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

प्रवर्तन निदेशालय, मुख्यालय, नई दिल्ली द्वारा 18 एवं 19 अप्रैल, 2026 को विदेशी बैंक डेबिट कार्डों का उपयोग कर नियामकीय चैनलों को दरकिनार करते हुए धन की निकासी एवं उपयोग के संदेह में विभिन्न राज्यों में स्थित 6 स्थानों पर तलाशी अभियान संचालित किया गया। यह जांच भारत में “द टिमोथी इनिशिएटिव (टीटीआई)” से संबंधित गतिविधियों तथा उससे जुड़े व्यक्तियों के संबंध में है। तलाशी के दौरान विभिन्न अपराध-संकेती दस्तावेज, डिजिटल उपकरण, 25 विदेशी बैंक डेबिट कार्ड तथा ₹40 लाख नकद बरामद कर जब्त किए गए।

Press Release - 4185dc22-9e88-4a56-a680-8d58f06ef178_truist bank-HO-PR-Hindi-1.pdf

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ED, Kolkata Zonal Office in coordination with the Asset Disposal Committee (ADC), has continued to play a pivotal role in the restitution process for victims of the Rose Valley Group scam, resulting in completion of 16 phases of fund disbursement and release of Rs. 127.69 Crore to 1,73,350 victims as of April 2026. ED is also investigating other chit fund scams in West Bengal and taking necessary legal steps for expeditious restitution of assets to innocent victims. ED remains committed to assisting the ADC in securing, monetising and restituting the Proceeds of Crime to the lawful claimants in a transparent and expeditious manner.

Press Release - 5e77e215-4c5d-492e-a94e-36b0218561a0_Press Release RV restitution dated 270426-6.pdf

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ED, Kolkata Zonal Office has conducted further searches at 3 premises in Kolkata on 26.04.2026 in a money laundering case being investigated against Sona Pappu, Jay S. Kamdar, Shantanu Sinha Biswas, DCP & others. The searches covered the premises of Kalyan Shukla & Sanjay Kumar Kanodia which has resulted in seizure of cash amounting to Rs. 10 Lakh, gold jewellery, incriminating documents and digital devices. The seized documents indicate towards large scale cash dealings amongst the suspect persons and PEPs (Politically Exposed Persons). Further, Santanu Sinha Biswas, DCP has been issued summons to join the investigation, however, he has failed to appear before the ED so far.

Press Release - ba56f70c-b6ff-425f-8a3e-33f52b186824_PR Search Sona Pappu case Kalyan Kanodia 270426-5.pdf

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ED, Kolkata Zonal Office, has conducted searches under PMLA, 2002 on 25.04.2026 at 11 premises located in Kolkata, Habra, and Burdhwan, linked to Nirajan Chandra Saha and Ors in a PDS scam case. During the search operations, Cash amounting to Rs. 18.4 Lakh, various incriminating documents and digital evidence have been found and seized.

Press Release - 6d9f00a8-a7cc-410d-8122-eaf7fbb4fcb1_Press release -Search-PDS 2 27042026-4.pdf

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ED, Dehradun Sub Zonal Office, has conducted search operations at four locations in connection with the BTC Fund Scam case against Hemant Ishwar Sharma and others for cheating investors through the website BTCFUND.IS, under PMLA, 2002. During the search operations, various incriminating documents and electronic devices were seized. Hemant Ishwar Sharma has been arrested and produced before the Hon’ble Special Court (PMLA), Dehradun, which has granted four days of ED custody.

Press Release - f2ee58a3-8623-4560-8484-f9af2ab611ec_Press_Release_BTC_Fund_-Searcharrest-2542026-3.pdf

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ED, Guwahati Zonal Office has conducted search operations on 23.04.2026 under PMLA, 2002 at 9 premises of wholesale liquor entities spread across Arunachal Pradesh – Itanagar, Nahagarlagun, Seppa, Ziro, Daporijo, Namsai and Roing, in the case of large-scale illegal liquor smuggling network. During the search operations, various incriminating documents, 14 seals (including seals of the "Excise Department, Government of Arunachal Pradesh") and unexplained cash of Rs. 40 Lakh were found and seized.

Press Release - 41d12a28-e856-4599-bc57-b02409ab2bfb_Press Release - Search in Illegal Arunachali Liquor Case -2542026-2.pdf

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ED, Shimla Sub-Zonal Office, has successfully obtained an order for confiscation of two properties belonging to accused Mandeep Rana vide order dated 23.04.2026, who has been declared a Fugitive Economic Offender (FEO) on 03.01.2026, by the Hon’ble Special Court (PMLA), Shimla in a matter related to large-scale fake degree scam involving Manav Bharti University and its associated entities. The Hon’ble Special Court was pleased to order for confiscation of the said properties belonging to Mandeep Rana after the application for the same was filed before the Court.

Press Release - eba004a2-6ac2-4ef8-962a-335a025ee3d1_Press Release-confiscation-Fake degree scam- dated 24042026-1.pdf

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ED, Bhopal Zonal Office has arrested Sunil Tripathi on 20.04.2026 under PMLA, 2002 in the case of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) and others, in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The accused was produced before the Hon’ble Special Court (PMLA), Bhopal, and the Hon’ble Court has granted custody of the accused to the ED till 28.04.2026 (04:00 PM) for further investigation.

Press Release - 94ea47e8-447b-4759-8675-196f5b1ba77f_PRESS RELEASE_Arrest_ Sunil Tripathi-2442026-4.pdf

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ED, Headquarters Office, New Delhi has conducted search operations on 18th and 19th April, 2026 at six locations in multiple states in connection with suspected withdrawal and utilisation of funds by using foreign bank debit cards, bypassing regulatory channels. The investigation pertains to the activities associated with a movement known as “The Timothy Initiative (TTI)” in India and persons connected with the movement. During the search operations, various incriminating documents, digital devices, 25 foreign bank debit cards and cash amounting to Rs. 40 Lakh were recovered and seized.

Press Release - be3a4d6b-45a1-4910-a149-f55c1053c48a_PRESS RELEASE-Search-foreign dabit card-2442026-3.pdf

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ईडी, चंडीगढ़ आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत 22.04.2026 को कोटक महिंदा बैंक म्युनिसिपल कॉर्पोरेशन, पंचकुला फ्रॉड केस से जुड़े पुष्पेंद्र सिंह, रजत डाहरा, दिलीप कुमार राघव, विकास कौशिक, सनत रियल्टर्स, सनी गर्ग, कपिल कुमार के चंडीगढ़, पंचकुला, जीरकपुर, डेरा बस्सी और राजपुरा (पटियाला) स्थित 12 परिसरों में तलाशी अभियान चलाया। तलाशी अभियान के दौरान कई अपराध-संकेती दस्तावेज और साक्ष्य मिले और उन्हें जब्त कर लिया गया।

Press Release - b463f5a0-d39b-41c2-b94d-5bd0a4d01d78_प्रेस विज्ञप्ति-कोटक महिंद्रा बैंक केस-2342026-2.pdf

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