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

ED, Headquarters Office, New Delhi has filed its Second Supplementary Prosecution Complaint (SPC) against accused persons namely Ramesh Chandra and others (including companies M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited and M/s Ranchero Services Limited) before the Hon’ble Special Court (PMLA), New Delhi on 10.07.2025 under the provisions of the PMLA, 2002, in connection with an ongoing investigation against M/s Unitech Limited, their Directors and others.

Press Release - 73477c13-d9fb-4d46-b37b-21adf576db06_Press Release Unitech SPC-2 dated 11-07-2025 4.pdf

/media/press-release-documents/73477c13-d9fb-4d46-b37b-21adf576db06_Press Release Unitech SPC-2 dated 11-07-2025 4.pdf
ED, Mumbai Zonal Office has conducted search operations on 09.07.2025 at fifteen locations in Mumbai, Goa, Pune and Chennai under the PMLA, 2002 as part of ongoing probe in the case related to Talwalkar Better Value Fitness Limited (TBVFL) and others matter related bank fraud. During the search, various incriminating documents, property papers worth around Rs. 200 Crore, digital devices and unaccounted cash Rs. 8 Lakh have been found and seized.

Press Release - 700c8fab-871b-48d1-b8e1-b304bf5b0998_Press Release_Search-Talwalkars-1172025 3.pdf

/media/press-release-documents/700c8fab-871b-48d1-b8e1-b304bf5b0998_Press Release_Search-Talwalkars-1172025 3.pdf
ED, Headquarters Office, New Delhi conducted search operations at nine locations in Keonjhar and Bhubaneshwar, Odisha on 10.07.2025 at the residential and office premises of Soumya Shankar Chakra alias Raja Chakra and his related entities under the provisions of PMLA, 2002 in connection with a money laundering probe into the large-scale embezzlement of public funds from Gandhamardan Loading Agency and Transporting Co-operative Society Ltd., Keonjhar. During the searches, various incriminating documents and digital devices have been seized, multiple bank accounts belonging to Chakra have also been freezed.

Press Release - f4b8c531-728d-4048-8dbf-a8efc07b8fe5_PRESS RELEASE-Search-Raja Chakra-1172025 2.pdf

/media/press-release-documents/f4b8c531-728d-4048-8dbf-a8efc07b8fe5_PRESS RELEASE-Search-Raja Chakra-1172025 2.pdf
In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, ED has restored properties valued at Rs. 55,85,96,157/- to the Successful Resolution Applicant of Era Infra Engineering Limited in a case related to bank fraud committed by earlier promotors. This marks a significant step forward in the ED's ongoing mission to restore the misappropriated funds to the rightful claimants. ED remains resolute in its dedication to combating money laundering and ensuring that the POC are returned to their rightful owners.

Press Release - 0b5801fe-f64f-45c8-8f00-39b4df51cf69_Restitution Press Release (1) 2.pdf

/media/press-release-documents/0b5801fe-f64f-45c8-8f00-39b4df51cf69_Restitution Press Release (1) 2.pdf
ED, Jalandhar has carried out search operations at 11 locations across states of Punjab and Haryana in districts of Amritsar, Sangrur, Patiala & Moga; and Ambala, Kurukshetra, and Karnal on 09.07.2025 under the provisions of PMLA, 2002 in connection with a money laundering investigation in ‘Donkey Route Case’ related to Indians deported from USA in Feb 2025. During the searches, various incriminating documents and digital devices were recovered and seized.

Press Release - 996e0ca6-6fbe-4630-9a07-bad42b7cb59f_Press Release-Search- Donkey route-10082024 1.pdf

/media/press-release-documents/996e0ca6-6fbe-4630-9a07-bad42b7cb59f_Press Release-Search- Donkey route-10082024 1.pdf
ED, Kolkata Zonal Office has filed a Prosecution Complaint (PC) under the PMLA, 2002 on 09.07.2025 against Lichen Metals Pvt. Ltd. and 4 others before the Hon’ble Special Court (PMLA), Kolkata in a case related to wrongful gain of Rs.31.93 crores to the entity by securing forward exchange cover from SBI fraudulently in connivance with officials of State Trading Corporation, Kolkata.

