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

ED, Panaji Zonal Office, Goa, has conducted search operations under PMLA, 2002 at multiple premises across several States in connection with the investigation into a large-scale “Digital Arrest” cyber-fraud, in which a senior citizen was defrauded of approximately Rs. 2.60 Crore. During the search operations, Indian currency of approximately Rs. 1.5 Crore, foreign currency valued at approximately Rs. 2 Crore, and gold and jewellery valued at approximately Rs. 1.5 Crore, high-end motor vehicle (Toyota Fortuner) and other movable assets, incriminating evidence in the form of digital devices has been recovered and seized. Further, numerous bank accounts maintained by the individuals and the shell, forex and conduit entities involved in the laundering network, have been frozen.

Press Release - fb81abe9-34b8-4b9f-b4b5-ed70f4046951_Press_Release_Digital Arrest PJZO 2072026_1.pdf

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ED, Patna Zonal Office has conducted search operations on 17.07.2026 at 12 locations across the country in Sri Ganganagar, Jaipur, Delhi, Gurgaon, Patna and Banka under PMLA, 2002 in connection with illegal sand mining done by M/s Mahadev Enclave Pvt Ltd, Banka, Bihar. This entity is controlled by Chandak Family of Sri Ganganagar (Rajasthan), headed by Ashok Chandak and his son Raghav Chandak. During the search operations, Rs.2.92 Crore cash, various important documents pertaining to sale deeds, bank accounts details, cheque, loan agreements, investment details, and digital evidences etc. were recovered and seized.

Press Release - 66775631-778f-4480-99e9-87109d1400cb_Press Release -Search- Mahadev Enclave Pvt Ltd-1872026 3.pdf

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ED, Allahabad Sub-Zonal Office, Prayagraj has provisionally attached movable and immovable properties to the tune of Rs. 3.94 Crore (approx.) under PMLA, 2002, in connection with the ongoing investigation in the matter of JVL Agro Industries Limited and others. Total attachment in this case now stands at Rs. 882.61 Crore.

Press Release - 1a9b73ed-1fd1-450c-b86a-e41990cf1a77_PR- PAO in JVL Agro Industries Ltd1872026 2.pdf

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ED, Mumbai Zonal Office, has filed a Prosecution Complaint (PC) on 17.07.2026 under PMLA, 2002 before the Hon'ble Special Court (PMLA), Mumbai against Ashokkumar Eknath Kharat @ Captain @ Bondhu Baba, his wife Kalpana Kharat, and four others. Further, on 15.07.2026, ED has provisionally attached immovable properties worth Rs. 19.20 Crore under PMLA, 2002, held in the names of the accused and his family members. The assets worth approximately Rs. 36.90 Crore have been attached, seized or frozen in the case till date. Earlier, ED had also arrested Ashokkumar Eknath Kharat on 19.05.2026 under PMLA, 2002, he is in judicial custody.

Press Release - f8579a63-8dee-472f-9118-81180884150f_PR Ashok Kharat Case 18072026 1.pdf

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ED, Panaji Zonal Office, Goa, has arrested Siddique Khan @ Suleman Khan, mastermind and principal beneficiary of an organised syndicate engaged in the large-scale grabbing of high-value immovable properties in Goa through forged and fabricated title documents, on 16.07.2026 under PMLA, 2002. On his production before the Hon’ble Special Court (PMLA), North Goa, ED has been granted 5 (five) days’ custody of the accused.

Press Release - 04066b8c-5cb7-4533-ba1c-2a5d254a98be_Press Release - ED Arrest of Siddique Khan @ Suleman Khan -1772026 5.pdf

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ED, Shimla Sub-Zonal Office has arrested Milan Garg, Sukhdev Thakur, and Abhishek Sharma under PMLA, 2002, in connection with the investigation of a Cryptocurrency Scam. The Hon’ble Court thereafter granted 12 days’ custody of the accused to the ED, Shimla.

