Back to Home

Search Results

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

ED, Guwahati Zonal Office, has provisionally attached three immovable properties having total value of Rs. 65.60 Lakh (approx.) under PMLA, 2002 in a case relating to disproportionate assets against Hem Chandra Borah, Deputy Chief Engineer, Northeast Frontier Railway (NFR), and his wife Smt. Gayatree Saikia, a government school teacher at Bhaskar Bidyapith Higher Secondary School, Guwahati.

Press Release - 2d7d6d39-7fe6-4b1d-8096-d68093b6af84_Press Release - PAO in Hem Chandra Bora - GWZO-I-952026-2.pdf

/media/press-release-documents/2d7d6d39-7fe6-4b1d-8096-d68093b6af84_Press Release - PAO in Hem Chandra Bora - GWZO-I-952026-2.pdf
Guwahati Zonal Office has provisionally attached six immovable properties - two commercial spaces in “Shine Towers” and two flats and two penthouses in the “Shine Heaven” project, all in Guwahati, collectively valued at Rs.6.56 Crore (approx.), under PMLA, 2002, in the case of M/s AgnipaEnergo Pvt. Ltd. and others. The properties are held in the names of Anil Jaina, Smt. RunuJaina, and M/s Shine Realtors Pvt. Ltd.

Press Release - e4e55d15-a770-40d7-a104-88dc9d0ff805_Press Release - Agnipa_Energo PAO 09052026-1.pdf

/media/press-release-documents/e4e55d15-a770-40d7-a104-88dc9d0ff805_Press Release - Agnipa_Energo PAO 09052026-1.pdf
ED, Panaji Zonal Office, has conducted search operations at 6 premises in Goa under PMLA, 2002, in connection with a bank fraud case involving M/s. Crown Mineral Trading Corporation (CMTC) and its partners. During the search operations, cash amounting to Rs. 67.50 Lakh, incriminating documents including property sale deeds, and digital devices were seized.

Press Release - 4d0f5576-5497-408d-be5b-80712aa0ccc5_Press_Release_CMTC_Search_08052026.pdf

/media/press-release-documents/4d0f5576-5497-408d-be5b-80712aa0ccc5_Press_Release_CMTC_Search_08052026.pdf
ED, Ranchi Zonal Office has arrested Pramod Kumar Singh on 18.02.2025 under the provisions of the PMLA, 2002 in connection with the misappropriation of National Rural Health Mission (NRHM) funds and accumulation of disproportionate assets.

Press Release - ace69054-68b2-433c-97d2-2c64f789f3d6_Press Release -Arrest-Pramod Singh-19022025 8.pdf

/media/press-release-documents/ace69054-68b2-433c-97d2-2c64f789f3d6_Press Release -Arrest-Pramod Singh-19022025 8.pdf
ED, Bengaluru Zonal Office has seized various foreign currency totalling worth Rs.2.12 Crore from a Sri Lankan National, Vimalraj Thuraisingam who was attempting to smuggle the same from Bangalore to Colombo. The said Sri Lankan National was accompanied with another Sri Lankan national namely Thileepan Jayanthikumar and one Indian national, Veera Kumar. All the three passengers were attempting to fly to Colombo by Sri Lankan Airlines flight along with the said currency.

Press Release - f3ded430-92f0-402b-93d2-c9a1a06c2dca_Press Release seizure of foreign currency-19022025 7.pdf

/media/press-release-documents/f3ded430-92f0-402b-93d2-c9a1a06c2dca_Press Release seizure of foreign currency-19022025 7.pdf
ED, Cochin Zonal Office has filed a Prosecution Complaint (PC) on 19.02.2025 before the Hon’ble Special Court (PMLA) at Ernakulam ED/CBI Court CBI-1 against 5 persons and 1 firm namely Sailendra Mamidi, Sarath, Joy Thomas, M K Kuruvilla, Thomas Kurian and M/s Powath Jewellers, Ettumanoor, Kottayam under the PMLA, 2002. The Hon’ble Court has taken cognizance on the same day i.e. 19.02.2025.

Press Release - 92b03a08-1430-4924-a59d-f36cd6cd8a58_PRESS RELEASE- PC-Shailendra Mamidi and others-19022025 6.pdf

/media/press-release-documents/92b03a08-1430-4924-a59d-f36cd6cd8a58_PRESS RELEASE- PC-Shailendra Mamidi and others-19022025 6.pdf
ED, Lucknow has provisionally attached 12 immovable properties worth Rs. 4.80 Crore of M/s Bhaskar Infracon LLP and M/s Castle Height in Loni Urban Multi – State Credit and Thrift Co-operative Society case under the provisions of PMLA, 2002. The properties attached are situated at Jhansi (U.P.) and Bhopal (M.P.) and are in the form of land and building.

Press Release - f5a7cd01-838d-4b2e-824e-c57b723d9390_Press Release -PAO-LJCC-19022025 5.pdf

/media/press-release-documents/f5a7cd01-838d-4b2e-824e-c57b723d9390_Press Release -PAO-LJCC-19022025 5.pdf
ED, Indore has provisionally attached movable and immovable properties worth Rs. 1.89 Crore (approx.) on 18/02/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets against Aslam Khan, the then Beldar working under Indore Municipal Corporation, Indore.

Press Release - 55215b9f-0988-43ed-856d-970c26b025f7_Press Release PAO- Aslam Khan-19022025 4.pdf

/media/press-release-documents/55215b9f-0988-43ed-856d-970c26b025f7_Press Release PAO- Aslam Khan-19022025 4.pdf
ED, Mumbai has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai in the case of M/s. Max Flex & Imaging Systems Limited & others in a bank fraud case against 15 accused i.e M/s. Max Flex & Imaging Systems Limited, Nimesh Shah, Pankaj Jobalia & others on 10.02.2025. The Hon’ble Special Court has taken cognizance of the PC on 14.02.2025.

Press Release - 6109e8c0-de2b-4812-adcc-6bcf3e49a6dd_Press Release- Max Flex- PC-19225 3.pdf

/media/press-release-documents/6109e8c0-de2b-4812-adcc-6bcf3e49a6dd_Press Release- Max Flex- PC-19225 3.pdf
The Hon’ble Court for PMLA Cases, Bangalore has restituted 16 immovable and 46 movable properties having approximate market value of Rs.50 Crore in favour of The Competent Authority, appointed under the Karnataka Protection of Interest of Depositors in Financial Establishments Act, 2004 (KPID) for Sri Gurusarvabhauma Souharda Credit Co-operative Limited, Bengaluru.

Press Release - 09d8379b-b460-495f-ad7b-61639757166a_Press Release GRB Restitution-19022025 2.pdf

/media/press-release-documents/09d8379b-b460-495f-ad7b-61639757166a_Press Release GRB Restitution-19022025 2.pdf