Back to Home

Search Results

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

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 - bbc84eaf-5aad-4934-adea-a5a833f311a4_Press Release - RPZO - 7th PAO - Mahadev Online Betting -25-03-2026 1.pdf

/media/press-release-documents/bbc84eaf-5aad-4934-adea-a5a833f311a4_Press Release - RPZO - 7th PAO - Mahadev Online Betting -25-03-2026 1.pdf
ED, Bhopal has provisionally attached movable and immovable properties worth Rs. 2.79 Crore (approx.) belonging to Bhola Singh, former Chairman and Managing Director (CMD), Northern Coalfields Limited (NCL), and his family members, under PMLA, 2002 in a matter related to possession of disproportionate assets.

Press Release - 25b2de5f-1c75-46c3-b238-d972a34cbfb8_Press Release-PAO- Bhola Singh 24032026-6.pdf

/media/press-release-documents/25b2de5f-1c75-46c3-b238-d972a34cbfb8_Press Release-PAO- Bhola Singh 24032026-6.pdf
ED, Jalandhar Zonal Office has filed Prosecution Complaint against Chamkaur Lal Patwari and four others before Hon’ble Special Court (PMLA), SAS Nagar, Mohali under PMLA, 2002 on 11.03.2026 for amassing assets disproportionate to his known sources of income during check period 01.04.2017 to 31.03.2023. The Hon’ble Court issued summons to all accused persons on 24.03.2026 for appearing before the Hon’ble Court in the pre cognizance stage.

Press Release - 89945d1f-d256-41ba-b9c1-097e20e1628a_Press Release-Chamkaur Lal Patwari case-PC-2532026-5.pdf

/media/press-release-documents/89945d1f-d256-41ba-b9c1-097e20e1628a_Press Release-Chamkaur Lal Patwari case-PC-2532026-5.pdf
ED, Indore Sub Zonal Office has issued Provisional Attachment Order on 24.03.2026 attaching an immovable property, having market value of around Rs. 7.5 Crore (approx.), situated near Heathrow Airport, London in United Kingdom, under PMLA, 2002 in a major bank fraud case involving M/s Neo Corp International Limited and its Directors/promoters.

Press Release - af4c1eec-bd3b-49b2-9105-7ed5573ce77e_Press Release_PAO-NCIL_25032026-4.pdf

/media/press-release-documents/af4c1eec-bd3b-49b2-9105-7ed5573ce77e_Press Release_PAO-NCIL_25032026-4.pdf
ED, Guwahati Zonal Office, has issued a Provisional Attachment Order (PAO) under the PMLA, 2002 attaching immovable properties in the form of five land parcels and 1 floor of a multi-storied building, worth Rs. 55.33 Lakh approximately belonging to Mobzzil Hussain Barbhuiya, proprietor of Shifa Hospital & Research Centre, Hailakandi, Assam, in a case relating to large-scale fraud under the AB-PMJAY (Ayushman Bharat – Pradhan Mantri Jan Arogya Yojana) scheme.

Press Release - 15af0308-c56d-4cae-94d0-174be534e950_Press Release_PAO_Shifa_Hospital_25032026-3.pdf

/media/press-release-documents/15af0308-c56d-4cae-94d0-174be534e950_Press Release_PAO_Shifa_Hospital_25032026-3.pdf
ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 24/03/2026 under PMLA, 2002 before the Hon'ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against six accused persons — Sunil Kumar (then Executive, KVIC Ranchi), Aman Kumar, Shahil, Ms. Priya, Binod Kumar Baitha (then Senior Executive (Adm. & HR), KVIC Ranchi), and Banku Nishad in a matter related to misappropriation of government funds.

Press Release - d5628bfc-e73a-4a27-99f6-3c7d65d06114_Press Release - ED PC Filing KVIC Scam 24032026-2.pdf

/media/press-release-documents/d5628bfc-e73a-4a27-99f6-3c7d65d06114_Press Release - ED PC Filing KVIC Scam 24032026-2.pdf
ED, Indore Sub-Zonal Office, has provisionally attached three immovable properties, in the form of agricultural lands located in the districts of Dhar and Khargone of Madhya Pradesh, having present market value of around Rs. 4 Crore, under PMLA, 2002 in connection with a bank fraud case involving Ram Patidar, proprietor of M/s Narmada Sheit Grih, Dhar.

Press Release - 49028cf5-5a99-40c8-8c18-96da1169cd8e_PAO_Press Release_Rajesh Agrawal_25032026-1.pdf

/media/press-release-documents/49028cf5-5a99-40c8-8c18-96da1169cd8e_PAO_Press Release_Rajesh Agrawal_25032026-1.pdf
ED, Mangalore Sub Zonal Office, has provisionally attached properties in the form of agricultural land and LIC policies to the tune of Rs. 1.66 Crore (approx.), in the names of Hariprasad Jayanna and Gajanana Wadeyar, on 23.03.2026 under PMLA, 2002, in the case of M/s. Harsha Entertainment Pvt Ltd. in a matter related to defrauding investors.

Press Release - bd468cee-fa7e-462d-88bd-121131ff3b38_Press Release PAOHarsha Entertainment2432026.pdf

/media/press-release-documents/bd468cee-fa7e-462d-88bd-121131ff3b38_Press Release PAOHarsha Entertainment2432026.pdf
ED, Guwahati Zonal Office, has issued a Provisional Attachment Order (PAO) under PMLA, 2002, attaching properties worth Rs. 13.41 Crore (approx.) comprising of immovable properties worth Rs. 8.71 Crore (approx.) (13 properties including flats, land, and office spaces in Guwahati, Hyderabad, and Visakhapatnam) and movable properties worth Rs. 4.70 Crore (approx.) (27 bank accounts with balance of Rs. 4,03,66,801.47/- and mutual fund/equity investments of Rs. 66,45,682.42/-) against M/s DB Stock Consultancy and its proprietor Deepankar Barman and others in connection with cheating with investors in the name of Ponzi Schemes.

Press Release - 73b1ee46-b619-4dcf-982c-75e1e83fbf89_Press ReleasePAODB Stock Consultancy24032026.pdf

/media/press-release-documents/73b1ee46-b619-4dcf-982c-75e1e83fbf89_Press ReleasePAODB Stock Consultancy24032026.pdf
ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth approximately Rs. 2.15 Crore (approx.) having three immovable properties, all in Guwahati having a combined value of Rs. 1.53 Crore (approx.) along with movable assets comprising bank balances of Rs. 16.07 Lakh (approx.) held across accounts in the names of Munindra Bhuyan and his family members, and surrender values of ten life insurance policies aggregating to Rs. 45.33 Lakh (approx.) under PMLA, 2002 in an investigation related to a disproportionate assets case against Munindra Bhuyan, the then Senior Food Safety Officer, Health and Family Welfare Department, Government of Assam.

Press Release - fd4e55e7-1ac8-4e16-ae83-5fb419b2222c_Press Release for PAO in GWZOI case of Munindra Bhuyan2432026.pdf

/media/press-release-documents/fd4e55e7-1ac8-4e16-ae83-5fb419b2222c_Press Release for PAO in GWZOI case of Munindra Bhuyan2432026.pdf