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

ED, Jaipur Zonal Office has conducted search operations on 21.08.2026 at 2 premises across Jaipur under FEMA, 1999, in connection with misutilization of foreign donations of more than Rs. 2 Crore received without having FCRA registration and other than declared purpose. During the search operations, various incriminating documents and digital devices were seized.

Press Release - 59361c9c-3a18-495d-bb96-02c76c22b0bb_Press Release FEMASearch 22082026_2.pdf

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ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth Rs. 3.50 Crore in the case of Late Shri Ranjit Kumar Borah, the then Deputy Chief Electrical Engineer (Con.), Northeast Frontier Railway (NFR), Maligaon, Guwahati & Others. The attached properties comprise a residential flat in Patna, Bihar, standing in the name of Smt. Sonal Jain, valued at Rs. 3.28 Crore (Approx.) and a term deposit maintained with Canara Bank in her name, to the extent of Rs. 21.24 Lakh (approx.).

Press Release - a21106aa-8f75-45ff-8125-40b6c4d001f1_Press Release PAO_Ranjit Kumar Borah_22082026_1.pdf

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ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital devices. In addition, unaccounted cash of Rs. 24 Lakh and 2 locker keys were recovered and seized from the premises of Sh. Y S Avinash Reddy.

Press Release - b6db841f-1fd3-4d1a-8606-712490576773_Press Release Search Vivenananda murder 2182026_4.pdf

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ED, Bengaluru has provisionally attached immovable properties in the form of residential plots and flats amounting to Rs.18.32 Crore belonging to/associated with Rajesh V.R., Smt. Nagavalli B.S. and their associates, on 20.08.2026 under PMLA, 2002, in connection with the investigation into Sirivaibhava Souhardha Pattina Sahakari Niyamitha, Bengaluru. Total attachments in this case stands at Rs. 35.27 (approx.).

Press Release - 84c08985-bd1b-4e39-a4bf-e0d948cfd5fb_Press Release -PAO-Nagavalli BS and Others-2082026_3.pdf

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The Supreme Court of India vide order dated 16.07.2026 ordered to restitute the attached 14 residential flats, to the Successful Resolution Applicant in a case against M/s. DSK Southern Projects Pvt. Ltd. and others. The market value of these flats is approximately Rs. 70 Crore. The restitution of the Flats to the rightful claimant marks a significant step in the ED's ongoing efforts to ensure that the POC are returned to those affected.

Press Release - a2cb56c6-ddf1-4586-af76-2bb689099006_Press Release DSK Restitution 2182026_2.pdf

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ED, Nagpur Sub-Zonal Office has conducted search operations on 18.08.2026 at 12 premises located in Nagpur, Gondia and Ahmedabad, linked to accused Anant Navratran Jain alias Sontu Jain and his associates, under PMLA, 2002 in connection with an ongoing money-laundering investigation relating to an online gaming and betting fraud involving manipulated gaming platforms, including Diamondexchange.com, wolf777.com, world777.com and others. During the search operations, cash amounting to ₹30.30 lakh, various incriminating documents pertaining to immovable properties have been found and seized. Further, more than 100 bank accounts, mutual funds and share having an aggregate value/balance of approximately ₹5 Crore, along with 2 bank lockers and 3 luxury vehicles valued at around ₹1.70 Crore were frozen.

Press Release - c6bfdbc7-9ad4-4e12-8934-32c7cc70bc89_PRESS RELEASE Search ILLEGAL ONLINE GAMING-2182026_1.pdf

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ईडी, लखनऊ आंचलिक कार्यालय ने मोहम्मद अली जौहर विश्वविद्यालय, रामपुर की इमारतों के निर्माण के लिए कथित अवैध भूमि अधिग्रहण और सरकारी धन के दुरुपयोग से संबंधित चल रही धन-शोधन जांच के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत 19.08.2026 को रामपुर, सहारनपुर और दिल्ली में 10 परिसरों में तलाशी अभियान चलाया है। तलाशी के दौरान, अपराध-संकेती दस्तावेज़ व डिजिटल अभिलेखों को बरामद व जब्त किया गया है।

Press Release - 2ce5d652-0ef2-458f-b49c-eb6f6e3cd1d2_प्रेस विज्ञप्ति_तलाशी_जौहर विश्वविद्यालय-20082026_111.pdf

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प्रवर्तन निदेशालय के अहमदाबाद आंचलिक कार्यालय ने अहमदाबाद में घर खरीदारों और निवेशकों के साथ रियल एस्टेट धोखाधड़ी के मामले में रोनक रावजीभाई सोनानी, विपुलभाई गोर्धनभाई गंगानी, M/s केशव नारायण ग्रुप और अन्य लोगों के ख़िलाफ़ 'धन शोधन निवारण अधिनियम, 2002 के तहत 14.08.2026 को 129.80 करोड़ रुपये की अचल संपत्ति को अस्थायी रूप से ज़ब्त किया है।

Press Release - 003184e2-925a-4816-8170-540fef330b18_प्रेस विज्ञप्ति रोनक सोनानी 1782026 _4.pdf

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ईडी के कोच्चि ज़ोनल ऑफ़िस ने M/s कोचीन मिनरल्स एंड रूटाइल लिमिटेड (CMRL) द्वारा किए गए कॉर्पोरेट फ्रॉड और रिश्वत के भुगतान के मामले में PMLA, 2002 के तहत 18-08-2026 को कोझिकोड में 9 जगहों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान कई डिजिटल डिवाइस ज़ब्त किए गए।

Press Release - 3c19c06c-d405-4594-80f8-f439e5e4c346_प्रेस विज्ञप्ति कोचीन मिनरल्स एंड रूटाइल लिमिटेड 19082026 _2.pdf

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ED, Mumbai Zonal Office, has conducted search operations on 12.08.2026 at multiple locations across Mumbai and Thane under PMLA, 2002 in the case of Amit Lakhanpal and others, in a matter related to defrauding investors by promising substantial returns on investment in MTC coin. During the search operation, cash amounting to Rs. 1 Crore (approx.), various incriminating documents and digital devices have been found and seized.

Press Release - 9f3ad5be-80a2-45b9-b78f-c2dc89c58545_Press Release Amit Lakhanpal 2082026_3.pdf

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