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

ईडी, जालंधर आंचलिक कार्यालय  ने चमकौर लाल पटवारी और चार अन्य के खिलाफ माननीय विशेष न्यायालय (पीएमएलए), एसएएस नगर, मोहाली के समक्ष पीएमएलए, 2002 के तहत अभियोजन शिकायत दर्ज की है, जो 11.03.2026 को जांच अवधि 01.04.2017 से 31.03.2023 के दौरान आय के ज्ञात स्रोतों से अधिक संपत्ति अर्जित करने के लिए है। माननीय न्यायालय ने सभी अभियुक्तों को 24.03.2026 को पूर्व संज्ञान चरण में माननीय न्यायालय के समक्ष उपस्थित होने के लिए समन जारी किया।

Press Release - d70721dd-2aa9-43fc-b23e-7e0ece8cbf4f_प्रेस विज्ञप्ति-चमकौर लाल पटवारी प्रकरण-पीसी-2532026 1.pdf

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ED, Mumbai Zonal Office, has provisionally attached immovable property worth Rs. 19.12 Crore under PMLA, 2002 in National Spot Exchange Limited (NSEL) case in a matter related to defrauding gullible investors. Total attachments in this case stands at Rs. 3452.16 Crore.

Press Release - 078d449e-a09a-44eb-867f-15ef800dfe3a_Press Release-PAO-NSEL matter-2732026 4.pdf

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ED, Hqrs. Office has arrested Jawad Ahmad Siddiqui (Director and major shareholder of M/s. Tarbia Education Foundation), on 24.03.2026 in connection with an ongoing investigation under PMLA, 2002. The accused was produced before the Hon’ble Special Court Saket, New Delhi on 25.03.2026, and the Court has granted ED custody till 04.04.2026.

Press Release - 6ed70b42-7ea3-4122-ad8c-7a8a10b149e2_PRESS RELEASE-Jawad Ahmad Siddiqui-Arrest-2732026 3.pdf

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ED, Bhopal Zonal Office has provisionally attached movable and immovable properties valued at Rs. 83.24 Lakh (approx.) under PMLA, 2002 in the case of Prabhakar Shukla, Assistant Manager (Survey), South Eastern Coalfields Limited (SECL), Korba, Chhattisgarh in a matter related to acquiring assets disproportionate to his known sources of income.

Press Release - fca67ced-b5bc-4092-aa18-483fd3f0d976_Press Release_PAO_Prabhakar Shukla-2732026 2.pdf

/media/press-release-documents/fca67ced-b5bc-4092-aa18-483fd3f0d976_Press Release_PAO_Prabhakar Shukla-2732026 2.pdf
ED, Mumbai Zonal office has provisionally attached assets/properties to the tune of Rs. 41.70 Crore on 25.03.2026, under PMLA, 2002, situated in Goregaon, Mumbai in the case of M/s Sai Siddhi Developers, Jayesh Tanna and others in a matter related to defrauding homebuyers. The attached assets include complete / partially constructed residential flats, commercial shops & office space, relating to “Goregaon Pearl CHS Project”.

Press Release - 935091a0-c2a6-4a38-88ce-342f0a7589ef_Press Release- Tanna PAO-2732026 1.pdf

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ED, Jalandhar Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, before the Hon’ble Special Court for PMLA at Mohali, on 23.03.2026 against 18 accused entities and individuals including Pakistani and Afghan nationals in the matter of Seizure of 584 Kgs of Heroin at Attari Check Point, Amritsar. Total attachments in the case stands at Rs. 3.61 Crore (approx.).

Press Release - 0c5c75eb-df81-41ca-acb4-a5f58cbe2aee_Press ReleasePC-Seizure of 584 Kgs of Heroin 25032026 3.pdf

/media/press-release-documents/0c5c75eb-df81-41ca-acb4-a5f58cbe2aee_Press ReleasePC-Seizure of 584 Kgs of Heroin 25032026 3.pdf
ED, Aizawl Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.21.65 Crore (approx.) belonging to different car dealers and other individuals under PMLA, 2002 in connection with a fake vehicle loan fraud perpetrated at Mahindra & Mahindra Financial Services Limited (MMFSL), Aizawl Branch. Total attachments in this case stands at Rs. 31 Crore (approx.), so far.

Press Release - b1845645-4335-4d55-90c1-44e2e354aa40_Press Release-Jakir Hussain PAO 25032026 2.pdf

/media/press-release-documents/b1845645-4335-4d55-90c1-44e2e354aa40_Press Release-Jakir Hussain PAO 25032026 2.pdf
ED, Raipur Zonal Office has issued a Provisional Attachment Order (PAO) dated 24.03.2026 under PMLA, 2002, attaching 18 immovable properties located in Dubai (UAE) and 2 immovable properties located in New Delhi, having a fair market value of nearly Rs.1700 Crore. Total attachment/seizure/freezing of movable and immovable properties stands at Rs. 4336 Crore (approx.), so far.

Press Release - 90fefab8-e6b4-4124-a0a4-29afb35c9ee6_Press Release - RPZO - 7th PAO - Mahadev Online Betting -25-03-2026 1.pdf

/media/press-release-documents/90fefab8-e6b4-4124-a0a4-29afb35c9ee6_Press Release - RPZO - 7th PAO - Mahadev Online Betting -25-03-2026 1.pdf
ED, Jalandhar Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, before the Hon’ble Special Court for PMLA at Mohali, on 23.03.2026 against 18 accused entities and individuals including Pakistani and Afghan nationals in the matter of Seizure of 584 Kgs of Heroin at Attari Check Point, Amritsar. Total attachments in the case stands at Rs. 3.61 Crore (approx.).

Press Release - 71e210d6-ba29-4118-aaa4-21ca28b2d05b_Press ReleasePC-Seizure of 584 Kgs of Heroin 25032026 3.pdf

/media/press-release-documents/71e210d6-ba29-4118-aaa4-21ca28b2d05b_Press ReleasePC-Seizure of 584 Kgs of Heroin 25032026 3.pdf
ED, Aizawl Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.21.65 Crore (approx.) belonging to different car dealers and other individuals under PMLA, 2002 in connection with a fake vehicle loan fraud perpetrated at Mahindra & Mahindra Financial Services Limited (MMFSL), Aizawl Branch. Total attachments in this case stands at Rs. 31 Crore (approx.), so far.

Press Release - 02d84463-0c9f-4d7e-91b3-7eb7280561ea_Press Release-Jakir Hussain PAO 25032026 2.pdf

/media/press-release-documents/02d84463-0c9f-4d7e-91b3-7eb7280561ea_Press Release-Jakir Hussain PAO 25032026 2.pdf