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

ED, Lucknow Zonal Office, has conducted search operations on 11.02.2026 under PMLA, 2002 at two residential premises linked to the accused person, located at Sant Kabir Nagar and Azamgarh Uttar Pradesh in connection with fraud case against Maulana Shamsul Huda Khan and others. During the search operations, various incriminating documents and records relating to acquisition of 17 immovable properties were recovered and seized.

Press Release - ecf378da-499a-4faa-8d1b-d69c3973ae5d_Press Release - Search Action Maulana Shamshul Huda-1122026(4).pdf

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ED, Bhopal Zonal Office, has provisionally attached immovable properties worth Rs. 11.81 Crore belonging to Jagdish Prasad Sarwate, former Deputy Director, Adim Jati Kalyan Vibhag, Jabalpur, Madhya Pradesh, under PMLA, 2002 in a matter related to disproportionate assets case.

Press Release - a0664b98-fb77-4f6d-90b7-b6e9fe1a0c7f_Press Release Jagdish Sarwate-1222026(3).pdf

/media/press-release-documents/a0664b98-fb77-4f6d-90b7-b6e9fe1a0c7f_Press Release Jagdish Sarwate-1222026(3).pdf
ED, Hyderabad Zonal Office has provisionally attached immovable properties worth Rs. 4.79 Crore on 11.02.2026 under PMLA, 2002 in connection with a money laundering investigation related to illegal manufacturing and sale of Alprazolam, a psychotropic substance. The attached properties belonging to Girmagouni Sudheer, Bishweswar Singh, Rajeshwar Sharma Joshi, Bhavanigari Prabhu Vara Goud, Gajjela Sreesailam Goud and others and are situated in various districts of Telangana and Andhra Pradesh.

Press Release - 7b5d22f7-de3e-4615-b2a2-cd84da326e13_Press Release-PAO in Alprazomal case-1222026(2).pdf

/media/press-release-documents/7b5d22f7-de3e-4615-b2a2-cd84da326e13_Press Release-PAO in Alprazomal case-1222026(2).pdf
ED, Chandigarh Zonal Office has provisionally attached 7 immovable properties worth Rs. 4.50 Crore and cash amounting to Rs. 1.70 Crore under PMLA, 2002 in connection with cheating of crores of rupees under the guise of investment in the name of fake entity Crypto World Trading Company.

Press Release - 4e3b2c31-fa91-42c6-91ad-e4ac21f19293_Press Release-PAO-Vikas Kalra-13022026(1).pdf

/media/press-release-documents/4e3b2c31-fa91-42c6-91ad-e4ac21f19293_Press Release-PAO-Vikas Kalra-13022026(1).pdf
The Reserve Bank of India (RBI) has issued a compounding order on 14.01.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s. Deccan Digital Networks Private Limited, which has resulted into termination of proceedings against the company for alleged 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 - 94aa27f4-fbf5-431c-a53c-36ae24f9ae4d_Press Release-Deccan Digital Networks Private Limited-1122026(3).pdf

/media/press-release-documents/94aa27f4-fbf5-431c-a53c-36ae24f9ae4d_Press Release-Deccan Digital Networks Private Limited-1122026(3).pdf
The Hon’ble Special Court (PMLA/FEOA), Rouse Avenue District Court has vide order dated 06.02.2026 declared Karan A Chanana (Chairman & Managing Director of M/s Amira Pure Foods Private Limited and Anita Daing (Whole Time Director of M/s Amira Pure Foods Private Limited) as Fugitive Economic Offenders and ordered for confiscation of assets worth Rs 123.85 Crore belonging to the accused persons / companies under the Fugitive Economic Offenders Act, 2018 (FEOA) on the basis of application filed by ED, Gurugram Zonal Office before the Hon’ble Court. It is noteworthy to mention that recently Interpol has published Silver Notice against Karan A Chanana on ED request for tracing and freezing his assets worldwide.

