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

ED, Imphal Sub-Zonal Office has provisionally attached immovable and movable properties to the tune of Rs. 50.80 Crore pertaining to Salai Group of Companies, SMART Society and associated entities. The attached properties include balances lying in bank accounts as well as immovable and movable assets held in the name of various companies of the Salai Group. These assets comprise land and buildings along with industrial and commercial units such as a rice mill, flour mill, edible oil refinery, mushroom plant, emu farms, fish farm and gym equipment.

Press Release - e2644f4a-7684-4ce9-b436-3c53c4ce6a5e_Press Release_PAO_Salai-1632026-2.pdf

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ED, Bhopal Zonal Office has arrested Kishan Modi on 13.03.2026 under PMLA, 2002 in the case of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) and others in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. He was produced before the Hon’ble Special Court (PMLA), Bhopal on 14.03.2026 and the Hon’ble Court granted ED custody till 18/03/2026 for further investigation.

Press Release - 4c846438-e5be-4076-a673-172a2cc1635a_Press Release_ Kishan Modi dated 16032026-1.pdf

/media/press-release-documents/4c846438-e5be-4076-a673-172a2cc1635a_Press Release_ Kishan Modi dated 16032026-1.pdf
ED, Mumbai Zonal Office has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya on 11.03.2026 under PMLA, 2002 in connection with a money laundering investigation relating to a fraudulent digital investment scheme operated through M/s QFON App Limited and other associated entities. The accused persons were produced before the Ld. Special Court (PMLA), Mumbai, and the Ld. Court granted ED custody till 20.03.2026 (8 days) for further investigation under PMLA.

Press Release - 5286b7b1-ebf3-46ae-914d-ee4ca508b8d0_Press Release Jaysukh Sakariya and others 1332026.pdf

/media/press-release-documents/5286b7b1-ebf3-46ae-914d-ee4ca508b8d0_Press Release Jaysukh Sakariya and others 1332026.pdf
ED, Mumbai Zonal Office has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya on 11.03.2026 under PMLA, 2002 in connection with a money laundering investigation relating to a fraudulent digital investment scheme operated through M/s QFON App Limited and other associated entities. The accused persons were produced before the Ld. Special Court (PMLA), Mumbai, and the Ld. Court granted ED custody till 20.03.2026 (8 days) for further investigation under PMLA.

Press Release - 5a702d86-6cbd-4bc8-a260-e8bf4dd2b6ce_Press Release-Jaysukh Sakariya and others-1332026.pdf

/media/press-release-documents/5a702d86-6cbd-4bc8-a260-e8bf4dd2b6ce_Press Release-Jaysukh Sakariya and others-1332026.pdf
ED, Panaji Zonal Office has provisionally attached three immovable properties having a total market value of Rs. 6.27 Crore under PMLA, 2002 in connection with a money laundering investigation against Estevan D’Souza and others in the matter of Land grabbing by using forged documents and impersonating original owners. Total value of properties attached in this case stands at approximately Rs. 78.14 Crore.

Press Release - b98cf3fe-47dd-48d0-a3ee-8da1ef9986a9_Press release PAO Estevan-1332026-3.pdf

/media/press-release-documents/b98cf3fe-47dd-48d0-a3ee-8da1ef9986a9_Press release PAO Estevan-1332026-3.pdf
ED, Hyderabad Zonal Office, has provisionally attached 02 immovable properties in the form of land parcel and residential flat having value of Rs. 35.05 Crore belonging to Beereddy Narasimha Reddy and Anil Beniprasad Aggarwal under PMLA, 2002 in a bank fraud case against M/s BNR Infra & Leasing, M/s Elite Infra Projects Pvt. Ltd. and others.

Press Release - b815b1ad-26fc-4277-b6c6-eccbfa641cd8_Press Release - PAO in BNR Infra case-1332026-2.pdf

/media/press-release-documents/b815b1ad-26fc-4277-b6c6-eccbfa641cd8_Press Release - PAO in BNR Infra case-1332026-2.pdf
ED, Chandigarh Zonal Office has conducted search operations on 12/3/2026 at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon and Bangalore in connection with IDFC First Bank Scam involving embezzlement of public funds amounting to Rs 597 Crore (approx.) pertaining to Haryana Government, Chandigarh Municipal Corporation and other government accounts. During searches, more than 90 bank accounts have been frozen and incriminating material in the form of digital as well as documentary evidences have been seized.

Press Release - 2878dc92-3b8c-46ac-a031-8b1b498708d5_Press Release--IDFC Scam-13032026-1.pdf

/media/press-release-documents/2878dc92-3b8c-46ac-a031-8b1b498708d5_Press Release--IDFC Scam-13032026-1.pdf
ED, Bengaluru Zonal Office has filed a Prosecution Complaint on 11/03/2026 in the case of M/s Valmark Realty Holdings Private Limited (VRHPL) along with 19 more accused including certain BBMP officials in a matter related to fraudulent acquisitions of TDR by falsifying documents.

Press Release - fee47a57-8248-4ff7-81df-3aa3db6dda08_Press release Valmark PC-1232026-3.pdf

/media/press-release-documents/fee47a57-8248-4ff7-81df-3aa3db6dda08_Press release Valmark PC-1232026-3.pdf
The Reserve Bank of India (RBI) has issued a compounding order on 10.02.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Metrocorp Infrastructure Limited, which has resulted into termination of adjudication proceedings against the company for contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).

Press Release - a42921a0-7601-4f7c-a927-03f62e81ef7d_Press Release-Metrocorp Infrastructure limited_1232026-2.pdf

/media/press-release-documents/a42921a0-7601-4f7c-a927-03f62e81ef7d_Press Release-Metrocorp Infrastructure limited_1232026-2.pdf
ED has provisionally attached 31 immovable properties in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh and Rajasthan worth Rs. 581.65 Crore in the case of Reliance Home Finance Limited (RHFL) / Reliance Commercial Finance Limited (RCFL) on 11/03/2026. The attachment follows search operations conducted on 6/03/2026 in the case of Reliance Power Limited (R-POWER) under FEMA. The cumulative Reliance Anil Ambani Group attachment has reached to Rs.16,310 Crore.

Press Release - 67ef1c59-fa7b-4cbb-97d3-14cfe7bf66bf_Press Release -PAO-Reliance Anil Ambani Group 12032026-1.pdf

/media/press-release-documents/67ef1c59-fa7b-4cbb-97d3-14cfe7bf66bf_Press Release -PAO-Reliance Anil Ambani Group 12032026-1.pdf