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

ED, Allahabad Sub-Zonal Office, has filed a Prosecution Complaint (PC) on 29.09.2025 before the Hon’ble Special Court (CBI), West, Lucknow, under PMLA, 2002, in the case of Yogesh Kumar Tiwari, arraigning him as an accused in the case of cheating and forgery. The Hon’ble Special Court has taken cognizance of the PC on 21.01.2026.

Press Release - 9ad82be0-968c-4278-960e-c4cb9b310503_PRESS RELEASE - Yogesh Tiwari PC-22.1.2026 3.pdf

/media/press-release-documents/9ad82be0-968c-4278-960e-c4cb9b310503_PRESS RELEASE - Yogesh Tiwari PC-22.1.2026 3.pdf
ED, Itanagar has carried out search operations on 20.01.2026 at 10 premises across West Bengal, Manipur & Jharkhand in connection with a Rs. 100-Crore fake Input Tax Credit (ITC) fraud, under PMLA, 2002. During the search operations, immovable property documents, and various incriminating records were found and seized. Further, Rs. 21 Lakh of amount lying in the accounts of M/s S.K construction was also frozen.

Press Release - af53c3e0-9705-4e03-89e9-6d7f2b62ba3d_Press Release - Rakesh Sharma ors-search-21.01.2026 2.pdf

/media/press-release-documents/af53c3e0-9705-4e03-89e9-6d7f2b62ba3d_Press Release - Rakesh Sharma ors-search-21.01.2026 2.pdf
ED, Ahmedabad has arrested Nikunj Pravinbhai Bhatt and Sanjay Kotadia, residents of Surat and Mumbai respectively, on 19.01.2026 under PMLA, 2002 in connection with cryptocurrency fraud case of BitconnectCoin and others. Both are produced before the Hon’ble Special Court (PMLA), Ahmedabad on 20.01.2026 which has granted the ED custody of 4 days of both of accused.

Press Release - b6376a0a-84aa-427d-b775-f698b6a259e0_Press Release - arrest-Sanjay Kotadia and Nikunj Bhat-22.01.2026 1.pdf

/media/press-release-documents/b6376a0a-84aa-427d-b775-f698b6a259e0_Press Release - arrest-Sanjay Kotadia and Nikunj Bhat-22.01.2026 1.pdf
ED, Kolkata Zonal Office has provisionally attached immovable properties belongs to Jiban Krishna Saha, MLA; Prasanna Kumar Roy and others, having a total value of approximately Rs. 57.78 Crore in the form of residential apartments, villas and land parcels located at Rajarhat, New Town, Patharghata, Garagari and other adjoining areas in North 24 Parganas district, as well as Murshidabad and Purba Bardhaman districts, including HIDCO-developed areas of Kolkata, under PMLA, 2002 in connection with the West Bengal Central School Service Commission (SSC) Assistant Teacher Recruitment Scam (Classes IX to XII). Total attachment in the recruitment scam cases now stands at Rs. 698 Crore.

Press Release - 656cc51e-9098-44ba-8e8a-ddfe1b26283c_PressRelease- PAO-SSC Asst. Teacher Recruitment Scam-l 21.01.2026 3.pdf

/media/press-release-documents/656cc51e-9098-44ba-8e8a-ddfe1b26283c_PressRelease- PAO-SSC Asst. Teacher Recruitment Scam-l 21.01.2026 3.pdf
ED, Kolkata Zonal Office has provisionally attached immovable properties belongs to Jiban Krishna Saha, MLA; Prasanna Kumar Roy and others, having a total value of approximately Rs. 57.78 Crore in the form of residential apartments, villas and land parcels located at Rajarhat, New Town, Patharghata, Garagari and other adjoining areas in North 24 Parganas district, as well as Murshidabad and Purba Bardhaman districts, including HIDCO-developed areas of Kolkata, under PMLA, 2002 in connection with the West Bengal Central School Service Commission (SSC) Assistant Teacher Recruitment Scam (Classes IX to XII). Total attachment in the recruitment scam cases now stands at Rs. 698 Crore.

