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

ED, Indore Sub Zonal Office, has conducted simultaneous search operations across various locations in Indore and Mandsaur, Madhya Pradesh, in connection with an investigation relating to the alleged trafficking of 70 kilograms of MDMA (Mephedrone) drugs, valued at approximately Rs. 70 Crore. During the search operations, various incriminating documents and digital evidence were found and seized. Further, one bank locker was also found in the name of a relative of one of the accused. Search and seizure operation on the bank locker is being undertaken separately.

Press Release - 12018cdf-674a-4499-ab7c-9b2121d6d079_Press Release Search MDMA 1772026_1.pdf

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ED, Lucknow has conducted search operations on 16.07.2026 at 16 premises located in West Bengal, Delhi, Uttar Pradesh, Haryana and other locations under the provisions of PMLA, 2002 against an organized syndicate allegedly involved in facilitating illegal infiltration of Rohingya and Bangladeshi nationals into India, arranging forged Indian identity documents such as Aadhaar Cards, PAN Cards and Passports and subsequently rehabilitating them in different parts of the country. During the search operations, unaccounted cash amounting to approximately Rs. 40 Lakh and gold weighing about 180 grams, apart from various incriminating documents, digital devices, bank records and other evidences relevant to the investigation, have been seized and the statements of key persons were recorded.

Press Release - 9fc14c59-77ca-4fe8-ae3c-15556af11fa8_Press Release Search 16072026 LKZO_2.pdf

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ED, Chennai Zonal Office, has conducted search operations under Foreign Exchange Management Act, 1999 [FEMA] at 03 premises belonging to M/s. Nandalala Enterprises and M/s. M/s. Ram Hair Impex, and its Proprietors in Chennai on 15/07/2026. During the search, Indian currency amounting to Rs. 5.39 Lakh, foreign currency amounting to USD 16,823, EURO 1,860, digital devices, electronic records, and various incriminating documents evidencing the violations of FEMA were seized.

Press Release - d81a14fa-aa46-44c7-b517-c591e776dc79_Press release FEMA Searchdated 16072026_2.pdf

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ED, Headquarter Investigation Unit has arrested Ravi Shankar Tiwari @ Ravi Tiwari under PMLA, 2002 on 14.07.2026 in connection with an ongoing investigation in the case of Loni Urban Multi State Credit and Thrift Cooperative Society (LUCC) and others in a matter related to defrauding gullible investors. He was produced before the Court of Hon’ble Additional Sessions Judge - 07, Patiala House Courts, New Delhi on 15.07.2026 and the Hon’ble Court has remanded him to ED custody for 10 days.

Press Release - e6f079b6-b6dd-4992-9caf-d4c0f2125037_PR Ravi Shankar Tiwari arrestHIU1.pdf

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The Reserve Bank of India (RBI) has issued a compounding order on 06.07.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Apothecon Pharmaceuticals Private limited which has resulted onto closure of investigation against the company for the compounded contraventions of the provisions of FEMA, 1999. The said order has been passed by RBI after issuance of “No Objection” by the Directorate of Enforcement (ED). The Rules regarding Compounding and Directions of RBI are available in public domain at https://static.pib.gov.in/WriteReadData/specificdocs/documents/2024/sep/doc2024912392301.pdf and https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12736&Mode=0.

Press Release - 2fd1d0e1-7760-4e59-ac47-81f4e445a475_Apothecon Press Release 1672026_2.pdf

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ED, Kolkata Zonal Office has filed 1st Supplementary Prosecution Complaint against Santanu Sinha Biswas, Ex-DCP, Kolkata Police under the Prevention of Money Laundering Act (PMLA), 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 10.07.2026 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. Earlier in this case, Santanu Sinha Biswas was arrested under section 19(1) of PMLA, 2002 on 14.05.2026 and sent to ED custody for 14 days. Currently, Santanu Sinha Biswas is under judicial custody. Investigation under PMLA has unearthed that Santanu Sinha Biswas, Ex-DCP, directly or indirectly derived monetary benefits aggregating at least Rs. 2.89 Crore from criminal activities related to scheduled offences.

Press Release - 4a97ffb1-27e5-420f-8e81-dd7965bc62ee_Press Release PC Santanu Sinha Biswas on 16072026_1.pdf

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ED, Delhi Zonal Office has provisionally attached immovable properties under PMLA, 2002 valued at Rs. 158.37 Crore (approx.) in connection with its ongoing probe in the case of M/s. Rockland Hospitals Limited and others in a matter related to large-scale financial fraud.

