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

ईडी, मुंबई ने 10.09.2026 को पीएमएलए के अंतर्गत मुंबई एवं दिल्ली में मेसर्स अल्फारा’आ इंफ्राप्रोजेक्ट्स प्राइवेट लिमिटेड तथा इसके निदेशकों/सहयोगियों से संबंधित 11 परिसरों में तलाशी अभियान चलाया। इस दौरान 18 लाख रुपये की नकद राशि, 9,567 अमेरिकी डॉलर तथा 860 क्वाचा सहित विभिन्न आपत्तिजनक दस्तावेज एवं डिजिटल उपकरण जब्त किए गए। इसके अतिरिक्त, बैंक धोखाधड़ी से संबंधित मामले में 1.02 करोड़ रुपये की एफडी, 1.75 करोड़ जेपीवाई तथा 1,03,145 अमेरिकी डॉलर की एफडी भी फ्रीज की गईं।

Press Release - 28aa2bf4-e75a-4e55-9e19-2000dc5837dd_प्रेस विज्ञप्ति-अल्फारा इंफ्राप्रोजेक्ट्स-17092026_1.pdf

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ED Chennai Zonal Office II conducted searches on 18.09.2026 across 6 locations in Tiruppur & Chennai under PMLA in a bank fraud case involving M/s PGC Corporation Ltd. During search operation, cash of Rs. 82 Lakhs, luxury vehicles, digital devices & property documents linked to benami assets were recovered and seized.

Press Release - 8f4d92dd-5623-4d75-8068-501fb6c3c641_Press Release search PGC Corporation 5.pdf

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ED, Hyderabad has arrested Kailash Chand Mangla promoter of M/s Sukriti Food Pvt. Ltd. on 17.09.2026 under Section 19 of the PMLA, 2002 in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration case. He was produced before the Hon’ble Special Court (PMLA), Visakhapatnam, Andhra Pradesh, which remanded him to judicial custody.

Press Release - deaf73f6-33f4-4070-ad1f-ea0e108244ec_Press Release Kailash Chand Manglav2 4.pdf

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ED, Kolkata conducted searches u/s 17 of PMLA 2002 on 11.09.2026 at various premises connected to ARSS Group, Odisha, and the AMR/AMRL Group, Hyderabad in a money laundering case of loan default from SREI Group of Kolkata. Search operations resulted in seizure of assets and valuables aggregating to ₹6.35 Cr (Approx), bank balances ₹1.50 Cr (Approx), Demat/securities holdings ₹2.90 Crore (Approx), and cash and jewellery valued at ₹1.95 Crore (Approx) alongwith various incriminating documents.

Press Release - 5e756eed-90ee-47ee-a0b7-e61dee1af63d_Press Release_Search_SREI_18092026 3.pdf

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ED, Kolkata, conducted searches in Kolkata, Indore & Jaipur on 16 and 17 September 2026 under PMLA, 2002 at 20 residential and office premises linked to the Amrit Group of companies & others and Rs. 2.75 Crore of movable assets including cash (Rs.1 Crore), foreign currencies ($4800), bank balances and various incriminating documents were seized.

Press Release - 7987bd62-0fd9-4ba3-9358-c58d2d5118e6_Press Release_Search_Amrit Group_18092026 2.pdf

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ED, Kolkata, arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd on 15.09.2026 under Section 19 of PMLA 2002, in a money laundering case relating to fraudulent acquisition, control and transfer of immovable properties belonging to multiple persons and entities. He was produced before the Hon’ble Special Court, Bichar Bhavan, Calcutta on 16.09.2026 which granted ED custody for 4 days.

Press Release - f7d262df-683a-4dd2-9b4a-2b1ed30363a0_Press Release_Arrest_Amit Ganguly_18092026 1.pdf

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ED, Hyderabad, conducted searches on 15 Sept. 2026 under PMLA, 2002 at 04 premises located in Patiala, Pune and Chandigarh, in connection with an ongoing investigation into a fake call centre scam targeting US nationals. During the searches, 03 live call centres were detected with around 220 persons working there. Searches resulted in seizure of a large number of digital devices, various incriminating documents and cash.

Press Release - 551c2a76-df8b-48de-8327-2826b982c4c4_PressReleaseSearchFakeCall Centre16092026.pdf

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ED, Lucknow secured conviction of Sameer Joshi, in a case related to fraudulent encashment of LIC cheques. The Hon’ble Special Court, PMLA, Lucknow, convicted Sameer Joshi under PMLA, 2002 & sentenced him to 3 years and 6 months’ rigorous imprisonment along with a fine of ₹20,000/-.

Press Release - ad64cb47-9d53-4778-a394-458572c850d9_Press Release Conviction Sameer Joshi16092026.pdf

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The Directorate of Enforcement (ED) successfully conducted its 36th Quarterly Conference of Zonal Officers (QCZO) at Indian Institute of Management, Bengaluru (IIM-B) on 14-15 Sept 2026, preceded by a Management & Leadership Workshop by IIM-B faculties on 13 Sept 2026. The Conference concluded with a clear road map for the coming quarter — time-bound implementation of the cadre restructuring, fuller use of technology and forensic capability, fast-tracking of trials and convictions, and sustained pursuit of restitution to the victims of economic crime. The Directorate of Enforcement reaffirmed its commitment to the firm and fair enforcement of the laws entrusted to it and to protecting the integrity of India’s financial system.

Press Release - 485c76e6-0fc6-4c9b-859e-a58a2440951d_Press Release_36th QCZO_15092026_1.pdf

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ईडी की हिंदी गृह पत्रिका ‘प्रवर्तन संदेश’ को राजभाषा कीर्ति पुरस्कार 2025-26 (‘क’क्षेत्र में द्वितीय पुरस्कार) से सम्मानित किया गया। यह पुरस्कार 14 सितंबर 2026 को मुंबई में आयोजित हिंदी दिवस-2026 और छठे अखिल भारतीय राजभाषा सम्मेलन के अवसर पर माननीय केंद्रीय गृह राज्य मंत्री श्री बांदी संजय कुमार एवं श्री नित्यानंद राय द्वारा प्रदान किया गया। कार्यक्रम माननीय केंद्रीय गृह एवं सहकारिता मंत्री श्री अमित शाह की अध्यक्षता में आयोजित किया गया । इस पुरस्कार ने ईडी को भविष्य में हिंदी में अधिक काम करने और उसे बढ़ावा देने के लिए प्रोत्साहित और प्रेरित किया है।

Press Release - 6e6500c1-3453-4e7d-9594-1ead264009e4_Press Release-Hindi_2.pdf

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