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

ईडी, गुरुग्राम आंचलिक कार्यालय ने मेसर्स रामप्रस्थ प्रमोटर्स एंड डेवलपर्स प्राइवेट लिमिटेड (आरपीडीपीएल) और उससे जुड़ी संस्थाओं से संबंधित मामले में पीएमएलए, 2002 के तहत 17.12.2025 को 80.03 करोड़ रुपये मूल्य की चल और अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। कुर्क की गई संपत्तियों में वाटिका ग्रुप, यूनिटेक ग्रुप और अन्य संस्थाओं की चल और अचल आस्तियाँ/संपत्तियाँ शामिल हैं, जिनसे घर खरीदारों से एकत्र किए गए धन को मेसर्स आरपीडीपीएल द्वारा परियोजना के लिए उपयोग करने के बजाय अन्यत्र भेज दिया गया था। मामले में कुल कुर्की/जब्ती अब तक लगभग 866 करोड़ रुपये है।

Press Release - 1cd20f16-f714-4452-b405-38734cb021ce_प्रेस विज्ञप्ति-पीएओ-आरपीडीपीएल_19.12.2025 9.pdf

/media/press-release-documents/1cd20f16-f714-4452-b405-38734cb021ce_प्रेस विज्ञप्ति-पीएओ-आरपीडीपीएल_19.12.2025 9.pdf
ED, Kolkata Zonal Office has conducted searches at 10 premises located in Lucknow, Unnao and Delhi linked to Anurag Dwivedi, YouTuber and social media influencer under the provisions of PMLA, 2002 in a case of illegal betting and gambling. During the searches 4 high end cars viz. Lamborghini Urus having starting price of more than Rs. 4 Crore, Mercedes, Ford Endeavour & Thar, various incriminating documents, digital devices and cash amounting to Rs. 20 Lakh (approx.) have been seized. Further, movable assets in the form of mutual funds, insurance policies, FD Balances, bank accounts balances amounting to Rs. 3 Crore (approx.) have also been frozen. Earlier, in this case 3 accused persons have been arrested and one Prosecution Complaint was filed. ED has also frozen/attached movable assets worth Rs.23.7 Crore in the instance case.

Press Release - 62a2031c-6da5-44be-ae1d-8c13195e33cb_Press Release-search- Siliguri betting case Anurag Dwivedi -KLZO-II-19.12.2025 7.pdf

/media/press-release-documents/62a2031c-6da5-44be-ae1d-8c13195e33cb_Press Release-search- Siliguri betting case Anurag Dwivedi -KLZO-II-19.12.2025 7.pdf
ED, Jalandhar Zonal Office, has carried out search operations at 13 locations across states of Punjab, Haryana and New Delhi on 18.12.2025 and 19.12.2025 under PMLA, 2002 in connection with a money laundering investigation in ‘Dunkey Route Case’ related to illegal immigration into the USA. During the search operations, cash amounting to Rs. 4.68 Crore, gold bars (5.9 Kg) worth Rs. 8.07 Crore (approx.), gold coins (20 gms) worth Rs. 2.7 Lakh and Silver bars (313 Kg) worth Rs. 6.42 Crore (approx.) alongwith several digital devices and various incriminating records/documents were found and seized. Further, during the course of search action, more than 50 original passports of third-parties were also found from various premises, which is being looked into.

Press Release - 82b1bf3a-c325-433c-bbfe-ae12faee1835_Press Release -Search-Dunky Route case-19.12.2025 6.pdf

/media/press-release-documents/82b1bf3a-c325-433c-bbfe-ae12faee1835_Press Release -Search-Dunky Route case-19.12.2025 6.pdf
ईडी, इम्फाल सब-जोन ने गैरकानूनी गतिविधियों और भोले-भाले लोगों को ठगने के मामले में इम्फाल में 5 अलग-अलग स्थानों पर (सलाई ग्रुप के अध्यक्ष और प्रबंध निदेशक) अर्थात एन. समरजीत सिंह, एन. बिस्वजीत सिंह, ए. दीपानंद, ई ब्रोजेंद्रो सिंह और टी. टिकेंद्र सिंह के आवासीय परिसरों में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, विभिन्न अपराध संकेती दस्तावेज, डिजिटल उपकरण, 10 करोड़ रुपये मूल्य के विभिन्न संपत्ति दस्तावेज और तीन (03) कारें होंडा एलिवेट, टाटा हैरियर और मारुति बलेनो मिली हैं और उन्हें जब्त कर लिया गया है।

Press Release - aef0dd7f-f511-474d-a627-f1a9379c24d4_Press Release_IMSZO_19.12.2025-Hindi 3.pdf

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ED, Kolkata has filed a Supplementary Prosecution Complaint under PMLA, 2002 on 12.12.2025 before the Hon’ble Special Court in the case of M/s R P Infosystems Ltd. in connection with a bank fraud case involving Rs. 700 Crore. Vide this Supplementary Complaint, ED has arrayed M/s Ontrack Systems Ltd. as an accused for committing the offence of money laundering by involving itself in concealment, possession, acquisition and use of the Proceeds of Crime (POC) and Hari Balasubramanian for knowingly facilitating and failing to prevent the misuse of company accounts and assets for money laundering.

