Back to Home

Search Results

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

ED, HIU-1 Office has filed Prosecution Complaint dated 18.12.2024 under PMLA, 2002, in the Videocon Mozambique Oil Deal case against V. Dhoot and 12 other accused persons/entities before Hon’ble Special Court, Rouse Avenue, New Delhi. The Hon’ble Court vide order dated 10.02.2026 has taken cognizance of the offence of Money Laundering and has issued notices against the 13 accused persons/entities.

Press Release - 1f090e23-ee22-4469-b89c-3b34ea84789d_Press Release Videocon Mozambique COgnizance-1622026 2.pdf

/media/press-release-documents/1f090e23-ee22-4469-b89c-3b34ea84789d_Press Release Videocon Mozambique COgnizance-1622026 2.pdf
ED, Mumbai Zonal Office, has provisionally attached 7 immovable properties in the nature of flats etc in Mumbai, having value of around Rs. 5.88 Crore in an NDPS case against Faisal Shaikh, Alfiya Shaikh and Others under PMLA, 2002.

Press Release - 415b2f93-897f-4a1f-8f7a-cbdc85f31e8f_Press Release- NCB case- Faisal Alfiya Shaikh-1622026 1.pdf

/media/press-release-documents/415b2f93-897f-4a1f-8f7a-cbdc85f31e8f_Press Release- NCB case- Faisal Alfiya Shaikh-1622026 1.pdf
ED, Panaji Zonal Office, has provisionally attached three immovable properties in the form of two land parcels situated at Galel, Sawantwadi, District Sindhudurg, Maharashtra, and a residential flat located at Andheri (West), Mumbai, valued at Rs 2.29 Crore under PMLA, 2002 in connection with the case of Jiwa Mines & Minerals Ltd. and Ors.

Press Release - 72d36e29-935b-4e6c-ba0f-489d70488f45_PRESS RELEASE PAO Jiwa Mines-1422026(2).pdf

/media/press-release-documents/72d36e29-935b-4e6c-ba0f-489d70488f45_PRESS RELEASE PAO Jiwa Mines-1422026(2).pdf
ED, Guwahati Zonal Office has attached immovable properties worth Rs. 8.90 Crore in Guwahati & Goalpara and movable properties worth Rs. 3.71 Lakh, (totalling to Rs. 8.94 Crore) under PMLA, 2002 in an investigation related to disproportionate assets case against Akhtar Hussain, the then Divisional Soil Conservation Officer, Cachar Soil Conservation Division, Silchar and his wife Dr. Jasmine Rahman, Senior Medical & Health Officer, Kamrup (M).

Press Release - 65907698-a5a3-4daa-9ee4-dd6fe8fee8ba_Press_Release_PAO_Akhtar_Hussain 14022026(4).pdf

/media/press-release-documents/65907698-a5a3-4daa-9ee4-dd6fe8fee8ba_Press_Release_PAO_Akhtar_Hussain 14022026(4).pdf
ED, Bangalore Zonal Office has provisionally attached 11 immovable properties include land, plots and buildings situated in Ramnagara, Mysore and Bangalore, belonging to Rajesh VR, CEO, Smt. Nagavalli BS, President of Sirivaibhava Sourhardha Pattina Sahakari Niyamitha Society and their entities having a market value of Rs. 16.95 Crore under PMLA, 2002 on 12.02.2026.

Press Release - 3151aeaa-844f-425d-a591-ed1162697313_Press release PAO Nagavalli-1422026(3).pdf

/media/press-release-documents/3151aeaa-844f-425d-a591-ed1162697313_Press release PAO Nagavalli-1422026(3).pdf
ED, Mumbai Zonal Office has arrested Rajendra Narpatmal Lodha on 12.02.2026, under PMLA, 2002 in connection with an ongoing investigation relating to cheating against M/s. Lodha Developers Ltd (a public listed entity). Rajendra Narpatmal Lodha was produced before the Ld. Special Court of PMLA, Mumbai on 13.02.2026, and the Ld. Court granted custody of 8 days to ED.

Press Release - 042800e3-a401-46e6-bb53-7f8b005a5fdb_Press Release- Arrest Lodha-1422026(1).pdf

/media/press-release-documents/042800e3-a401-46e6-bb53-7f8b005a5fdb_Press Release- Arrest Lodha-1422026(1).pdf
ED, Patna Zonal Office, has provisionally attached immovable property valued at Rs. 17,35,880/- in the form of Agriculture land registered in the name of Sadre Alam, the then Chief General Manager & Regional Officer, National Highways Authority of India (NHAI), Patna under PMLA, 2002, in connection with the acquisition of disproportionate assets.

Press Release - e3234ac3-b45f-4086-8101-10ea1805c0d0_PRESS_RELEASE_Sadre_Alam-PAO-1322026 10.pdf

/media/press-release-documents/e3234ac3-b45f-4086-8101-10ea1805c0d0_PRESS_RELEASE_Sadre_Alam-PAO-1322026 10.pdf
ED has provisionally attached assets worth Rs. 100.44 Crore under PMLA, 2002 in connection with large-scale illegal coal mining and pilferage in leasehold areas of Eastern Coalfields Limited. Earlier, on 08.01.2026, ED conducted searches at 10 premises in Kolkata and Delhi. Evidence seized during searches has been instrumental in linking proceeds of crime to the attached properties. Total attachment in the case now stands at Rs. 322.71 Crore.

Press Release - 9ea539d5-6994-42ba-aa72-c7ff50d4586b_Press Release-Coal Mining- PAO-1322026 9_0.pdf

/media/press-release-documents/9ea539d5-6994-42ba-aa72-c7ff50d4586b_Press Release-Coal Mining- PAO-1322026 9_0.pdf
ED, Kolkata Zonal Office has issued a Provisional Attachment Order dated 10.02.2026 under PMLA, 2002, attaching therein 51 immovable properties having a total value of Rs. 200.02 Crore (approx.) in the Andaman & Nicobar State Co‑operative Bank (ANSCBL) fraud case. The attached properties include hotels, resorts and parcels of land situated in the Andaman & Nicobar Islands. With the present attachment, ED has secured a significant part of the Proceeds of Crime identified so far in the ANSCBL fraud.

Press Release - bb975837-0e78-43eb-8c48-5cd1ef817d61_Press Release-ANSCBL PAO 13022026 8.pdf

/media/press-release-documents/bb975837-0e78-43eb-8c48-5cd1ef817d61_Press Release-ANSCBL PAO 13022026 8.pdf
ED, Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 132.85 Crore, in the form of plots of land and office units at Mumbai and Raigad districts of Maharashtra, under PMLA, 2002 in the case of M/s Ushdev International Limited (UIL) in a matter related to defrauding SBI to the tune of Rs. 1,438 Crore. ED has so far provisionally attached properties amounting to Rs. 176.37 Crore in this case.

Press Release - bc60c997-8f60-4f23-9e24-c63f095216e9_Press Release- UIL PAO-1322026 7.pdf

/media/press-release-documents/bc60c997-8f60-4f23-9e24-c63f095216e9_Press Release- UIL PAO-1322026 7.pdf