Back to Home

Search Results

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

प्रवर्तन निदेशालय, जालंधर आंचलिक कार्यालय ने पोंजी स्कीम के मामले में मेसर्स क्राउन क्रेडिट को-ऑपरेटिव सोसाइटी लिमिटेड के 04 बैंक खातों के रूप में 4.07 करोड़ रुपये (लगभग) (कुल) की चल संपत्ति को अस्थायी रूप से कुर्क किया है, जिसमें मेसर्स क्राउन क्रेडिट को-ऑपरेटिव सोसाइटी लिमिटेड के अध्यक्ष-सह-प्रबंध निदेशक जगजीत सिंह और उनके सहयोगियों ने पंजाब भर में आम जनता के सदस्यों को झूठे प्रतिनिधित्व और उच्च रिटर्न के आश्वासन देकर अपनी गाढ़ी कमाई जमा करने के लिए बेईमानी से प्रेरित किया, जिससे जमाकर्ताओं को धोखा दिया गया और गलत नुकसान पहुंचाया गया।

Press Release - ade83578-cb2e-49c0-a4f6-bb6443447c81_प्रेस विज्ञप्ति -पीएओ-क्राउन-422026 2.pdf

/media/press-release-documents/ade83578-cb2e-49c0-a4f6-bb6443447c81_प्रेस विज्ञप्ति -पीएओ-क्राउन-422026 2.pdf
ईडी, जालंधर आंचलिक कार्यालय ने मेसर्स सोल हेल्थकेयर (आई) प्राइवेट लिमिटेड, मेसर्स एस्टर फार्मा के अखिल जय सिंह, मेसर्स एमपी ट्रेडर्स के अंकित कुमार और मेसर्स कैनिक्स फार्मा के एलेक्स पालीवाल की व्यावसायिक और आवासीय प्लॉट के रूप में 2.18 करोड़ रुपये की चार अचल संपत्तियों और संतोष तिवारी की बैंक जमा के रूप में 1.2 लाख रुपये की एक चल संपत्ति को 2/2/2026 को पीएमएलए, 2002 के तहत अंतरराज्यीय ड्रग तस्करी नेटवर्क से जुड़े धन-शोधन की जांच के सिलसिले में अवैध रूप से साइकोट्रोपिक/मादक पदार्थ (जैसे ट्रामाडोल, अल्प्राजोलम आदि) की आपूर्ति करने के मामले में अस्थायी रूप से कुर्क किया है।

Press Release - c385d884-37f4-44b1-927d-079fc3b98e12_प्रेस विज्ञप्ति ट्रामाडोल-पीएओ-462026 1.pdf

/media/press-release-documents/c385d884-37f4-44b1-927d-079fc3b98e12_प्रेस विज्ञप्ति ट्रामाडोल-पीएओ-462026 1.pdf
ईडी, कोलकाता आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत टीपी ग्लोबल एफएक्स / आईएक्स ग्लोबल के मामले में चल रही जांच के संबंध में माननीय विशेष न्यायालय (पीएमएलए), कोलकाता के समक्ष 31.01.2026 को तुषार पटेल और 5 अन्य के खिलाफ तीसरी पूरक अभियोजन शिकायत दायर की है। माननीय विशेष न्यायालय ने उसी दिन शिकायत पर संज्ञान लेते हुए आरोपी व्यक्तियों के खिलाफ गैर-जमानती वारंट जारी किए, जो वर्तमान में फरार हैं। तुषार पटेल टीपी ग्लोबल फॉरेक्स ट्रेडिंग घोटाले का मास्टरमाइंड है, जिसने विदेशी मुद्रा व्यापार के नाम पर जनता से 2000 करोड़ रुपये से अधिक की राशि अवैध रूप से एकत्र की थी।

Press Release - c875e9ba-2648-47e8-87d9-dacf4fd531b7_Press Release- TPG Tushar Patel SPC 04022026hin 4.pdf

/media/press-release-documents/c875e9ba-2648-47e8-87d9-dacf4fd531b7_Press Release- TPG Tushar Patel SPC 04022026hin 4.pdf
ED, Headquarters Office, New Delhi has conducted searches under FEMA, 1999 at various premises in Delhi in the cases of Kapil Aggarwal, Sangeeta Aggarwal and S. Bhattacharya in connection with holding of undisclosed foreign assets. The search action revealed that Kapil Aggarwal and Smt. Sangeeta Aggarwal had jointly acquired and held ten (10) immovable properties in Dubai for a total consideration of AED 1,94,03,975, equivalent to Rs. 34.14 Crore and S. Bhattacharya had acquired two immovable properties valued at AED 40,07,319/- (equivalent to Rs. 9.83 Crore approx.), without any corresponding outward remittances from India through authorised banking channels and without explaining the source of overseas funds used for acquisition of the immovable properties. Accordingly, seizure orders u/s 37A of FEMA were issued for five (05) immovable properties in respect of Kapil Aggarwal and Smt. Sangeeta Aggarwal, valued at approximately Rs. 17.83 Crore, and for three (03) immovable properties in respect of S. Bhattacharya C/of NEC Energy Pvt. Ltd. valued at approximately Rs. 10 Crore.

