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

Enclosed ED, Bengaluru has conducted search at 3 premises linked to M/s Neblio Technologies Pvt. Ltd. (“CoinDCX”) and M/s Excelium Technologies Pvt. Ltd.(“Delta Exchange”) under FEMA 1999 in the case of large scale unauthorized cross-border financial transactions involving crypto token derivatives and Real World Asset (RWA) tokens.

Press Release - fe5edd07-d98e-4fbf-9262-279c766439b6_PR_CoinDCX_7.pdf

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ED, Bhubaneshwar has conducted search action at 11 premises located in Odisha and West Bengal on 04.11.2026 in the case of Kalpana Financial Services, its director Amit Mandal and associated persons in the matter of luring public to invest money on assurances of fixed monthly returns ranging from approximately 3.5% to 7% through purported share-market and trading activities. The search operations resulted in the seizure of various incriminating documents and digital devices and freezing of bank balances aggregating to Rs. 4.5 crore (approx.) along with one locker.

Press Release - d2713cdf-3c16-4a56-b6c9-1fec8ca4dd56_Draft Press Release Search Kalpana Financial Services_5.pdf

/media/press-release-documents/d2713cdf-3c16-4a56-b6c9-1fec8ca4dd56_Draft Press Release Search Kalpana Financial Services_5.pdf
ED has filed a Prosecution Complaint under the PMLA, 2002 before the Special Court in Saket, New Delhi, against Raheja Developers Ltd., MD Navin M. Raheja, family members, and 16 others in connection with defrauding the homebuyers. Earlier in this case properties to the tune of Rs. 810.57 Crore (Market value Rs. 2399.65 Crore) were attached.

Press Release - 09b23b1d-8fd9-4ca4-98dd-70d402ef926f_Press_Release_Raheja_PC_4.pdf

/media/press-release-documents/09b23b1d-8fd9-4ca4-98dd-70d402ef926f_Press_Release_Raheja_PC_4.pdf
ED, Chandigarh has conducted search on 04.11.2026 across 7 premises in the case of Moga, MLA Dr. Amandeep Kaur Arora, her family and associates under the PMLA, 2002 in connection with manipulation of land record and wrongful compensation disbursement. The operations at her hospital-cum-de-addiction centre and other locations led to the recovery of incriminating documents, electronic devices, and evidence pointing to acquisition of benami properties.

Press Release - ef5c1f5c-496b-4e82-b8c7-7dc9f3664342_PR Navdeep Singh updated_3.pdf

/media/press-release-documents/ef5c1f5c-496b-4e82-b8c7-7dc9f3664342_PR Navdeep Singh updated_3.pdf
ED, Jalandhar has conducted search on Nov 2-3, 2026, across 14 locations in Punjab and Chandigarh under the PMLA, 2002 in the case of former Punjab Industries Minister Sunder Sham Arora, his son Parteek Arora and associates in connection with possession of disproportionate assets. The search operation resulted in the recovery and seizure of mobile phones, incriminating documents, and property documents, records relating to PSIEC plots, digital devices and frozen/seized of bank lockers.

Press Release - ed6330b6-1882-4359-b224-f5a110f98cbf_Press_Release_Sunder_Shyam_Arora_Searches Final_2.pdf

/media/press-release-documents/ed6330b6-1882-4359-b224-f5a110f98cbf_Press_Release_Sunder_Shyam_Arora_Searches Final_2.pdf
ED, Itanagar has provisionally attached 3 immovable properties worth Rs. 3.30 Crore under the PMLA, 2002 in connection with alleged irregularities in the assessment and disbursement of land acquisition compensation under the Lada-Sarli frontier highway project in Arunachal Pradesh.

Press Release - 339a4c33-5f0c-4979-a332-ee9f7eb72b52_Press Release ITSZO Frontier Highway_1.pdf

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ED, Hyderabad has conducted search operations at 7 premises across Hyderabad, Secunderabad, and Guntur under PMLA, 2002 on 04.11.2026 in connection with APPSC Group-I Main Examination evaluation scam to unearth money laundering networks and gather crucial evidence. During the search action, various incriminating and valuable documents were seized.

Press Release - 03a6b5b3-4048-46b3-8399-4c521a0a880c_PR_APPSC_Search_1.pdf

/media/press-release-documents/03a6b5b3-4048-46b3-8399-4c521a0a880c_PR_APPSC_Search_1.pdf
ED, Chennai has arrested Roshan Fiaz and Ammar under the PMLA, 2002 on 30.10.2026 in connection and online frauds with both accused remanded to 14 days of judicial custody by the Special PMLA Court in Chennai.

Press Release - 86508d68-7e39-4157-970a-afe618d8102b_PR_Roshan Fiaz and Ammar Arrest_3.pdf

/media/press-release-documents/86508d68-7e39-4157-970a-afe618d8102b_PR_Roshan Fiaz and Ammar Arrest_3.pdf
ED, Mumbai has arrested Avinash Arjun Rathod on 02.11.2026 under PMLA, 2002 in connection with fraudulent investment schemes run by M/s APS Wealth Ventures LLP's. The Hon’ble Special Court, Mumbai has granted custody till November 4, 2026.

Press Release - 051663fc-0238-4a72-8d01-44c366beb42c_PR_Avinash Rathod_2.pdf

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ईडी, लखनऊ ने पीएमएलए, 2002 के तहत धन शोधन के अपराध के आरोपितों वी.एन. माथुर, राजीव कुमार, अरविंद चौधरी, अंकित चौधरी और प्रमोद कुमार को दोषी सिद्ध करने में सफलता प्राप्त की है। माननीय विशेष न्यायाधीश, गाजियाबाद ने मामला सं. 5/23 में दिनांक 03/11/2026 के निर्णय के द्वारा सभी पांच आरोपितों को दोषी ठहराया। प्रत्येक को तीन वर्ष के कठोर कारावास सहित पचास हजार रुपये जुर्माना तथा जुर्माना न भरने की स्थिति में तीन महीने के साधारण कारावास की सजा सुनाई।

Press Release - b7f4b890-4abd-4f63-843f-387901c786dd_वीएन माथुर आरोपसिद्धि_6.pdf

/media/press-release-documents/b7f4b890-4abd-4f63-843f-387901c786dd_वीएन माथुर आरोपसिद्धि_6.pdf