Enforcement Directorate (ED)

ED, Kolkata Zonal Office has provisionally attached immovable properties worth Rs. 296.28 Crore in the form of residential and commercial properties, land etc. located across West Bengal, Orissa and Jharkhand held in the name of Sanjay Kumar Sureka, the CMD of Concast Group and others under the provisions of PMLA, 2002, in connection with the case against M/s Concast Steel & Power Ltd. and others

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PRESS RELEASE 5/05/2025 Directorate of Enforcement (ED), Kolkata Zonal Office has provisionally attached immovable properties worth Rs. 296.28 C rore under the provisions of Prevention of Money Laundering Act (PMLA),…

Continue ReadingED, Kolkata Zonal Office has provisionally attached immovable properties worth Rs. 296.28 Crore in the form of residential and commercial properties, land etc. located across West Bengal, Orissa and Jharkhand held in the name of Sanjay Kumar Sureka, the CMD of Concast Group and others under the provisions of PMLA, 2002, in connection with the case against M/s Concast Steel & Power Ltd. and others

ED, Mumbai Zonal Office has provisionally attached 30 overseas assets (22 in Thailand, 6 in UAE and 2 in USA) held in the name of overseas subsidiaries of M/s Panoramic Universal Ltd, Mumbai (PUL) and accused Late Sudhir Moravekar in Pancard Clubs investment fraud case. All these assets have been acquired by making total payments equivalent to Rs.54.32 Crore during the period from 2002 to 2015

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Press Release 08.05.2025 Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached 30 overseas assets (22 in Thailand, 6 in UAE and 2 in USA) held in the name…

Continue ReadingED, Mumbai Zonal Office has provisionally attached 30 overseas assets (22 in Thailand, 6 in UAE and 2 in USA) held in the name of overseas subsidiaries of M/s Panoramic Universal Ltd, Mumbai (PUL) and accused Late Sudhir Moravekar in Pancard Clubs investment fraud case. All these assets have been acquired by making total payments equivalent to Rs.54.32 Crore during the period from 2002 to 2015

ED, Ahmedabad has conducted search operations on 06.05.2025, under the provisions of PMLA, 2002 at 9 locations in Ahmedabad in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case). During the search operations, Bank funds to the tune of Rs. 2 Crore (approx.) and Rs. 7 Lakh crypto were freezed, and various incriminating documents, digital devices and Rs. 30 Lakh in cash have also been seized

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PRESS RELEASE 07.05.2025 Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at 9 locations…

Continue ReadingED, Ahmedabad has conducted search operations on 06.05.2025, under the provisions of PMLA, 2002 at 9 locations in Ahmedabad in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case). During the search operations, Bank funds to the tune of Rs. 2 Crore (approx.) and Rs. 7 Lakh crypto were freezed, and various incriminating documents, digital devices and Rs. 30 Lakh in cash have also been seized

The Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu

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PRESS RELEASE 8/05/2025 The Hon’ble Special Court (PMLA) , Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. M animozhi and his associate Paramarasu in a PMLA case…

Continue ReadingThe Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu

ED, Lucknow Zonal Office has conducted search operations under the provisions of the PMLA, 2002 at five premises across Ghaziabad, Lucknow and New Delhi on 30.04.2025 in the case of M/s Ansal Properties & Infrastructure Ltd. (Ansal API) and others. During the search operations, various incriminating documents and digital devices were seized

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Press Release 2-5-2025 Directorate of Enforcement (ED), Lucknow Zon al Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at five premises…

Continue ReadingED, Lucknow Zonal Office has conducted search operations under the provisions of the PMLA, 2002 at five premises across Ghaziabad, Lucknow and New Delhi on 30.04.2025 in the case of M/s Ansal Properties & Infrastructure Ltd. (Ansal API) and others. During the search operations, various incriminating documents and digital devices were seized