Back to Home

Search Results

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

ED’s Hindi Journal ‘Pravartan Sandesh’ has been conferred the Rajbhasha Kirti Puraskar 2025-26 (Second Prize under Region ‘A’) by the Department of Official Language, Ministry of Home Affairs, Government of India. The Puraskar was presented by the Hon’ble Union Ministers of State for Home Affairs, Shri Bandi Sanjay Kumar and Shri Nityanand Rai on 14.09.2026 on the occasion of the Hindi Diwas-2026 and the Sixth All India Official Language Conference, held at Mumbai. The event was organised under the chairmanship of Hon’ble Union Minister of Home Affairs and Cooperation, Shri Amit Shah. The award has encouraged and motivated ED to perform and promote more work in Hindi in the future.

Press Release - b3e5de6b-e75b-4610-98a4-24acb664d91e_Press Release- Rajbhasha Kirti Purskar_1.pdf

/media/press-release-documents/b3e5de6b-e75b-4610-98a4-24acb664d91e_Press Release- Rajbhasha Kirti Purskar_1.pdf
ED, Mumbai, conducted searches in Mumbai & Delhi on 10.09.2026, under PMLA at 11 premises linked to M/s Alfara’a Infraprojects Pvt Ltd & its Directors/associates and cash of Rs.18 Lakh, US Dollars 9567 and KWACHA 860 alongwith various incriminating documents & digital devices were seized. Further, FDs of INR 1.02 Cr, JPY 1.75 Cr & USD 1,03,145 were also frozen in a matter related to bank fraud.

Press Release - 470e83d4-3abd-4910-b503-bc87bf035c3f_Press Release_s Alfara’a Infraprojects_Mumbai_14092026_4.pdf

/media/press-release-documents/470e83d4-3abd-4910-b503-bc87bf035c3f_Press Release_s Alfara’a Infraprojects_Mumbai_14092026_4.pdf
ED, Goa, filed a Prosecution Complaint against Siddique @ Suleman Khan before the Ld. Special Court under the PMLA, District and Sessions Court, North Goa, Merces on 11.09.2026 under PMLA, 2002 in connection with illegal land grabbing cases.

Press Release - 93c63995-5c7c-4d32-8880-3c14b4a480ff_Press Release_PC_Siddique_14092026_3.pdf

/media/press-release-documents/93c63995-5c7c-4d32-8880-3c14b4a480ff_Press Release_PC_Siddique_14092026_3.pdf
ED, Mumbai provisionally attached 13 immovable and movable properties in the nature of flats, land/Plot, FDs, bank balances etc. in Mumbai, Goa and Madhya Pradesh amounting to Rs. 13.44 Crore (Approx) belonging to Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002 in a matter related to siphoning off funds from United Services Club.

Press Release - fc701d93-d6e7-4d64-a1b4-c04018377064_Press Release_PAO_US Club_14092026_2.pdf

/media/press-release-documents/fc701d93-d6e7-4d64-a1b4-c04018377064_Press Release_PAO_US Club_14092026_2.pdf
ED, Raipur arrested Chetan Borghariya, the then Officer on Special Duty (OSD) in the Chief Minister’s Office of Govt. of Chhattisgarh and presently posted as Additional Collector, Balrampur-Ramanujganj, Chhattisgarh, on 11.09.2026 under PMLA, 2002, in connection with a money laundering investigation relating to alleged irregularities and manipulation in the Chhattisgarh Public Service Commission (CGPSC) State Service Examinations, 2020 and 2021.

Press Release - 7aac1bd9-4c47-482f-b15a-11ba61134644_Press Release_Arrest_Chetan Borghariya_14092026_1.pdf

/media/press-release-documents/7aac1bd9-4c47-482f-b15a-11ba61134644_Press Release_Arrest_Chetan Borghariya_14092026_1.pdf
ED conducted searches on 10.09.2026 under PMLA at multiple locations iro UKSSSC VPDO Exam, 2016 irregularities. Cash, luxury watches & bank balances worth ₹1.28 Cr seized/frozen from premises of Chandan Singh Jeena, Ex-OSD & PA to former Uttarakhand CM, Harish Rawat.

Press Release - a2667c1c-c8b9-4a59-8f2c-cb44bbdf53aa_ED_Press_Release_UKSSSC_Chandan_Singh_Jeena_11Sep2026_6.pdf

/media/press-release-documents/a2667c1c-c8b9-4a59-8f2c-cb44bbdf53aa_ED_Press_Release_UKSSSC_Chandan_Singh_Jeena_11Sep2026_6.pdf
ED, Bengaluru has conducted searches across 21 premises linked to Karnataka Public Works Minister Satish Jarkiholi and his close associates at 4 locations covering Bengaluru, Belagavi, Gokak, and Kolkata on 09.09.2026 and 10.09.2026 under FEMA in the matter of undisclosed overseas investments, cross-border business links, and suspected financial irregularities. During the searches, cash of Rs 3.3 crores and foreign currency of Rs 15 lakhs were found and seized along with the incriminating documents related to undisclosed foreign investments.

Press Release - 27f5706e-8849-486e-9138-2bb0fb55a78b_Draft Press Release Satish Jarkiholi search_4.pdf

/media/press-release-documents/27f5706e-8849-486e-9138-2bb0fb55a78b_Draft Press Release Satish Jarkiholi search_4.pdf
ED, Mumbai, carried out searches at 06 locations in Mumbai & Aurangabad in an investigation against M/s Gajanan Gangamai Industries LLP & ors under PMLA, 2002 and an FD of USD 3.7 Million was frozen. A Grand Luxury Line vehicle & various incriminating documents were also seized.

Press Release - bb7e5839-cbab-47db-9468-1e7565705876_Press Release_Search_Gajanan (GGI)_11092026 _3.pdf

/media/press-release-documents/bb7e5839-cbab-47db-9468-1e7565705876_Press Release_Search_Gajanan (GGI)_11092026 _3.pdf
ED, Indore, has provisionally attached 18 immovable properties valued at ₹ 13 Crore on 10-09-2026 under PMLA, 2002 in connection with a bank fraud case involving Alok Sharda & Others.

Press Release - 2abe2649-1c46-4556-8239-5216c317f3a3_PRESS RELEASE_PAO_Alok Sharda_1192026_2.pdf

/media/press-release-documents/2abe2649-1c46-4556-8239-5216c317f3a3_PRESS RELEASE_PAO_Alok Sharda_1192026_2.pdf
ED, Indore attached 03 commercial land parcels at village Hukmakhedi, Indore, valued at ₹3.91 Cr(Appx), belonging to M/s Vishwakarma Creations Pvt Ltd, in a Money Laundering case against Neo Corp International Ltd, Poly Logic International Ltd & their Directors under PMLA, 2002.

Press Release - 82e9bae5-48e1-4d05-9ec4-5b70f48684bc_Press Release_PAO__Utkarsh Trivedi_11092026_1.pdf

/media/press-release-documents/82e9bae5-48e1-4d05-9ec4-5b70f48684bc_Press Release_PAO__Utkarsh Trivedi_11092026_1.pdf