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

ED, Jalandhar Zonal Office, has filed a Prosecution Complaint on 06.02.2026 before the Hon’ble Special Court for PMLA at Mohali, under PMLA, 2002, against Abhishek Kumar, Soul Healthcare (I) Pvt Ltd, M/s Aster Pharma and other related persons, in connection with a money laundering investigation related to inter-state drug trafficking network involved in supplying of psychotropic/intoxicant substances (namely Tramadol, Alprazolam etc.) illegally.

Press Release - 04298558-f352-433f-ac8b-f9769206871f_Press Release Tramadol PC-622026 8.pdf

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ED, Guwahati Zonal Office, has provisionally attached immovable and movable properties valued at approximately Rs. 3.07 Crore (immovable properties comprise five properties valued at Rs. 2.42 Crore and movable properties include LIC policies totalling Rs. 65 Lakh) belonging to Md. Chamed Ali, the then Executive Engineer, Public Works Department (Roads), Government of Assam, and his family members, under PMLA, 2002 in the matter related to disproportionate assets acquired by him.

Press Release - 841888c0-5473-4124-af22-f895d598129c_Press Release - Md Chamed Ali PAO 06-02-2026 7.pdf

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ED, Kochi Zonal Office, has conducted search operations on 05.02.2026 at ten premises located in Kerala and Tamil Nadu under PMLA, 2002 in connection with investigation into the alleged cheating and misappropriation of investor funds by Nedumparambil Credit Syndicate (NCS), Kerala and its associated group concerns controlled by Raju George and his family members. During the search operations, various incriminating documents, digital devices and financial records were recovered and seized. Evidence relating to immovable properties linked to the group has been identified, including high‑value acquisitions suspected to be derived from Proceeds of Crime. To prevent concealment or dissipation of such assets, properties of the principal accused and associates to the tune of Rs. 44.5 Crore were frozen under Section 17(1-A) of the PMLA.

Press Release - ba2f9b3d-259b-443b-a9bf-334b1cc7307b_Press Release- Search-Nedumparambil Credit Syndicate-622026 6.pdf

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ED, Kochi Zonal Office, has issued Provisional Attachment Order dated 04.02.2026 under PMLA, 2002, attaching immovable properties worth approximately Rs. 7.81 Crore in the form of several lands in Kozhikode District, primarily held in the name of Moosa Haji Charaparambil in a case related to cheating by entities of the Apollo Gold Group in the name of gold deposit schemes promising high returns.

Press Release - 0952425f-1740-425f-ab7d-2cf119460534_Press Release Apollo Jewellery 5.pdf

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ED, Kochi Zonal Office, has issued Provisional Attachment Order dated 04.02.2026 under PMLA, 2002, attaching two immovable properties worth Rs. 40.48 Lakh (approx.), based at Kollam District, Kerala registered in the names of Jayaprakash J (former Administrative Officer, Nilackal Devaswom Board) and Smt. Sreeja Jayaprakash, in a matter related to misappropriation of Rs. 51,77,194/- during the Mandala Makaravilakku festival period in 2018-19.

Press Release - 27534160-e38e-4614-8ca3-ca8d7a7592e4_Press Release Jayaprakash-622026 4.pdf

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ED, Hyderabad Zonal Office, has provisionally attached 05 immovable properties having value of Rs. 16.35 Crore under PMLA, 2002 in a cheating case related to the office bearers of M/s Vivekanand BHEL Employee Mutually Aided Cooperative House Building Society Ltd. & others. The attached properties are in the form of open land registered in the name of builder M/s Tribha Ventures Pvt. Ltd, represented by P. Govardhan Reddy and in the name of D. Srinivasa Rao, President of M/s Vivekanand BHEL Employees MAC House Building Society.

