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

ED, Bhopal Zonal Office has provisionally attached immovable properties valued at Rs. 5 Crore (approx.) in the form of residential plots, agricultural lands, and a functional Resort located in the Bhopal district, under PMLA, 2002 in the case of Late Arvind Joshi, IAS (MP), the then Principal Secretary to MP Govt., his family members and his associate S P Kohli.

Press Release - febfb48b-84da-4992-9597-75e16e2e607b_Press Release-Arvind Joshi PAO 29.01.2026 (4).pdf

/media/press-release-documents/febfb48b-84da-4992-9597-75e16e2e607b_Press Release-Arvind Joshi PAO 29.01.2026 (4).pdf
ED, Hyderabad Zonal Office has filed Prosecution Complaint (PC) before the Hon'ble Rangareddy Court, Hyderabad against Ex-Assistant Sub Inspector (ASI)/Ministerial staff, Roop Singh Meena of CISF, National Industrial Security Academy, Hyderabad under PMLA, 2002 in a NPS embezzlement case. The Hon'ble Court has taken cognizance of the PC on 28.01.2026.

Press Release - 8c6f01a6-d2e9-4b7d-9666-12952aec3021_Press Release - Cognizance of PC in NPS embezzlement case-30.1.2026(3).pdf

/media/press-release-documents/8c6f01a6-d2e9-4b7d-9666-12952aec3021_Press Release - Cognizance of PC in NPS embezzlement case-30.1.2026(3).pdf
Vide order dated 19.01.2026 passed by the Hon’ble Special PMLA Court, Nampally, Hyderabad, ED, Hyderabad Zonal Office, has successfully completed the process of restitution of five attached immovable properties ( one plot and agricultural lands located in the districts of Ranga Reddy and Medak in Telangana) valued at approx. Rs. 2.55 Crore (value at the time of FIR i.e. 19.10.2011) under PMLA, 2002 to the Punjab National Bank (PNB) in the case of M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal in bank fraud case. The present market value of the restituted properties is Rs. 16 Crore.

Press Release - 19b877f8-93e4-48ba-af78-109aa9ae0b6d_Press Release - Restitution to PNB in Ghanshyamdas Gems Jewels Case-29.1.2026(2).pdf

/media/press-release-documents/19b877f8-93e4-48ba-af78-109aa9ae0b6d_Press Release - Restitution to PNB in Ghanshyamdas Gems Jewels Case-29.1.2026(2).pdf
ED, Imphal Sub-Zonal Office has provisionally attached 03 immovable properties totalling to the tune of Rs. 71 Lakh in the form of residential property held by Smt. Konsam (O) Sheityabati Devi W/o Shri K. Jiban Kumar Singh, the then Finance Officer in- charge, Manipur University to the tune of Rs. 23.95 Lakh and two pieces of agricultural land held by Lourembam Rameshwar Meitei (Contractor), Proprietor of M/s Lourembam Enterprises to the tune of Rs. 48 Lakh, situated in Imphal on 30/9/2025 under PMLA, 2002 in connection with siphoning off the funds of Manipur University.

Press Release - aebf5fd2-4cf2-4702-8f7b-27715fd8f489_Press Release-PAO-Jiban Kumar Singh-8.10.2025.pdf

/media/press-release-documents/aebf5fd2-4cf2-4702-8f7b-27715fd8f489_Press Release-PAO-Jiban Kumar Singh-8.10.2025.pdf
ED, Kochi Zonal Office, has conducted search operations under FEMA, 1999 on 08.10.2025 at 17 premises across Kerala and Tamil Nadu in connection with illegal import of high-end foreign-origin vehicles and related unauthorised foreign-exchange dealings. During the search operations, various incriminating documents, electronic devices, vehicle papers and payment records have been seized.

Press Release - adb5600d-e25d-458d-b5cf-26ff4c2f6441_PRESS RELEASE-Search- vehicle smuggling case-9.10.2025.pdf

/media/press-release-documents/adb5600d-e25d-458d-b5cf-26ff4c2f6441_PRESS RELEASE-Search- vehicle smuggling case-9.10.2025.pdf
Directorate of Enforcement (ED), Visakhapatnam Sub-Zonal Office has successfully accomplished the process of restitution of properties worth Rs. 56.13 Crore (present market value) to legitimate claimant i.e. IDBI bank in the Kisan Credit Card (KCC) Fish Tank Case. The said properties were attached during PMLA investigations in two cases related to large scale fraud in processing and sanctioning of loans under Kisan Credit Card (KCC) for construction of ponds / tanks to farmers of fish farming / pisciculture. The restitution highlights the ED’s commitment to returning Proceeds of Crime to rightful claimants.

