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

ED, Jalandhar has provisionally attached immovable properties worth Rs. 7.31 Crore situated in Ludhiana and Mohali on 17.07.2025 under the provisions of PMLA, 2002 in a money laundering investigation related to running of an illegal call centre by Ankush Bassi, Piyush Malik, Gurmeet Singh Gandhi and others for committing frauds on foreign nationals by impersonating customer support representatives and manipulating them into buying gift cards and Virtual Digital Assets.

Press Release - 89b1b478-1a8f-48b5-8349-5b33edf0c664_Press_Release_ PAO-Ankush_Bassi_18.07.2025 2.pdf

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ईडी, मुंबई आंचलिक कार्यालय ने 16.07.2025 को पीएमएलए, 2002 के प्रावधानों के तहत जयेश तन्ना और अन्य (साई समूह की संस्थाओं के प्रमोटर) के खिलाफ वास्तविक निवेशकों/फ्लैट खरीदारों के साथ धोखाधड़ी/ठगी से संबंधित मामले में विनोद तन्ना और उनकी पत्नी की इंग्लैंड (यूके) में भूमि और भवन के रूप में 2.07 लाख पाउंड मूल्य की अचल संपत्ति कुर्क की है। इस मामले में अब तक कुल 35.65 करोड़ रुपये की कुर्की हुई है।

Press Release - f2a0e55f-a05c-4d16-bc33-7ec2dd3c2b16_प्रेस विज्ञप्ति-यूके-पीएओ जेटी दिनांकः17.7.2025.pdf

/media/press-release-documents/f2a0e55f-a05c-4d16-bc33-7ec2dd3c2b16_प्रेस विज्ञप्ति-यूके-पीएओ जेटी दिनांकः17.7.2025.pdf
ईडी, बेंगलुरु आंचलिक कार्यालय ने कोलार-चिक्कबल्लापुरा जिला सहकारी दुग्ध उत्पादक संघ लिमिटेड (कोमूल) भर्ती घोटाला, 2023 से संबंधित धन शोधन मामले में 16.07.2025 को मालूर के कांग्रेस विधायक के वाई नानजेगौड़ा और अन्य की लगभग 1.32 करोड़ रुपये मूल्य की अचल और चल संपत्तियां अस्थायी रूप से कुर्क कर ली हैं।

Press Release - 2387f448-a920-4ceb-971e-e109ad947068_प्रेस विज्ञप्ति-केओओमयूएल-पीएओ-17.07.2025.pdf

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ED, Bengaluru Zonal Office has provisionally attached immovable and moveable properties of Malur Congress MLA K Y Nanjegowda and others worth Rs. 1.32 Crore (approx.) on 16.07.2025 in a money laundering case related to Kolar-Chikkaballapura District Co-operative Milk Producers’ Union Ltd, (KOMUL) recruitment scam,2023.

Press Release - 1a79d7f0-d72a-42f4-8a3c-04bc9400eadf_Press Release KOMUL-PAO-17.7.2025 2.pdf

/media/press-release-documents/1a79d7f0-d72a-42f4-8a3c-04bc9400eadf_Press Release KOMUL-PAO-17.7.2025 2.pdf
ED, Mumbai Zonal office has attached immovable property in the form of land & building in England (UK) belonging to Vinod Tanna & his wife, amounting to GBP 2.07 Lakh on 16.07.2025 under the provisions of the PMLA, 2002 in the case against Jayesh Tanna and others (promotors of Sai group of entities) related to cheating/defrauding the genuine investors / flat buyers. Total attachment in this case so far, stands at Rs. 35.65 Crore.

