ED @dir_ed
Official Account of Enforcement Directorate (ED), Government of India. enforcementdirectorate.gov.in New Delhi Joined July 2014-
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ED, Jaipur has filed a Supplementary Prosecution Complaint (SPC) under the provisions of PMLA, 2002 against 05 accused namely Pukhraj, Peera Ram, Suresh Kumar AKA Suresh Sau, Vijay Damore and Arun Sharma before the Hon’ble Special Judge (PMLA)/CBI-3, Jaipur on 28.02.2024 with a…
ED, Mumbai has provisionally attached movable and immovable properties including villa at Aambey Valley, various residential and business premises in Mumbai, land parcels in Raigarh District and fixed deposits having aggregate value of Rs. 113.5 Crore linked to a builder named…
ईडी, जालंधर ने बैंक धोखाधड़ी के मामले में लुधियाना स्थित कंपनी मेसर्स एसईएल टेक्सटाइल्स लिमिटेड के स्वामित्व वाले रु 81.03 करोड़ की चल संपत्तियों को शेयरों के रूप में अस्थायी रूप से जब्त कर लिया है।
ईडी, रांची ने झारखंड के मनरेगा घोटाले के मामले में शशि प्रकाश और जय किशोर चौधरी (दोनों कार्यकारी अभियंता) की 22.47 लाख रुपये की चार अचल संपत्तियों को अस्थायी रूप से जब्त कर लिया है। इस मामले में कुल कुर्की रु. 106.86 करोड़ है.
ED, Ranchi has provisionally attached four (4) immovable properties worth Rs 22.47 Lakh belonging to Shashi Prakash & Jai Kishore Chaudhary ( both Executive Engineers) in case MGNREGA scam of Jharkhand . Total attachments in this case stands at Rs. 106.86 Crore.
ED, Jalandhar has provisionally attached movable properties in the form of shares worth Rs. 81.03 Crore owned by M/s SEL Textiles Limited, a Ludhiana based company, in connection with case of Bank Fraud.
ED, Ranchi has conducted searches in one of the cases of land scam being investigated under the provisions of PMLA, 2002 and arrested four accused persons namely Priya Ranjan Sahay, Irshad Akhtar, Antu Tirkey and Bipin Singh in case of Bhanu Pratap Prasad and Others. In addition,…
ईडी, मुंबई ने अनंतिम रूप से रुपये 97.79 करोड़ की अचल और चल संपत्तियों को पीएमएलए, 2002 के प्रावधानों के तहत रिपु सूदन कुंद्रा उर्फ राज कुंद्रा से संबंधित कुर्क किया है। । संलग्न संपत्तियों में जुहू में स्थित आवासीय फ्लैट शामिल है जो वर्तमान में श्रीमती शिल्पा शेट्टी के नाम पर…
ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 97.79 Crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions of PMLA, 2002. The attached properties include Residential flat situated in Juhu presently in the name of Smt. Shilpa…
प्रवर्तन निदेशालय (ईडी), कोलकाता ने माननीय पीएमएलए कोर्ट द्वारा शिब प्रसाद हाजरा, सेख अलोमगीर और दीदार बोक्श मोल्ला (शाहजहाँ शेख के सभी सहयोगी) को ईडी की 10 दिन की हिरासत में भेजने के आदेश का अनुपालन करते हुए दिनांकः 12/04/2024 को अपनी हिरासत में ले लिया है। इससे पहले ईडी को…
ED, Hqrs. Office has arrested Premprakash Dhankani on 10.04.2024 from Bangalore under the provisions of PMLA, 2002 in a case related to illegal manufacturing and sale of methaqualone tablets, a prohibited psychotropic substance under the NDPS Act, 1985. The Special Judge, Jaipur…
ED, Kolkata has taken Shib Prasad Hazra, Sekh Alomgir and Didar Boksh Molla (all associates of Shahjahan Seikh) into its custody on 12/04/2024 following the order of Hon’ble PMLA Court granting 10 days ED custody. Earlier, ED has obtained ED custody of Shahjahan Seikh for 13…
ED, Chennai has conducted search operations on 9/4/2024, under the PMLA, 2002 at various locations in Chennai, Madurai, and Tiruchirappalli at the residences and businesses premises belonging to AR Jaffer Sadiq and others. During the search operations, various incriminating…
ED, Kolkata has provisionally attached immovable properties worth Rs. 230.6 Crore in the form of land parcels and a flat, which are being held in the name of Prasanna Kumar Roy and Santi Prasad Sinha and also in the names of various companies/LLPs controlled by them under the…
The Hon’ble Court of XLVII Addl. City Civil and Sessions Judge (Special Court, PMLA), Bengaluru has convicted John Michael vide judgement dated 08.04.2024 in Spl. CC 132/2015 for the offences under the PMLA, 2002 and sentenced him of rigorous imprisonment for five years. The…
ED, Kolkata has provisionally attached various assets of book value of Rs. 50.47 Crore allegedly acquired out of proceeds of crime derived and obtained from PDS Ration Scam by several persons including Jyoti Priya Mallick (then Minister-In-Charge of Food and Supply Department.…
ED, Delhi has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), New Delhi on 05-04-2024 against Padam Singhee, Prem Singhee, [Promoters], M/s SVOGL Oil Gas & Energy Limited and others under the provisions of PMLA, 2002. The Hon’ble Special Court has taken…
प्रवर्तन निदेशालय (ईडी), मुंबई ने पंजाब और महाराष्ट्र सहकारी बैंक (पीएमसी) के बैंक ऋण धोखाधड़ी मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत ग्राम विजयदुर्ग, तालुका देवगढ़, जिला सिंधुदुर्ग में 413 कृषि भू-खण्डों जो लगभग 1807 एकड़ क्षेत्र है, को अस्थायी रूप…
प्रवर्तन निदेशालय(ईडी), हैदराबाद ने दिनांक 26.03.2024 को माननीय विशेष पीएमएलए न्यायालय, विशाखापत्तनम के समक्ष धन शोधन निवारण अधिनियम(पीएमएलए), 2002 के प्रावधानों के तहत खान और भूविज्ञान के तत्कालीन उप निदेशक, यादवल्ली नागा राजा वरा प्रसाद, गुंटूर और अन्य के खिलाफ अभियोजन शिकायत…
प्रवर्तन निदेशालय(ईडी), हैदराबाद ने धन शोधन निवारण अधिनियम(पीएमएलए), 2002 के प्रावधानों के तहत सप्पा रामकृष्ण दास, तत्कालीन उप-रजिस्ट्रार, द्वारका नगर, विशाखापत्तनम और उनके परिवार के सदस्यों के खिलाफ21.03.2024 को माननीय विशेष पीएमएलए न्यायालय, विशाखापत्तनम के समक्ष अभियोजन…
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