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

ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of 154 Flats and movable assets in the form of receivables pertaining to 20 Flats situated at Mumbai, valued at Rs. 185.84 Crore (approx.) on 05.09.2025 under PMLA, 2002, in the bank fraud case against M/s Dewan Housing Finance Corporation Ltd. (DHFL), Kapil Wadhawan, Dheeraj Wadhawan and others for committing bank fraud and cheating consortium of banks. Total attachment in this case till date stands at Rs.256.23 Crore.

Press Release - 73e81cc3-f2d7-4db2-99c4-135117e51a7e_Press Release in PAO of DHFL UBI 09-09-2025 8 (1).pdf

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ED, Srinagar Zonal Office has conducted searches under the provisions of Foreign Exchange Management Act, 1999 (FEMA) at 05 locations in Delhi-NCR and 01 location in Ladakh at the residential and business premises of the persons involved in the matter of seizure of 108 Kg. foreign origin gold by ITBP and smuggling of 1064 kg Gold into India from China Border. During the searches, various incriminating documents were recovered and seized.

Press Release - 68fc3d08-9ca2-4514-90ea-c0d5c0f9b6d4_Press Release- 108 Kg. gold seized in Leh9.9.2025 7 (1).pdf

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ED, Bangalore has a filed a Supplementary Prosecution Complaint on 04/09/25 against 17 accused persons in the Hon’ble Court of 3rd Additional District & Sessions Judge PMLA, 2002, at, Mangalore, D. K, in connection with double compensation scam at Karnataka Industrial Area Development Board (KIADB), Dharwad, in the case of VD Sajjan and others under PMLA, 2002.

Press Release - 8e1d5b90-837f-4cf7-9928-1a603d985c92_Press Release KIADB SPC-9.9.2025 6 (1).pdf

/media/press-release-documents/8e1d5b90-837f-4cf7-9928-1a603d985c92_Press Release KIADB SPC-9.9.2025 6 (1).pdf
ED, Dehradun has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Dehradun against M/s A to Z Solutions (through its proprietor Arif Ali), Nitin Gupta, Garvit Singhal and Udit Garg under PMLA, 2002 in a trans-national cyber fraud case related to fake call centers. The Hon’ble Court has issued notices to the named accused for taking cognizance.

Press Release - 71a02645-035f-44b5-8cbb-76c5de987d92_Press release-PC-A2Z solutions-9.9.2025 5 (1).pdf

/media/press-release-documents/71a02645-035f-44b5-8cbb-76c5de987d92_Press release-PC-A2Z solutions-9.9.2025 5 (1).pdf
ED, HIU, New Delhi has provisionally attached movable and immovable properties on 8/9/2025 valued at Rs. 34.26 Crore belonging to Vishal Agnihotri, Tarun Shrivastava, Hitesh Agrawal, Dharmesh Rajnikant Trivedi, Srinivasan Ramasamy, Karan Solanki, Dhaval Devraj Jain and their family members in the case of illegal Dabba Trading and online betting operations, under the provisions of the PMLA, 2002. In this case total attachment/ seizure stands at Rs. 58.39 Crore (approx.).

Press Release - be68fe38-057e-4062-b751-a57321a69c30_Press release_Dabba PAO 09.09.2025 4 (1).pdf

/media/press-release-documents/be68fe38-057e-4062-b751-a57321a69c30_Press release_Dabba PAO 09.09.2025 4 (1).pdf
ईडी, मैंगलोर ने माननीय तृतीय अतिरिक्त जिला एवं सत्र न्यायाधीश, मैंगलोर (विशेष न्यायालय पीएमएलए) के समक्ष 04.09.2025 को निवेशकों को उनके निवेश पर उच्च रिटर्न के बहाने 32.74 करोड़ रुपये की धोखाधड़ी से संबंधित मामले में मेसर्स कमलाक्षी विविधदेश सहकारी संघ नियमिता, सहकारी समिति के अध्यक्ष बी.वी. लक्ष्मीनारायण, समिति की प्रबंधक श्रीमती आशा राव और समिति की निदेशक श्रीमती राधिका के विरुद्ध पीएमएलए, 2002 के तहत अभियोजन शिकायत दायर की है।

