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

ED, Agartala Sub Zonal Office has provisionally attached movable and immovable properties worth Rs 2.21 Crore (approx.) belonging to Bishu Kumar Tripura, Kamini Debbarma, and Bikash Debbarma under PMLA, 2002 which was accumulated from large-scale Ganja (Cannabis) trafficking from state of Tripura.

Press Release - 50756f27-679d-4ed7-85f6-9a3032dcf9e7_Presss Release-PAO- Bishu Kumar Tripura-2732026 7.pdf

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ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 26.03.2026 under PMLA, 2002, before the Hon’ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against four accused persons — Sanjeev Kumar Singh (Assistant Security Sub-Inspector, Central Coalfields Limited), Smt. Poonam Devi (his wife), Gopal Kumar (his younger brother), and Rahul Kumar (a private coal transporter) in a matter related to criminal conspiracy, bribery, and criminal misconduct.

Press Release - 221f39c5-a496-424d-bda1-09048babfdbe_Press_Release_ED_PC_Sanjeev_Kumar_Singh_27_03_2026 6.pdf

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ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 26.03.2026 under PMLA, 2002, before the Hon’ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against two accused persons — Manoj Kumar, former Branch Manager (Scale-II Officer), State Bank of India, and his wife Smt. Nitu Kumari alias Nitu Devi in a matter related to defrauding SBI and possession of Disproportionate Assets to the tune of Rs. 1.24 Crore (approx.) during the check period 01.01.2014 to 11.01.2024.

Press Release - 136150a6-4db5-46d2-8eed-40bc4fab8abe_Press_Release_ED_PC_Manoj_Kumar_27_03_2026 5.pdf

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ED, Bhopal Zonal Office, has provisionally attached two immovable properties having a total value of approximately Rs. 12.62 Crore under PMLA, 2002, in connection with a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its Directors, namely Mrs. Manju Garg and Rishabh Garg. The attached properties consist of an agricultural land and a commercial plot situated at Tehsil Kolar, District Bhopal, Madhya Pradesh.

Press Release - 2e858fed-2a51-4624-b574-e9216bf69e6c_Press Release - PAO-EXCEL 27032026 4.pdf

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ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of office units situated in Kharghar, Navi Mumbai, valued at Rs. 3.46 Crore on 26.03.2026 under PMLA, 2002 in connection with its ongoing investigation into alleged financial irregularities and money-laundering in the matter of M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others. Total value of seizure/freezing and attachment of assets in this case till date stands at Rs. 1,625.36 Crore (approx.).

Press Release - 7bf5d30c-c565-418f-9711-709cd651f455_Press Release - PAO- Suresh Kute Case-2732026 3.pdf

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ED, Mumbai Zonal Office has provisionally attached immovable property, in the form of Agricultural Land situated at Vill Savardari, Taluka Khed, Pune, worth Rs. 22.51 Crore held in the name of Abhay Lodha under PMLA, 2002 in a money laundering case related to bank fraud committed by M/s Topworth Pipes and Tubes Pvt. Ltd. (TPTPL) and others. Till date, ED has attached total assets of Abhay Lodha and entity beneficially owned and controlled by him worth Rs. 38.11 Crore (approx.).

Press Release - 70fdaf5e-71e2-45b4-90f4-0f3450ecb1c1_Press Release - PAO in TPTPL case-26032026 2.pdf

/media/press-release-documents/70fdaf5e-71e2-45b4-90f4-0f3450ecb1c1_Press Release - PAO in TPTPL case-26032026 2.pdf
ED, Ahmedabad Zonal Office has filed a Prosecution Complaint under PMLA, 2002 in the bank fraud case against M/s. Shree Om Fab and others. ED has attached/ seized assets worth Rs. 4.21. Crore in this case so far.

Press Release - 32629495-dc2c-4b91-a77f-4a5129273bd3_Press Release Shree Om Fab for PC 27-03-2026 1.pdf

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ईडी, इंदौर उप आंचलिक कार्यालय ने नर्मदा शीत गृह, धार के स्वामी राम पाटीदार से जुड़े बैंक धोखाधड़ी मामले के संबंध में मध्य प्रदेश के धार और खरगोन जिलों में स्थित कृषि भूमि के रूप में तीन अचल संपत्तियों को पीएमएलए, 2002 के तहत अस्थायी रूप से जब्त कर लिया है, जिनका वर्तमान बाजार मूल्य लगभग 4 करोड़ रुपये है।

Press Release - 55d7e142-114a-409e-909d-595ec72f9b21_प्रेस विज्ञप्ति- पीएओ राजेश अग्रवाल-25032026 4.pdf

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ईडी, भोपाल ने पीएमएलए, 2002 के तहत उत्तरी कोयला क्षेत्र लिमिटेड (एनसीएल) के पूर्व अध्यक्ष और प्रबंध निदेशक (सीएमडी) भोला सिंह और उनके परिवार के सदस्यों की लगभग 2.79 करोड़ रुपये की चल और अचल संपत्तियों को अनुपातहीन संपत्ति रखने से संबंधित मामले में अस्थायी रूप से अटैच कर लिया है।

Press Release - 2699f5ab-a4e0-4fa3-9ead-c594d1cf73a3_प्रेस विज्ञप्ति- पीएओ भोला सिंह-25032026 3.pdf

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ईडी, इंदौर उप आंचलिक कार्यालय ने मेसर्स नियो कॉर्प इंटरनेशनल लिमिटेड और उसके निदेशकों/प्रमोटरों से जुड़े एक बड़े बैंक धोखाधड़ी मामले में 24.03.2026 को अंतरिम कुर्की आदेश जारी कर यूनाइटेड किंगडम के लंदन में हीथ्रो हवाई अड्डे के पास स्थित लगभग 7.5 करोड़ रुपये के बाजार मूल्य वाली अचल संपत्ति को पीएमएलए, 2002 के तहत कुर्क कर लिया है।

Press Release - 9bd5cb56-8731-4cbc-963a-8023a176bf01_प्रेस विज्ञप्ति- पीएओ एनसीआईएल-25032026 2.pdf

/media/press-release-documents/9bd5cb56-8731-4cbc-963a-8023a176bf01_प्रेस विज्ञप्ति- पीएओ एनसीआईएल-25032026 2.pdf