Press Release - 842b65f0-ae95-43c9-89e6-243c57c4c17a_Press Release- UK-PAO JT dated 17.07.2025 1.pdf

/media/press-release-documents/842b65f0-ae95-43c9-89e6-243c57c4c17a_Press Release- UK-PAO JT dated 17.07.2025 1.pdf
ED, Patna Zonal Office has conducted search operations on 08.01.2026 at 16 locations across the country in Muzaffarpur, Motihari, Kolkata, Ernakulam, Pandalam, Adoor, Kodur, Chennai, Rajkot, Gorakhpur, Prayagraj and Lucknow under PMLA, 2002 in connection with a fake Government Job scam. During the search operations, various important documents pertaining to sale deeds, bank accounts details, hand written notes/details, cheques, loan agreements, investment details, copies of fake job advertisement and digital evidences etc. were recovered and seized.

Press Release - 61024e6c-ec83-4bd0-8b01-ce6cbd87c385_press release-PC-Swaraj Singh Yadav- 09.01.2026.pdf

/media/press-release-documents/61024e6c-ec83-4bd0-8b01-ce6cbd87c385_press release-PC-Swaraj Singh Yadav- 09.01.2026.pdf
ED, Hqrs. Office has filed a Prosecution Complaint (PC) on 09.01.2026 before the Hon’ble Special Court (PMLA), Patiala House Courts, New Delhi, against Swaraj Singh Yadav, Promoter of M/s Ocean Seven Buildtech Pvt. Ltd., and associated entities for commission of the offence of money laundering under PMLA, 2002 for cheating and defrauding innocent homebuyers and investors in affordable housing projects launched under the Pradhan Mantri Awas Yojana (PMAY) in Gurugram.

Press Release - 71801eca-9bdf-4ec4-9dba-12b8da53c367_Press Release - Government Job Fraud Scam Searches - 09.01.2026(2).pdf

/media/press-release-documents/71801eca-9bdf-4ec4-9dba-12b8da53c367_Press Release - Government Job Fraud Scam Searches - 09.01.2026(2).pdf
भारतीय रिज़र्व बैंक (आरबीआई) ने 12.12.2025 को विदेशी मुद्रा प्रबंधन अधिनियम, 1999 (फेमा) की धारा 15 के अंतर्गत काकीनाड़ा सीपोर्ट लिमिटेड के मामले में एक प्रशमन (कंपाउंडिंग) आदेश जारी किया है, जिसके परिणामस्वरूप फेमा, 1999 के प्रावधानों के इन उल्लंघनों के संबंध में कंपनी के विरुद्ध चल रही जांच की समाप्ति हो गई है। उक्त आदेश प्रवर्तन निदेशालय (ईडी) द्वारा “अनापत्ति (नो ऑब्जेक्शन)” जारी किए जाने के बाद आरबीआई द्वारा पारित किया गया है।

Press Release - 4536ec87-e6ab-401c-ba09-93dd3261718b_प्रेस विज्ञप्ति-काकीनाड़ा सीपोर्ट लिमिटेड -9.1.2026 8 .pdf

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The Reserve Bank of India (RBI) has issued a compounding order on 12.12.2025 u/s 15 of Foreign Exchange Management Act (FEMA), 1999, in the case of Kakinada Seaports Limited., which has resulted into termination of proceedings against the company for alleged contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).

Press Release - 7ec1c913-5e9a-4f6b-900c-0795863eb65c_Press Release-Kakinada Seaport-9.1.2026 6.pdf

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ED, Kolkata Zonal Office has filed a Prosecution Complaint (PC) under PMLA, 2002 against Arun Saraf, M/s. G D Mining Private Limited and others on 03.01.2026 before Ld. Special Court, Kolkata in a matter related to theft, illegal sand mining, illegal possession and transportation of sand. Arun Saraf, Promoter of M/s. G D Mining Private Limited, was arrested on 06.11.2025 and presently he is in judicial custody.

Press Release - 2d44fee5-6002-4a83-805b-4e74d77d4d3f_Press Release- G D Mining Pvt. Ltd.-9.1.2026 5. pdf.pdf

/media/press-release-documents/2d44fee5-6002-4a83-805b-4e74d77d4d3f_Press Release- G D Mining Pvt. Ltd.-9.1.2026 5. pdf.pdf