Press Release - fa495f3c-6784-462b-bdc9-0e1f71a6a101_प्रेस विज्ञप्ति-पीसी-कमलाक्षी विविधदेश सहाकरा-8.9.2025 3 (1).pdf

/media/press-release-documents/fa495f3c-6784-462b-bdc9-0e1f71a6a101_प्रेस विज्ञप्ति-पीसी-कमलाक्षी विविधदेश सहाकरा-8.9.2025 3 (1).pdf
ईडी, मैंगलोर ने महादेवप्पा रामपुरे मेडिकल कॉलेज छात्रवृत्ति घोटाले के संबंध में पीएमएलए, 2002 के तहत 04.09.2025 को मल्लन्ना एस. मद्दारकी की लगभग 85 लाख रुपये की चार अचल संपत्तियों को अस्थायी रूप से कुर्क कर लिया है। इस मामले में अब तक कुल 6.72 करोड़ रुपये की कुर्की की गई है।

Press Release - 1b6996df-f4d2-47c5-a1a9-e4efc1106015_प्रेस विज्ञप्ति-पीएओ-एमआरएमसी-8.9.2025 2.pdf

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ईडी, लखनऊ ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स उन्नति फॉर्च्यून होल्डिंग्स लिमिटेड (यूएफएचएल) व उसके प्रमोटरों/निदेशकों के विरुद्ध चल रहे मामले में अनिल मिठास एचयूएफ, मेसर्स यूएफएचएल के प्रमोटर से संबंधित मेसर्स उन्नति फॉर्च्यून होल्डिंग्स लिमिटेड (यूएफएचएल) द्वारा विकसित किए जा रहे अरण्य प्रोजेक्ट में 100.06 करोड़ रुपये (लगभग) की संपत्ति को अनंतिम रूप से कुर्क किया है। यह मामला नोएडा के सेक्टर 119 में स्थित अपनी परियोजना उन्नति द अरण्य के लिए घर खरीदारों/निवेशकों/वित्तीय संस्थानों से एकत्रित धन के हेर-फेर से संबंधित है, जिसके कारण परियोजना पूरी नहीं हो पाई और घर खरीदारों तथा वित्तीय संस्थानों को भारी नुकसान हुआ। इस मामले में कुल कुर्की 126 करोड़ रुपये (लगभग) की जा चुकी है।

Press Release - 2f72f7eb-1921-485f-b77a-80178562dda8_प्रेस विज्ञप्ति -पीएओ 2_यूएफएचएल-8.9.2025 1.pdf

/media/press-release-documents/2f72f7eb-1921-485f-b77a-80178562dda8_प्रेस विज्ञप्ति -पीएओ 2_यूएफएचएल-8.9.2025 1.pdf
ED, Lucknow has provisionally attached assets worth Rs 100.06 Crore (approx.) in The Aranya Project being developed by M/s Unnati Fortune Holdings Limited (UFHL) belonging to Anil Mithas HUF, Promoter of M/s UFHL in the case against M/s Unnati Fortune Holdings Ltd. (UFHL) and its Promoters/ Directors under PMLA, 2002 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. In this case total attachment stands at Rs. 126 Crore (approx.).

Press Release - caab7b78-5ff1-48c9-8e2a-2d69d660be09_Press_Release_PAO 2_UFHL-8.9.2025.pdf

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ED, Hyderabad Zonal Office has filed Prosecution Complaint (PC) before the Hon’ble MSJ Court, Rangareddy District, Telangana against Pasham Srinivas, Haseena Begum, Mohammed Thahera Begum, Mohammed Saleema Begum, Mohammed Abdul Saleem, Ahela Begum, Syed Nilofar, Firdous Anjum, Mohammed Arif and Heena Kousar under PMLA, 2002 in a matter related to forcefully occupation and selling of land by Gangster Nayeemuddin and his associates. The Hon’ble Court has taken cognizance of the PC on 21.01.2026.

Press Release - 5f55f512-6bc8-4a9a-a51a-06196dbb29b5_Press Release - Cognizance of PC in the case of Gangster Nayeemuddin-28.1.2026(1).pdf

/media/press-release-documents/5f55f512-6bc8-4a9a-a51a-06196dbb29b5_Press Release - Cognizance of PC in the case of Gangster Nayeemuddin-28.1.2026(1).pdf