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

ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Smt. Archana Gandhi w/o Late Umesh Kumar Gandhi DIG Jail Bhopal and Ajay Kumar Gandhi under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 29.03.2025. The Hon’ble Court has taken cognizance of the PC on 29.03.2025.

Press Release - f25cc1e1-296f-4810-9f7c-4bdef3c43410_Press Release- UK Gandhi PC - 300325 7.pdf

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ED, Ranchi Zonal Office has provisionally attached immovable and movable properties having total value of Rs.1.76 Crore, on 29/03/2025 belonging to Santosh Kumar and his family members in the case of Santosh Kumar & others under the provisions of PMLA, 2002.

Press Release - b70d3b18-baca-41d5-8a3e-1ba6c52dcfd2_Press Release - PAO- Santosh Kumar-30032025 6.pdf

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ED, Patna Zonal Office has provisionally attached immovable and movable properties worth Rs.1.79 Crore (approx.) under the PMLA, 2002 in connection with fraud case of M/s Sri Anuanand Construction Pvt Ltd & Others. The properties are registered in the name of Directors of the company and ex-employee of the company.

Press Release - 4f7fbff5-dcde-4fd1-b4c4-a912f24cd94e_Press Release- Anuanand Construction PAO 29032025 5.pdf

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ED, Mumbai Zonal Office has issued Provisional Attachment Order dated 27.03.2025 in respect of movable and immovable properties including villa at Dubai, various residential business premises in Mumbai, land parcels in Pune and fixed deposits having aggregate value of Rs. 44.07 Crore linked to a builder, Lalit Tekchandani and his associates under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats. ED has already frozen/seized investments in shares/ mutual funds/ fixed deposits worth Rs. 158 Crore in this case.

Press Release - bfd88b01-4179-4663-b38d-e1657485f9f5_Press Release-PAO-SCDPL-29032025 4.pdf

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ED, Mumbai Zonal Office has provisionally attached movable and immovable properties valued at Rs. 19.61 Crore on 28.03.2025 under the provision of PMLA, 2002 belong to the Directors, group entities and other persons in the case of M/s Karrm Infrastructure Private Limited (KIPL), M/s Karrm Brahmaand Affordable Homes Private Limited (KBAHPL) & Others.

Press Release - c921f450-984a-45a6-aba1-96b1ea020d0d_PRESS RELEASE PAO- KIPL-29032025 3.pdf

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ED, Gurugram Office has provisionally attached Proceeds of Crime (POC) in the form of immovable properties viz. 8 Commercial space/shops in “TDI Mall” situated at G.T. Road, Kundli, Sonipat, Haryana valued at Rs. 5.61 Crore of M/s TDI Infrastructure Ltd. under the provisions of the PMLA, 2002.

Press Release - 569c7624-c897-44fc-8812-6f57d0f67df0_Press Release for PAO TDI Infrastructure in Enviorment case - 2932025 2.pdf

/media/press-release-documents/569c7624-c897-44fc-8812-6f57d0f67df0_Press Release for PAO TDI Infrastructure in Enviorment case - 2932025 2.pdf
ED, Kolkata Zonal Office has provisionally attached movable and immovable properties worth Rs. 1.11 Crore under the provisions of the PMLA, 2002 in connection with a case of M/s Sweet Melody Entertainment Co. Ltd. & Ors. The attached properties include 6 immovable properties in the name of in the name of Atanu Roy, Director of M/s Sweet Melody Entertainment Company Ltd. Additionally, bank balance worth 17,35,830/- belonging to Utpal Roy, CA of M/s Sweet Melody Entertainment Company Ltd have also been attached.

Press Release - 7993f4c6-cd11-41db-91c1-3235cd393b3a_Press Release- Sweet Melody-PAO-2932025 1.pdf

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ED's money laundering probe into Dandamudi Venkateswara Rao (D.V. Rao), Promoter of the Sravanthi Group, and his associates has uncovered large-scale laundering worth approximately ₹284 Crore. Two Directors—D.V. Rao and D. Shanthi Kiran—along with D.V. Rao’s brother, D. Avanindra Kumar, have been arrested. All three have been remanded to ED custody by the Special Court until May 12, 2026. The Directorate of Enforcement (ED), in its ongoing investigation against D.V. Rao, his family members, and associates, has also found evidence of attempts to influence the investigation.

Press Release - 36f9984f-3bf7-40df-b833-2925fc7e6557_Press Release- DJW-SEPL-952026(final)-5.pdf

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The Hon’ble Special Judge (PMLA), Patiala House District Court, New Delhi has issued notices on 28.04.2026 to all the accused in a Prosecution Complaint filed by ED, Gurugram Zonal Office arraigning M/s. TDI Infrastructure Ltd., its Directors- RavinderTaneja, Kamal Taneja and D.N. Taneja and related entities, under PMLA, 2002 in a matter related to cheating and defrauding of homebuyers.

Press Release - 70502cdc-527b-4b25-a15e-4fd3cf6c5523_Press release-PC in TDI-952026(1)-4.pdf

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ED, Shillong Sub-Zonal Office has provisionally attached movable properties amounting to Rs.1.06 Crore under PMLA, 2002, in connection with its ongoing investigation into the “Global Media App” fraud case involving large-scale cheating of investors through a fraudulent online earning and investment scheme.

Press Release - 516f632b-476b-40ba-8f90-33868c794eb5_Press Release-Global Media App_09052026-3.pdf

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