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

ईडी, अहमदाबाद आंचलिक कार्यालय ने दिनांकः 6/1/2026 को गुजरात भूमि विकास निगम, आनंद, गुजरात के तत्कालीन फील्ड सुपरवाइजर धीरूभाई बाबाभाई शर्मा से जुड़े 8.04 करोड़ रुपये की अनुपातहीन संपत्ति से संबंधित मामले में उनकी 4.92 करोड़ रुपये की संपत्ति को पीएमएलए, 2002 के तहत अस्थायी रूप से कुर्क कर लिया है।

Press Release - 052ad3c9-5ae9-4035-90c1-c999fa58e8a1_प्रेस विज्ञप्ति- धीरुभाई पीएओ-08.01.2026 7.pdf

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ED, Ahmedabad Zonal Office, has provisionally attached properties on 6/1/2026 in the form of Commercial Shop, Residential House, Agriculture land, Jalashay Resort at Nadiad, Gujarat etc. to the tune of Rs. 4.92 Crore of Dhirubhai Bababhai Sharma, the then Field Supervisor, Gujarat Land Development Corporation, Anand, Gujarat under PMLA, 2002 in a matter related to disproportionate assets amounting to Rs. 8.04 Crore.

Press Release - 740c9d95-0c32-40d3-9dfc-c15ccc07c35f_Press Release-Dhirubhai PAO 08.01.2026(2).pdf

/media/press-release-documents/740c9d95-0c32-40d3-9dfc-c15ccc07c35f_Press Release-Dhirubhai PAO 08.01.2026(2).pdf
In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, vide order dated 6/1/2026 passed by the Hon’ble Special Judge (PMLA), Dharamshala, the Directorate of Enforcement (ED), Shimla has successfully restituted immovable properties valued at Rs. 1.44 Crore to the Bank of India (one of the victim banks) in the bank fraud case of M/s Arvind Casting Pvt. Ltd.

Press Release - 97511d5a-61ba-4418-9413-58510d98ad43_Press Release Arvind Casting (Restitution)-8.1.2026(1).pdf

/media/press-release-documents/97511d5a-61ba-4418-9413-58510d98ad43_Press Release Arvind Casting (Restitution)-8.1.2026(1).pdf
ED, Itanagar Sub-Zonal Office, has provisionally attached immovable assets worth Rs. 3.30 Crore, measuring about 1,195 square yards and situated at Industrial Area, Khushkhera, Khairthal-Tijara, Rajasthan, vide Provisional Attachment Order dated 07.01.2026 under PMLA, 2002, as part of an ongoing investigation into alleged fraudulent availment and utilisation of Input Tax Credit (ITC), in the case of M/s Prisha Exim and Anmol Jain.

Press Release - 871b3367-d814-4902-99d7-19d0dc8fe55b_Revised-Press Relase - PAO - Amit Traders 08.01.2026 4.pdf

/media/press-release-documents/871b3367-d814-4902-99d7-19d0dc8fe55b_Revised-Press Relase - PAO - Amit Traders 08.01.2026 4.pdf
In Cri. Misc. Case No. 30 of 2025, initiated by Wahengbam Pratap Singh and 59 others, vide order dated 29.12.2025 the Special Judge (PMLA), Imphal, ordered the auction of immovable properties and directed that the proceeds be restored to the claimants. The application was submitted by investors of Lamjingba Finance Group Companies who had been defrauded by the company. The petitioners, being claimants and victims of a fraudulent scheme by Lamjingba Finance, requested restitution from the proceeds of auctions of properties seized and attached by ED in the case of Lamjingba Finance Group of Companies.

Press Release - e87ca06f-3ace-4560-a0d2-baa8874a3c83_Press Release Lamjingba Restitution 08.01.2025 3.pdf

/media/press-release-documents/e87ca06f-3ace-4560-a0d2-baa8874a3c83_Press Release Lamjingba Restitution 08.01.2025 3.pdf
ED, Mumbai Zonal Office has arrested Prateek Kanakia, CEO of The Green Billions Limited (TGBL), on 05.01.2026 under PMLA, 2002, in connection with fraudulent availing and diversion of loan availed from Broadcast Engineering Consultants India Limited (BECIL), a Government of India PSU, causing a loss of Rs. 47.32 Crore to BECIL. Prateek Kanakia was produced before the Hon’ble PMLA Special Court, Mumbai on 06.01.2026, which remanded him to ED custody till 09.01.2026.

Press Release - 65ffe73b-1585-490a-aa30-56817faea94e_PRESS RELEASE BECIL and others 07-01-2026 2.pdf

/media/press-release-documents/65ffe73b-1585-490a-aa30-56817faea94e_PRESS RELEASE BECIL and others 07-01-2026 2.pdf
Directorate of Enforcement, Delhi Zonal Office, has successfully restituted assets worth Rs. 3.50 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case. The ED's investigation revealed fraudulent remittances to foreign companies and led to the attachment of assets worth Rs. 69 Crore. The restitution highlights the ED’s commitment to returning Proceeds of Crime to rightful claimants and victims.

Press Release - 806df882-ec37-45fa-81b8-108f20b71a29_Press Release -Revised- restitution-Kamal Kalra case-8.1.2026 1.pdf

/media/press-release-documents/806df882-ec37-45fa-81b8-108f20b71a29_Press Release -Revised- restitution-Kamal Kalra case-8.1.2026 1.pdf
ईडी, दिल्ली ज़ोनल कार्यालय ने जेपी विशटाउन और जेपी ग्रीन्स प्रोजेक्ट के लिए घर खरीदारों से इकट्ठा किए गए धन में बड़े पैमाने पर धोखाधड़ी और हेराफेरी से संबंधित मामले में मेसर्स जेपी इंफ्राटेक लिमिटेड (जेआईएल), मेसर्स जयप्रकाश एसोसिएट्स लिमिटेड (जेएएल), और संबंधित कंपनियों से जुड़े धन-शोधन मामले की चल रही जांच के सिलसिले में पीएमएलए, 2002 के तहत मेसर्स जयप्रकाश सेवा संस्था और मेसर्स पेज 3 बिल्डटेक प्राइवेट लिमिटेड की लगभग 400 करोड़ रुपये की मौजूदा बाजार मूल्य वाली अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - c71496db-8a8c-42d7-b4ff-afc072734ec8_प्रेस विज्ञप्ति-पीएओ जेपी_07.01.2026(3).pdf

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ED, Raipur Zonal Office, has issued a Provisional Attachment Order (PAO) under PMLA, 2002, attaching movable and immovable properties totaling Rs. 91.82 Crore (approx.) in the form of bank balances and high-value real estate, in the case of “illegal betting operations” of the Mahadev Online Book (MOB) and Skyexchange.com.

Press Release - 1f1a6f97-163b-4fea-91cf-61eb0f6e2568_Press Release- Mahadev -RPZO- 07.01.2026 3.pdf

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ED, Jaipur Zonal Office has provisionally attached immovable properties valued at Rs. 2.67 Crore (approx.) including a four-storey commercial building and another commercial property situated in Gurugram, Haryana under PMLA, 2002, in a case involving a deliberate, systematic and large-scale fraud on the Indian Railways by M/s Vinayak Logistics India Pvt. Ltd., M/s Vinayak Logistics and their Proprietor/Director, Pravesh Kabra.

Press Release - f5300b45-5972-4bb6-9267-e828f6193849_Press Release - Vinayak PAO-7.1.2026 2.pdf

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