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

ईडी, अहमदाबाद जोनल कार्यालय ने विदेशी मुद्रा प्रबंधन अधिनियम (फेमा), 1999 के तहत अहमदाबाद में 9 स्थानों पर अनास समूह और उसके साझेदारों के परिसरों में तलाशी अभियान चलाया है, जो "अंबर टोबैको", "उमदा टोबैको" और "समा फिल्टर खैनी" ब्रांड नामों के तहत तंबाकू प्रसंस्करण, पैकेजिंग और विनिर्माण में लगे हुए हैं। तलाशी अभियान के दौरान, 1.01 करोड़ रुपये की भारतीय मुद्रा, लगभग 33.34 लाख रुपये के बराबर विदेशी मुद्रा, 1.6 किलोग्राम वजन की 16 सोने की छड़ें (बाजार मूल्य लगभग 2.5 करोड़ रुपये) और लगभग 80 किलोग्राम वजन की 168 चांदी की छड़ें (बाजार मूल्य 2 करोड़ रुपये) जब्त की गईं। साथ ही, अनस समूह के साझेदारों/परिवार के सदस्यों से जुड़ी दुबई में विदेशी संपत्तियों का खुलासा करने वाले विभिन्न आपत्तिजनक दस्तावेज/रिकॉर्ड भी जब्त किए गए।

Press Release - 3167a1ca-0bcc-4315-9aa5-558373b08a2c_प्रेस विज्ञप्ति-अनास समूह -लाशी -फेमा तलाशी - 24022026-2.pdf

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ईडी, चंडीगढ़ आंचलिक कार्यालय ने मेसर्स मस्ताना फूड्स प्राइवेट लिमिटेड से संबंधित बैंक धोखाधड़ी के मामले में पीएमएलए, 2002 के तहत 88.58 करोड़ रुपये मूल्य की 7 अचल संपत्तियों को अस्थायी रूप से कुर्क किया है।

Press Release - 2942d83d-3f50-4f0b-a7d5-d1bca62fdab9_प्रेस विज्ञप्ति-मस्ताना-पीएओ-2522026-1.pdf

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ED, Nagpur Sub-Zonal Office, has provisionally attached immovable properties worth Rs. 3.35 Crore in the form of 03 commercial shops and 02 lands admeasuring total area of 10.37 Acre, belonging to Sachin Shatrugha Pandey and his family members under PMLA, 2002, in a case of fraud and cheating.

Press Release - 7b4c7773-cd18-481c-97cd-f18f535bb951_Press RElease- PAO issued in case of Sachin Pandey-2622026-2.pdf

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ED, Panaji Zonal Office, has provisionally attached immovable properties valued at Rs.7.17 Crore (approx.) consist of (i) a three-storied residential house bearing Survey No. 155/10, Assagao, Bardez, Goa; (ii) a two-floored house bearing Survey No. 182/56, Assagao, Bardez, Goa; and (iii) a two-floored house bearing Survey No. 182/47, Assagao, Bardez, Goa belonging to Prasad Prakash Walke and Mrs. Sheetal Prasad Walke in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).

Press Release - 53750988-0118-4dfa-9e25-2d37ef2b02ef_Press Release - PAO-Prasad Walke- 26022026-1.pdf

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ED, Ahmedabad Zonal Office has conducted searches across 9 locations in Ahmedabad under FEMA, 1999 at the premises of Anas Group and its partners which is engaged in tobacco processing, packaging and manufacturing under the brand names “Amber Tobacco”, “Umda Tobacco”, “Sama Filter Khaini”. During the search operations, Indian currency to the tune of Rs 1.01 Crore, foreign currency having INR equivalent of approx 33.34 Lakh, 16 Gold bars having foreign marking to the tune of 1.6 kg (market value approx. Rs. 2.5 Crore) and 168 Silver bars having approx weight 80 kgs (market value Rs. 2 Crore), various incriminating documents/records revealing foreign properties in Dubai associated with the Anas Group partners/ family members were seized.

Press Release - 57ad8095-bb58-4a89-9878-282c7b83522e_Press Release-Search Anas Group-FEMA search- 24022026 6.pdf

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ED, STF has provisionally attached Pali Hill Residential Property ‘Abode’ of Mr. Anil Ambani in Reliance Communications Ltd’s Bank Fraud Case, worth ₹3,716.83 crores under PMLA, 2002. Cumulative attachment of properties in the group now stands at over ₹15,700 Crore.

Press Release - 3bc4ae98-7ef5-453c-8bf6-28089a912d87_Press Release-RCOM Pali Hill-PAO-2522026 5.pdf

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ED, Chandigarh Zonal Office has provisionally attached 7 immovable Properties valued at Rs. 88.58 Crore under PMLA, 2002 in a Bank Fraud case pertaining to M/s Mastana foods Pvt Ltd.

Press Release - 61efabe4-cdca-45a0-8998-764ef96a04cd_Press Release-Mastana-PAO-2522026 4.pdf

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ED, Headquarters Investigation Unit-II, New Delhi has filed a Prosecution Complaint on 25.02.2026 under PMLA, 2002 before the Hon’ble Special Court for PMLA Cases at Bengaluru against Harshavardini Ranya alias Ranya Rao, Tarun Konduru and Sahil Sakariya Jain in connection with a large-scale gold smuggling and money laundering case.

Press Release - b6419766-1a33-47b7-907c-9ee1e04edf21_Press Release PC-Ranya-2522026 3.pdf

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ED, HIU-II has provisionally attached immovable properties in the form of land worth more than Rs. 598 Crore situated in Agra, Uttar Pradesh, under PMLA, 2002, in the case of M/s Ansal Properties & Infrastructure Ltd. (APIL).

Press Release - 118a2df6-bc80-4b37-a484-24a7a73a8e9a_Press release APIL-PAO-2522026 2.pdf

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ED, Kochi Zonal Office has provisionally attached immovable properties valued at Rs. 32 Lakh (approx.) on 24.02.2026, located in Kasargod, registered in the names of Sulaiman CT, Smt. Nafeesath OT and Muhammed Sinan Sulaiman under PMLA, 2002 in a bank fraud case.

Press Release - e367c69e-790e-4f24-b571-0e2cfda3d019_Press Release Abdurahiman-PAO--2522026 1.pdf

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