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Found 2515 results for "RL/2025-2026/367"

प्रवर्तन निदेशालय (ईडी), मुख्यालय कार्यालय, नई दिल्ली ने चीनी ऐप निवेश धोखाधड़ी मामले के प्रमुख षड्यंत्रकर्ताओं में से एक रोहित विज को गिरफ्तार किया है, और तदोपरांत रोहित विज, उनकी व्यापारिक संस्थाओं और सहयोगियों के खिलाफ धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत से संबंधित दिल्ली के 5 परिसरों पर तलाशी ली है, जिसके परिणामस्वरूप अपराध की आय (पीओसी) की पहचान की गई, अपराध संकेती दस्तावेजों की बरामदगी और जब्ती हुई है।

Press Release - 70c59423-e307-461f-a348-a39da412d3f2_Press Release-रोहित विज-472025 2.pdf

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ईडी, रायपुर आंचलिक कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत सोना तस्करी सिंडिकेट के सदस्यों सचिन केदार और पुरुषोत्तम कवले की बैंक खातों में पड़ी शेष राशि, फ्लैट, जमीन-जायदाद समेत 3.76 करोड़ रुपये की संपत्तियां अनंतिम रूप से कुर्क की हैं। इस मामले में अब तक कुर्क/जब्त की गई संपत्तियों का कुल मूल्य 64.14 करोड़ रुपये (लगभग) है।

Press Release - a9e47fb1-9321-4173-9162-8b580aa5d1d1_प्रेस विज्ञप्ति- पीएओ- शिवम नाग एवं अन्य -472025 1.pdf

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ED, Chandigarh has provisionally attached assets in the form of nine immovable properties including two houses and seven apartments located in Chandigarh, New Delhi & Gurgaon, and bank balances of Rs. 14.06 Crore (approx.) on 30/06/2025 under the PMLA, 2002 in connection with ongoing investigation against M.L. Tayal (Retd. IAS) and others in the matter of disproportionate assets while serving as Principal Secretary to the then Chief Minister of Haryana and Member in Competition Commission of India.

Press Release - 36924824-05e3-4942-90d7-3fee98d26d12_Press Release-ML Tayal PAO-7072025 5.pdf

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ED, Kolkata has provisionally attached fixed deposit worth Rs. 6.42 Crore of a private medical college in West Bengal under PMLA, 2002 in the matter of admission of ineligible candidates under NRI quota in MBBS/MD/MS courses in private medical colleges at West Bengal and Odisha. The total value of attached assets in the case so far, stands at Rs. 18.75 Crore (approx.).

Press Release - 0a5f7845-5a9f-49bf-9083-8eda0f2d01a0_Press Release-PAO-NRI Quota admission- 07072025 4.pdf

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ED, Ranchi has filed a Prosecution Complaint under the PMLA, 2002 on 05.07.2025 before the Hon'ble Special PMLA Court, Ranchi, against four masterminds of a massive GST Input Tax Credit fraud syndicate namely Shiva Kumar Deora, Mohit Deora, Amit Kumar Gupta, and Amit Agarwal @ Vicky Bhalotia.

Press Release - 111a1e20-315a-453f-9ccd-e0a270225993_Press Release- Prosecution Complaint -GST fraud case-772025 3.pdf

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ED, Chandigarh has carried out search operations on 04.07.2025 at the premises of three suspected shell companies - Kindent Business Solutions Pvt. Ltd., Rainet Technology Pvt. Ltd. and Mool Business Solutions Pvt. Ltd. located in Noida and Lucknow, Uttar Pradesh, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices and electronic records were found and seized, 116 accounts in several banks associated with these entities were also frozen and as per confirmation received so far from 16 bank accounts, more than Rs.103 Crore has been restrained.

Press Release - 130eeb79-5898-44f8-ba2d-20533a6121b2_PRESS Release-Search-QFX-YFX -772025 2.pdf

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ED, Jaipur Zonal Office has conducted search operations on 04.07.2025 at several locations in Jaipur and Kota districts of Rajasthan at the residence and office premises of the Chairman i.e. Mukesh Mahavar alias Mukesh Manveer Singh of M/s. Debock Industries Limited (a NSE listed company), and his associates under the PMLA, 2002 in the case of manipulations of stock price of Debock Industries Ltd (DIL). During the searches, various incriminating documents related to investment in various properties, banking records, digital devices, unaccounted cash worth Rs. 78 Lakh along with four high end luxury cars including a Rolls Royce Phantom, Bentley Mulsanne, Mercedes Benz G-Wagon (Brabus) and Toyota Land Cruiser have been seized.

Press Release - aa40d19f-982e-4525-92fe-9961aee10f2b_PRESS RELEASE-Search- DeBOCK-772025 1.pdf

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ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker.

Press Release - d25ccb92-ae98-4e5b-bf1e-b09b6e3e6f1f_Press Release Arrest -Dharam Singh Chhokar- 07052025 2.pdf

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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.

Press Release - d9520a5b-18a8-4cdc-8868-9f232286a72e_Press Release- Salim Pathan Others (Waqf) 07052025 1.pdf

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ED, Bengaluru Zonal Office has conducted search operations on 04.04.2025 under the provisions of PMLA, 2002 at various locations across Bengaluru, including the office of Karnataka Bhovi Development Corporation (KBDC) located at V V Tower, Bengaluru and residential premises of accused/suspected persons. During the search operations, various incriminating documents, digital records and details of properties have been seized. And also SB K Nagarajappa was arrested on 05.04.2025. He was produced before the Hon’ble Special Court, Bengaluru and the Hon’ble Court was pleased to grant 14 days Custody of B K Nagarajappa to ED.

Press Release - 633388d9-ba90-4e55-8638-7e8ae4c9f735_Press Release- KBDC SearcH Arrest-642025.pdf

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