Back to Home

Search Results

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

ED, Delhi Zonal Office has carried out search operations on 02.09.2025 under PMLA, 2002 at multiple locations in Delhi-NCR and Pune, Maharashtra in connection with an alleged bank fraud case involving Gupta Exim India Private Ltd. (GEIPL). During the search operations, various incriminating documents and Indian currency worth approx. Rs. 15 Lakh were seized, and bank accounts, mutual funds, shares worth of Rs. 1.63 Crore have been frozen.

Press Release - ae988892-7ae8-4a1b-9170-40a77cd5a932_Press Release-Search-GEIPL-3.9.2025 1.pdf

/media/press-release-documents/ae988892-7ae8-4a1b-9170-40a77cd5a932_Press Release-Search-GEIPL-3.9.2025 1.pdf
ED, Hyderabad has arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd on 02.09.2025 under PMLA, 2002 in connection with an ongoing investigation against M/s Capital Protection Force Pvt. Ltd., Amardeep Kumar & others in a matter related to cheating of gullible investors on the pretext of high returns on their investments in the name and style of ‘Falcon invoice discounting Scheme’. Aryan Singh was produced before the Hon’ble Special PMLA Court on 03.09.2025 and the Hon’ble Court has remanded him to 14 days judicial custody.

Press Release - 643989b3-51e7-4152-a8e7-84e07a89ed09_Press Release - Arrest of Aryan Singh-3.9.2025 3.pdf

/media/press-release-documents/643989b3-51e7-4152-a8e7-84e07a89ed09_Press Release - Arrest of Aryan Singh-3.9.2025 3.pdf
ED, Visakhapatnam has provisionally attached movable/ immovable assets valued at Rs. 2.22 Crore in the name of Dodla Venkata Krishna Kumar and his wife Mrs. Dodla Suneetha in the form of residential flat, plots and bank balances under the PMLA, 2002 in a case of cheating of Canara bank, by taking fraudulent Kisan Credit Card (KCC) Fish Tank loans.

Press Release - 4738b54b-6084-4cc3-8736-7011f5193bb2_PRESS RELEASE - PAO KCC Fish Tank Loan-3.9.2025 2.pdf

/media/press-release-documents/4738b54b-6084-4cc3-8736-7011f5193bb2_PRESS RELEASE - PAO KCC Fish Tank Loan-3.9.2025 2.pdf
ED, Jalandhar has filed a Supplementary Prosecution Complaint on 22.08.2025 before the Hon’ble Special Court (PMLA), Mohali, against Sadhu Singh Dharamsot, former Forest Minister of Punjab, along with four other accused persons under the provisions of the PMLA, 2002 in Disproportionate Assets case and embezzlement of Government funds.

Press Release - 3049fda3-3dd2-4bd9-b5cc-ccd5b3d94197_Press Release SPC Sadhu Singh Dharamsot-3.9.2025 1.pdf

/media/press-release-documents/3049fda3-3dd2-4bd9-b5cc-ccd5b3d94197_Press Release SPC Sadhu Singh Dharamsot-3.9.2025 1.pdf
ईडी, हैदराबाद ने एपी महेश कोऑपरेटिव अर्बन बैंक के तत्कालीन एमडी और सीईओ रोहित असावा पुत्र उमेश चंद असावा द्वारा बैंक पदाधिकारी के रूप में कार्य करते हुए अयोग्य उधारकर्ताओं को ऋण स्वीकृत करने में उनके द्वारा की गई अनियमितताओं के संबंध में रंगा रेड्डी जिले के आदिबटला गाँव में स्थित 1.1 करोड़ रुपये मूल्य की दो अचल संपत्तियों को अस्थायी रूप से कुर्क किया है।

Press Release - 448993f9-8154-4eb3-b936-3a1b5f413610_प्रेस विज्ञप्ति-पीएओ एपी महेश कोऑपरेटिव बैंक-2.8.2025.pdf

/media/press-release-documents/448993f9-8154-4eb3-b936-3a1b5f413610_प्रेस विज्ञप्ति-पीएओ एपी महेश कोऑपरेटिव बैंक-2.8.2025.pdf
ED, Hyderabad has provisionally attached two immovable properties worth Rs. 1.1 Crore situated at Adibatla Village, Ranga Reddy Distt. belonging to Rohit Asawa S/o Umesh Chand Asawa, the then MD & CEO of AP Mahesh Cooperative Urban Bank in connection with irregularities done by him in sanctioning of loans to ineligible borrowers while functioning as bank office bearer.

