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ईडी, गुरुग्राम ने मेसर्स क्रिश रियलटेक प्राइवेट लिमिटेड, अमित कत्याल और अन्य से जुड़े रियल एस्टेट धोखाधड़ी मामले में माननीय विशेष न्यायालय, गुरुग्राम के समक्ष 28.07.2025 को अभियोजन शिकायत दर्ज की है। इस मामले में सैकड़ों निर्दोष प्लॉट खरीदारों से उनकी मेहनत की कमाई हड़पने और अमित कत्याल तथा उनके परिवार के सदस्यों के निजी लाभ के लिए उसका दुरुपयोग करने का आरोप है। न्यायालय ने शिकायत में शामिल सभी आरोपियों को 19.08.2025 को नोटिस जारी किया है। |
21/Aug/2025 |
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ईडी, चंडीगढ़ ने 19/8/2025 को गुरुग्राम (हरियाणा) में 4 स्थानों पर पीएमएलए, 2002 के तहत तलाशी अभियान चलाया। यह मामला सस्ती दरों पर प्लॉट बेचने और अवैध क्रिप्टोकरेंसी निवेश के नाम पर धोखाधड़ी से जुड़ा है। इस मामले में संदीप यादव, मनोज यादव और अन्य लोगों ने लोगों को अत्यधिक रिटर्न का लालच दिया था। तलाशी अभियान के दौरान विभिन्न आपत्तिजनक दस्तावेज़ और डिजिटल उपकरण ज़ब्त किए गए, साथ ही आरोपियों से जुड़े लगभग 42 लाख रुपये की राशि वाले 17 बैंक खातों को भी फ्रीज कर दिया गया। इसके अलावा, 15 करोड़ रुपये से अधिक मूल्य की अचल संपत्तियों की पहचान की गई। |
21/Aug/2025 |
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ED, Bhopal has provisionally attached 26 movable properties valued to Rs. 1.49 Crore on 20/08/2025 in the form of bank accounts, life insurance policies and mutual funds under the provisions of PMLA, 2002 in the case of Double Money Scam pertaining to Ajay Tidke and others. Total attachment in this case stands at Rs. 4.47 Crore. |
21/Aug/2025 |
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ED, Kochi has released properties to the tune of Rs. 1.07 Crore to M/s Kandala Service Co-operative Bank on 21.08.2025 in pursuance of order issued by the Hon’ble High Court of Kerala. In this case, N. Bhasurangan, the then President and other officials of Bank received depositors by taking deposits by promising higher returns and siphoning off the funds. |
21/Aug/2025 |
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ED, Chandigarh has conducted search operations on 19/8/2025 at 4 locations across Gurugram (Haryana) under PMLA, 2002 in a case involving cheating in the name of selling plots at cheaper rates and illegal cryptocurrency investments, where the public was lured with promises of exorbitant returns by Sandeep Yadav, Manoj Yadav and others. The search operations led to the seizure of various incriminating documents and digital devices, along with the freezing of 17 bank accounts having balance of approximately Rs.42 Lakh, linked to the accused persons. In addition, immovable properties valued at over Rs.15 Crore were identified. |
21/Aug/2025 |
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ED, Bengaluru has issued a seizure order under section 37A (1) of FEMA, 1999 against Shantesh Gureddi and Smt. Jyothi Shantesh Gureddi, Directors of M/s Sri Kumaraswamy Mineral Exports Pvt. Ltd. Vide which immoveable properties to the extent of Rs. 61.35 Crore (approx.) have been seized in connection with the foreign assets held by them in contravention to the provisions of Foreign Exchange Management Act (FEMA), 1999. |
21/Aug/2025 |
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ED, Kolkata has provisionally attached movable and immovable assets valued at Rs. 262.90 Crore (approx.) under the provisions of the PMLA, 2002 in the matter of Rose Valley Chit Fund Scam. The action has been taken as part of ongoing investigations involving Rose Valley Real Estate & Constructions Pvt Ltd and associated entities wherein Proceeds of Crime, having book value of Rs 1172 Crore have already been attached/seized by the ED, Kolkata. |
21/Aug/2025 |
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The Hon’ble Special PMLA Court, Jabalpur, Madhya Pradesh, vide its order dated 20.08.2025, convicted the accused persons namely Smt. Vineeta Gaur, Shishir Gaur, and Smt. Sunita Gaur – for offences punishable under Section 3 of the PMLA, 2002 and sentenced them to undergo rigorous imprisonment of three years and a fine of Rs. 10,000/- has also been imposed on each of aforesaid accused persons in the case of Suryakant Gaur, the then Assistant Accounts Officer, Controller of Defence Accounts (CDA), Jabalpur. Main accused Late Suryakant Gaur passed away during the trial of this case. |
21/Aug/2025 |
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ED, Gurugram has filed a Prosecution Complaint on 28.07.2025 before the Hon’ble Special Court, Gururam, in connection with the Real Estate Fraud case involving M/s Krrish Realtech Pvt. Ltd., Amit Katyal and Ors., for cheating and defrauding hundreds of innocent plot buyers of their hard-earned money and misappropriating the same for personal gains of Amit Katyal and family members. The Court was pleased to issue notice on 19.08.2025 to all the accused in the complaint. |
21/Aug/2025 |
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ED, Jammu has provisionally attached immovable properties worth Rs.66.77 Crore (approx.) in the form of factory land & building and 02 residential houses in the case of M/s. Bharat Papers Limited under the PMLA, 2002 in a matter related to defrauding of consortium of banks led by State Bank of India to the tune of Rs.200 Crore. |
21/Aug/2025 |
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