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

ED, Kolkata Zonal Office has conducted search operations on 31.12.2025 and 01.01.2026 at 09 locations in Delhi, Mumbai, Surat, Lucknow and Varanasi at various premises linked to Social Media Influencer & Youtuber Anurag Dwivedi, and others in connection with an illegal online betting and gambling case under PMLA, 2002. During the searches, various incriminating documents, digital devices and two high-end cars Land Rover Defender, BMW Z4 belonging to Anurag Dwivedi have been seized.

Press Release - abaa306d-b120-4341-94d3-d60a55a58c71_Press Release- Anurag Dwivedi -search-05.01.2026 10.pdf

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ED, Patna Zonal Office, has provisionally attached immovable properties (including flats and land in Bihar and Delhi) and movable properties (including bank balances, gold and silver jewellery, and investments in insurance policies) totaling Rs.2.85 Crore (approx.) under PMLA, 2002 acquired by Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, in his own name and in the names of his family members through indulgence in corrupt practices.

Press Release - b64bd98c-1eeb-41f3-b392-a50f09b08669_Press Release - Prabhanshu Shekhar PAO-5.1.2026(4).pdf

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The Hon’ble Special Court (PMLA), Shimla has declared Ashoni Kanwar (mother) and Mandeep Rana (son) as Fugitive Economic Offenders as per the provisions of the Fugitive Economic Offenders Act, (FEOA) 2018 in the Fake Degree Scam Case vide order dated 03.01.2026 based on the application filed by the ED, Shimla Sub Zonal Office.

Press Release - be90e57a-9e46-478e-bd65-6ae26efca6a4_Press release_FEO_ fake degree scam-5.1.2026(3).pdf

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ईडी, कोलकाता आंचलिक कार्यालय ने प्राथमिक शिक्षक भर्ती घोटाले में पश्चिम बंगाल के विधायक और सूक्ष्म, लघु एवं मध्यम उद्यम, वस्त्र और सुधार प्रशासन के प्रभारी मंत्री चंद्रनाथ सिन्हा की 3.65 करोड़ रुपये की अचल संपत्ति को पीएमएलए, 2002 के तहत 31.12.2025 को अस्थायी रूप से कुर्क किया है। पीटीआरएस मामले में कुल जब्ती और कुर्की वर्तमान में 154.91 करोड़ रुपये (लगभग) है। एसएससी सहायक शिक्षक भर्ती और समूह 'सी' और 'डी' स्टाफ भर्ती घोटालों के संबंधित मामलों में, ईडी ने 486 करोड़ रुपये (लगभग) की संपत्ति कुर्क की है। भर्ती घोटाले के मामलों में कुल कुर्की अब तक 641 करोड़ रुपये (लगभग) है।

Press Release - c7749679-0a7f-4eee-8db0-39dd5dc1d6e2_Press Release- PAO Chandranath Sinha PTRS-3.1.2026 15.pdf

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ईडी, लखनऊ जोनल कार्यालय ने पीएमएलए, 2002 के तहत आम्रपाली समूह के मामले में घर खरीदारों के साथ धोखाधड़ी से जुड़े एक मामले में 99.26 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। कुर्क की गई अचल संपत्तियों में मेसर्स मौरिया उद्योग लिमिटेड का कार्यालय व फैक्ट्री की ज़मीन और भवन शामिल है, जो सुरेका ग्रुप की कंपनियों में से एक है। इस मामले में अब तक कुल कुर्की की कीमत लगभग 303.08 करोड़ रुपये है।

Press Release - d83a62f2-b433-48a2-b3f4-4e3eed5df46b_प्रेस विज्ञप्ति-पीएओ आम्रपाली-3.1.2026 13.pdf

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ED, Kolkata Zonal Office has provisionally attached immovable assets worth Rs. 3.65 Crore belonging to Chandranath Sinha, MLA and Minister-in-Charge for Micro, Small & Medium Enterprises, Textiles and Correctional Administration, West Bengal under PMLA, 2002 on 31.12.2025 in the Primary Teachers Recruitment Scam. Total seizure and attachment in the PTRS case at present stand at Rs. 154.91 Crore (approx.). In related cases of SSC Asst. Teacher Recruitment & Group ‘C’ & ‘D’ Staff Recruitment Scams, ED has attached properties worth Rs. 486 Crore (approx.). The total attachment in recruitment scam cases stands at Rs. 641 Crore (approx.), so far.

