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

ED, Agartala Sub Zonal Office, has provisionally attached bank balances valued at approximately Rs.1.12 Crore, held in the names of shell entities controlled by Utpal Kumar Chowdhury, a suspended IAS officer of the Tripura cadre Abhishek Chandra, and a private housing company under PMLA, 2002, on 31.07.2026, in a case involving impersonation of Government officials and cheating of investors and businessmen through entities bearing deceptive similarity to Government organisations. Total attachments in this case stands at approximately Rs.1.63 Crore, so far.

Press Release - 41d04ab1-3e79-43be-9cd5-7f49ad528c66_Press Release PAO Utpal Chowdhury 1082026_2.pdf

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ED, Agartala Sub Zonal Office, has provisionally attached movable and immovable properties under PMLA, 2002, on 31.07.2026 in the form of agricultural and residential land parcels situated in West Tripura and a property at Kolkata, West Bengal, balances lying in bank accounts, in the names of Laxman Paul and Smt. Jhuma Dey Paul valued at approximately Rs.1.05 Crore, in connection with an illegal IPL/cricket betting syndicate operated in the State of Tripura. Total attachments in this case stands at approximately Rs.2.43 Crore, so far.

Press Release - 5fa65aed-a722-4342-aaaa-5246881525af_Press Release PAOLaxman Paul AGSZO 1082026_1.pdf

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ED, Delhi Zonal Office has provisionally attached immovable properties worth Rs. 782.36 Crore, belonging to M/s. Raheja Developers Ltd. under the provisions of PMLA, 2002 in a matter related to defrauding homebuyers. Total attachments in this case stands at approximately Rs. 2,399.65 Crore, so far.

Press Release - a86c725b-4657-4eee-a003-0c5b8c15109a_PRESS RELEASE RDL PAO3172026.pdf

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ED, Chandigarh Zonal Office has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) against 14 accused persons/entities, namely Ribhav Rishi, Vikram Wadhwa, Abhay Kumar, Naresh Kumar, M/s Capco Fintech Services, M/s RS Traders, M/s SRR Planning Gurus Pvt. Ltd., M/s Swastik Desh Projects, Swati Singla, Abhishek Singla, Divya Arora, Manoj Kumar Sharma, M/s Maa Vaibhav Laxmi Interiors and Ankur Sharma under PMLA, 2002 in the matter of fraudulent diversion of Government funds from IDFC bank accounts. Further, ED has provisionally attached properties having an aggregate value of Rs.200.84 Crore under PMLA, 2002 belonging to Vikram Wadhwa, Ribhav Rishi, Divya Arora wife of Ribhav Rishi, real-estate entities of Vikram Wadhwa, Naresh Kumar, Akshay Chauhan, Mohit Goyal, Manoj Kumar Sharma, Swati Singla, and others.

Press Release - 786282bf-a842-420d-9657-66aec7044d90_Press Release IDFC First Bank Case PAO 3172026.pdf

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ED, Bengaluru Zonal Office has provisionally attached bank balance of Rs. 3.70 Crore (approx.) on 22/07/2026 under PMLA, 2002, lying in the bank accounts held by M/s Jaa Lifestyle India Private Limited in a fraud case related to online advertisement viewing earning scheme.

Press Release - c36f0c60-57f6-4a4c-856d-64e354797efb_Press_Release PAO Jaa Lifestyle India Private Limited 31072026.pdf

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ED, Chennai Zonal Office has conducted search operations on 30.07.2026 at 15 residential premises located at Chennai, Coimbatore, Mumbai and Hyderabad under PMLA, 2002 in connection with money laundering and terror financing investigation related to the 2022 Coimbatore Bomb Blast case. During the search operations, various incriminating documents and digital devices were recovered and seized.

Press Release - 53cd7a18-92a4-4c4f-b715-fe56cfb71e92_Press Release search Coimbatore Bomb Blast case 31 7 2026.pdf

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ED, Raipur Zonal Office, has arrested Krishna Kumar Shrivastava @ K.K. Srivastava, under PMLA, 2002 on 30.07.2026 in a matter related to cheating, forgery, criminal intimidation and criminal conspiracy. He was produced before the Hon'ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for nine days, i.e., up to 07.08.2026.

Press Release - a52d6972-9ddb-48ae-8681-b3c20cfb416b_PressRelease Arrest KK shrivastava31072026.pdf

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ED, Gurugram Zonal Office has conducted search operations under the provisions of PMLA, 2002, on 29.07.2026, at eight residential and business premises of Imperia Wishfield Pvt. Ltd, Imperia Structures Ltd, their promoter Directors and present Resolution Professional in Delhi in a matter related to defrauding gullible homebuyers. During the search operations, various digital devices, various incriminating documents, cash amounting to Rs. 50.50 Lakh and three high end luxury vehicles were found and seized.

Press Release - 97385580-8077-4b7e-b03f-e620257ee5c6_Press release Imperia-Serch 3072026_2.pdf

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ED, Gurugram Zonal Office has provisionally attached available balances amounting to USD 10,034,819.01 (approximately Rs. 94.76 Crore) in foreign bank accounts maintained at the Bank of Singapore in the name of main accused Karan Chanana, Amira Foods Pte. Ltd. and Ananntya Pte. Ltd. in a money-laundering case involving M/s Amira Pure Foods Ltd. under PMLA, 2002 on 25.05.2026. The attachment has been served upon the parties through Mutual Legal Assistance Treaty (MLAT) mechanism with the United Kingdom and Singapore, and other available means. With the present attachment of foreign bank balances, the total value of assets attached in the case stands at approximately Rs. 226.26 Crore.

Press Release - e03804ed-3215-47c4-9383-0240611d1d75_Press Release_Amira_PAO GNZO 3072026_1.pdf

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ईडी रांची ज़ोनल कार्यालय ने पीएमएलए, 2002 के तहत धनबाद, झारखंड में अवैध कोयला खनन, अवैध रूप से खनन किए गए या चोरी के कोयले की तस्करी, कोयला उठाने पर जबरन वसूली/रंगदारी व संबंधित अन्य अवैध गतिविधियों के मामले में 28.07.2026 को अनिल गोयल, एलबी सिंह, हरेंद्र चौहान, गणेश यादव, पप्पू मंडल, रोहित यादव, माधो सिंह आदि व अन्य संस्थाओं के 31 परिसरों पर तलाशी अभियान चलाया। तलाशी के दौरान, एलबी सिंह द्वारा म्यूचुअल फ़ंड में किए गए लगभग 160 करोड़ रुपये के निवेश को फ़्रीज़ कर दिया गया। साथ ही, 1.02 करोड़ रुपये की बेहिसाब नकदी व अन्य अहम अपराध-संकेती सबूत भी ज़ब्त किए गए, जिनमें 200 से ज़्यादा अचल संपत्तियों से जुड़ी जानकारी/डेटा, विभिन्न डिजिटल डिवाइस और अकाउंट बुक्स शामिल हैं।

Press Release - 4b55cf68-6083-4251-9d7a-7500dd64490e_प्रेस विज्ञप्ति अवैध कोयला खनन___1.pdf

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