Press Release - 2c84fb75-feaf-43ab-9899-234ab0d32678_Press Release-Dubai Properties -4220264.pdf

/media/press-release-documents/2c84fb75-feaf-43ab-9899-234ab0d32678_Press Release-Dubai Properties -4220264.pdf
ED, Kolkata Zonal Office has filed the 3rd Supplementary Prosecution Complaint on 31.01.2026 against Tushar Patel and 5 others before the Hon’ble Special Court (PMLA), Kolkata in connection with the ongoing investigation in the matter of TP Global FX/ IX Global under PMLA, 2002. The Hon’ble Special Court, while taking cognisance of the complaint on the same day, issued Non-Bailable Warrants against the accused persons who are currently absconding. Tushar Patel is the mastermind of the TP Global Forex trading scam which illegally collected an amount of more than Rs. 2000 Crore from the public in the name of forex trading.

Press Release - fa2c3c0e-f025-4cdc-990b-a191455337fa_Press Release- TPG Tushar Patel SPC 040220263.pdf

/media/press-release-documents/fa2c3c0e-f025-4cdc-990b-a191455337fa_Press Release- TPG Tushar Patel SPC 040220263.pdf
ED, Mumbai Zonal Office has provisionally attached immovable properties, in the form of flats / plots situated across Maharashtra, worth Rs. 69.84 Crore, belonging to Kamlesh Kanungo, his family members and others under PMLA, 2002 in a money laundering case related to bank fraud committed by M/s Parekh Aluminex Limited (PAL) and others.

Press Release - c8661da1-b16f-49e4-a483-069491277abd_Press Release - PAO in PAL case-4220262.pdf

/media/press-release-documents/c8661da1-b16f-49e4-a483-069491277abd_Press Release - PAO in PAL case-4220262.pdf
ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Ashok Kumar Soni, the then Sub Post Master, Jirapur Sub Post Office, District Rajgarh (MP) under PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 04.02.2026 in a matter related to abusing his official position during the period from December 2016 to May 2017. In this matter, the Hon’ble Court has issued notice for pre-cognizance hearing against the accused person.

Press Release - e69af681-0b9d-462d-907b-f961b5c39935_Press Release_ Ashok Soni-PC-422026.pdf

/media/press-release-documents/e69af681-0b9d-462d-907b-f961b5c39935_Press Release_ Ashok Soni-PC-422026.pdf
ED, Jalandhar Zonal Office has issued a Provisional Attachment Order on 30.01.2026 under PMLA, 2002 valued at Rs. 19.10 Crore attaching assets in the form of immovable properties, fixed deposits and listed stockholdings belonging to Sukhwinder Singh Kharour, Dimple Kharour, Nitin Srivastava & his wife Ruchi Srivastava and others, in connection with money laundering investigation related to M/s Vuenow group of companies in a matter related to defrauding gullible investors. Total attachments/freezing in this case stands at Rs.270.94 Crore, so far.

Press Release - c5754ea1-d491-4126-a76d-584f871b6c3c_Press Release- Vuenow PAO 2-422026 3.pdf

/media/press-release-documents/c5754ea1-d491-4126-a76d-584f871b6c3c_Press Release- Vuenow PAO 2-422026 3.pdf
ED, Jalandhar Zonal Office, has provisionally attached four immovable properties of M/s Soul Healthcare (I) Pvt Ltd, Akhil Jai Singh of M/s Aster Pharma, Ankit Kumar of M/s MP Traders and Alex Paliwal of M/s Kanix Pharma, in the form of commercial and residential plots, worth Rs. 2.18 Crore, and one movable property in the form of bank deposit of Santosh Tiwari worth Rs. 1.2 Lakh, on 2/2/2026 under PMLA, 2002, 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 - 1156cd12-d426-43ce-badd-a2854f220901_Press Release Tramadol-PAO-462026 2.pdf

/media/press-release-documents/1156cd12-d426-43ce-badd-a2854f220901_Press Release Tramadol-PAO-462026 2.pdf
ED, Jalandhar Zonal Office has provisionally attached movable properties in the form of 04 bank accounts amounting to Rs. 4.07 Crore (approx.) (in total) of M/s Crown Credit Co-operative Society Limited, in connection with a case of Ponzi scheme, wherein Jagjeet Singh, President-cum-Managing Director of M/s Crown Credit Cooperative Society Limited, and his associates, dishonestly induced members of the general public across Punjab to deposit their hard-earned money by making false representations and assurances of high returns, thereby cheating and causing wrongful loss to the depositors.

Press Release - bd89b0dc-8dd2-4e53-b5d4-496b6b66a6eb_Press Release -PAO-Crown-422026 1.pdf

/media/press-release-documents/bd89b0dc-8dd2-4e53-b5d4-496b6b66a6eb_Press Release -PAO-Crown-422026 1.pdf