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

ED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. Hon’ble Special Court has taken cognizance of the PC on 19.03.2025.

Press Release - f47434f4-7b3e-487b-a1f9-c3302a5f1bc6_Press Release-PC-Sidharth Abhay Choksi-22032025 2.pdf

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ED, Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of PMLA, 2002, on 21st March 2025, in connection with the case of M/s PACL & others. The Hon’ble Special Court (PMLA) has remanded him to ED custody.

Press Release - 2e0f5767-df10-4c0a-9721-e3e3f852a8e1_Press Release_arrest_Harsatindar Pal_22032025 1.pdf

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ED, Bengaluru Zonal Office has conducted search operations on 04.04.2025 under the provisions of PMLA, 2002 at various locations across Bengaluru, including the office of Karnataka Bhovi Development Corporation (KBDC) located at V V Tower, Bengaluru and residential premises of accused/suspected persons. During the search operations, various incriminating documents, digital records and details of properties have been seized. And also SB K Nagarajappa was arrested on 05.05.2025. He was produced before the Hon’ble Special Court, Bengaluru and the Hon’ble Court was pleased to grant 14 days Custody of B K Nagarajappa to ED.

Press Release - a657d345-8841-41c2-b321-4d651a68a25c_Press Release- KBDC Search Arrest.pdf

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ED, Lucknow has conducted search operations at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of PMLA, 2002 at the premises of M/s Bhasin Infotech and Infrastructure Pvt Ltd., M/s Grand Venezia Commercial Towers Pvt Ltd and their key personnels. During the course of search operations, various incriminating information, documents and electronic devices were seized. In addition to this various bank locker keys, cash of Rs. 30 Lakh were seized and various suspected bank accounts were frozen.

Press Release - e869257e-7b59-4468-aba5-313379578744_PRESS RELEASE-Search- Bhasin-13042025.pdf

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ED, Delhi Zonal Office has successfully restituted properties valued at Rs. 1200 Crore (as per prevailing market rates) to victims in the case of M/s. REI Agro Ltd and others. This restitution, executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, was made in accordance with the order dated 16.04.2025 passed by the Hon’ble Special Court (PMLA), Saket, New Delhi.

Press Release - 03b77c06-76f2-4e47-8a44-ab29fd0f4deb_Press Release -REI Agro-restitution-19042025.pdf

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ED, Bengaluru has arrested Ms Aishwarya Gowda, under PMLA, 2002 on 24.04.2025 for being found involved in the offense of money laundering. After the arrest, she was produced before the Hon’ble Special Court (PMLA) and the Hon’ble Court was pleased to grant ED custody of the accused for 14 days. ED also conducted search operations at 14 locations related to Ms Aishwarya Gowda and her accomplices on 24.04.2025 and 25.04.2025 under the provisions of PMLA, 2002. During the search operations, various incriminating documents, digital devices and cash to the tune of Rs. 2.25 Crore (approx.) have been found and seized.

Press Release - 86a67d88-a171-42d4-8c77-76473b8cc488_Press Release- Aishwarya Gowda -Search 26042025 2.pdf

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ED, Lucknow Zonal Office has conducted search operations under the provisions of the PMLA, 2002 at five premises across Ghaziabad, Lucknow and New Delhi on 30.04.2025 in the case of M/s Ansal Properties & Infrastructure Ltd. (Ansal API) and others. During the search operations, various incriminating documents and digital devices were seized.

Press Release - 5411c9a1-f0a7-499d-8727-945322fd60d0_Press Release-Ansal- Search-252025.pdf

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ED, Shimla has filed two Supplementary Prosecution Complaints (SPCs) in the under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Shimla on . The Hon’ble Special Court (PMLA), Shimla has taken of both the SPCs on .

Press Release - 29ce67c6-6179-4da1-b355-350ff1f73faa_Press Release -SPC- HP Scholarship scam-06052025 1.pdf

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ED, Mumbai has provisionally attached assets/properties in form of Agricultural land, Residential Flats, Commercial Shops and Bungalow, in various parts of Mumbai and Ahmednagar to the tune of Rs. 33.89 Crore belonging to Jayesh Vinodkumar Tanna, his family members and his associate firms/companies, under the provisions of the PMLA, 2002 on 10.06.2025 in a case related to defrauding the investors/ home buyers to the tune of Rs. 85.75 Crore.

Press Release - 0d562bee-7931-4b95-a995-083feed80aea_Press Release- PAO-Jayesh Vinodkumar Tanna- 11062025 3.pdf

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ED, Chandigarh has arrested Sunil Kumar Bansal and Ram Niwas, former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) on 9/06/2025 under the provisions of PMLA, 2002 in the case of misappropriation of public funds in HSVP bank accounts. The Hon’ble Additional District and Sessions Court, Panchkula has granted Custodial remand of 5 days to ED.

Press Release - 132e9430-ba4a-48d6-ab5e-ec35d5a6bf19_Press Release -Arrest-HSVP case-1162025 2.pdf

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