Press Release - 4a9ec9b4-3c1c-4833-84bb-36222152ff72_Press Release - PAO in Vivekanand BHEL Society case-622026 3.pdf

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ED, Bhopal Zonal Office has provisionally attached 02 residential flats and 22 movable properties viz. Fixed Deposits and bank balances to the tune of Rs. 1.58 Crore (approx.) belonging to Late Ved Prakash Srivastava, the then Divisional Engineer, Western Railways, Rajkot Division (Gujrat) and his wife, Mrs. Vibha Srivastava under PMLA, 2002 on 05/02/2026, in the matter related to disproportionate asset acquired by him.

Press Release - 2770431c-1983-4849-809e-93a2ef261280_Press Release_PAO_Ved Prakash_05022026 2.pdf

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ED, Bhopal Zonal Office, has filed a Prosecution Complaint against Ajay Tidke and others in connection with the “Double Money” scam in Balaghat District, Madhya Pradesh, under PMLA, 2002, before the Hon’ble Special PMLA Court, Jabalpur on 30.01.2026. Notices for pre-cognizance hearing have subsequently been issued to the accused persons. Total attachments in this case stands at Rs. 4.48 Crore (approx.) so far.

Press Release - c2ad9d97-9b9b-4aed-8431-f78e044d105f_Press Release Ajay Tidke PC-622026 1.pdf

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प्रवर्तन निदेशालय (ईडी) को एक अहम कानूनी नतीजा मिला है कि माननीय राष्ट्रीय कंपनी विधि अधिकरण (एनसीएलटी), नई दिल्ली ने अपने 03.02.2026 के आदेश के माध्यम से, मेसर्स एल्केमिस्ट लिमिटेड के खिलाफ शुरू की कॉर्पोरेट दिवालियापन समाधान प्रक्रिया (सीआईआरपी) को यह कहते हुए वापस ले लिया कि दिवालियापन की कार्रवाई धोखाधड़ी, मिलीभगत और गलत इरादे से की गई थी। माननीय अधिकरण ने सीआईआरपी को वापस ले लिया, आईबीसी, 2016 की धारा 14 के तहत घोषित रोक हटा दी और रिज़ॉल्यूशन प्रोफेशनल की नियुक्ति और उनकी नियुक्ति के बाद रिज़ॉल्यूशन प्रोफेशनल द्वारा की गई सभी कार्रवाइयों को रद्द कर दिया। कानून की प्रक्रिया के बड़े पैमाने पर गलत इस्तेमाल पर माननीय नयायले ने ऑपरेशनल क्रेडिटर, साई टेक मेडिकेयर प्राइवेट लिमिटेड पर 5 लाख रुपये का जुर्माना लगाया । माननीय एनसीएलटी का आदेश इस स्थापित कानूनी स्थिति की पुनः पुष्टि करता है कि पीएमएलए की कार्यवाही और दिवालियापन की कार्यवाही अलग-अलग क्षेत्रों में संचालित होती हैं और दिवालियापन ढाँचे का दुरुपयोग करके आपराधिक कानून, जब्ती या निवेशकों को धन वापस दिलाने की प्रक्रिया को विफल नहीं किया जा सकता।

Press Release - 9a210cf7-df13-4efc-aaf5-dc5944f19a61_प्रेस विज्ञप्ति एलकेमिस्ट मामले में एनसीएलटी का आदेश-522026 फाइनल 7.pdf

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ईडी, विशाखापत्तनम उप आंचलिक कार्यालय ने अल्लादाबोइना सतीश (आईआरएसई: 2001), तत्कालीन उप मुख्य अभियंता, डिजाइन, उत्तर सीमांत रेलवे, मालिगांव, गुवाहाटी, द्वारा अर्जित अनुपातहीन संपत्ति से संबंधित केस में उनके और उनके सास-ससुर के नाम पर अर्जित नौ आवासीय फ्लैट और प्लॉट के साथ-साथ तीन सावधि जमाओं के रूप में 1.39 करोड़ रुपये मूल्य की चल/अचल संपत्तियों को पीएमएलए, 2002 के तहत अस्थायी रूप से अटैच कर लिया है।

Press Release - 30d81596-c7e9-42b9-9384-67cbab83fe86_प्रेस विज्ञप्ति- एसतीश के डीए केस में पीएओ-05012026 5.pdf

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