Back to Home

Search Results

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

ED, Indore Sub-Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Judge (PMLA), Indore, against Kamal Rathore and 5 other accused persons, in a case involving fraudulent clearance of bills and misappropriation of government funds amounting to Rs. 20.47 Crore from the Block Education Office (BEO), Katthiwada, District Alirajpur, Madhya Pradesh. On 06.01.2026, the Hon’ble Special Court has issued notices to the accused persons.

Press Release - d84389ca-60b7-4b43-b8fe-048a9e3dbd93_Press Release_PC-Kamal Rathore-29.1.2026 7.pdf

/media/press-release-documents/d84389ca-60b7-4b43-b8fe-048a9e3dbd93_Press Release_PC-Kamal Rathore-29.1.2026 7.pdf
ED, Indore Sub Zonal Office, has filed a Prosecution Complaint against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain, before the Hon'ble Special Court for PMLA cases at Indore under PMLA, 2002, in an investigation related to disproportionate assets case. Consequently, notice was also issued by the Court to the accused person.

Press Release - f4cd49f7-c271-42ae-9406-6976390f7ded_Press Release - Ashok Sharma - PC-29.1.2026 6.pdf

/media/press-release-documents/f4cd49f7-c271-42ae-9406-6976390f7ded_Press Release - Ashok Sharma - PC-29.1.2026 6.pdf
ED, Bengaluru Zonal Office has provisionally attached assets worth Rs. 177.3 Crore (approx.) on 29.01.2026 under PMLA, 2002 in the case relating to illegal online betting and gambling activities involving KC Veerendra and his associates. The attached properties include immovable properties including agricultural land and residential sites along with other movable assets, which have been attached as value of any such property/ property derived directly from Proceeds of Crime generated out of illegal online betting/gambling operations.

Press Release - e5883bce-283d-425e-8e11-fbb5ef660686_Press Release KCV PAO 29.01.2026 5.pdf

/media/press-release-documents/e5883bce-283d-425e-8e11-fbb5ef660686_Press Release KCV PAO 29.01.2026 5.pdf
ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Mark Pius Karari and 04 others in the matter of Manoj Parmar & Others under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal on 28.01.2026, in connection with fraudulently availing of loans under two government schemes — the Pradhan Mantri Employment Generation Programme (PMEGP) and the Chief Minister Yuva Udyami Yojana (CMYUY). The Hon’ble Court has issued notices to the accused persons.

Press Release - 5bacee0b-8525-480c-ac68-12d0d5602bab_Press Release_ Filing of PC_ Manoj Parmar-29.1.2026 4.pdf

/media/press-release-documents/5bacee0b-8525-480c-ac68-12d0d5602bab_Press Release_ Filing of PC_ Manoj Parmar-29.1.2026 4.pdf
ED, Indore Sub Zonal Office has filed a Prosecution Complaint before Hon’ble Special Court for PMLA cases at Indore on 28.11.2025 against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore seeking the prosecution of the accused for the offence of money laundering as defined under PMLA, 2002 in an investigation related to disproportionate assets case. On 16.12.2025, the Hon’ble Special Court has issued notices to the accused persons.

Press Release - c9eacb10-2335-4204-80bd-36df20a5a012_Press Release Rajesh Kothari -Revised-29.1.2026 3.pdf

/media/press-release-documents/c9eacb10-2335-4204-80bd-36df20a5a012_Press Release Rajesh Kothari -Revised-29.1.2026 3.pdf
ED, Lucknow Zonal office has filed Supplementary Prosecution Complaint PMLA, 2002 before the Hon’ble Court of Special Judge, Anti-Corruption, CBI Ghaziabad against M/s Unnati Fortune Holdings Limited (UFHL) and its Promoters/Directors, in a matter related to diversion of funds collected from the homebuyers/ investors/ financial institutions for its Project Unnati The Aranya in Sector 119, Noida which caused non- completion of the project and huge loss to the homebuyers and the financial institutions.

Press Release - feea7b3c-d50a-444a-ae70-edf332a070c2_Press Release -UFHL PC-29.1.2026 2.pdf

/media/press-release-documents/feea7b3c-d50a-444a-ae70-edf332a070c2_Press Release -UFHL PC-29.1.2026 2.pdf
ED, Gurugram Zonal Office, has provisionally attached 03 immovable properties situated at Farrukh Nagar, Gurugram, having value of Rs. 15.40 Crore, under PMLA, 2002, in connection with a money laundering case related to defrauding gullible homebuyers/investors by M/s Savyasachi Infrastructure Pvt Ltd. (SIPL) & Others.

Press Release - 9052b9ae-226d-4242-b8b1-456ef69a568a_Press release-PAO-SIPL-29.1.2026 1.pdf

/media/press-release-documents/9052b9ae-226d-4242-b8b1-456ef69a568a_Press release-PAO-SIPL-29.1.2026 1.pdf
श्रीनगर, जम्मू और कश्मीर में आयोजित प्रवर्तन निदेशालय के आंचलिक अधिकारियों (क्यूसीजेडओ) का 32वां त्रैमासिक सम्मेलन

Press Release - 635453cb-ba1d-4bf3-ac75-ffac6fe8af15_प्रेस विज्ञप्ति 32वां त्रैमासिक सम्मेलन -15.9.2025 -संशोधित (1).pdf

/media/press-release-documents/635453cb-ba1d-4bf3-ac75-ffac6fe8af15_प्रेस विज्ञप्ति 32वां त्रैमासिक सम्मेलन -15.9.2025 -संशोधित (1).pdf
प्रवर्तन निदेशालय (ईडी), कोलकाता ने जितेंद्र प्रसाद वर्मा और अनिल विलापरम्पिल अब्राहम की गिरफ्तारी के 60 दिनों के भीतर सहारा समूह के मामले में धन शोधन निवारण अधिनियम, 2002 (पीएमएलए) की धारा 44 के तहत अभियोजन शिकायत 06/09/2025 को दर्ज की है। उन्हें अन्य व्यक्तियों और संस्थाओं के साथ मामले में आरोपी बनाया गया है।

Press Release - c08b7790-a7e2-479e-9a17-f3788f40d3c0_Press Release-PC-Humara India 15.09.2025(1Final)-bilingual (1).pdf

/media/press-release-documents/c08b7790-a7e2-479e-9a17-f3788f40d3c0_Press Release-PC-Humara India 15.09.2025(1Final)-bilingual (1).pdf
ईडी, चेन्नई ने मेसर्स नाथेला संपत ज्वेलरी प्राइवेट लिमिटेड [एनएसजेपीएल] और अन्य के 380 करोड़ रुपये के बैंक धोखाधड़ी मामले में पीएमएलए, 2002 के तहत भारतीय स्टेट बैंक [एसबीआई] को चेन्नई स्थित 163.85 करोड़ रुपये मूल्य की 27 अचल संपत्तियां वापस कर दी हैं। यह वापसी माननीय प्रधान सत्र/विशेष न्यायालय, चेन्नई के दिनांक 12/09/2025 के आदेशों के अनुसार पीएमएलए की धारा 8(8) के तहत की गई।

Press Release - cde2d2a9-6f7c-4c29-9ca5-cab3302d8b03_प्रेस विज्ञप्ति- वापसी नथेला संपत-15.09.2025 1 (1).pdf

/media/press-release-documents/cde2d2a9-6f7c-4c29-9ca5-cab3302d8b03_प्रेस विज्ञप्ति- वापसी नथेला संपत-15.09.2025 1 (1).pdf