Press Release - c720af36-9288-4a5c-9eeb-a47651c5b5c3_PressRelease- PAO-SSC Asst. Teacher Recruitment Scam-l 21.01.2026 3 (1).pdf

/media/press-release-documents/c720af36-9288-4a5c-9eeb-a47651c5b5c3_PressRelease- PAO-SSC Asst. Teacher Recruitment Scam-l 21.01.2026 3 (1).pdf
ED, Kochi Zonal Office, conducted search operations on 20.01.2026 at 21 premises across Kerala, Tamil Nadu and Karnataka, under PMLA, 2002, in connection with the misappropriation of gold and other temple assets relating to Sabarimala Temple. During the search operations, various incriminating documents, digital evidence, and 100-gram gold bar were recovered and seized. Further, eight immovable properties valued at approximately Rs. 1.3 Crore were frozen.

Press Release - 8524333f-04b4-4cac-b5b1-8fb532e576be_Press release 21.01.2026 sabarimala 2 (1).pdf

/media/press-release-documents/8524333f-04b4-4cac-b5b1-8fb532e576be_Press release 21.01.2026 sabarimala 2 (1).pdf
ED, Shillong Sub Zonal Office has filed Supplementary Prosecution Complaint (SPC) before the Hon’ble Special Court (PMLA), Shillong against 13 accused persons, including Neeraj Kumar Gupta, his associated companies and other associates namely Naveen Kumar Gupta, Umesh Garg and Nitin Bharti, in the case of Pearlvine International on 16.01.2026 under PMLA, 2002.

Press Release - f91e3bcf-d357-47c3-9ccb-d064715f2df4_Press Release-SPC- Pearlvine 21.01.2026 1 (1).pdf

/media/press-release-documents/f91e3bcf-d357-47c3-9ccb-d064715f2df4_Press Release-SPC- Pearlvine 21.01.2026 1 (1).pdf
ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran Singh Apouriya, the then Senior District Registrar Bhopal, under PMLA, 2002 before the Hon’ble Special PMLA Court, Bhopal on 19.01.2026 in a matter related to disproportionate assets. Notice for pre-cognizance hearing has been issued against the accused.

Press Release - 0f0faf84-5921-4581-902c-f942e44dea75_Press Release-PC Sobaran Singh Aporiya-20.1.202Final(2) (1).pdf

/media/press-release-documents/0f0faf84-5921-4581-902c-f942e44dea75_Press Release-PC Sobaran Singh Aporiya-20.1.202Final(2) (1).pdf
प्रवर्तन निदेशालय (ईडी), भुवनेश्वर आंचलिक कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत 16/1/2026 को अवैध रेत और काले पत्थर खनन में शामिल व्यक्तियों, साथ ही देशी शराब (भाटी) संचालन से जुड़े ठेकेदारों और मालिकों से जुड़े गंजाम जिले में 25 से अधिक परिसरों में व्यापक तलाशी अभियान चलाया है। तलाशी के दौरान, 2.63 करोड़ रुपये की नकदी के साथ कई अपराध संकेती दस्तावेज, पर्याप्त संपत्ति रिकॉर्ड और व्यक्तियों द्वारा निष्पादित बिजली समझौतों और खनन पट्टों सहित समझौते पाए गए और जब्त किए गए। तलाशी कार्रवाई में कई हाई एंड बेनामी वाहन बरामद हुए, जो अपराध की आय के माध्यम से प्राप्त किए गए थे।

Press Release - e00aacda-fb46-4742-8469-8d239de3eb67_Press Release-PC Shailendra Pasari-20.1.2026Final(1)_0 (1).pdf

/media/press-release-documents/e00aacda-fb46-4742-8469-8d239de3eb67_Press Release-PC Shailendra Pasari-20.1.2026Final(1)_0 (1).pdf
ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Shailendra Pasari, then Senior Manager (Civil), Northern Coalfields Limited (NCL), Jayant Project, Singrauli, under PMLA, 2002 before the Hon’ble Special PMLA Court, Jabalpur on 09.01.2026 in a matter related to bribe and disproportionate assets. Notice for pre-cognizance hearing has been issued against the accused.

Press Release - 27c82f1d-6b9a-4d3c-b2d5-71f5b052350d_Press Release-PC Shailendra Pasari-20.1.2026Final(1) (1).pdf

/media/press-release-documents/27c82f1d-6b9a-4d3c-b2d5-71f5b052350d_Press Release-PC Shailendra Pasari-20.1.2026Final(1) (1).pdf