Press Release - c5fc2aa9-acd3-439e-b0e8-dc9c2ce65861_Press Release_Arrest-1772026 4.pdf

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प्रवर्तन निदेशालय (ईडी), रायपुर आंचलिक कार्यालय ने महादेव ऑनलाइन बुक, स्काईएक्सचेंज एवं अन्य की अवैध ऑनलाइन सट्टेबाजी गतिविधियों से संबंधित मामले में पीएमएलए, 2002 के तहत विकास गर्ग को गिरफ्तार किया है। विकास गर्ग को दिनांक 14.07.2026 को नई दिल्ली में पीएमएलए की धारा 19 के अंतर्गत गिरफ्तार किया गया। इसके उपरांत उसे माननीय विशेष न्यायालय (पीएमएलए), नई दिल्ली के समक्ष प्रस्तुत किया गया, जहां से ट्रांजिट रिमांड प्रदान किया गया। तत्पश्चात दिनांक 15.07.2026 को उसे माननीय विशेष न्यायालय (पीएमएलए), रायपुर के समक्ष प्रस्तुत किया गया। माननीय विशेष न्यायालय (पीएमएलए), रायपुर ने उसे दिनांक 24.07.2026 तक 10 दिनों के लिए ईडी की अभिरक्षा में भेज दिया है। इस मामले में अब तक विदेशी परिसंपत्तियों सहित लगभग 4,000 करोड़ रुपये मूल्य की चल एवं अचल संपत्तियां कुर्क/जब्त/फ्रीज की जा चुकी हैं।

Press Release - 712b0e7b-f69f-47cb-b173-e138ac4b7f79_प्रेस विज्ञप्ति गिरफ्तारी विकास गर्ग 17072026_3.pdf

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प्रवर्तन निदेशालय (ईडी), इंदौर उप-आंचलिक कार्यालय ने लगभग 70 करोड़ रुपये मूल्य के 70 किलोग्राम एमडीएमए (मेफेड्रोन) मादक पदार्थ की कथित तस्करी से संबंधित जांच के सिलसिले में मध्य प्रदेश के इंदौर एवं मंदसौर स्थित विभिन्न स्थानों पर एक साथ तलाशी अभियान चलाया। तलाशी के दौरान अनेक आपत्तिजनक दस्तावेज एवं डिजिटल साक्ष्य बरामद कर जब्त किए गए। इसके अतिरिक्त, आरोपियों में से एक के रिश्तेदार के नाम पर एक बैंक लॉकर का भी पता चला है, जिस पर तलाशी एवं जब्ती की कार्रवाई अलग से की जा रही है।

Press Release - d85b5850-a4b2-4586-bbc2-0c3b1cbcdab6_प्रेस विज्ञप्ति सर्च एमडीएमए 17072026_2.pdf

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प्रवर्तन निदेशालय (ईडी), चेन्नई आंचलिक कार्यालय ने विदेशी मुद्रा प्रबंधन अधिनियम, 1999 (फेमा) के अंतर्गत दिनांक 15.07.2026 को चेन्नई स्थित मेसर्स नंदलाला एंटरप्राइजेज, मेसर्स राम हेयर इम्पेक्स तथा उनके स्वामियों से संबंधित 03 परिसरों पर तलाशी अभियान चलाया। तलाशी के दौरान 5.39 लाख रुपये की भारतीय मुद्रा, 16,823 अमेरिकी डॉलर (यूएसडी), 1,860 यूरो, डिजिटल उपकरण, इलेक्ट्रॉनिक अभिलेख तथा फेमा के उल्लंघन से संबंधित विभिन्न आपत्तिजनक दस्तावेज जब्त किए गए।

Press Release - a5a125f8-2af4-4f51-b230-590d857ece4f_प्रेस विज्ञप्ति फेमा सर्च दिनांक 16072026_1.pdf

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ED, Raipur Zonal Office, has arrested Vikas Garg in the case relating to the illegal betting operations of Mahadev Online Book, Skyexchange and others, under PMLA, 2002. Vikas Garg was arrested on 14.07.2026 at New Delhi under Section 19 of the PMLA. He was produced before the Hon’ble Special Court (PMLA), New Delhi, which granted transit remand, and was thereafter produced before the Hon’ble Special Court (PMLA), Raipur, on 15.07.2026. The Hon’ble Special Court (PMLA), Raipur, has remanded Vikas Garg to the custody of the ED for a period of 10 days, up to 24.07.2026. In this case, Movable and immovable properties worth approximately Rs. 4,000 Crore, including foreign assets, have been attached/seized/frozen so far.

Press Release - 9fc17d8b-79ce-4b51-b02c-f7cb093341c3_Press Release Arrest Vikas Garg 17072026_2.pdf

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