Directorate of Enforcement (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on 09.07.2025 in the case of Maharashtra State Cooperative Bank (MSCB) naming three persons / entity as additional accused viz. 1) Rohit Pawar 2) M/s Baramati Agro Limited & 3).

Directorate of Enforcement (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on 09.07.2025 in the case of Maharashtra State Cooperative Bank (MSCB) naming three persons / entity as additional accused viz. 1) Rohit Pawar 2) M/s Baramati Agro Limited & 3).

ED, Hyderabad has conducted search operations on 24.07.2025 at three locations in Hyderabad at the residential premises of Directors / partners of three real estate companies viz. M/s Sree Krishna Constructions, M/s Quorizon Spaces & M/s Udaya SSV Projects under the provisions of.

ED, Chandigarh has provisionally attached immovable properties worth Rs.3.46 Crore (approx.) on 25/07/2025 belonging to Ran Singh Yadav, former President of Municipal Council, Bhiwani, mastermind of embezzlement and others under the provisions of PMLA, 2002 in the case of.

ED, Kolkata has provisionally attached immovable properties worth Rs. 15.47 Crore connected to M/s Delta Limited and others on 23.07.2025 under the provisions of PMLA, 2002 in a case related to misappropriation of Provident fund deducted from the salaries of the employees. ED has.

ED, Kolkata has provisionally attached movable and immovable properties on 09.07.2025 valued at Rs 106.36 Crore (approx.) of Subodh Kumar Goel (S K Goel), Ex-CMD of UCO Bank and others under the provisions of PMLA, 2002 in connection with the ongoing money laundering.

ED, Chandigarh Zonal Office has conducted searches during the midnight on various illegal call centres running in Chandigarh Tricity who were duping foreign customers in the guise of providing non-existent tech support services. Such companies open overseas counterpart companies

ED, Jalandhar has provisionally attached immovable property worth Rs. 53.64 Lakh on 24/7/2025 belonging to Sukhwinder Singh, the then Range Forest Officer, Budhladha Forest Range in connection with money laundering investigation related to forest scam.

ED, Jalandhar, has provisionally attached movable properties on 23.07.2025 in the form of bank balance, worth Rs. 21 Crore of Dr. Amit Bansal, his family members and related entities under the PMLA, 2002 in a money laundering investigation connected with illegal sale of BNX.

ED, Kolkata has filed a Prosecution Complaint (PC) on 19.07.2025 under the provisions of PMLA, 2002 against 9 accused persons including Saiyad Jiyajur Rahaman and, M/s LFS Broking Pvt. Ltd before the Hon’ble Special Court (PMLA) Bichar Bhavan, Kolkata in a case pertaining to the.

ED, Bengaluru has provisionally attached Rs. 7.02 Crore (approx.) in the form of bank balance in 29 bank accounts of various entities in a tech-enabled Cyber investment scam case conducted by the accused through Cotata Technology Pvt. Ltd and other entities under the provisions.

ईडी, दिल्ली जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत पंचकूला में स्थित करण दीप सिंह के स्वामित्व वाली दो अचल संपत्तियों, एल्केमिस्ट हॉस्पिटल और ओजस हॉस्पिटल, में 127.33 करोड़ रुपये के शेयरों को अनंतिम रूप से कुर्क किया है। यह कुर्की मेसर्स एल्केमिस्ट ग्रुप, इसके.

ईडी, हैदराबाद ने मेसर्स एसईडब्ल्यू इंफ्रास्ट्रक्चर लिमिटेड (एसआईएल), मेसर्स प्रसाद एंड कंपनी (प्रोजेक्ट वर्क्स) प्राइवेट लिमिटेड (पीएसपीडब्ल्यूपीएल), समूह की कंपनियों और उनके प्रमोटरों/निदेशकों के खिलाफ बैंक धोखाधड़ी के एक मामले में पीएमएलए, 2002 के प्रावधानों के तहत हैदराबाद में.

ईडी, पटना ज़ोनलकार्यालय ने 17.06.2025 को पीएमएलए, 2002 के प्रावधानों के तहत माननीय विशेष न्यायालय (पीएमएलए), पटना में पवन कुमार और रवींद्र कुमार उर्फ आर.के. सिंह के विरुद्ध शरीर से अंग के अवैध निष्कासन और वित्तीय धोखाधड़ी के मामले में अभियोजन शिकायत (पीसी) दायर की है। माननीय.

ED, Delhi Zonal Office has provisionally attached shares worth Rs. 127.33 Crore in two immovable properties namely Alchemist Hospital and Ojas Hospital, located in Panchkula, beneficially owned by Karan Deep Singh, under the provisions of PMLA, 2002. The attachment forms part of.

ED, Gurugram has arrested Raman Puri, Varun Puri and Vikram Puri, Promoters and ex Director of M/s Universal Buildwell Pvt. Ltd., on 22.07.2025 under the provisions of PMLA, 2002 in a real estate fraud case for failing to complete real estate projects on time and cheating the.

ED, Patna Zonal Office has filed a Prosecution Complaint (PC) on 17.06.2025 under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Patna against Pawan Kumar and Ravindra Kumar @ R.K. Singh in the case of illegal organ removal and financial fraud. The.

ED, Hyderabad has conducted search operations on 22.07.2025 at six locations in Hyderabad under the provisions of the PMLA, 2002 in connection with a bank fraud case against M/s SEW Infrastructure Ltd. (SIL), M/s Prasad & Company (Project Works) Pvt. Ltd. (PSPWPL), group.

ईडी, गुरुग्राम आंचलिक कार्यालय ने मेसर्स रामप्रस्थ प्रमोटर्स एंड डेवलपर्स प्राइवेट लिमिटेड (मेसर्स आरपीडीपीएल) के निदेशकों और बहुसंख्यक शेयरधारकों, अरविंद वालिया और संदीप यादव को पीएमएलए, 2002 के प्रावधानों के तहत 21.07.2025 को गिरफ्तार किया है। यह मामला 2000 से ज़्यादा घर.

ईडी, शिलांग ने 3/7/2025 को नकली डिग्री घोटाले के मामले में पीएमएलए, 2002 के प्रावधानों के तहत नई दिल्ली स्थित 4 अचल संपत्तियाँ (₹19.28 करोड़ मूल्य की) और बैंक बैलेंस के रूप में ₹1 करोड़ सहित कुल ₹20.28 करोड़ की संपत्तियाँ, जो चंद्र मोहन झा, सीएमजे विश्वविद्यालय के चांसलर और.