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

ED, Gurugram Zonal Office, has conducted search and survey operations on 19.08.2026 and 20.08.2026 at seven (07) premises in Delhi-NCR in connection with an ongoing money-laundering investigation under PMLA, 2002, relating to M/s Tashee Land Developers Pvt. Ltd., M/s KNS Infracon Pvt. Ltd., and M/s Soni Infratech Pvt. Ltd., Kashi Nath Shukla, present Resolution Professional (RP) and other associated entities/persons. During the search operations, various incriminating documents, financial records relating to foreign investment and digital data pertaining to the companies and projects under investigation were identified/seized for further examination. Further, bank accounts/Fixed Deposit Receipts (FDRs) with outstanding balance of Rs. 22 Lakh and one luxury Car were frozen/ seized.

Press Release - a68a197a-ed2a-4bf5-be5c-77dc1178b058_Press_Release_Search_Tashee 2082026_2.pdf

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ED has conducted search operations from 13.05.2026 to 15.05.2026 at multiple premises linked to Pay10, ACPL and its associated persons/entities which are payment aggregator platform for their involvement in large-scale digital and cyber fraud-related money laundering activities. During the searches, various incriminating documents, cash amounting to approximately Rs. 1.4 Crore, jewellery and bullion valued at around Rs. 65 Lakh, and digital devices including evidence of money laundering were seized. Further, four luxury vehicles linked to Pay10 and ACPL were frozen.

Press Release - 872ee387-4ecc-4488-ab56-c7eb23147942_Press Release search Pay10 dt 160526_1.pdf

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प्रवर्तन निदेशालय (ईडी), मुख्यालय इकाई, नई दिल्ली ने सागा समूह के पोंजी घोटाले, जिसमें लोनी अर्बन मल्टी-स्टेट क्रेडिट एंड थ्रिफ्ट को-ऑपरेटिव सोसाइटी (एलयूसीसी) तथा अन्य संबद्ध सहकारी समितियां शामिल हैं, के संबंध में समीर अग्रवाल एवं उनके सहयोगियों से जुड़े मुंबई और भोपाल स्थित अनेक आवासीय एवं व्यावसायिक परिसरों पर धन शोधन निवारण अधिनियम(पीएमएलए), 2002 के अंतर्गत दिनांक 13.08.2026 से 16.08.2026 तक तलाशी कार्रवाई की। तलाशी कार्रवाई के दौरान विभिन्न अपराध-संकेती दस्तावेज़, ₹1.53 करोड़ की नकदी, लगभग ₹35 लाख मूल्य की विदेशी मुद्रा, ₹5.25 करोड़ मूल्य के स्वर्ण आभूषण एवं चांदी की सिल्लियां तथा 9 महंगे वाहन जब्त किए गए। इसके अतिरिक्त, ₹30 करोड़ से अधिक मूल्य के सूचीबद्ध शेयर एवं प्रतिभूतियां, म्यूचुअल फंड, एलआईसी पॉलिसियां, बैंक खातों में जमा राशि आदि के रूप में अपराध की आय को भी फ्रीज किया गया।

Press Release - 6954eb0a-abff-4ae3-be59-0a29d0cfdeb3_Press_Release_HINDI_1.pdf

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ED, Lucknow Zonal Office, has conducted search operations on 19.08.2026 under PMLA, 2002, at 10 premises in Rampur, Saharanpur and Delhi in connection with an ongoing money laundering investigation relating to the alleged illegal acquisition of land and diversion of Government funds for the construction of buildings of Mohammad Ali Jauhar University, Rampur. During the search operations, incriminating documents and digital records were found and seized.

Press Release - d74b32a1-1c05-4f67-8e4f-5f2101b36960_Press_Release_Search jauhar University 2082026_3.pdf

/media/press-release-documents/d74b32a1-1c05-4f67-8e4f-5f2101b36960_Press_Release_Search jauhar University 2082026_3.pdf
ED, Kochi Zonal office, has conducted search operations at 9 premises at Kozhikode on 18-08-2026 under PMLA, 2002 in connection with corporate fraud and bribe payments done by M/s Cochin Minerals and Rutile Limited (CMRL). During the search operations, several digital devices were seized.