Press Release - 3b3e8a88-d9fb-4c00-b0c7-5a8ef25d637a_Press Release-- PC -Lichen Metals-1272025 (Final) 4.pdf

/media/press-release-documents/3b3e8a88-d9fb-4c00-b0c7-5a8ef25d637a_Press Release-- PC -Lichen Metals-1272025 (Final) 4.pdf
ED, Gurugram Zonal Office has provisionally attached immovable assets worth Rs. 681.54 Crore belonging to M/s Ramprastha Promoters & Developers Pvt. Ltd. (RPDPL) and its group companies under the provisions of the PMLA, 2002 in a case of cheating various homebuyers in various projects. The attached properties include two plotted colonies of Ramprastha City admeasuring 226 acres and land parcels admeasuring 1700 acres approx. situated in and near Gurugram, Haryana.

Press Release - 8803ae7f-4fa1-4633-a4f3-481bf9165eac_Press Release_PAO_RPDPL_12072025(Final) 3.pdf

/media/press-release-documents/8803ae7f-4fa1-4633-a4f3-481bf9165eac_Press Release_PAO_RPDPL_12072025(Final) 3.pdf
ED, Mumbai has conducted search operations at multiple premises located in Ahmedabad, Jaipur, Jabalpur, and Pune in connection with an ongoing investigation into cyber fraud activities of M/s Magnatel BPS Consultants and LLP targeting United States citizens through a fraudulent loan scheme. During the search operations, 7 kilograms of gold, 62 kilograms of silver, Rs. 1.18 Crore in cash, documents related to immovable assets valued at Rs. 9.2 Crore, incriminating digital evidence pertaining to the operations of the fake call centre were seized. Two partners Sanjay More and Ajit Soni of M/s Magnatel BPS Consultants and LLP were arrested from Jaipur.

Press Release - f68474d6-3605-40e2-8966-27e29d112816_Press Release-Magnatel-Search-Arrest-1272025(Final) 2.pdf

/media/press-release-documents/f68474d6-3605-40e2-8966-27e29d112816_Press Release-Magnatel-Search-Arrest-1272025(Final) 2.pdf
ED, Gurugram Zonal Office has provisionally attached movable and immovable assets worth Rs. 588.57 Crore on 10/07/2025, under the PMLA, 2002, in connection with the Bank Fraud case involving M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL Limited, M/s Metalyst Forging Limited, and M/s Castex Technologies Limited, along with promoter Arvind Dham and others. The attachment comprise immovable properties, including 28 acres of land located in Hundewala, Ratuali and Kansapur at Yamuna Nagar and 67.5 acres of land at Kot and Khangesara villages of Panchkula, Haryana, along with other properties situated in the Delhi/NCR region. Additionally, the attached assets include fixed deposits amounting to Rs. 8.70 Crore, as well as shares, with a total valuation of Rs. 14.6 Crore. The total attached properties in this case so far, stands at Rs. 6261.37 Crore (approx.)

Press Release - 0af7d176-ea01-47d6-b922-f20e552a268b_Press release 120725 3rd PAO Amtek(Final) 1.pdf

/media/press-release-documents/0af7d176-ea01-47d6-b922-f20e552a268b_Press release 120725 3rd PAO Amtek(Final) 1.pdf
ED, Delhi Zonal Office has provisionally attached 68 immovable properties situated across Punjab, Haryana, Delhi, Maharashtra, and Australia having current market value of Rs.762.47 Crore (approx.) in the case of M/s. PACL and others for cheating through collective investment schemes.

Press Release - 0c673f46-e25c-4705-a07a-3eb8d2883dd6_Press Release PAO PACL-1272025.pdf

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