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

ED, Hyderabad has attached twelve immovable properties worth Rs 18.14 Crore on 30.07.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Capital Protection Force Pvt. Ltd., Amardeep Kumar & others in the case of cheating of gullible investors on the pretext of high returns on their investments in the name and style of “Falcon invoice discounting scheme”.

Press Release - e556485e-e210-4665-9c68-5d9c2dab438f_Press Release - PAO in Falcon case-1.8.2025 (1).pdf

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ED Delhi Zonal Office has provisionally attached 37 immovable properties valued at Rs. 1,986.48 crore, located in Ludhiana (Punjab) and Jaipur (Rajasthan), under PMLA in the case large-scale financial fraud done by M/s PACL Limited by operating a collective investment scheme. In this case, ED has attached total assets amounting to Rs.7589 crore so far.

Press Release - 4ee5f0c6-9f08-4587-88df-5949e130d974_Press Release PAO PACL 26.01.2026.pdf

/media/press-release-documents/4ee5f0c6-9f08-4587-88df-5949e130d974_Press Release PAO PACL 26.01.2026.pdf
ED, Bengaluru Zonal Office, has filed a Prosecution Complaint on 23/01/2026 before the Hon’ble Special Court of PMLA (CCH-1), Bengaluru, under PMLA, 2002, in the case of M/s. Winzo Pvt. Ltd., which caused loss to the users by applying BOT/AI/Algorithm profiles in the online real money games and generated Proceeds of Crime to the tune of Rs.3522.05 Crore.

Press Release - 55bc254b-41bd-4db6-a472-702320941fa5_PRESS RELEASE- Winzo PC-25.1.2026-Final (1).pdf

/media/press-release-documents/55bc254b-41bd-4db6-a472-702320941fa5_PRESS RELEASE- Winzo PC-25.1.2026-Final (1).pdf
ED, Panaji Zonal Office, has conducted search operations at nine premises located in Goa, New Delhi, and Gurugram under PMLA, 2002, including the premises of the Sarpanch and the Secretary of Arpora-Nagao Panchayat, in connection with an ongoing investigation against SaurabhLuthra and others.The searches form part of an investigation into alleged money-laundering activities linked to the owners of the nightclub Birch by Romeo Lane, Arpora, Goa, where a tragic fire incident occurred, resulting in the death of 25 persons. During the search operations, various incriminating documents and digital devices were recovered and seized.Further, bank accounts of persons and entities suspected to be involved in holding Proceeds of Crime have been frozen.

Press Release - c4368e06-3c1d-49f2-939e-77cb839c9ef9_Press Release Saurabh Luthra-Search-25.1.2026(3).pdf

/media/press-release-documents/c4368e06-3c1d-49f2-939e-77cb839c9ef9_Press Release Saurabh Luthra-Search-25.1.2026(3).pdf
ED, Bengaluru Zonal Office has provisionally attached 03 immovable properties including 01 plot and 2 flats, having a market value of Rs. 19.46 Crore on 21.01.2026 under PMLA, 2002 belonging to the trustees of BMS Educational Trust in the case of Seat Blocking Scam.

Press Release - 4ee773af-faba-45b7-8777-c4480fca8598_Press release BMS-seat blocking scam-24.1.2026(2).pdf

/media/press-release-documents/4ee773af-faba-45b7-8777-c4480fca8598_Press release BMS-seat blocking scam-24.1.2026(2).pdf
ED, Bengaluru Zonal Office has provisionally attached immovable properties worth Rs. 1.53 Crore, on 23.01.2026 under PMLA, 2002 in the case of Amrit Paul and others (PSI Recruitment Scam). The attached assets include residential properties belonging to Amrit Paul (ADGP) and Sridhar H (Head Constable).