Press Release - 9842f318-91ec-42f3-adac-562b36cd18d8_Press Release_Amira_FEOA-11022026(2).pdf

/media/press-release-documents/9842f318-91ec-42f3-adac-562b36cd18d8_Press Release_Amira_FEOA-11022026(2).pdf
ED, Mumbai, has issued a Provisional Attachment Order (PAO) dated 09.02.2026 under PMLA, 2002, attaching properties valued at Rs. 1.03 Crore (approx.) belonging to Hitesh Kumar Singla, Staff Officer in Bank of India (under suspension) and bank balances held in mule accounts, which were used for siphoning the Proceeds of Crime. And a Prosecution Complaint arraigning Hitesh Kumar Singla was filed before the Hon’ble Special PMLA Court, Greater Bombay. The Hon’ble Court was pleased to take cognisance of the complaint on 21.01.2026. At present, Hitesh Kumar Singla is under judicial custody and lodged in Arthur Road Jail, Mumbai.

Press Release - 0cf8de84-f478-4de8-b1cb-422d9b387a32_Press Release PAO-PC _HK Singla-1122026(1).pdf

/media/press-release-documents/0cf8de84-f478-4de8-b1cb-422d9b387a32_Press Release PAO-PC _HK Singla-1122026(1).pdf
ED, Jalandhar Zonal Office, has restituted six attached immovable properties valued at approx. Rs. 20.21 Crore (value as per sale deed however present market value of the restituted properties is approximate Rs. 50 Crore) under PMLA, 2002 to the State Bank of Patiala and Catholic Syrian Bank vide order dated 06.02.2026 of Hon’ble Special PMLA Court, Mohali. The said properties were attached under the provisions of PMLA, 2002, in the case of M/s Nature Heights Infra Limited and its Director Neeraj Thatai @ Neeraj Arora in connection with a money laundering investigation related to defrauding of investors. The attached immovable properties for which restitution has been allowed by the Hon’ble Court include commercial properties located in the district of Fatehgarh Sahib in Punjab.

Press Release - aad289b6-102a-4904-8a2b-b6b3a4254531_Press Release-Restitution NHIL-1022026 2.pdf

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ED, Indore Sub-Zonal Office, has provisionally attached immovable properties comprise a residential house, plots, a flat, & Agriculture land valued at Rs. 1.06 Crore under PMLA, 2002, belonging to Rajesh Parmar, Assistant Revenue Officer, Indore Municipal Corporation and his family members, in connection with the acquisition of disproportionate assets case.

Press Release - bd036272-8dbf-4c8d-9b1e-968a0eef35e6_PRESS RELEASE - Rajesh Parmar-1022026 1.pdf

/media/press-release-documents/bd036272-8dbf-4c8d-9b1e-968a0eef35e6_PRESS RELEASE - Rajesh Parmar-1022026 1.pdf
ED, Mumbai Zonal Office has issued a Provisional Attachment Order (PAO) on 04.02.2026 under PMLA, 2002 attaching three immovable properties comprising land parcels situated in Uran and Ulwe in Navi Mumbai, valued at Rs. 17.74 Crore (approx.) belonging to J M Mhatre and his wife, in a case of money laundering pertaining to illegal acquisition of forest land and its subsequent illegal transfer to NHAI and wrong claim of land compensation by the accused J M Mhatre. The land under subject matter is at Survey Nos. 427/1 (area 41.70 hector) and 436/1 (area 110.60 hector) of Mauje Vahal, Taluka Panvel, Dist- Raigad (Subject land). Thus, so far properties worth Rs. 69.47 Crore have been identified and attached/ seized/frozen.

Press Release - 68dbd32a-3a27-4c6b-9633-672f28cdc8e7_Press Release- MBZO2 - PAO in Forest Land Scam - 09022026.pdf

/media/press-release-documents/68dbd32a-3a27-4c6b-9633-672f28cdc8e7_Press Release- MBZO2 - PAO in Forest Land Scam - 09022026.pdf