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

ED, Lucknow Zonal Office has conducted search operations on 07-04-2025 at 10 locations in Lucknow, Gorakhpur, Maharajganj, Noida and Mumbai in the bank fraud case against M/s Gangotri Enterprises Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Vinay Shankar Tiwari, former MLA, along with other Directors and Contractors of M/s Gangotri Enterprises Limited. During the search operations, various incriminating documents were seized, and 02 persons namely Vinay Shankar Tiwari, Main promoter of the company & EX MLA and Ajeet Pandey, Key managerial Person of the company, were arrested from the search premises on 07.04.2025. They were produced before the Hon’ble Court (PMLA), Lucknow and The Hon’ble Court pleased to grant judicial custody of both the persons for 14 days. Thereby, they were sent to Lucknow Jail. Further, prayer was made before the Hon’ble Court to take ED remand of both the accused persons and the same has been granted till 11.04.2025.

Press Release - 156f6249-ec63-4f45-aeae-48a34dd17485_Press Release -Search and Arrest-Gangotri Enterprises Limited -08042025 1.pdf

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ईडी, जालंधर ने अक्षय कुमार छाबड़ा को पीएमएलए, 2002 के प्रावधानों के तहत 2/4/2025 को उसके द्वारा चलाए जा रहे अवैध ड्रग तस्करी सिंडिकेट से संबंधित धन शोधन जांच के सिलसिले में गिरफ्तार किया है। उसे माननीय विशेष न्यायालय, जालंधर के समक्ष पेश किया गया। माननीय न्यायालय ने ईडी को 05 दिन की हिरासत प्रदान की।

Press Release - 75646ced-c259-468f-b6b0-d2fe7c10ec3b_प्रेस विज्ञप्ति-गिरफ्तारी-अक्षय कुमार छाबरा-442025 2.pdf

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अपराध के आगमों (पीओसी) को सही दावेदारों को वापस दिलाने के लिए एक महत्वपूर्ण कदम उठाते हुए, ईडी, शिमला ने मेसर्स इंडियन टेक्नोमैक कंपनी लिमिटेड (मेसर्स आईटीसीओएल) के मामले में बैंक ऑफ इंडिया के नेतृत्व वाले बैंकों के संघ को 289 करोड़ रुपये (लगभग) मूल्य की संपत्ति सफलतापूर्वक वापस दिला दी है।

Press Release - fb5dbfe2-fc2c-4b1e-a76a-69337a5dd10d_प्रेस विज्ञप्ति-आइटी सीओएल-04042025 2.pdf

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ईडी, मुख्यालय कार्यालय, नई दिल्ली ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स सुंदर मार्केटिंग एसोसिएट्स, रमन सोखल पुत्र विनोद सोखल, सतबीर छिकारा और अन्य के मामले में जब्त नकदी, कृषि भूमि, आवासीय भूखंड, आवासीय घर, फ्लैट, वाणिज्यिक कार्यालय के रूप में 25.16 करोड़ रुपये मूल्य की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - bd11ebd0-afcb-4dd7-8fd6-03d8154d8b09_प्रेस विज्ञप्ति -पीएओ-सुंदर मार्केटिंग एसोसिएट्स-742025 1.pdf

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ED, Hyderabad Zonal Office has provisionally attached 27 immovable properties having market value of Rs. 103.4 Crore (approx.) (book value Rs. 17.14 Crore) under the provisions of the PMLA, 2002 in a ponzi scheme case related to Mrs. Nowhera Shaik and Heera Group of companies.

Press Release - 4f8e5780-d928-488c-a4b9-0ace101fc766_Press Release PAO in Heera Group-8012025 3.pdf

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ED, Cochin Zonal Office has provisionally attached assets worth Rs. 6.51 Crore in the case related to illegal Granite Mining in Mukkunnimala region under the provisions of Prevention of Money-laundering Act (PMLA), 2002.

Press Release - 22e31984-87fb-4882-bb65-2c09087c4f0d_Press_Release_PAO-Mukkinimala-8012025 2.pdf

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ED, Indore has conducted search operations on 07/01/2025 at the Bank Locker belonging to accused Sanjay Agrawal in the case of illegal Cricket/ Tennis Betting. During the search operations, gold bullion of 3.50 kg having foreign marking along with jewellery of 750 gms having valued at Rs. 3.36 Crore (approx.) were recovered and seized.

Press Release - e58ee6fc-f1af-4f5a-bf2d-4f2aacbf25a6_Press Release-Illegal betting-8012025 1.pdf

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ED, Headquarters office has conducted search operations on 20.02.2025 under the provisions of FEMA,1999 at various premises in Delhi, Jaipur and Mumbai. The case pertains to conversion of Crypto worth around Rs. 600 Crore at various Indian Crypto Exchanges and subsequent transfer of the funds to the beneficiaries. Several bank accounts pertaining to the Tomar family were freezed during the course of search operation. The amount freezed so far stands at Rs. 2.18 Crore.

Press Release - a5e9060c-4ca6-43b9-b5cd-dc3b225a538e_Press Release-Search- tomars-24022025 3.pdf

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ED, Hyderabad has successfully accomplished the process of restitution of attached properties worth Rs. 3339 Crore approx. (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies. The present market value of the impugned properties is expected to be more than Rs. 6000 Crore.

Press Release - a9c2857c-4ddb-4ee1-9e61-ffb677795b95_Press Release Restitution in Agrigold case-24022025 2.pdf

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ED, Kochi Zonal Office has successfully restituted properties amounting to Rs 89.75 Lakh to six people who had paid to the accused persons on pretext of gaining admission in MBBS course is Dr SM CSI Medical College.

Press Release - 4bd1a923-6af0-488c-ae59-a7c4960cd5f5_Press release-Dr SM CSI Medical College-24022025 1.pdf

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