Press Release - 932a952d-3aeb-464e-b878-747ec4763c54_Press release BMS 24.01.2026-Amended(1).pdf

/media/press-release-documents/932a952d-3aeb-464e-b878-747ec4763c54_Press release BMS 24.01.2026-Amended(1).pdf
ED, Lucknow Zonal Office, has provisionally attached 75 immovable and 2 movable properties worth Rs. 158.85 Crore, having a current market value of more than Rs. 350 Crore, under PMLA, 2002, in connection with a money laundering case related to M/s Rohtas Project Limited & others. The immovable properties worth Rs. 141.21 Crore are registered in the name of Deepak Rastogi, Promoter of Rohtas group of companies; associate companies of the Rohtas Group; Vardan Township Pvt Ltd, a number of benamidars of Rohtas group, and M/s Adhyaye Realty Infrastructure LLP, are located in Lucknow. The movable properties worth Rs. 17.64 Crore are in the name of M/s Highness Infra Developers Pvt Ltd. The total value of properties provisionally attached so far in this case aggregates to Rs. 268.9 Crore.

Press Release - 45cbcaf8-8550-43e9-8b17-4f39b10c604e_Press Release- PAO Rohtas 23.01.2026.pdf

/media/press-release-documents/45cbcaf8-8550-43e9-8b17-4f39b10c604e_Press Release- PAO Rohtas 23.01.2026.pdf
ED, Jaipur Zonal Office has provisionally attached 37 immovable properties and one movable property amounting to total value of Rs. 15.97 Crore on 22.01.2026 under PMLA, 2002 in the form of Agricultural/Residential land pertaining to Murli Manohar Namdev, Durga Shankar Merotha, Anil Kumar, Giriraj Nayak, Smt Shobha Rani and others located at Bundi, Baran and Kota and balance in bank account pertaining to Apexa group to the extent of Rs. 1.50 Crore in the case of Apexa Group Fraud in a matter related to defrauding gullible investors.

Press Release - a401dd9e-3e30-4aed-86a6-e0106bb8719d_Press Release - PAO-Apexa Group -23.1.2026.pdf

/media/press-release-documents/a401dd9e-3e30-4aed-86a6-e0106bb8719d_Press Release - PAO-Apexa Group -23.1.2026.pdf
ED, Bengaluru has provisionally attached immovable property valued at Rs. 42.45 Lakh (approx.) belonging to Saravana Prasad, under PMLA, 2002 in a case related to fraudulent accounting practices committed by M/s Innovative Studios Private Limited.

Press Release - a609e21d-c9d4-4846-9fd1-6d2b773bc099_Press Release-PAO- Innovative-9.10.2025.pdf

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प्रवर्तन निदेशालय (ईडी), विशाखापत्तनम उप आंचलिक कार्यालय ने किसान क्रेडिट कार्ड (केसीसी) मछली टैंक मामले में वैध दावेदार यानी आईडीबीआई बैंक को 56.13 करोड़ रुपये (वर्तमान बाजार मूल्य) की संपत्ति वापस करने की प्रक्रिया सफलतापूर्वक पूरी कर ली है। ये संपत्तियाँ मछली पालन/मछली पालन करने वाले किसानों को तालाबों/टैंकों के निर्माण हेतु किसान क्रेडिट कार्ड (केसीसी) के तहत ऋण की प्रक्रिया और स्वीकृति में बड़े पैमाने पर धोखाधड़ी से संबंधित दो मामलों में पीएमएलए जाँच के दौरान कुर्क की गई थीं। यह वापसी, अपराध की आय को सही दावेदारों तक पहुँचाने के लिए ईडी की प्रतिबद्धता को दर्शाती है।

Press Release - b96a04b7-61bb-49ad-8dd7-f877bf30f843_प्रेस विज्ञप्ति- केसीसी फिश टैंक केस में रेस्टीट्यूशन 09.10.2025 3.pdf

/media/press-release-documents/b96a04b7-61bb-49ad-8dd7-f877bf30f843_प्रेस विज्ञप्ति- केसीसी फिश टैंक केस में रेस्टीट्यूशन 09.10.2025 3.pdf