Press Release - 13c696aa-93c3-4a2f-b2a9-8b96c413a032_Press Release- PAO Chandranath Sinha PTRS-3.1.2026(2).pdf

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ED, Lucknow Zonal Office has provisionally attached immovable properties worth Rs. 99.26 Crore under PMLA, 2002 in the case of the Amrapali Group in a matter related to defrauding of homebuyers. The immovable properties attached include the office and factory land & building of M/s Mauria Udyog Ltd., which is one of the entities of the Sureka Group. Total attachments in this case stands at Rs. 303.08 Crore (approx.), so far.

Press Release - 8213e3a4-e27d-4b89-bbe9-cd670a22c11a_Press Release-PAO Amrapali-3.1.2026(1).pdf

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ईडी, जालंधर आंचलिक कार्यालय ने 31.12.2025 को अर्पित राठौर के परिसर में तलाशी अभियान चलाया, जिसे बाद में पीएमएलए, 2002 के तहत श्री एस पी ओसवाल के डिजिटल गिरफ्तारी मामले से संबंधित धन शोधन जांच के सिलसिले में तलाशी के दौरान गिरफ्तार किया गया था। तलाशी अभियान के दौरान, विभिन्न अपराध-संकेती रिकॉर्ड, डिजिटल उपकरण और 14 लाख रुपये की अस्पष्टीकृत नकदी बरामद और जब्त की गई। उसे माननीय एसीजेएम, कानपुर के समक्ष पेश किया गया, जिन्होंने 02 दिनों की ट्रांजिट रिमांड दी और बाद में उसे माननीय विशेष न्यायालय, जालंधर के समक्ष पेश किया गया, जिसने आरोपी को 05.01.2026 तक 05 दिनों के लिए ईडी हिरासत में भेज दिया।

Press Release - 37d2359c-ead9-4e84-af70-d06b03f74ea3_प्रेस विज्ञप्ति-तलाशी-डिजिटल अरेस्ट केस में गिरफ्तारी-2.1.2026 2.pdf

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ED, Gurugram Zonal Office, has conducted search operations on 30.12.2025 to 01.01.2026 at multiple premises in Delhi in connection with an ongoing money laundering investigation under PMLA, 2002 against Inderjit Singh Yadav, his accomplices, and other associated entities/persons, who are involved in illegal extortion, coercive loan settlements with private financiers, intimidation using arms, and generation of commission from such unlawful activities. During the search operations, various incriminating documents, digital data, cash amounting to Rs. 6.24 Crore, jewellery valued at Rs. 17.4 Crore (approx.), and documents relating to immovable properties valued at approximately Rs. 35 Crore have been found and seized.

Press Release - f34d4ea0-f9fe-4505-a3af-8d18545d5471_Press_Release_Search_Inderjit Singh Yadav 01.01.2026(10).pdf

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ED, Jalandhar Zonal Office has conducted search operation on 31.12.2025 at the premises of one Arpit Rathore who was subsequently arrested during search in connection with money laundering investigation related to Digital Arrest case of Shri S. P. Oswal under PMLA, 2002. During the search operations, various incriminating records, digital devices and unexplained cash amounting to Rs. 14 Lakh were recovered and seized. He was produced before Hon’ble ACJM, Kanpur who granted 02 days transit remand and subsequently he was produced before the Hon’ble Special Court, Jalandhar which granted ED custody of the accused of 05 days up to 05.01.2026.

Press Release - edf818bf-cbb5-4ff2-ac18-a0355238fc16_PRESS RELEASE -Search -Arrest in digital arrest case-2.1.2026(9).pdf

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