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

ED, Mangalore, has conducted search operations on 07.08.2026 at various premises located at Belgavi, Chikkodi & Nipani, linked to M/s Shivam Associates, Shivanand Siddappa Neelannavar and other associated persons/entities under PMLA, 2002 in a matter related to defrauding gullible investors by promising high and assured returns. During the search operations, various incriminating documents and digital evidence were recovered and seized.

Press Release - 8017cbc5-b6a1-408e-b8cb-d5fb7f295fe0_Press Release-Search-Shivam Associates 11082026_1.pdf

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ED, Bhubaneswar Zonal Office, has conducted search operations under PMLA, 2002 on 05.08.2026, at five premises linked with M/s. Wellfare Buildings and Estates Pvt. Ltd.(WBEPL) and its Directors at Visakhapatnam and Hyderabad in connection with investigation in a multi-crore Chit Fund Scam. During the course of search, cash in Indian currency amounting Rs. 1.01 Crore alongwith details of various movable and immovable properties, incriminating materials/documents (viz. property documents, various digital devices) related to M/s. WBEPL, its directors and related entities were recovered and seized. Freezing Orders were issued for 182 bank accounts alongwith six numbers of high-end luxury vehicles pertaining to M/s. WBEPL and its Directors.

Press Release - e4224372-1b05-4961-a4f4-f71ee8375204_Press Release MVP-1082026 2.pdf

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ED, Kolkata Zonal Office has conducted a search operation at 15 premises on 31.07.2026 in and around Kolkata (including one premises in Gurugram) in ECIR/KLZO-II/19/2026 in the case of Sabyasachi Dutta & Others based on the charges of extortion against him. During searches proceedings, various incriminating documents (including ledgers, digital devices etc.) related to utilization of Proceeds of Crime generated from extortion and other illegal activities in the form of various investments in movable and immovable properties done by Sabyasachi Dutta and his associates via routing of funds through a network of shell were seized. During the search proceedings, approximately 150 bank/ demat accounts having a balance of minimum of Rs. 13.9 Crore (as on 09.08.2026) related to Sabyasachi Dutta and his associates were frozen, cash worth Rs. 40.50 Lakh and foreign currency worth USD 17,200/- were also seized. Further investigation is under progress.

Press Release - 43c2bb36-afb6-41b3-8cf8-da87d3f2e321_Press Release Sabyasachi Dutta-1082026.pdf

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ED, Guwahati Zonal Office has provisionally attached bank balances, fixed deposits, a stock trading account, motor vehicles (including a Porsche and a Mercedes-Benz) and cash worth Rs. 15.25 Crore (approx.) under PMLA, 2002, in a money laundering case against Rishiraj Gogoi, Joy Modak and their associates, promoters of M/s GoMillions LLP, matter related to an unregulated deposit collection scheme.

Press Release - 06a8998b-180b-453f-9b58-6e4a978c0d77_Press Release GoMillions PAO_08082026_1.pdf

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ED has filed a Supplementary Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Rouse Avenue District Courts, New Delhi, in the case of Reliance Communications Limited.

Press Release - 0fa9841b-4895-4cb8-891d-e1850864cdb9_Press Release RCOM 2.pdf

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ED has filed a Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of M/s Reliance Infrastructure Ltd.

Press Release - f7ab8455-7ba6-47f8-9c2e-1e607211b833_Press Release RInfra 1.pdf

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ED, Bengaluru Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Principal City Civil and Sessions Judge, Bengaluru against (i) M/s Deepak Cable (India) Limited(M/s DCIL), (ii) K. Venkateshwara Rao, Ex-Managing Director, M/s DCIL (iii) Smt. Satyavathy Balla, Ex-Director, M/s DCIL (iv) M/s Surya Transmission Ltd. (v) M/s Adhunik Power Transmission Ltd. (vi) M/s Amrutha Constructions Pvt. Ltd.(ACPL) (vii) P. Venkateshwara Rao, MD, M/s ACPL (viii) M/s KGN Electricals (ix) Mohamed Idress, Partner, M/s KGN Electricals (x) M/s Sharavathy Conductors Pvt. Ltd.(SCPL) and (xi) Kaardam Patel, MD, M/s SCPL, on 31/7/2026 under PMLA, 2002 in a case related to bank fraud, diversion and siphoning of loan funds.

Press Release - 816ad772-75e1-4a60-8773-bedb0640361a_DCIL PC Press Release 07082026.pdf

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ईडी, बेंगलुरु आंचलिक कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत बैंक धोखाधड़ी तथा मैसर्स दीपक केबल (इंडिया) लिमिटेड (डीसीआईएल), इसके प्रबंध निदेशक के. वेंकटेश्वर राव, निदेशक श्रीमती सत्यवती बाल तथा उनसे संबद्ध संस्थाओं द्वारा ऋण निधियों के अपवर्तन एवं गबन से संबंधित मामले में लगभग 51.28 करोड़ रुपये (जिसका बाजार मूल्य लगभग 150 करोड़ रुपये अथवा उससे अधिक है) मूल्य की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - 124dc741-0949-4d82-8e7f-1fff7097651c_प्रेस विज्ञप्ति पीएओ डीसीआईएल 06082026_3.pdf

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ईडी, पटना जोनल कार्यालय ने मेसर्स जॉलीवुड म्यूजिक इंडस्ट्रीज प्राइवेट लिमिटेड व मेसर्स डीएलएमएस जॉलीवुड म्यूजिक प्राइवेट लिमिटेड, मुंगेर, बिहार द्वारा किए गए निवेश धोखाधड़ी के सिलसिले में पीएमएलए, 2002 के तहत 06.08.2026 को मुंगेर जिले के 5 स्थानों पर तलाशी अभियान चलाया। जितेंद्र कुमार राजीव एवं उनके सहयोगियों के नेतृत्व वाली उक्त संस्थाओं को मुंगेर, बिहार के एक परिवार के द्वारा नियंत्रित किया जाता है। तलाशी अभियान के दौरान, अचल संपत्ति, बैंक खाते के विवरण, करारनामों, निवेश के विवरण और निवेशकों की सूची आदि से जुड़े विभिन्न अपराध-संकेती दस्तावेज़ बरामद व ज़ब्त किए गए।

Press Release - 37769202-fa51-41df-a957-882f054499cd_प्रेस विज्ञप्ति जॉलीवूड म्यूजिक इंडस्ट्रीज़ प्राइवेट लिमिटेड- 06082026_1.pdf

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ED, Patna Zonal Office has conducted search operations on 06.08.2026 at 5 locations in Munger District, Bihar under PMLA, 2002 in connection with investment fraud done by M/s Jollywood Music Industries Pvt. Ltd. and M/s DLMS Jollywood Music Pvt. Ltd., Munger, Bihar. These entities are controlled by a family of Munger (Bihar), headed by Jitendra Kumar Rajeev & his associates. During the search operations, various incriminating documents pertaining to immovable property, bank account details, agreements, investment details, list of investors etc were recovered and seized.

Press Release - 230ff0ee-3bbc-4b56-bd63-e66bacd8c4e0_Press Release Jollywood Music Industries Pvt Ltd 682026_3.pdf

/media/press-release-documents/230ff0ee-3bbc-4b56-bd63-e66bacd8c4e0_Press Release Jollywood Music Industries Pvt Ltd 682026_3.pdf