Press Release - a9b76d63-f544-4cec-b01d-2ad2a2c386b7_Press Release -PAO AP Mahesh Cooperative Bank-2.9.2025-HYZO 1.pdf

/media/press-release-documents/a9b76d63-f544-4cec-b01d-2ad2a2c386b7_Press Release -PAO AP Mahesh Cooperative Bank-2.9.2025-HYZO 1.pdf
ईडी, भोपाल ने संतोष कुमार शर्मा एवं अन्य के विरुद्ध आय से अधिक संपत्ति के मामले में दिनांक 29.08.2025 को पीएमएलए, 2002 के अंतर्गत सेवानिवृत्त सहायक व्याख्याता संतोष कुमार शर्मा और उनके परिवार के सदस्यों से संबंधित मध्य प्रदेश के टीकमगढ़, झांसी जिलों में स्थित 27 अचल संपत्तियों (कृषि भूमि, आवासीय भूखंड) और बैंक खातों में पड़ी शेष राशि के रूप में 1.27 करोड़ रुपये (लगभग) मूल्य की चल और अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - f9c3cd68-c745-40bf-a358-b9715edac930_प्रेस विज्ञप्ति-पीएओ-संतोष कुमार शर्मा-भो.आं.का. 01.09.2025 2.pdf

/media/press-release-documents/f9c3cd68-c745-40bf-a358-b9715edac930_प्रेस विज्ञप्ति-पीएओ-संतोष कुमार शर्मा-भो.आं.का. 01.09.2025 2.pdf
ईडी, हैदराबाद ने 28/08/2025 को पीएमएलए, 2002 के तहत बंजारा हिल्स, टोलीचौकी और शमशाबाद में स्थित मोहम्मद मुनव्वर खान और उनकी पत्नी श्रीमती फैका ताहा खान की 4.80 करोड़ रुपये (लगभग) मूल्य की अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। यह संपत्ति सरकारी जमीन की अवैध बिक्री से संबंधित एक मामले में श्रीमती खादर उनिसा और अन्य के खिलाफ धन शोधन के मामले में कुर्क की गई है।

Press Release - 3083ecb4-d69e-49f9-b6a2-bdb77cafa546_प्रेस विज्ञप्ति-खादर उन्निसा-01.09.2025 1.pdf

/media/press-release-documents/3083ecb4-d69e-49f9-b6a2-bdb77cafa546_प्रेस विज्ञप्ति-खादर उन्निसा-01.09.2025 1.pdf
ED, Hyderabad has provisionally attached immovable properties worth Rs. 4.80 Crore (approx.) situated at Banjara Hills, Tolichowki and Shamshababad on 28/08/2025 under PMLA, 2002 belonging to Mohd. Munawar Khan and his wife Smt. Faiqa Taha Khan in connection with a money laundering case against Smt. Khader Unissa and others in a matter related to illegal sale of Government land.

Press Release - 5336df77-e91b-46d3-85d8-2fe81a29d392_Press Release -PAO Khader Unissa-1.9.2025 5.pdf

/media/press-release-documents/5336df77-e91b-46d3-85d8-2fe81a29d392_Press Release -PAO Khader Unissa-1.9.2025 5.pdf
ED, Bhopal has provisionally attached movable and immovable properties worth Rs.1.27 Crore (approx.) under PMLA, 2002 on 29.08.2025 belonging to Santosh Kumar Sharma, Retired Assistant Lecturer and his family members, in the form of 27 immovable properties (agricultural land, residential plots) situated at Districts- Teekamgarh, Jhansi, MP, and balance amount lying in bank accounts in a matter related to disproportionate assets case against Santosh Kumar Sharma & others.

Press Release - 6c0a056f-b3be-4a8b-8cfc-e26745dfa17b_Press Release -PAO-Santosh Kumar Sharma BHZO-1.9.2025 4.pdf

/media/press-release-documents/6c0a056f-b3be-4a8b-8cfc-e26745dfa17b_Press Release -PAO-Santosh Kumar Sharma BHZO-1.9.2025 4.pdf