Press Release - bd205a39-c8a5-4b52-bb29-7d839f282e7c_PRESS RELEASE(RHL) dated 15072026_3.pdf

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प्रवर्तन निदेशालय, जालंधर आंचलिक कार्यालय ने आव्रजन सेवाएं प्रदान करने में की गई धोखाधड़ी से संबंधित धन शोधन जांच के संबंध में मेसर्स रेड लीफ इमिग्रेशन प्राइवेट लिमिटेड, अमनदीप सिंह, पूनम रानी, अंकुर कुमार केहर, नितिन विज, कमलजोत कंसल, मेसर्स ओवरसीज पार्टनर तथा मेसर्स रुद्र कंसल्टेंसी सर्विसेज के विरुद्ध माननीय विशेष न्यायालय (पीएमएलए), जालंधर के समक्ष पीएमएलए, 2002 के तहत दिनांक 13.07.2026 को अभियोजन शिकायत (पीसी) दायर की है।

Press Release - 241dbec0-e409-4b22-9bac-d60c64ac7a06_प्रेस विज्ञप्ति रेडलीफ इमिग्रेशन प्रा लि 1572026_2.pdf

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प्रवर्तन निदेशालय (ईडी), चेन्नई आंचलिक कार्यालय ने ऑनलाइन साइबर धोखाधड़ी से संबंधित धन शोधन जांच, जिसमें "फर्जी निवेश" तथा "वर्क फ्रॉम होम" घोटाले शामिल हैं, के सिलसिले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत 10.07.2026 एवं 11.07.2026 को तमिलनाडु में 16, केरल में 2 तथा श्रीनगर में 1 स्थान पर तलाशी अभियान चलाया। तलाशी के दौरान अनेक आपत्तिजनक दस्तावेज, डिजिटल उपकरण, मोबाइल फोन, लैपटॉप, बैंक खातों से संबंधित अभिलेख, कंपनियों के निगमित होने से संबंधित अभिलेख, लेखा-पुस्तकें तथा शेल संस्थाओं से संबंधित दस्तावेज बरामद कर जब्त किए गए। क्रिप्टोकरेंसी वॉलेट, वर्चुअल डिजिटल परिसंपत्तियां, क्रिप्टो एक्सचेंज खातों, रिकवरी फ्रेज़ तथा क्रिप्टोकरेंसी लेन-देन से संबंधित अन्य डिजिटल साक्ष्यों का भी पता लगाकर सुरक्षित किया गया। लगभग 3.35 करोड़ रुपये मूल्य की क्रिप्टोकरेंसी परिसंपत्तियां तथा 14.50 लाख रुपये की नकदी जब्त की गई। आरोपियों एवं उनसे संबद्ध संस्थाओं के नाम पर संचालित 40 लाख रुपये से अधिक की धनराशि वाले कई बैंक खातों को भी फ्रीज किया गया है।

Press Release - 9a8b3c32-211a-434b-9af6-e69b28e938db_प्रेस विज्ञप्ति सर्च रोशन फियाज 13072026_1.pdf

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प्रवर्तन निदेशालय (ईडी), मुंबई आंचलिक कार्यालय ने "एटीसी कॉइन" नामक क्रिप्टोकरेंसी के नाम पर जनता/निवेशकों से धन एकत्र करने से संबंधित मामले में पीएमएलए, 2002 के तहत मेसर्स जूरिया सर्विसेज क्लब इंडिया प्राइवेट लिमिटेड, मेसर्स वीवा कार्ड रिटेल सर्विसेज प्राइवेट लिमिटेड, सुभाषचंद्र रामरतन जूरिया तथा चिराग रामरतन जूरिया की लगभग 55.50 करोड़ रुपये मूल्य की चल एवं अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। कुर्क की गई संपत्तियों में मुंबई स्थित 11 वाणिज्यिक गाला (दुकानें), चार आवासीय फ्लैट तथा बैंक खातों में उपलब्ध शेषराशि शामिल हैं।

Press Release - ec688a76-83cc-4d4c-bb5a-0bfe9b4a0b8c_प्रेस विज्ञप्ति- पीएओ जूरिया 13072026_1.pdf

/media/press-release-documents/ec688a76-83cc-4d4c-bb5a-0bfe9b4a0b8c_प्रेस विज्ञप्ति- पीएओ जूरिया 13072026_1.pdf