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

ईडी, भोपाल ने आय से अधिक संपत्ति अर्जित करने के मामले में पीएमएलए, 2002 के प्रावधानों के तहत स्वर्गीय उमेश कुमार गांधी (तत्कालीन डीआईजी जेल, भोपाल) और उनके परिवार के सदस्यों/सहयोगियों की 4.68 करोड़ रुपये की चल और अचल संपत्ति को अनंतिम रूप से कुर्क किया है।

Press Release - c0164f17-5623-4274-866c-f47229126384_प्रेस नोट- यू के गांधी पीएओ 04012025 4.pdf

/media/press-release-documents/c0164f17-5623-4274-866c-f47229126384_प्रेस नोट- यू के गांधी पीएओ 04012025 4.pdf
ED, Hyderabad Zonal Office has conducted search operations on 03.01.2025 under the provisions of the PMLA, 2002 at a premise in Hyderabad related to a conman - Sandeep Desai. During the search operations, multiple SIM cards and mobile phones were recovered and seized.

Press Release - 08d8d8c6-1e52-481f-9d7b-04c1571c65aa_Press Release -search - conman-06012025 3.pdf

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ईडी, मुंबई ने बैंक धोखाधड़ी के एक मामले में मेसर्स प्रतिभा इंडस्ट्रीज लिमिटेड और अन्य के खिलाफ मनी लॉन्ड्रिंग केस में 02.01.2025 को (पीएमएलए), 2002 के प्रावधानों के तहत मुंबई और दिल्ली में 14 अलग-अलग स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान बैंक बैलेंस, 5.4 करोड़ रुपये के म्यूचुअल फंड और अचल संपत्तियों की खरीद से संबंधित अन्य आपत्तिजनक साक्ष्य फ्रीज़ किए गए।

Press Release - 53546ed2-41fa-4b7e-90d9-4099d88f29a0_प्रेस विज्ञप्ति- सर्च प्रतिभा इंडस्ट्रीज लिमिटेड 04012025 2.pdf

/media/press-release-documents/53546ed2-41fa-4b7e-90d9-4099d88f29a0_प्रेस विज्ञप्ति- सर्च प्रतिभा इंडस्ट्रीज लिमिटेड 04012025 2.pdf
ईडी, गुरुग्राम ने पीएमएलए, 2002 के प्रावधानों के तहत आय से अधिक संपत्ति के मामले में हरजीत सिंह पुरी और उनकी पत्नी अरविंदरजीत कौर से संबंधित पंजाब और हरियाणा के फरीदाबाद, लुधियाना जिलों में स्थित 47 लाख रुपये (लगभग) की 4 अचल संपत्तियों को कुर्क किया है।

Press Release - e313727d-5a9b-4472-aa9e-d6f534a61f0a_प्रेस विज्ञप्ति-पीएओ-हरजीत सिंह पुरी -03012025 1.pdf

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ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Jayshri Gayatri Food Products Pvt. Ltd. and its Managing Director, Kishan Modi, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal, on 11.05.2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The accused persons were duly informed, and the Hon’ble Special Court took the cognizance of the PC after providing a pre-cognizance hearing.

Press Release - 986e0d27-05a9-4ece-a1fb-223b13f3d400_Press Release_PC_Jayshri Gayatri dated 12052026-2.pdf

/media/press-release-documents/986e0d27-05a9-4ece-a1fb-223b13f3d400_Press Release_PC_Jayshri Gayatri dated 12052026-2.pdf
ED, Chandigarh Zonal Office has arrested Ribhav Rishi and Abhay Kumar, both ex-employees of IDFC first bank on 11.05.2026 under PMLA, 2002 in a matter related to embezzlement of public funds. The Hon’ble Special Court (PMLA) has granted 10 days ED custody of both the accused till 21.05.2026.

Press Release - c32f8122-1ed1-4157-8e96-3c0b1ed4bf09_Press Release-arrest-IDFC Scam-12052026-1.pdf

/media/press-release-documents/c32f8122-1ed1-4157-8e96-3c0b1ed4bf09_Press Release-arrest-IDFC Scam-12052026-1.pdf
ED, Gurugram Zonal Office, has provisionally attached immovable properties valued at Rs. 2,348 Crore under the provisions of the PMLA, 2002, in connection with a massive real estate fraud involving WTC Faridabad Infrastructure Pvt. Ltd. and other entities of the WTC group, headed by Ashish Bhalla. The attached assets include approximately 159 acres of licensed and unlicensed land, along with unsold real estate inventory across Delhi NCR, Gurugram, Faridabad, and Noida, as well as residential properties in Goa and commercial premises in Delhi-NCR.

Press Release - 0ab18ad6-d305-4ba1-a8e1-17a8d0e18ec5_Press Release-PAO-WTC Group- 05052025 3.pdf

/media/press-release-documents/0ab18ad6-d305-4ba1-a8e1-17a8d0e18ec5_Press Release-PAO-WTC Group- 05052025 3.pdf
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.

Press Release - 4df2e16f-ba79-4236-a89d-16395b206a2d_Concast Press Release_05052025 2.pdf

/media/press-release-documents/4df2e16f-ba79-4236-a89d-16395b206a2d_Concast Press Release_05052025 2.pdf
ED, Bengaluru Zonal Office has conducted search operations on 30.04.2025, 01.05.2025 & 03.05.2025 under the provisions of the PMLA, 2002 covering 7 premises situated in Kalaburgi district, including the premises of Bhimashankar Bilgundi, former President of Hydrabad Karnataka Education Society (HKE) Gulbarga, Dr. S M Patel, former Dean of MRMC Medical College, and Subash Chandra, Accountant in the case of Mahadevappa Rampure Medical College (MRMC) stipend scam. During the search operation, various incriminating evidence in the form of electronic records have been found and seized.

Press Release - 8562a785-61b3-4477-b56c-dad5864964e2_Press Release-Search-HKE Society stipend scam 1.pdf

/media/press-release-documents/8562a785-61b3-4477-b56c-dad5864964e2_Press Release-Search-HKE Society stipend scam 1.pdf
ED, Cochin has filed a Prosecution Complaint (PC) on 26.03.2025 before the Hon’ble Special Court (PMLA), Ernakulam ED/CBI Court CBI-II against K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala under the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 29.03.2025.

Press Release - 73ddd3eb-6421-48dd-8ef7-d347ebee7d95_PRESS RELEASE-PC- K BABU 08042025 2.pdf

/media/press-release-documents/73ddd3eb-6421-48dd-8ef7-d347ebee7d95_PRESS RELEASE-PC- K BABU 08042025 2.pdf