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Found 2569 results for "MO-2025-05-0001"

ED, Chennai Zonal Office has provisionally attached immovable properties worth Rs. 2.04 Crore (approx.) on 2/12/2025 in the form of two residential flats at Kodambakkam, Chennai belonging to G. Ranganathan, proprietor of M/s Sresan Pharmaceutical Manufacturer and his family members under PMLA, 2002 in the matter of manufacturing and selling adulterated cough syrup (Coldrif cough syrup) which caused deaths of more than 20 children

Press Release - 438c078f-7a37-48d6-a993-5ef39fe5fe35_Press Release -PAO-Sresan 03.12.2025 2.pdf

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ED, Shimla has provisionally attached 02 immovable properties to the tune of Rs. 2.58 Crore on 02.12.2025 under PMLA, 2002 in connection with the ongoing investigation related to the offence of bribery, corruption, forgery and disproportionate assets against Nishant Sareen, Assistant Drug Controller, Government of Himachal Pradesh, and his associate, Komal Khanna. The 02 attached properties include a residential flat in Sector-20, Panchkula, Haryana and a residential building in Shimla, Himachal Pradesh.

Press Release - d5d13853-22a1-4a49-be65-9c0d7a28c116_Press Release PAO- Nishant Sareen 03-12-2025 1.pdf

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ED, Hyderabad has put a seized aircraft (Hawker 800A; registration no. N935H) for auction through MSTC Limited in the case of Falcon Group (Capital Protection Force Pvt. Ltd.), its CMD Amardeep Kumar and others for defrauding investors in a bogus invoice discounting scheme. The Adjudicating Authority, PMLA vide order dated 20.11.2025, was pleased to allow ED, Hyderabad to auction the seized aircraft. The seized aircraft is currently parked at Begumpet Airport, Hyderabad and is available for inspection till 07.12.2025. The auction through MSTC is scheduled to happen on 09.12.2025 (link for participating in the auction is “MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608”). The proceeds from the sale of the aircraft shall be eventually used for the purpose of restitution to the victims of the scam.

Press Release - baa4d6bb-4f29-48ea-b44a-2084e9a55fd3_Press Release - Auction of seized aircraft-FALCON-2.12.2025 1.pdf

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ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities.

Press Release - 5daa4838-c4b8-4eab-a289-a4c7c1462a93_Press Release -PC- Yecnail Enterprises and Others-1.12.2025(6).pdf

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ED, Kolkata Zonal Office has achieved a significant milestone in the investigation under PMLA, 2002 involving M/s Prakash Vanijya Private Limited and its Promoter-Director Manoj Kumar Jain, who defrauded the Central Bank of India to the tune of Rs. 234.57 Crore through fraudulent banking transactions and diversion of loan funds. On 28.11.2025, the Hon’ble Chief Judge, City Sessions Court, Calcutta, allowed restitution of the attached properties worth Rs. 169.47 Crore to Central Bank of India, holding that the bank is entitled to legitimate recovery of dues. This restitution is an important step towards returning proceeds of financial fraud to rightful claimants, ensuring public money recovery, and reinforces ED’s commitment to dismantling complex financial fraud networks and restoring the integrity of the banking system.

Press Release - 07c2f61c-1942-43ef-94c7-97c92f0b0d11_Press Release - Restitution-Ms. Prakash Vanijya-1.12.2025(5).pdf

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ईडी, पणजी आंचलिक कार्यालय ने यशवंत सावंत एवं अन्य के केस में अंजुना के सर्वेक्षण संख्या 496/1-ए, अंजुना में स्थित भूमि के संबंध में अंजुना के कम्युनिडेड के साथ धोखाधड़ी मामले में गोवा के प्रमुख स्थानों जैसे अंजुना, असगांव, उकासिम आदि में 5 लाख वर्ग मीटर से अधिक क्षेत्रफल वाली 19 अचल संपत्तियां जिनका मूल्य लगभग 1,268.63 करोड़ रुपये है, को 27/11/2025 को पीएमएलए, 2002 के तहत अनंतिम रूप से कुर्क किया है।

Press Release - cbebe4d7-c7ff-4cf8-8595-fabe2046fa2d_प्रेस विज्ञप्ति-पीएओ- यशवंत सावंत-01.12.2025(1).pdf

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ED, Panaji Zonal Office, has provisionally attached 19 immovable properties admeasuring over 5 Lakh sq. mtrs in the premium locations of Goa like Anjuna, Assagaon, Ucassaim etc. valued at Rs. 1,268.63 Crore (approx) on 27/11/2025 under PMLA, 2002 in the case of Yeshwant Sawant & Ors for defrauding the Communidade of Anjuna in relation to land situated at Survey No. 496/1-A, Anjuna.

Press Release - 0ece946b-c550-41ad-9453-380f83eb05e2_Press Release PAO- Yeshwant Sawant 01-12-2025 12.pdf

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ईडी, चंडीगढ़ आंचलिक कार्यालय ने मेसर्स सर्टिसेप इनोवेशन (ओपीसी) प्राइवेट लिमिटेड के मालिक महेश चंद्रशेखर शेट्टे को पीएमएलए, 2002 के तहत गिरफ्तार किया है। महेश चंद्रशेखर शेट्टे 29.11.2025 को 2nd फ्लोर, प्लॉट नंबर 7, सेक्टर-22, आईटी पार्क, पंचकुला में स्थित एक फर्जी कॉल सेंटर के मालिक हैं। यह गिरफ्तारी फर्जी टेक्निकल-सपोर्ट कॉल सेंटर के संचालन और हवाला चैनलों के माध्यम से अपराध के आगम (पीओसी) के सृजन और धन शोधन के अपराध में उनकी कथित संलिप्तता के लिए की गई है। माननीय विशेष न्यायालय, पंचकुला ने आगे की जांच के लिए महेश चंद्रशेखर शेट्टे को 7 दिनों (06.12.2025 तक) के लिए ईडी हिरासत में भेज दिया है।

Press Release - ac918e14-5f79-4af4-bb54-43988cb2c078_प्रेस विज्ञप्ति-गिरफ्तारी-फर्जी कॉल सेंटर-सीडीजेडओ-30.11.2025 9.pdf

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ED, Chandigarh Zonal Office has arrested Mahesh Chandrashekhar Shetye, owner of M/s Certiszep Innovations (OPC) Pvt. Ltd., a fake call center situated at 2nd Floor, Plot No. 7, Sector-22, IT Park, Panchkula on 29.11.2025, under PMLA, 2002, for his alleged involvement in the offence of money laundering arising from the operation of fake technical-support call centres and the generation and laundering of Proceeds of Crime (POC) through hawala channels. The Hon’ble Special Court, Panchkula, has granted ED Custody of Mahesh Chandrashekhar Shetye for a period of 7 days (till 06.12.2025) for further investigation.

Press Release - bc67cf46-d717-4ba0-9093-261bc2d1ba9f_Press release 30.11.2025 arrest-fake call center-CDZO-30.11.2025.pdf

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ED, Bhopal Zonal Office has provisionally attached 12 immovable properties to the tune of Rs. 2.08 Crore (approx.) situated in Ashta, Sehore, (Madhya Pradesh) belonging to Manoj Parmar & Others under PMLA, 2002 on 28/11/2025 in connection with fraudulently availing of loans under two government schemes — the Pradhan Mantri Employment Generation Programme (PMEGP) and the Chief Minister Yuva Udyami Yojana (CMYUY).

Press Release - a8523a1e-e94a-4ff5-be18-320c65096ff5_Press Release-PAO_ Manoj Parmar-29.11.2025 4.pdf

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