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| 534 |
ED has conducted its first ever search operation in Andaman Nicobar Islands in the case of Andaman Nicobar State Cooperative Bank (ANSCB) fraud at various places including the premises linked to Kuldeep Rai Sharma, Ex-MP, A&N Islands on 31.07.2025 & 01.08.2025. Evidence collected during searches indicates that loans amounting to more than Rs. 500 Crore were fraudulently obtained through more than 100 loan accounts. Further, property documents of more than Rs. 100 Crore have been identified and recovered during the searches. |
01/Aug/2025 |
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ED, Hyderabad Zonal Office has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Hyderabad against P Sai Komareswar, the then Executive Engineer, CPWD, Hyderabad and his wife Smt. P Padmavathi under the provisions of PMLA, 2002 in a case of disproportionate assets possessed by him . The Hon’ble Court has taken cognizance of the PC on 30.07.2025. Earlier, ED has attached immovable properties to the extent of Rs. 1.26 Crore (approx.) |
01/Aug/2025 |
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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 |
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| 537 |
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 |
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| 538 |
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 |
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| 539 |
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 |
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| 540 |
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 |
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