Press Release - 4723177e-2f64-4ab8-9c91-5a4d7ae87e40_Press Release - Restitution of properties in KCC Fish Tank Loan Cases-9.10.2025.pdf

/media/press-release-documents/4723177e-2f64-4ab8-9c91-5a4d7ae87e40_Press Release - Restitution of properties in KCC Fish Tank Loan Cases-9.10.2025.pdf
ED, Bengaluru has carried out search operations on 09.10.2025 under the provisions of PMLA, 2002 in the case of K C Veerendra and others related to cheating public in illegal online betting case. During the search, 24 carat gold bullion weighing 40 kgs (approx.) worth Rs. 50.33 Crore were seized from two lockers in Challekere. Earlier, ED has seized assets worth Rs. 103 Crore in form of around 21kgs gold bars, cash, gold and silver jewellery, bank accounts and high-end vehicles. Total seizure in the case is more than Rs. 150 Crore till date.

Press Release - 8747af44-5b7f-4d09-ad54-a24eb1f6e9f9_Press Release-search-K.C.Veerendra case- 09.10.2025.pdf

/media/press-release-documents/8747af44-5b7f-4d09-ad54-a24eb1f6e9f9_Press Release-search-K.C.Veerendra case- 09.10.2025.pdf
जाँच के दौरान, प्रवर्तन निदेशालय (ईडी) द्वारा धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) की धारा 50(2) और विदेशी मुद्रा प्रबंधन अधिनियम, 1999 (फेमा) की धारा 37 के प्रावधानों के तहत समन जारी किए जाते हैं। हालाँकि, प्रवर्तन निदेशालय के संज्ञान में कई ऐसे मामले आए हैं जिनमें कुछ "बेईमान" व्यक्तियों (कॉनमैन) ने धोखाधड़ी या जबरन वसूली के इरादे से व्यक्तियों को समन भेजे हैं। ये फर्जी समन अक्सर ईडी द्वारा जारी किए गए असली समन जैसे ही होते हैं, इसलिए व्यक्तियों के लिए नकली और असली समन में अंतर करना मुश्किल होता है।

Press Release - 23d9f67e-e4a1-49a9-8564-3d6c3c3f8f71_प्रेस विज्ञप्ति _नकली समन-08.10.2025.pdf

/media/press-release-documents/23d9f67e-e4a1-49a9-8564-3d6c3c3f8f71_प्रेस विज्ञप्ति _नकली समन-08.10.2025.pdf
During the course of investigation, summons are issued by the Directorate of Enforcement (ED) under the provisions of section 50(2) of the Prevention of Money Laundering Act, 2002 (PMLA) and section 37 of Foreign Exchange Management Act, 1999 (FEMA). However, multiple instances have come to the notice of the Directorate of Enforcement wherein certain "unscrupulous" persons (conman) have sent summons to individuals with the motive of cheating or extortion. These fake summons are often similar to the genuine summons issued by ED and hence, it is difficult for the individuals to distinguish between the fake and genuine summons.

Press Release - 0d0f421b-17ae-4563-ac44-64cb7962326e_Press_release_fake summons-08.10.2025 1.pdf

/media/press-release-documents/0d0f421b-17ae-4563-ac44-64cb7962326e_Press_release_fake summons-08.10.2025 1.pdf
ईडी, चंडीगढ़ ने विक्रमजीत सिंह और अन्य द्वारा विदेशी नागरिकों से 11.50 करोड़ रुपये (लगभग) की धोखाधड़ी से संबंधित साइबर धोखाधड़ी मामले में पीएमएलए, 2002 के तहत 30/9/2025 को 2.85 करोड़ रुपये मूल्य की अचल और चल संपत्तियां कुर्क की हैं।

Press Release - cae7d94a-0d2f-41c9-bf2a-6d08543c372e_प्रेस विज्ञप्ति-पीएओ-विक्रमजीत सिंह-07.10.2025 3.pdf

/media/press-release-documents/cae7d94a-0d2f-41c9-bf2a-6d08543c372e_प्रेस विज्ञप्ति-पीएओ-विक्रमजीत सिंह-07.10.2025 3.pdf