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

ED has restored assets valued at Rs. 52.35 Crore (estimated market value of more than 120 Crore) vide the Hon’ble Special Judge, (PMLA) order dated 04.06.2025. These assets in the form of immovable and movable properties were provisionally attached by ED under PMLA, 2002 while investigating the case of M/s Shakti Bhog Foods Limited (SBFL). The restoration of the properties to the rightful claimants and victims marks a significant step in the ED's ongoing efforts to ensure that the PoC are returned to those affected. The ED continues to uphold its commitment to combating financial crimes and ensuring justice for victims of such crimes.

Press Release - 697b9504-f865-493e-9740-a01d5e48e08b_Press Release-ShaktiBhog_restoration-1162025 1.pdf

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ED, Lucknow has provisionally attached 12 immovable properties situated at Meerut, Noida & Delhi and one movable property in the form of preference share certificate issued by M/s BSB Finance Pvt Ltd, pertaining to promoters/directors of M/s Unnati Fortune Holdings Ltd (UFHL) total amounting to Rs.25.94 Crore under the provisions of PMLA, 2002 in a case related to diversion of funds collected from the homebuyers/investors/financial institutions for its Project Unnati The Aranya in Sector 119, Noida which caused non-completion of the project and huge loss to the homebuyers and the financial institutions.

Press Release - e1574391-0e35-4657-9e74-df694789b510_Press_Release_PAO_UFHL-1462025 2.pdf

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ED, Ranchi has provisionally attached movable assets worth Rs. 43.55 Lakh under PMLA, 2002, in the form of bank deposits, mutual funds, insurance policies, and equity shares held in the names of Santosh Kumar and others, in connection with a large-scale embezzlement case involving the Drinking Water and Sanitation Department (DWSD), Ranchi. Total value of assets seized, frozen, or attached in the case so far Rs. 2.75 Crore (approx.)

Press Release - 1a5050da-8d33-47b4-a21d-02d4ae6115b0_Press Release- PAO Santosh-1462025 1.pdf

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ED has issued a Circular for the guidance of the field formations that no summons shall be issued to any Advocate in violation of Section 132 of the Bhartiya Sakshya Adhiniyam, 2023. Further if any summons needs to be issued under the exceptions carved out in proviso to section 132 of the BSA, 2023, the same shall be issued only with the prior approval of the Director, ED.

Press Release - 6e98cf99-62ee-43e3-b6dd-e034a957352e_Press Release Summons to Legal Practitioners-2062025.pdf

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ED, Mumbai Zonal Office has provisionally attached properties belong to Pavel Prozorov, the mastermind behind the platform OctaFx in the form of a luxury yacht, a minijet boat, luxury car and immovable properties in the form of two residential properties in Spain worth Rs. 131.45 Crore (approx.) in connection with its ongoing investigation against unauthorized forex trading platform OctaFx, under the provisions of the PMLA, 2002. The Total value of seized and attached assets in the case so far, stands at more than Rs. 296 Crore (approx.)

Press Release - ffdf98b7-8309-4832-a800-9e1611e25cec_Press Release PAO OctaFX 372025 3.pdf

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ED, Kolkata Zonal Office has conducted search operations on 02.07.2025 under the provisions of PMLA, 2002 at various locations in Kolkata and at Burddhwan related to S K Jinnar Ali and others in cases related to extortion in the name of ED and other Government agencies by using forged government letter heads, seals and signatures. The mastermind of extortion racket S. K. Jinnar Ali was arrested and sent to ED custody till 16/07/2025. During the search operations, various incriminating documents, digital evidences, letter heads, seals and two vehicles being Honda Amaze and Hyundai Aura were recovered and seized alongwith account balance to the tune of Rs. 45.89 Lakh have been frozen.

Press Release - bcab4f62-2518-4182-8160-62ba303489c6_Press Release-Jinnar Ali Case- 03072025 2.pdf

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The Hon’ble Special Court (PMLA), Lucknow, vide order dated 30.06.2025 has convicted Saurabh Sahu, Ashwani Kumar and Smt. Mamta Sinha in a PMLA case in connection with causing loss of Rs.3.20 Crore (approx.) to the then Allahabad Bank, Jankipuram Branch, Lucknow. These accused have been sentenced with imprisonment for three years along with fine of Rs. 50,000/- on each accused. Two immovable properties attached by ED were also ordered for confiscation in favour of the Central Government.

Press Release - ff88cb87-acd7-4811-8fd0-37ec1599e5af_Press Release-convictin-Saurabh Sahu-372025 1.pdf

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ED, Mumbai Zonal Office has conducted search operations at 16 different locations across Mumbai under the provisions of the PMLA, 2002 on 01.07.2025 in the case of Jayesh Mehta and others (VVMC Scam Case). During the search operation various incriminating documents, digital devices and cash amounting to Rs. 26 Lakh were found and seized along with freezing of Rs. 12.71 Crore (approx.) in bank balances/ Fixed Deposits/Mutual Funds.

Press Release - 34546156-e248-415f-8acf-4c55da096404_Press Release-Search in Jayesh Mehta Case (VVMC Scam) - 03072025 1.pdf

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ED, Ahmedabad Zonal Office has arrested Bharatkumar Rambhai Patel alias Bobby Patel under the provisions of PMLA, 2002 in Human Trafficking case. He was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble Court has granted 04 days ED custody.

Press Release - c249e68d-1715-4c8a-b32e-d9fa97978d40_Press Release-Arrest-Bobby 03072025 2.pdf

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ईडी, बैंगलोर आंचलिक कार्यालय ने कर्नाटक औद्योगिक क्षेत्र विकास बोर्ड (केआईएडीबी), धारवाड़ में दोहरे मुआवज़े घोटाले के सिलसिले में, वीडी सज्जन और अन्य के मामले में पीएमएलए, 2002 के प्रावधानों के तहत रवि यल्लप्पा कुर्बेट को 08/07/25 को गिरफ्तार किया है। रवि यल्लप्पा कुर्बेट को 09/08/2025 को मंगलुरु, डी.के. स्थित माननीय तृतीय अतिरिक्त जिला एवं सत्र न्यायाधीश (पीएमएलए) की अदालत में पेश किया गया। माननीय न्यायालय ने ईडी को 07 दिनों की रिमांड प्रदान करने की कृपा की।

Press Release - 41a70f76-8732-4302-a95e-e446925a0453_PRHINDI11072025.pdf

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