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

ईडी, इंदौर ने “ब्लॉक शिक्षा कार्यालय (बीईओ), कट्ठीवाड़ा, अलीराजपुर, मध्य प्रदेश” के कोष से फर्जी बिल पास करने और सरकारी धन की हेराफेरी से संबंधित अपराध के मुख्य षड़यंत्रकर्ता कमल राठौर को गिरफ्तार कर लिया है।

Press Release - 20448afd-20ad-4af8-9920-662a0aa25eee_प्रेस विज्ञप्ति- गिरफ्तारी-कमल राठौर-08.08.2025.pdf

/media/press-release-documents/20448afd-20ad-4af8-9920-662a0aa25eee_प्रेस विज्ञप्ति- गिरफ्तारी-कमल राठौर-08.08.2025.pdf
ईडी, अहमदाबाद ने पीएमएलए, 2002 के प्रावधानों के तहत माननीय विशेष न्यायालय, पीएमएलए, अहमदाबाद के समक्ष दिनांक 07.08.2025 को "दानी डेटा ऐप" के संचालकों और 9 अन्य आरोपियों के द्वारा धोखाधड़ी के मामले में एक अभियोजन शिकायत (पीसी) दायर की है।

Press Release - 1d974b1b-5af5-42b4-a4ce-d3c9bb319099_प्रेस विज्ञप्ति-पीसी दानी डाटा-08.08.2025.pdf

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प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने प्राथमिक शिक्षक भर्ती घोटाले के मामले में माननीय विशेष न्यायालय (पीएमएलए), कोलकाता के समक्ष चंद्रनाथ सिन्हा (एमएलए और सूक्ष्म, लघु और मध्यम उद्यमों और कपड़ा और सुधारात्मक प्रशासन, पश्चिम बंगाल) के खिलाफ 06.08.2025 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत छठी पूरक अभियोजन शिकायत दायर की है।

Press Release - 768b3bde-abaf-4d9a-a844-456f373180f6_प्राथमिक शिक्षक भर्ती घोटाले(1) (1).pdf

/media/press-release-documents/768b3bde-abaf-4d9a-a844-456f373180f6_प्राथमिक शिक्षक भर्ती घोटाले(1) (1).pdf
ED, Ahmedabad has filed a Prosecution Complaint (PC) before the Hon’ble Special Court, PMLA, Ahmedabad on 07.08.2025 under the provisions of the PMLA, 2002 in the matter of cheating by using “Dani Data App” through its operators and 9 others accused.

Press Release - 0f586d9e-f4ed-4934-9fb7-362e1344f8d7_Press Release-PC-Dani data 08.08.25 3 (1).pdf

/media/press-release-documents/0f586d9e-f4ed-4934-9fb7-362e1344f8d7_Press Release-PC-Dani data 08.08.25 3 (1).pdf
ED, Indore has arrested Kamal Rathore, the main conspirator of crime related to fraudulent passing of bills and siphoning off the Government funds from the Treasury of “Block Education Office (BEO), Katthiwada, Alirajpur, Madhya Pradesh”.

Press Release - d6e4cc9c-0cb6-4f88-8a27-f76536dcd0ae_Press Release -Arrest-Kamal Rathore-07.08.2025 2 (1).pdf

/media/press-release-documents/d6e4cc9c-0cb6-4f88-8a27-f76536dcd0ae_Press Release -Arrest-Kamal Rathore-07.08.2025 2 (1).pdf
ED, Dehradun has filed a Prosecution Complaint (PC) on 7/8/2025 before the Hon’ble Special Court (PMLA), Dehradun against Vardhman Educational Society, its Chairman Sharad Gupta and other members along with Officials of District Social Welfare Office, Haridwar in the case of SC/ST Scholarship Scam in the state of Uttarakhand for embezzlement of scholarship funds.

Press Release - 7c247b59-e15a-4ac6-969e-04a44a7fd0b1_Press Release - PC-SCST IMS-8.8.2025 1 (1).pdf

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ED, Delhi Zonal office has conducted search operations on 6/8/2025 and 7/8/2025 at 11 locations in Delhi, Noida and Dehradun in connection with ongoing investigation in a Global Cyber Fraud case related to running of an illegal call centre in India for committing frauds on foreign and Indian nationals. During the search operations, immovable properties have been identified in UAE and details related to multiple cross border cash transactions through hawala, investment in crypto-wallets, several off shore entities based in UAE, investment in real-estate and restaurant business in India were also unearthed.

Press Release - 05107510-9ba4-4731-9d7d-c82b0dd17051_Press Release -Search-illegal call centre-8.8.2025 (1).pdf

/media/press-release-documents/05107510-9ba4-4731-9d7d-c82b0dd17051_Press Release -Search-illegal call centre-8.8.2025 (1).pdf
ED, Chandigarh has filed a Prosecution Complaint (PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Panchkula under PMLA, 2002, against Sunil Kumar Bansal, Ram Niwas, former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) and 3 other accused persons in the case of misappropriation of public funds in HSVP bank accounts to the tune of Rs. 225.51 Crore. During the period 2019-2024, Ram Niwas was also MLA from Haryana.

Press Release - 1fcff105-3178-448b-ae3d-ebf589e2ab1f_Press Release- PC-HSVP case-8.8.2025 (1).pdf

/media/press-release-documents/1fcff105-3178-448b-ae3d-ebf589e2ab1f_Press Release- PC-HSVP case-8.8.2025 (1).pdf
ED, Kolkata Zonal Office has filed 6th Supplementary Prosecution Complaint under the PMLA, 2002 on 06.08.2025 against Chandranath Sinha (MLA and Minister-in-Charge for Micro, Small & Medium Enterprises and Textiles and Correctional Administration, West Bengal) before the Hon’ble Special Court (PMLA), Kolkata in the matter of Primary Teachers’ Recruitment Scam.

Press Release - d785329f-d5d7-4e4c-beb9-48530587081b_Press Release-PTRS 6th SPC-08.08.25 (1).pdf

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ED, Kochi has conducted searches at multiple locations in Kerala on 7/8/2025 as part of an ongoing investigation under the PMLA, 2002, against Zara FX, a Cyprus-registered forex trading platform, for operating illegally in India by collecting deposits through mule accounts and promising high returns to investors. During the searches, multiple mobile devices and a hard disk alongwith assets in form of bank accounts having balance of Rs. 3.9 Crore (approx.) have been frozen/ seized.

Press Release - 15e35d04-b88d-4bc3-9cd9-bbcd760f57d1_Press Release Search-Zara FX-08.08.2025_0 (1).pdf

/media/press-release-documents/15e35d04-b88d-4bc3-9cd9-bbcd760f57d1_Press Release Search-Zara FX-08.08.2025_0 (1).pdf