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ED, Lucknow has conducted search operations on 17-04-2025 at 08 locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities. During the search operations, various incriminating documents and digital evidences were found and seized. |
19/Apr/2025 |
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ईडी, लखनऊ ने मेसर्स उन्नति ग्रुप कंपनी के मुख्य प्रमोटर और कंपनी के प्रमुख प्रबंधकीय व्यक्ति अनिल मिठास को पीएमएलए, 2002 के प्रावधानों के तहत 16.04.2025 को गिरफ्तार किया है। उन्हें विशेष न्यायाधीश, भ्रष्टाचार निरोधक, सीबीआई, गाजियाबाद की माननीय पीएमएलए अदालत के समक्ष पेश किया गया। माननीय न्यायालय ने आरोपी को 24-04-2025 तक ईडी हिरासत में भेजा है। |
18/Apr/2025 |
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| 83 |
ED, Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore ( Present market value around Rs. 600 Crore) on 09.04.2025 under the provisions of PMLA, 2002 in the case of Neomax Properties Private Ltd., and its group companies and others. |
18/Apr/2025 |
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ED, Patna has filed Prosecution Complaint (PC) in connection with money laundering case related to Disproportionate Assets (DA) Case of Dr.Rajendra Prasad, former Vice Chancellor, Magadh University. The PC is filed against 4 accused namely Dr. Rajendra Prasad, Dr. Ashok Kumar (S/o Dr. Rajendra Prasad), Awadesh Prasad (brother of Dr. Rajendra Prasad), and Pyari Devi Memorial Welfare Trust before the Hon'ble Special Court (PMLA), Patna on 15.04.2025, under the provisions of PMLA, 2002. The Hon'ble Court has taken cognizance of the same on 15.04.2025. |
18/Apr/2025 |
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ED, Lucknow has arrested Anil Mithas, main promoter of the M/s Unnati Group company & Key managerial Person of the company on 16.04.2025 under the provisions of PMLA, 2002. He was produced before the Hon’ble PMLA Court of Special Judge, Anti-Corruption, CBI, Ghaziabad. The Hon’ble Court granted ED remand of the accused till 24-04-2025. |
18/Apr/2025 |
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ईडी, कोलकाता ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स टीएम ट्रेडर्स और मेसर्स केके ट्रेडर्स (टीपी ग्लोबल एफएक्स) के मामले में सेवन हिल्स पंबन आइलैंड रिसॉर्ट, रामेश्वरम में स्थित 60 होटल कमरें और खाली जमीन के रूप में 30 करोड़ रुपये की अचल संपत्तियों को अपने कब्जे में ले लिया है। |
17/Apr/2025 |
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| 87 |
ईडी, रायपुर अंचलिक कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स सुनील स्पोंज प्राइवेट लिमिटेड (मेसर्स एसएसपीएल) की 77.51 लाख रुपए मूल्य की अचल संपत्ति को 15.04.2025 को अनंतिम रूप से कुर्क किया है। |
17/Apr/2025 |
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ED, Hyderabad has conducted searches at 4 premises in Hyderabad & Secunderabad on 16.04.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Sai Surya Developers & Ors. During the search operations, various incriminating documents and unaccounted cash Rs. 74.50 Lakh was seized. |
17/Apr/2025 |
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ED, Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 Lakh on 15.04.2025 belonging to M/s. Sunil Sponge Private Limited (M/s. SSPL) under the provisions of PMLA, 2002. |
17/Apr/2025 |
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ED, Kolkata has taken possession of the confirmed attached immovable properties worth Rs. 30 Crore in the form of 60 hotel rooms and vacant land situated at Seven Hills Pamban Island Resort, Rameswaram in the matter of M/s TM Traders & M/s KK Traders (TP Global FX) under the provisions of the PMLA, 2002. |
17/Apr/2025 |
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