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

ED, Kolkata Zonal Office has filed a Prosecution Complaint in the case against M/s PKS Limited and its Directors Swapan Kumar Saha and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Ld. Chief Judge, City Session Court, Kolkata on 10.02.2026. Further, ED has provisionally attached immovable property valued at Rs. 2.43 Crore under PMLA vide Provisional Attachment Order dated 05.02.2026. Earlier, ED had seized valuables and frozen the bank accounts having value of Rs. 27.88 Crore.

Press Release - 66a360ad-d38f-403c-bf49-725cffde88d4_Press Release -PC-PAO- PKS Limited-1322026 6.pdf

/media/press-release-documents/66a360ad-d38f-403c-bf49-725cffde88d4_Press Release -PC-PAO- PKS Limited-1322026 6.pdf
ED, Dehradun has filed a Prosecution Complaint under PMLA, 2002 before the Ld. Special Court (PMLA), Dehradun, against Humayun Parvez, Mohd. Vakil, and Mukesh Kumar Gupta in a matter related to Dehradun Land Record Fabrication Scam. The case involves a sophisticated syndicate that laundered money by systematically fabricating land records within the state’s Revenue Archives.

Press Release - 710febb6-ff84-4269-b63b-b69a45e01385_Press Release -PC-Land scam Dehradun-13022026 5.pdf

/media/press-release-documents/710febb6-ff84-4269-b63b-b69a45e01385_Press Release -PC-Land scam Dehradun-13022026 5.pdf
ED, Ahmedabad Zonal Office, has filed a Prosecution Complaint against M/s Hellious Tubealloys Private Limited and its Directors in a bank fraud case involving Rs. 28.54 Crore, with Bank of Baroda.

Press Release - 76b7e4f0-1b37-409d-a9b3-9e33acd9e380_Press Release -PC-HTPL 13022026 4.pdf

/media/press-release-documents/76b7e4f0-1b37-409d-a9b3-9e33acd9e380_Press Release -PC-HTPL 13022026 4.pdf
ED, Indore Sub-Zonal Office has provisionally attached immovable properties valued at Rs. 64.16 Lakh, under PMLA, 2002 in the form of plot and residential building held in the name of Shrikant Ghante & Subhash Dubey, in the case of Shrikant Ghante & others on 12.02.2026 in a matter related to defrauding investors/buyers in Nav Bharat Grih Nirman Cooperative Society Ltd., Indore.

Press Release - 86d642d8-b81b-434b-8b2d-9e214297894b_Press Release -PAO- Srikant Ghante-1222026 3.pdf

/media/press-release-documents/86d642d8-b81b-434b-8b2d-9e214297894b_Press Release -PAO- Srikant Ghante-1222026 3.pdf
ED, Indore Sub-Zonal Office has provisionally attached immovable properties valued at Rs. 10.15 Crore in the form of land, in the name of M/s Ruchi Acroni Industries Ltd., under PMLA, 2002, in the case of M/s Ruchi Acroni Industries Ltd. (now known as M/s Steeltech Resources Ltd.) on 12.02.2026 in a matter related to defrauding UCO Bank, Indore, causing a wrongful loss of more than Rs. 58 Crore.

Press Release - 4213eaf7-072b-4255-bf2a-d32cda95aac1_Press Release -PAO- RAIL-1222026 2.pdf

/media/press-release-documents/4213eaf7-072b-4255-bf2a-d32cda95aac1_Press Release -PAO- RAIL-1222026 2.pdf
ED, Hyderabad Zonal Office, has arrested Dr. Athuluri Namratha @ Pachipalli Namratha on 12.02.2026 under PMLA, 2002 in connection with ongoing investigation in illegal surrogacy racket run by her in the name of Universal Srusthi Fertility & Research Centre. She was produced before the Hon’ble MSJ Court, Nampally, Hyderabad. The Hon’ble Court has remanded her to judicial custody till 26.02.2026.

Press Release - 47facdaa-a8db-4e79-ab4f-362d075e047b_Press Release - Arrest in Surrogacy Case-1322026 1.pdf

/media/press-release-documents/47facdaa-a8db-4e79-ab4f-362d075e047b_Press Release - Arrest in Surrogacy Case-1322026 1.pdf
ED, Jalandhar Zonal Office has provisionally attached five immovable properties amounting to Rs. 1.36 Crore approx. (in total) pertaining to Rakesh Kumar Singla, the then Deputy Director in Department of Food and Civil Supplies, Govt. of Punjab and his wife Rachna Singla, under PMLA, 2002 in a matter related to disproportionate assets case.

Press Release - 5e3d7330-5f16-4988-b60f-2f0765c9771e_Press Release-PAO- Rakesh Kumar Singla-1222026 2.pdf

/media/press-release-documents/5e3d7330-5f16-4988-b60f-2f0765c9771e_Press Release-PAO- Rakesh Kumar Singla-1222026 2.pdf
ED, Gurugram Zonal Office, has taken significant action in a large-scale international Tech Support Scam by provisionally attaching immovable properties worth Rs. 90.21 Crore vide order dated 09.02.2026 and by filing a Prosecution Complaint dated 10.02.2026 before the Hon’ble Special Court (PMLA), Gurugram against eight accused of this case, under PMLA, 2002 consequent to arrest of Chandra Prakash Gupta, one of key conspirator of this case.

Press Release - 091e6417-f548-4d91-9165-720a6716fea9_Press release TSS PC and PAO -1222026 1.pdf

/media/press-release-documents/091e6417-f548-4d91-9165-720a6716fea9_Press release TSS PC and PAO -1222026 1.pdf
ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) on 20.11.2025 under PMLA, 2002 against Mohammed Suhail and others in a matter related to land grabbing case. The Hon’ble Principal District and Sessions Judge, North Goa, Panaji has taken cognizance of the offence of money laundering defined under Section 3 and punishable under Section 4 of the PMLA, 2002, on 02.01.2026.

Press Release - 291c91f5-3fb1-4fc5-b6d3-2d312923a4af_Press Release - PAO - Hemant Raikar-1222026(6).pdf

/media/press-release-documents/291c91f5-3fb1-4fc5-b6d3-2d312923a4af_Press Release - PAO - Hemant Raikar-1222026(6).pdf
Directorate of Enforcement (ED), Panaji Zonal Office, has provisionally attached movable and immovable properties valued at Rs. 1.17 Crore (approx.) consist of a benami commercial Shop No. D-12, Pancharatna Building Complex, Margao; bank balance in the account of Mrs. Mayuri Kelvekar; and the value of gold assets of Gundu Kelvekar held with M/s. Narayan Sheshgiri Jewellers in a case of bank fraud against UCO Bank under PMLA, 2002. The total Proceeds of Crime in this case has been quantified at Rs. 2.81 Crore (approx.).

Press Release - ca24294f-01d9-4e0a-8ace-57b932450561_Press Release - PC-Md Suhail - 12022026(5).pdf

/media/press-release-documents/ca24294f-01d9-4e0a-8ace-57b932450561_Press Release - PC-Md Suhail - 12022026(5).pdf