Praneeth

Born Again Christian, Ardent Cricket Lover :D Proud fan of Sachin Tendulkar!

[ED @dir_ed]

ED, Itanagar Sub-Zonal Office has provisionally attached two immovable properties comprise two land parcels along with two fish ponds worth Rs.2.69 Crore, belonging to Nyakpo Yangfo under PMLA, 2002, in connection with alleged irregularities in the assessment and disbursement of land acquisition compensation under the Lada–Sarli Frontier Highway Project (Package-IV & V) in Arunachal Pradesh.

[ED @dir_ed]

ED, Itanagar Sub-Zonal Office, has provisionally attached movable and immovable properties comprise bank balances and a commercial plot situated at B-Sector, Naharlagun, Papum Pare District, Arunachal Pradesh, valued at Rs.36.47 Lakh (approx.) on 11.08.2026 under PMLA, 2002, in a case relating to fraudulent availment, utilisation and layering of Input Tax Credit (ITC).

[Harsha Bhogle @bhogleharsha]

Sometimes the best statements are made with just a bat in hand. #RohitSharma

[ED @dir_ed]

ED, Itanagar Sub Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Yupia, Arunachal Pradesh, under PMLA, 2002, in connection with a fake Input Tax Credit (ITC) racket involving M/s Amit Traders and other entities.

[ED @dir_ed]

ED, Itanagar Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) against additional accused persons including Kemo Lollen (then Deputy Commissioner, Ziro), Bharat Lingu (then District Land Revenue & Settlement Officer, Ziro), Toko Taje (Junior Engineer), Kabak Bhatt (Junior Engineer), and Reddy Bei (Range Forest Officer), before the Hon’ble Special Court (PMLA), Yupia, Arunachal Pradesh, under PMLA, 2002, in connection with a Rs. 44.98 Crore Trans-Arunachal Highway (TAH) land acquisition compensation scam involving fraudulent diversion of Government funds. Total attachment/seizure/ freezing of proceeds of crime stands at Rs. 10.13 Crore in this case.

[ED @dir_ed]

ED, Itanagar Sub-Zonal Office has provisionally attached properties valued at approximately Rs. 2.37 Crore on 23.03.2026 under PMLA, 2002, in connection with the Trans-Arunachal Highway (TAH) land acquisition compensation scam. The total value of Proceeds of Crime secured in the present case through attachment, seizure and freezing till date amounts to approximately Rs.10.13 Crore.

[ED @dir_ed]

ED, Itanagar has conducted search operations at 6 residential premises in Arunachal Pradesh and Assam under PMLA, 2002 in connection with the Trans-Arunachal Highway land compensation scam on 06.02.2026. During the search operations, various incriminating documents and immovable property related documents, suspected to have been acquired out of compensation funds, were recovered and seized from the residential premises of Kemo Lollen (Ex-Deputy Commissioner, Ziro) and his family members, Bharat Lingu (Ex-DLRSO, Ziro), Toko Taje (Junior Engineer, PWD) and Likha Soni (private beneficiary), cash of Rs. 2.62 Crore. Further, bank balances amounting to approximately Rs.1.77 Crore pertaining to Tadar Babin and Bharat Lingu (Ex-DLRSO, Ziro) have been frozen.

[ED @dir_ed]

ED, Itanagar Sub-Zonal Office, has provisionally attached immovable assets worth Rs. 3.30 Crore, measuring about 1,195 square yards and situated at Industrial Area, Khushkhera, Khairthal-Tijara, Rajasthan, vide Provisional Attachment Order dated 07.01.2026 under PMLA, 2002, as part of an ongoing investigation into alleged fraudulent availment and utilisation of Input Tax Credit (ITC), in the case of M/s Prisha Exim and Anmol Jain.

[Praneeth @praneeth88]

@circleofcricket @grok explain

[ED @dir_ed]

ED, Itanagar has carried out search operations on 11/09/2025 at 10 premises across Arunachal Pradesh, Delhi, Haryana, Tamil Nadu, and Telangana in the case of M/s Amit Traders, Guwahati, and others in connection with a multi-crore fake Input Tax Credit (ITC) fraud under PMLA, 2002. During the searches, various incriminating documents and documents related to immovable property were seized, and bank accounts were frozen. It is revealed during the search action that the fraudulent ITC was passed on to leading MNCs by misusing GST mechanism.

[ED @dir_ed]

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 @dir_ed]

ED, Raipur has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land cumulatively valued at Rs. 49.73 Crore on 30/01/2025 under the provisions of PMLA, 2002 belonging to Suryakant Tiwari and others in the case related to an illegal coal levy scam.

[ED @dir_ed]

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.

[ED @dir_ed]

ED, Raipur has arrested Manoj Kumar Dwivedi, beneficial owner and Secretary of an NGO “M/s Udgam Seva Samiti” on 05.12.2024 under the provisions of PMLA, 2002 in District Mineral Fund (DMF) Scam. He was produced before the Hon’ble Special Court (PMLA), Raipur. The Hon’ble Court has granted his 4 days ED custody till 09-12-2024.

[ED @dir_ed]

ED has provisionally attached immovable properties under PMLA, 2002 in the form of land located in Gurugram, Haryana and Delhi, spanning 401.65479 acres and valued at Rs. 834.03 Crore belonging to M/s EMAAR India Ltd. (501.13 Crore) and M/s MGF Developments Ltd. (332.69 Crore) .

[ED @dir_ed]

ED, Hqrs. Office has provisionally attached immovable properties in the form of land parcels, located in Gurugram , Haryana, spanning 88.29 acres and valued at Rs. 300.11 Crore belonging to M/s M3M India Infrastructures Private Ltd. under the provisions of PMLA, 2002.

[ED @dir_ed]

ED has provisionally attached 4 immovable properties worth Rs. 45.23 Crore in the form of a land parcel worth Rs 37.39 Crore situated in Distt Anjar, Gujrat and 3 flats having total worth 7.84 Crore situated in Bandra Mumbai belonging toRamchand Kotumal Issrani, Mohamed Farouk Suleman Darvesh and Manoharlal Satramdas Agicha , promoter directors of M/s Associate High Pressure Technologies Pvt Ltd. in a bank fraud case.

[Mumbai Indians @mipaltan]

𝗛𝗘𝗔𝗟𝗜𝗡𝗚 🟩🟩🟩⬜️❤️‍🩹

🎥: IG/@team45ro

#OneFamily #MumbaiIndians #MumbaiMeriJaan @ImRo45

[ED @dir_ed]

ED has arrested Manoharlal Satramdas Agicha Chairman of M/s Associate High Pressure Technologies Private Limited (AHPTPL) on 10.11.2023 under the provisions of PMLA, 2002 in a bank fraud bank case. Manoharlal Satramdas Agicha was produced before the Hon’ble Special PMLA Court , Mumbai and Hon’ble Court is pleased to grant his Custody to ED for 3 days.

[ED @dir_ed]

ED has provisionally attached assets worth ₹ 43.25 Crore of M/s Sheetal Refineries Limited & its promoter, Jitender Kumar Agarwal under PMLA, 2002 in bank fraud case.