Press Release - 6c40cd43-aff7-4b5a-8129-089b57942d11_Press release_SPC-R P Infosystems-19.12.2025 2.pdf

/media/press-release-documents/6c40cd43-aff7-4b5a-8129-089b57942d11_Press release_SPC-R P Infosystems-19.12.2025 2.pdf
ED, Kolkata has filed a Supplementary Prosecution Complaint on 08.12.2025 before the Hon’ble Special Court (PMLA), Kolkata in connection with the online gaming App Fiewin. Vide this Supplementary Prosecution Complaint, ED has arrayed Utkarsh Arya and Sujit Kumar Jha as accused for their involvement in concealment, possession and acquisition of Proceeds of Crime (POC) and twelve companies beneficially owned by Sujit Kumar Jha for using them as corporate structure to conceal POC generated by Fiewin gaming app operators and projecting it as legitimate business income.

Press Release - 715e1ae9-e623-4e7a-b52e-71af373c1923_Press release_SPC-Fiewin Gaming App-19.12.2025 1.pdf

/media/press-release-documents/715e1ae9-e623-4e7a-b52e-71af373c1923_Press release_SPC-Fiewin Gaming App-19.12.2025 1.pdf
ED, Raipur Zonal Office, has arrested Smt. Saumya Chaurasia on 16.12.2025 in connection with the Chhattisgarh Liquor Scam under PMLA, 2002. She was produced before the Hon’ble Special Court (PMLA), Raipur, which has granted ED custody for three days, till 19.12.2025. Earlier, Anil Tuteja (Ex-IAS); Arvind Singh; Trilok Singh Dhillon; Anwar Dhebar; Arun Pati Tripathi (ITS); Kawasi Lakhma (MLA and then Excise Minister of Chhattisgarh); Chaitanya Baghel (son of Ex-CM) were arrested by the ED in the matter.

Press Release - faedd011-840b-45fd-9ed9-b86099cb4e78_Press Release- - Arrest of Smt. Saumya Chaurasia RPZO-18.12.2025.pdf

/media/press-release-documents/faedd011-840b-45fd-9ed9-b86099cb4e78_Press Release- - Arrest of Smt. Saumya Chaurasia RPZO-18.12.2025.pdf
The Reserve Bank of India (RBI) has issued a compounding order on 17.10.2025 u/s 15 of FEMA,1999 in the case of Nearbuy India Private 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 - ad43ab61-d74c-40e6-9294-004b32aa0951_Press Release-compounding order -Nearbuy-18.12.2025.pdf

/media/press-release-documents/ad43ab61-d74c-40e6-9294-004b32aa0951_Press Release-compounding order -Nearbuy-18.12.2025.pdf
ED, Bengaluru Zonal Office has provisionally attached four (4 nos.) of immovable properties including residential/commercial land and building worth Rs. 8.07 Crore (approx.), belonging to B Nagendra, former Minister, under PMLA, 2002, in a case related to misappropriation and diversion of funds of Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDCL). Total attachment in this case stands at Rs. 13.01 Crore, so far.

Press Release - 8a2ae076-5fb6-4672-9a5a-5281e9161f86_Press Release- PAO-KMVSTDCL-18.12.2025.pdf

/media/press-release-documents/8a2ae076-5fb6-4672-9a5a-5281e9161f86_Press Release- PAO-KMVSTDCL-18.12.2025.pdf
ED, Imphal Sub Zone has conducted search operations at 5 different locations in Imphal at the residential premises of (Chairman and Managing Directors of Salai Group) i.e. N. Samarjit Singh, N. Biswajit Singh, A. Deepanand, E Brojendro Singh, and T. Tikendra Singh in the case of unlawful activities and defrauding of gullible people. During the search operations, various incriminating documents, digital devices, various property documents worth Rs. 10 Crore and three (03) cars Honda Elevate, Tata Harrier and Maruti Baleno have been found and seized.

Press Release - adb3a213-c0c0-4966-8f56-62803160f3f5_Press Release_IMSZO_18.12.2025.pdf

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