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

ED, Ranchi has filed its 5th Supplementary Prosecution Complaint on 30.06.2025, arraigning 8 more individuals & 2 companies in a money laundering case linked to illegal mining & extortion syndicate in Jharkhand. In this case, so far ED has arraigned 19 accused in 6 Prosecution Complaints and assets worth Rs.18 Crore seized/frozen.

Press Release - a9f49c20-2960-49c8-b7b0-fb6a2b80b7b8_Press Release-TAPAN SINGH SPC -272025 2.pdf

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ED, Kolkata Zonal Office has arrested Anant Kumar Agarwal, a Chartered Accountant by profession, under the provisions of the PMLA, 2002 on 25.06.2025 in connection with the ongoing investigation in the matter of M/s. Concast Steel & Power Ltd. (CSPL) and others in a bank fraud case. He has played a key role in laundering Proceeds of Crime (POC) on behalf of Subodh Kumar Goel (ex- CMD of UCO bank) He was produced before the Hon’ble Special Court (PMLA), Kolkata and the Hon’ble Court has granted the ED custody of Anant Agarwal till 5/07/2025.

Press Release - 3a7bace0-ba42-4679-9d99-fe06bc383667_Press Release- Arrest-Anant Agarwal-Concast case-02072025 1.pdf

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On 28.03.2025, ED has filed Supplementary Prosecution Complaint against 05 accused before Ld. Rouse Avenue Court under the provisions of PMLA, 2002 in connection with laundering of proceeds generated through various cybercrimes like investment frauds, illegal betting, part-time job frauds etc., with the help of PYYPL (pronounced as “people”) payment platform, a UAE based Fintech Company. PC in the case was filed on 25/1/2025 for which the Ld. Court has taken cognizance. Earlier, during investigation, following movable-immovable properties have been seized/attached: a) (a) Private Crypto Wallet worth Rs 1.36 Crore b) (b) Properties of Rs 7.00 Crore attached provisionally under section 5 PMLA. c) (c) Cash Seized of Rs 47 Lakh.

Press Release - eaaaee2d-5adb-473d-8ab4-a2aa196a1deb_PRESS RELEASE -PAO-PYYPL CASE 03042025 3.pdf

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ED, Imphal Sub zonal office has taken a significant step towards restitution of properties to gullible investors in a PMLA case against Sanasam Jacky Singh and other officials of Lamjingba Group of Companies. In this case, a Writ Petition no. 792 of 2024 titled as Wahengbam Pratap Singh and ors. Vs Union of India was filed before the Hon’ble High Court of Manipur wherein the Hon’ble High Court considering EDs reply passed an order directing the Special Court (PMLA), Imphal East to consider the claims of the petitioners for restoration of the properties belonging to the claimants, strictly in terms of the relevant provisions of law. The Hon’ble Special Judge, PMLA, Imphal East thereby passed an order dated 21.03.2025 for publication as per Rule 3(A) of Prevention of Money Laundering (Restoration of Property) Rules, 2016 for inviting claim from interested persons and directing the petitioners for newspaper publication in two newspapers having statewide publication in vernacular language and another in English, thus, opening the grounds for restitution of the properties attached by ED to the rightful claimants.

Press Release - f6a50850-2ea3-4f5d-b135-1ff0070fd2bc_Press Release- Restoration in Lamjingba Group of Companies case-342025 2.pdf

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ED, Jalandhar has seized immovable properties worth Rs. 22.02 Crore of M/s Rana Sugars Ltd under section 37A of the Foreign Exchange Management Act (FEMA), 1999 for holding foreign exchange outside India in contravention of Section 4 of FEMA,1999.

Press Release - aa911bbf-e024-43a8-8f1f-07d6735cde6b_Press Release-Seizure-Rana Sugars Ltd -342025 1.pdf

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ED has issued Show Cause Notice (SCN) to M/s One97 Communication Ltd (Parent company of Paytm), and its Managing Director and others for the contraventions of provisions of FEMA, 1999.

Press Release - 65af8ec2-301b-4edb-a7e9-d300016af453_Press Release-PayTM SCN-03032025 2.pdf

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ED, Gurugram has conducted search operations on 27.01.2025 at 12 locations in Delhi, Faridabad, NCR region against WTC Group & Promoter Ashish Bhalla and Bhutani Group and its Promoter Ashish Bhutani under the provisions of PMLA, 2002. During the search operations, various incriminating documents, digital devices, jewellery and bullions amount to Rs. 1.5 Crore were recovered and seized and Fixed Deposits in the name of WTC Group of companies has been frozen.

Press Release - 74f2397b-9250-4562-a450-b805ddd82259_Press Release -Search-WTC 030325 1.pdf

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एसेट डिस्पोजल कमेटी (एडीसी), जिसकी अध्यक्षता माननीय न्यायमूर्ति दिलीप कृष्ण सेठ (सेवानिवृत्त) द्वारा की जा रही है और जिसमें ईडी के अधिकारियों की टीम शामिल है, ने रोज़ वैली पोंजी योजना के 3762 पीड़ितों/जमाकर्ताओं को 2.29 करोड़ रुपये और वितरित करने में एक महत्वपूर्ण मील का पत्थर हासिल किया है। वर्तमान वितरण के साथ अब तक कुल 21,98,26,744 रुपये 32,319 पीड़ितों को वितरित किए जा चुके हैं।

Press Release - a032a75c-5db9-4867-ac62-2ed679031fbe_प्रेस विज्ञप्ति- रोज वेली रेस्टीट्यूशन 5वां फेज़ 28022025 3.pdf

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प्रवर्तन निदेशालय (ईडी), अहमदाबाद ने महेश प्रभुदान लांगा और अन्य के मामले में पीएमएलए, 2002 के प्रावधानों के तहत महेश प्रभुदान लांगा को गिरफ्तार किया है। महेश प्रभुदान लांगा को माननीय विशेष न्यायाधीश (पीएमएलए), मिर्जापुरा कोर्ट, अहमदाबाद के समक्ष पेश किया गया और माननीय विशेष न्यायाधीश (पीएमएलए) ने 28/02/2025 तक 04 दिनों की ईडी हिरासत मंजूर की है।

Press Release - 86927416-0f80-47c9-95be-9f82eb1a24b6_प्रेस विज्ञप्ति- गिरफ्तारी महेश लांगा 25022025 2.pdf

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ED, Mumbai Zonal office has conducted search operation at 4 premises in Mumbai and Delhi on 28.02.2025 under the provisions of the PMLA, 2002 in a case of Collective Investment Scheme in violation against M/s Pancard Clubs Limited (PCL) & others. During the search operations, various incriminating documents and Digital records have been found and seized.

Press Release - f354492f-6feb-4f5b-8212-11e645b59f2e_Press Release-Search-PAN CARD CLUIB-332025 1.pdf

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