Press Release - b50e5e5b-0d9f-4a62-ba53-3005fc3835e1_Press Release CMRL 1982026_1.pdf

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ED, Headquarters Office, has provisionally attached properties/assets worth Rs 71.60 Crore under PMLA, 2002 in the 32nd Avenue Group case, matter related to defrauding investors.

Press Release - 711cc339-d08f-4b85-aac6-e15907149507_PR 32nd Avenue PAO 1982026_1.pdf

/media/press-release-documents/711cc339-d08f-4b85-aac6-e15907149507_PR 32nd Avenue PAO 1982026_1.pdf
ED, Headquarters Unit, New Delhi has carried out search operations under PMLA, 2002 from 13.08.2026 to 16.08.2026 at multiple residential and business premises linked to Sameer Agarwal and his associates across Mumbai and Bhopal, in connection to the SAGA group ponzi scam, involving Loni Urban Multi-State Credit & Thrift Co-operative Society (LUCC) and other affiliated co-operative societies. During the search operation, various incriminating documents, cash amounting to Rs 1.53 Crore, Foreign Currency amounting to about Rs. 35 Lakh and Gold Jewelry & Silver Bullion worth Rs. 5.25 Crore and 9 high-end vehicles were seized and also frozen Proceeds of Crime consisting of more than Rs 30 Crore worth of listed shares and securities, Mutual Funds, LIC policies, bank balances etc.

Press Release - f3a2573a-39e2-4a4c-a751-b6f15c6df154_Press_Release_LUCC_18_08_2026_1.pdf

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ED, Ahmedabad Zonal Office has provisionally attached immovable properties worth Rs. 129.80 Crore on 14.08.2026 under PMLA, 2002 in the case of Ronak Ravjibhai Sonani, Vipulbhai Gordhanbhai Gangani, M/s Keshav Narayan Group and others in a matter related to real estate fraud committed against homebuyers and investors in Ahmedabad.

Press Release - c2b7918c-c6a0-44f9-bfd6-aa2dce7f9115_Press Release Ronak Sonani 1782026_2.pdf

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प्रवर्तन निदेशालय (ईडी), इंफाल उप-आंचलिक कार्यालय ने सीमाशुल्क एवं केंद्रीय उत्पाद शुल्क के तत्कालीन निरीक्षक, सेइखोलेन किपगेन तथा अन्य के मामले में आय के ज्ञात स्रोतों से अधिक अनुपात में परिसंपत्तियों के स्वामित्व के संबंध में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत मणिपुर के कांगपोकपी जिले और इंफाल पूर्वी जिले में स्थित लगभग 1.99 करोड़ रुपये कुल मूल्य की दो अचल संपत्तियों, जिनमें गृहस्थ भूमि तथा उस पर निर्मित आवासीय भवन शामिल हैं, को अनंतिम रूप से कुर्क किया है।

Press Release - d4a29026-96bc-4f11-9cd7-02a3419bae1a_प्रेस विज्ञप्ति_ पीएओ सेइखोलेन किपगेन _12082026_2.pdf

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ED, Itanagar Sub-Zonal Office has provisionally attached two immovable properties comprise two land parcels along with two fish ponds worth Rs.2.69 Crore, belonging to Nyakpo Yangfo under PMLA, 2002, in connection with alleged irregularities in the assessment and disbursement of land acquisition compensation under the Lada–Sarli Frontier Highway Project (Package-IV & V) in Arunachal Pradesh.

Press Release - eaeb4db1-143f-4d9e-b562-801df62c38d3_Press Release ITSZO Lada Sarli Frontier Highway Project Compensation Scam1.pdf

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