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ईडी ने मेसर्स पीएसीएल व अन्य के मामले में पीएमएलए, 2002 के तहत 17.05.2025 को दिवंगत श्री एनएस भंगू के दामाद हरसतिंदर पाल सिंह हेयर और मेसर्स एमडीबी हाउसिंग कॉम्प्लेक्स प्राइवेट लिमिटेड के खिलाफ माननीय विशेष न्यायालय (पीएमएलए) के समक्ष पूरक अभियोजन शिकायतें दायर की हैं । माननीय न्यायालय के द्वारा 09.06.2025 को इसका संज्ञान लिया गया।

Press Release - e16d4ace-c651-4304-a544-d3b84d8cfa87_प्रेस विज्ञप्ति एसपीसी पीएसीएल 10062025_1.pdf

/media/press-release-documents/e16d4ace-c651-4304-a544-d3b84d8cfa87_प्रेस विज्ञप्ति एसपीसी पीएसीएल 10062025_1.pdf
ईडी, लखनऊ ने मेसर्स हत्श टेलीकम्युनिकेशन प्राइवेट लिमिटेड और अन्य से संबंधित मामले में 10.03.2025 को पीएमएलए, 2002 के प्रावधानों के तहत शांतनु गुप्ता और अब्दुल वहाब यासिर नामक 02 व्यक्तियों को गिरफ्तार किया है। माननीय विशेष न्यायालय (पीएमएलए), लखनऊ ने ईडी को उनकी 02 दिनों की हिरासत प्रदान की है।

Press Release - 7cf23e9f-ebfa-4f55-b3d0-6d2974afecd4_प्रेस विज्ञप्ति-गिरफ़्तारी-शांतनु_गुप्ता_एवं_अब्दुल_वहाब_यासिर-11012025_9.pdf

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ED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others. The Hon’ble Special Court (PMLA), Lucknow has granted their ED custody for 02 days.

Press Release - 5f33d9e4-572a-4c9b-a8ab-ee04f957989d_Press_Release-Arrest-Shantanu_Gupta_and_Abdul_Wahab_Yasir-11012025_7.pdf

/media/press-release-documents/5f33d9e4-572a-4c9b-a8ab-ee04f957989d_Press_Release-Arrest-Shantanu_Gupta_and_Abdul_Wahab_Yasir-11012025_7.pdf
ED, Raipur Zonal Office has provisionally attached immovable properties in the form of land parcel in a Wildlife case pertaining to Shabir Ali on 7/03/2025 under the provisions of PMLA, 2002.

Press Release - 7351df67-9ad2-48b5-8920-910b1ae54e25_Press release-PAO_Shabir Ali- 11032025_6.pdf

/media/press-release-documents/7351df67-9ad2-48b5-8920-910b1ae54e25_Press release-PAO_Shabir Ali- 11032025_6.pdf
ED, Chandigarh has arrested Mohit Goyal on 08.03.2025, one of the key associates of Gurpreet Singh Sabharwal Prop. M/s Tirupati Roadways in the case of illegal mining under the provisions of PMLA, 2002. He was produced before the Hon’ble Special Court (PMLA), Panchkula on 08.03.2025. The Hon’ble Court has been granted ED custody till 13.03.2025.

Press Release - 353488c4-e64d-475b-919f-5b198fb027b0_Press Release-Arrest-Mohit Goyal-1132025_5.pdf

/media/press-release-documents/353488c4-e64d-475b-919f-5b198fb027b0_Press Release-Arrest-Mohit Goyal-1132025_5.pdf
ED, Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam. The total attachment of movable and immovable properties in this case now stands at Rs 30.5 Crore (approx.).

Press Release - 4502f8df-3903-4918-8be9-2eb3356df2bf_Press Release_PAO-Himachal Pradesh Scholarship Scam11032025_4.pdf

/media/press-release-documents/4502f8df-3903-4918-8be9-2eb3356df2bf_Press Release_PAO-Himachal Pradesh Scholarship Scam11032025_4.pdf
ED, Patna Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 7/03/2025 in a money laundering case related to the Vaishali Sahari Vikash Co-operative Bank (VSV) fraud in Hajipur, Bihar. The Hon’ble Court has taken cognizance of the PC on 11/03/2025.

Press Release - 18732d2f-11ea-488b-8953-1aecdbb1a998_Press Release- VSV Cooperative Bank - PC-11032025_3.pdf

/media/press-release-documents/18732d2f-11ea-488b-8953-1aecdbb1a998_Press Release- VSV Cooperative Bank - PC-11032025_3.pdf
ED, Kochi has provisionally attached assets worth Rs.16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies, situated at Palakkad in the State of Kerala and Coimbatore in the State of Tamil Nadu, under the provisions of PMLA, 2002, as part of investigation into the Indian Overseas Bank, Coimbatore Branch fraud case.

Press Release - a16d11c6-0688-4a12-9f77-93a983fb683f_Press Release - PAO-Surabhi Steels -12032025_2.pdf

/media/press-release-documents/a16d11c6-0688-4a12-9f77-93a983fb683f_Press Release - PAO-Surabhi Steels -12032025_2.pdf
ED, Hqrs. Office has provisionally attached Proceeds of Crime (POC) to the extent of Rs. 3.82 Crore in the form of an immovable property i.e. Residential House (located at House No 6, Sector 5, Chandigarh) of Sukhpal Singh Khaira, the then MLA from Punjab on 08.03.2025 under the provisions of PMLA, 2002.

Press Release - 0e246287-756f-4400-9eef-67ebd2cec8db_Press Release - PAO -Sukhpal Singh Khaira -11032025_1.pdf

/media/press-release-documents/0e246287-756f-4400-9eef-67ebd2cec8db_Press Release - PAO -Sukhpal Singh Khaira -11032025_1.pdf
प्रवर्तन निदेशालय (ईडी), भोपाल आंचलिक कार्यालय ने सौरभ शर्मा और अन्य के मामले में 10.02.2025 को सौरभ शर्मा, शरद जायसवाल और चेतन सिंह गौर नामक तीन व्यक्तियों को गिरफ्तार किया है।

Press Release - 294e74dd-3ad5-42a4-8a51-fc1d8eeb8370_प्रेस विज्ञप्ति- सौरभ शर्मा केस 3 गिरफ्तारियां 11022025_2.pdf

/media/press-release-documents/294e74dd-3ad5-42a4-8a51-fc1d8eeb8370_प्रेस विज्ञप्ति- सौरभ शर्मा केस 3 गिरफ्तारियां 11022025_2.pdf