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ED, Hqrs. Office, New Delhi has arrested Dinesh Gupta, former Managing Director of Best Foods Limited on 8/8/2025 under PMLA, 2002 in Bank Fraud case. After being presented before the Competent Court, he was remanded to six days of ED custody for further interrogation. Following the custodial investigation, the Court ordered his judicial custody on August 13, 2025, where he will remain detained until August 27, 2025. |
14/Aug/2025 |
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ED, Bengaluru has provisionally attached immovable properties such as land and flats, worth Rs 4.06 Crore (approx.) on 14/08/2025 under the PMLA, 2002 belonging to TDR brokers and fake owners in the case of TDR scam involving M/s. Valmark Realty Holdings Private Limited (VRHPL) and certain BBMP officials. |
14/Aug/2025 |
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ED, Delhi Zonal Office has provisionally attached several movable and immovable properties comprising of land along with plant and machinery in Nuh, Haryana; land along with plant and machinery in Dausa, Rajasthan; and advances towards purchase of industrial land and residential plots in Mohali worth Rs. 35 Crore (approx.) on 12/8/2025 under the PMLA, 2002 belonging to the then promoters Sidhant Gupta and Sanjay Dhingra of erstwhile M/s Kwality Limited through their family members and others in the bank fraud case. |
14/Aug/2025 |
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ED, Lucknow has carried out search operations under the provisions of PMLA, 2002, on 13.08.2025 at 9 locations in Lucknow and Delhi related to M/s Rohtas Project Limited, and its promoters - Paresh Rastogi, Piyush Rastogi, Pankaj Rastogi, and Deepak Rastogi in connection with a money laundering case against M/s Rohtas Project Limited & others for defrauding of investors/ home buyers by promising them lands/good returns. During the searches, several documents and digital records were found and seized. |
14/Aug/2025 |
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In a move to restore the Proceeds of Crime (POC) to the rightful claimants, ED, has restored properties valued at Rs. 12.79 Crore to Shri Ashok Kumar Gupta, the liquidator of M/s Dynamic Shells (India) Private Limited in a bank fraud case of M/s Dynamic Shells (India) Private Limited & others. |
14/Aug/2025 |
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ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special PMLA Court, Hyderabad, against Akula Kishan [ex-IFS (Indian Forest Service)] and others under PMLA, 2002 in the matter related to misappropriation of funds of the Andhra Pradesh Women’s Co-operative Finance Corporation (APWCFC) while holding an official position. The Hon’ble Court has taken cognizance of the PC on 13.08.2025. |
14/Aug/2025 |
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ED, Patna has conducted search operations on 13.08.2025 at 07 locations in Gurugram, Ranchi, Naharlagun, Namsai and Muzaffarpur in case of illegal supply of liquor in the state of Bihar. During the searches, cash to the tune of Rs. 75.6 Lakh, several incriminating material, documents and digital devices were recovered and seized. |
14/Aug/2025 |
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ED, Mumbai has conducted search operations on 12/08/2025, under PMLA, 2002 at 17 locations in Mumbai, Delhi, Noida, Jaipur, Surat, Madurai, Kanpur and Hyderabad as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices have been found and seized alongwith bank accounts having balance of Rs. Rs. 110 Crore (approx.) were frozen. |
14/Aug/2025 |
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ईडी, मुख्यालय कार्यालय, नई दिल्ली ने सुश्री संदीपा विर्क और उनके सहयोगियों के खिलाफ चल रही जांच के सिलसिले में पीएमएलए, 2002 के तहत दिल्ली और मुंबई में कई स्थानों पर 12 और 13 अगस्त 2025 को तलाशी अभियान चलाया। जांच के दौरान, उनका अवैध संपर्क कार्य के संबंध में पूर्ववर्ती रिलायंस कैपिटल लिमिटेड के पूर्व निदेशक अंगाराई नटराजन सेतुरमन के साथ संपर्क पाया गया। श्री सेतुरमन को भी रिलायंस कमर्शियल फाइनेंस लिमिटेड (आरसीएफएल) और रिलायंस कैपिटल लिमिटेड से धन के हेराफेरी में शामिल पाया गया। सुश्री संदीपा विर्क को 12/08/2025 को गिरफ्तार किया गया और सक्षम न्यायालय के समक्ष पेश किया गया, जिसने उन्हें 14/08/2025 तक ईडी की हिरासत में भेज दिया है। |
13/Aug/2025 |
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ईडी, इंदौर ने किशोर वाधवानी, नितेश वाधवानी, श्रीमती पूनम वाधवानी और मेसर्स दबंग दुनिया पब्लिकेशन्स प्राइवेट लिमिटेड, इंदौर के मामले में पीएमएलए, 2002 के तहत 12/08/2025 को ₹11.33 करोड़ (लगभग) की अचल संपत्तियाँ, जैसे ज़मीन और फ्लैट, अस्थायी रूप से कुर्क की हैं। कुर्क की गई संपत्तियों का वर्तमान मूल्य ₹20 करोड़ से अधिक है |
13/Aug/2025 |
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