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ED, Kozhikode has arrested M.C Kamaruddin, Chairman and T.K Pookoya Thangal, Managing Director of M/s Fashion Gold Group Companies on 07.04.2025 in connection with a Money Laundering case against M/s Fashion Gold and others under the provisions of PMLA, 2002. They were produced

ED, Bengaluru Zonal Office has arrested former Chairman of Shimoga DCC Bank, R M Manjunatha Gowda under the provisions of the PMLA, 2002 on 09.04.2025 for being found involved in the offense of money laundering. He was produced before the Hon’ble Special Court and the Hon’ble

ईडी, भोपाल जोनल ऑफिस ने माननीय विशेष न्यायालय (पीएमएलए), भोपाल के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत सौरभ शर्मा और अन्य के खिलाफ अभियोजन शिकायत (पीसी) 08.04.2025 को दायर की है। माननीय न्यायालय ने 08.04.2025 को पीसी का संज्ञान लिया है।

ED, Chennai has conducted search operations across Chennai, Trichy and Coimbatore on 07/04/2025 under the provisions of the PMLA, 2002 at 15 premises associated with M/s Truedom EPC India Pvt Ltd and its key personnel. During the search operations, various incriminating

As part of the process to take possession of the tainted properties in the Associated Journals Limited (AJL) money laundering case, the Directorate of Enforcement (ED) in compliance with Section 8 of PMLA, 2002 and Rule 5(1) of the Prevention of Money Laundering (Taking

ED, Lucknow has conducted search operations at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of PMLA, 2002 at the premises of M/s Bhasin Infotech and Infrastructure Pvt Ltd., M/s Grand Venezia Commercial Towers Pvt Ltd and their key personnels.

ED, Kolkata has attached lands in the name of various individuals measuring 707 Acres having approximate market value of Rs. 1460 Crore in the Amby Valley City, Lonavala of Sahara Group under the provisions of PMLA, 2002 in a money laundering case against Sahara India and its

ईडी, कोलकाता ने सहारा इंडिया और उसके समूह की संस्थाओं के खिलाफ धन शोधन के मामले में पीएमएलए, 2002 के प्रावधानों के तहत सहारा समूह के लोनावाला के एंबी वैली सिटी में विभिन्न व्यक्तियों के नाम पर 707 एकड़ जमीन कुर्क की है, जिसका बाजार मूल्य लगभग 1460 करोड़ रुपये है।

ED, Bengaluru has arrested Ms. R. Leelavathy, former Managing Director of Karnataka Bhovi Development Corporation (KBDC), under the provisions of the PMLA, 2002 on 12.04.2025 for being found involved in the offense of money laundering. She was produced before the Hon’ble Special

ED, Kolkata Zonal Office has conducted search operations on 15/4/2025 at seven premises in West Bengal under the provisions of the PMLA, 2002, in connection with the case of Ajad Mallik @ Ahammed Hossain Azad, a Bangladesh National. During the search operation, various

ED, Kolkata Zonal Office has conducted search operationson 11.04.2025 under the provisions of PMLA, 2002 at various locations in Kolkata, Delhi and Bangalore in the case of Ms. Uma Jacinta Burney and others, which is a Digital arrest cyber fraud case. The searches resulted into

ED, Guwahati has attached immovable and movable properties of Rs. 7.33 Crore under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ms. Sukanya Bora, the then Additional Deputy Commissioner (Development), Kamrup (M), Assam.

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.

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

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

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

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

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

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

ED, Delhi Zonal Office has successfully restituted properties valued at Rs. 1200 Crore (as per prevailing market rates) to victims in the case of M/s. REI Agro Ltd and others. This restitution, executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,