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

ED, Mumbai has provisionally attached immovable properties worth Rs. 24.52 Crore belonging to accused namely Ajit Kulkarni and others under the provisions of PMLA, 2002 in the case of M/s.Prathiba Industries Limited.

Press Release - 2e7f50dd-ccee-4520-9c86-7a07d4bf852e_Press Release- - PAO in case of Ms Pratibha Industries Limited -19022025 1.pdf

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ED, Mumbai has arrested two persons namely Chirag Shah and Chintan Shah on 12.02.2025 under PMLA, 2002 as part of the ongoing probe in the case of “Fairplay” which was involved in illegal broadcasting of cricket/IPL matches and various illegal online betting activities. They were produced before the Hon’ble Special Court (PMLA), Mumbai on 13.02.2025 and the Hon’ble Court granted ED custody of both till 15.02.2025.

Press Release - 64885e91-218a-4870-8f9c-0ac864fee193_Press Release -Arrest Fairplay-14022025.pdf

/media/press-release-documents/64885e91-218a-4870-8f9c-0ac864fee193_Press Release -Arrest Fairplay-14022025.pdf
ED, Jalandhar has carried out search operations on 25/02/2025 at five business & residential premises in Ludhiana and Chandigarh related to M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants and M/s Infowiz Software Solution & others under the provisions of PMLA, 2002 in connection with a money laundering investigation related to fraud in providing immigration services. During the search operations, various incriminating documents, digital devices and cash of Rs.19 Lakh were recovered and seized.

Press Release - 7cba4aa4-02b7-4d9e-84ce-582759b8bbd0_Press Release -search- Red Leaf Final-26022025 3.pdf

/media/press-release-documents/7cba4aa4-02b7-4d9e-84ce-582759b8bbd0_Press Release -search- Red Leaf Final-26022025 3.pdf
ED, Hyderabad has provisionally attached 22 immovable and 8 movable properties worth Rs. 7.98 Crore under the provisions of the PMLA, 2002 in a case related to illegal export of psychotropic substances. The attached immovable properties are in the form of land parcels in the name of Aashish Jain & his family members located at Indore, Madhya Pradesh and valued at Rs. 6.52 Crore (approx.). The movable properties are in the form of bank balance and fixed deposits valued at Rs. 1.46 Crore (approx.). in the name of Ashish Jain and his family members.

Press Release - 643062ee-99da-4561-9627-926f2ad62f9e_Press Release - PAO in illegal pharmacy case-26022025 2.pdf

/media/press-release-documents/643062ee-99da-4561-9627-926f2ad62f9e_Press Release - PAO in illegal pharmacy case-26022025 2.pdf
ED, Jalandhar has conducted search operation at the premises related to Arif Nisar at Delhi on 24.02.2025 under the provisions of the PMLA, 2002 in connection with money laundering investigation against M/s Vuenow Marketing Services Ltd. and related entities and persons. The search conducted by ED has resulted in the seizure of various incriminating documents and records. During course of search and in furtherance of investigation, Arif Nisar was arrested under the provisions of PMLA, 2002 on the same day i.e. 24.02.2025. Arif Nisar was produced before the Hon’ble Special Court (PMLA, Jalandhar, who granted his 8 days custody on ED remand till 04.03.2025.

Press Release - b63ad0ff-5fda-495d-8bc4-2f49d05f0299_Press Release-Vuenow Arif Nisar search and arrest-25022025 1.pdf

/media/press-release-documents/b63ad0ff-5fda-495d-8bc4-2f49d05f0299_Press Release-Vuenow Arif Nisar search and arrest-25022025 1.pdf
ED, Hqrs. Office has arrested Moideen Kutty K @ M.K. Faizy who is the National President of Social Democratic Party of India (SDPI) on 03.03.2025 from Indira Gandhi International (IGI) Airport, New Delhi under the provisions of PMLA, 2002. SDPI is a political front of PFI and M. K. Faizy is National President of SDPI since 2018. The Hon’ble Special Court, Patiala House Court has remanded him to ED custody for 06 days.

Press Release - 822515f5-2b25-4944-aafc-45ce2976451c_Press Release-SDPI-432025 3.pdf

/media/press-release-documents/822515f5-2b25-4944-aafc-45ce2976451c_Press Release-SDPI-432025 3.pdf
ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s MBS Jewellers Pvt. Ltd., M/s MBS Jewellers Pvt. Ltd., Sukesh Gupta, M/s Mussadilal Gems & Jewels (India) Pvt. Ltd., Anurag Gupta, Karri Ravi Prasad and Valluri Mohan Rao under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 01.03.2025.

Press Release - e5bf08ae-2096-4898-808e-6039fce93aff_Press Release - Cognizance of PC in Sukesh Gupta case-432025 2.pdf

/media/press-release-documents/e5bf08ae-2096-4898-808e-6039fce93aff_Press Release - Cognizance of PC in Sukesh Gupta case-432025 2.pdf
ED, Chandigarh has conducted search operations on 03.03.2025, under the PMLA, 2002 at various locations in Chandigarh and Panchkula in the case of M/s Polo Hotels Ltd and others. During the search, various incriminating documents, digital devices and bank balance of Rs. 82 Lakh have been recovered and seized/frozen.

Press Release - 4af3d602-3f3c-44ba-adf6-8e53230a34d8_Press Release-Search-Polo-432025 1.pdf

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ईडी, मुंबई आंचलिक कार्यालय ने मेसर्स पैनकार्ड क्लब्स लिमिटेड (पीसीएल) और अन्य के खिलाफ सामूहिक निवेश योजना के उल्लंघन के मामले में पीएमएलए, 2002 के प्रावधानों के तहत 28.02.2025 को मुंबई और दिल्ली में 4 परिसरों में तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज और डिजिटल रिकॉर्ड पाए गए और उन्हें जब्त कर लिया गया।

Press Release - 7c369a27-e898-4981-9020-e4056bb53f13_प्रेस विज्ञप्ति- सर्च पैन कार्ड क्लब 332025 2.pdf

/media/press-release-documents/7c369a27-e898-4981-9020-e4056bb53f13_प्रेस विज्ञप्ति- सर्च पैन कार्ड क्लब 332025 2.pdf
ईडी, भोपाल ने 28.02.2025 को माननीय विशेष न्यायालय (पीएमएलए), भोपाल के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स मां बिजासेन एग्रो इंफ्रास्ट्रक्चर वेयरहाउस और अन्य के विरुद्ध अभियोजन शिकायत (पीसी) दायर की है। माननीय न्यायालय ने 28/02/2025 को पीसी का संज्ञान लिया है।

Press Release - 3f190bd3-fb39-4e0c-a011-6da2a12950f5_प्रेस विज्ञप्ति- पीसी मां बिजासेन 132025 1.pdf

/media/press-release-documents/3f190bd3-fb39-4e0c-a011-6da2a12950f5_प्रेस विज्ञप्ति- पीसी मां बिजासेन 132025 1.pdf