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

ED, Guwahati Zonal Office, has provisionally attached immovable and movable properties having a total value of Rs. 29.77 Lakh (approx.) under PMLA, 2002, in connection with large-scale fraud under the Ayushman Bharat – Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in the State of Assam.

Press Release - 3132ce56-246f-488c-9225-66759caa050b_Press Release - PAO_Noble_Hospital_30032026 5.pdf

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ED, Ranchi Zonal Office, has filed a Fourth Supplementary Prosecution Complaint before the Hon’ble Special Court (PMLA), Ranchi, against five newly arraigned accused persons, namely Smt. Amita Jha (Accused No. 9), Siddharth Singhal (Accused No. 10), M/s Radheyshyam Fireworks LLP (Accused No. 11), Pawan Kumar Singh (Accused No. 12), and Smt. Kamlesh Singhal (Accused No. 13), under PMLA, 2002, in connection with the large-scale embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district, Jharkhand.

Press Release - fc3bbb0a-406a-4111-949f-1c360ab8dc5c_Press_Release_4th_Suppl_PC_3032026 4.pdf

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ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ranchi, against Santosh Kumar (Accused No. 1), his wife Lalita Sinha (Accused No. 2), and his shell company M/s Rockdrill Constructions (OPC) Private Limited (Accused No. 3) under PMLA, 2002, following an investigation into the fraudulent embezzlement of government funds from the Drinking Water and Sanitation Department (DWSD), Swarnarekha Head Works Division, Ranchi.

Press Release - 8f3f1a9b-b07f-4650-8b3c-c4f54514b5ad_Press Release - santosh PC-3032026 3.pdf

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ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ranchi, against M/s CTS Industries Ltd. (Accused No. 1), Ashok Kumar Tulsyan, Director (Accused No. 2), Siddharth Tulsyan, Director of M/s Eco Friendly Infra Technology Pvt. Ltd. (“EFIT”) (Accused No. 3), Chaman Tulsyan, Director of M/s EFIT (Accused No. 4), Purushottam Kumar Tulsyan, Director (Accused No. 5), and M/s Eco Friendly Infra Technology Pvt. Ltd. (Accused No. 6), under PMLA, 2002, following an investigation into large-scale illegal stone mining and unchallaned transportation of stone minerals from Sahebganj, Jharkhand.

Press Release - 921425ce-ac48-469e-a50f-7c94a96cbc92_Press Release-_CTS_PC_30032026 2.pdf

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ED has achieved a significant milestone in the PACL case, wherein the Hon’ble Special Court (PMLA) has ordered restitution of 455 immovable properties, having an approximate current market value of Rs. 15,582 Crore, to the Justice Lodha Committee with the aim of facilitating the return of funds to lakhs of gullible investors. Total attachments in this case stands at Rs.27030 Crore (approx.).

Press Release - fb4500ac-f3e1-4869-a189-a33ed01a11b4_Press Release-PACL-restitution-3032026 1.pdf

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ED, Agartala Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.1.20 Crore (approx.) belonging to Anamika Majumder (wife of Dhruba Majumder) and Apu Ranjan Das under PMLA, 2002 in connection with an inter-state drug trafficking and money laundering case.

Press Release - b33ef48b-20d2-4c2f-987e-e75f1e84a30d_Press Release PAO Debabrata Dey 2732026.pdf

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ED, Itanagar Sub-Zonal Office has provisionally attached properties valued at approximately Rs. 2.37 Crore on 23.03.2026 under PMLA, 2002, in connection with the Trans-Arunachal Highway (TAH) land acquisition compensation scam. The total value of Proceeds of Crime secured in the present case through attachment, seizure and freezing till date amounts to approximately Rs.10.13 Crore.

Press Release - 75eda963-eae6-47dc-a796-4398a9aac992_Press Release ITSZO PAO TAH case.pdf

/media/press-release-documents/75eda963-eae6-47dc-a796-4398a9aac992_Press Release ITSZO PAO TAH case.pdf
ED, Bhopal Zonal Office, has filed a Prosecution Complaint on 26.03.2026 against Dr. Amarnath Mittal, former Director, Health Services, Government of Madhya Pradesh and Others, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal in a matter related to acquiring assets disproportionate to his known source of income.

Press Release - 382282fe-d81c-4c72-ab34-fcd935fdad49_Press note PC Dr Amarnath Mittal 28032026.pdf

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ED, Mangalore Sub Zonal Office has filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Harsha Entertainment Pvt Ltd, Satyabodha Shrinivasarao Khasnis, Sanjeev Shrinivasarao Khasnis, Shreekanth Shrinivasarao Khasnis, Kirankumar, Shambhuling Revanappa Baliger, and Ganesh B Valikar, in connection with the cheating cum investment fraud case.

Press Release - d5164abc-5003-4dc4-950b-b69ad4a8980a_Press Release Harsha PC 2732026.pdf

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ED, Mangalore Sub Zonal Office has filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Mookambika Rural Development Trust, Smt. Baby, Harish, P. Ramdas and Ramakrishna P, in connection with the fraudulent loan waiver obtained by them with respect to loans taken by various Fishermen Self Help Groups (SHGs) in the Udupi District of Karnataka.

Press Release - 31913d8a-fdab-4589-a578-a43ae5105349_Press Release MRDT PC 2732026.pdf

/media/press-release-documents/31913d8a-fdab-4589-a578-a43ae5105349_Press Release MRDT PC 2732026.pdf