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

ईडी, गुरुग्राम जोनल कार्यालय ने इंद्रजीत सिंह और अन्य के मामले में चल रही जांच के सिलसिले में पीएमएलए, 2002 के तहत मेसर्स अपोलो ग्रीन एनर्जी लिमिटेड (पूर्व मेसर्स अपोलो इंटरनेशनल लिमिटेड) के पूर्व मुख्य वित्तीय अधिकारी/अध्यक्ष- रणनीतिक पहल और अपोलो समूह के एक प्रमुख प्रबंधकीय व्यक्ति राकेश गुप्ता को 07.07.2026 को गिरफ्तार किया है। विशेष पीएमएलए कोर्ट, गुरुग्राम द्वारा उनके खिलाफ चार समन का पालन न करने और गैर-जमानती वारंट (एनबीडब्ल्यू) जारी करने के बाद गिरफ्तारी की गई। उन्हें विशेष पीएमएलए कोर्ट, गुरुग्राम के समक्ष पेश किया गया और माननीय न्यायाधीश ने उन्हें 05 दिनों के लिए ईडी हिरासत में भेज दिया है।

Press Release - f0f60256-3fcd-4974-923c-40c5a02264a7_प्रेस विज्ञप्ति-गिरफ्तारी राकेश गुप्ता 07072026_2.pdf

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ईडी, देहरादून उप-आंचलिक कार्यालय ने मनी चेंजिंग गतिविधियों को नियंत्रित करने वाले फेमा और आरबीआई मास्टर निर्देशों के कथित उल्लंघनों के मामले में ऋषिकेश, दिल्ली और देहरादून में कई परिसरों, अर्थात् मेसर्स गंगा फॉरेक्स प्राइवेट लिमिटेड, मेसर्स जेपीजेएन फाइनेंशियल सर्विसेज प्राइवेट लिमिटेड, मेसर्स अल्पाइन फॉरेक्स प्राइवेट लिमिटेड, मेसर्स जय जीन फॉरेक्स प्राइवेट लिमिटेड, संबद्ध व्यावसायिक संस्थाएं जेपीजेएन जेम्स यूनिट और विंटेज इंडिया और उपरोक्त संस्थाओं का प्रबंधन करने वाले प्रमुख व्यक्तियों के आवासीय परिसरों और अन्य में विदेशी फेमा, 1999 के तहत तलाशी अभियान चलाया है। तलाशी के दौरान, कई अधिकार-क्षेत्रों (यूएसडी, यूरो, एयूडी, टीएचबी आदि) की पर्याप्त मात्रा में विदेशी मुद्रा, जिसकी कुल राशि 54.58 लाख रुपये (07.07.2026 रुपये की विनिमय दर के अनुसार) थी, 33.98 लाख रुपये की अघोषित भारतीय मुद्रा, आपत्तिजनक दस्तावेज, डिजिटल उपकरण - मोबाइल फोन, विदेशी मुद्रा लेनदेन से संबंधित अन्य अभिलेखों के साथ बरामद और जब्त किए गए।

Press Release - 92cbc1bd-a532-4971-a8de-2013b2018491_प्रेस विज्ञप्ति-फेमा तलाशी 872026_1.pdf

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ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint in Municipality Recruitment Scam against Sujit Bose, Ex Minister (Department of Fire and Emergency Services, WB & Ex-MLA), Samudra Bose, Jyotishman Chattopadhay, IAS (then Director of Directorate of Local Bodies) and others under PMLA, 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 09.07.2026 in connection with the Municipality Recruitment Scam. Earlier, Sujit Bose was arrested under PMLA, 2002 on 11.05.2026, and granted 10 days ED custody by the Hon’ble Special Court (PMLA), Calcutta. Sujit Bose is currently in judicial custody.

Press Release - 7c774538-fe48-4cfb-906a-5217917d355a_Press Release-PC SB MRS dtd 11072026 2.pdf

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ED attaches fresh properties worth Rs.1,021 Crore in the RHFL/RCFL case taking total attachments in Reliance Anil Ambani Group cases to Rs.20,367 Crore. SIT constituted by ED as per direction of Hon’ble Supreme Court is investigating several cases against Reliance Anil Ambani Group under PMLA and FEMA. Till date more than 80 premises have been searched by ED. Further 4 Prosecution Complaints have been filed under PMLA and 1 complaint has been filed under FEMA. Further, 8 senior officials/associates of Group have been arrested

Press Release - 27a65a17-3b2e-4bf6-8076-e46a23ee0abf_Press Release RAAG 11072026 1.pdf

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ED conducts FEMA searches against M/s Kalanee Impex Pvt. Ltd. in Mumbai. Evidence of undisclosed overseas entities & bank accounts, non-realisation of export proceeds, third-party remittances, and documents linked to a seized jewellery consignment in the US have been recovered. Investigation is in progress.

Press Release - 20d34e86-b987-45d8-bfb3-04c29ceb39a1_PRESS RELEASE-Search-Kalanee Impex-1072026.pdf

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ED, Gurugram has conducted search operations under PMLA, 2002, on 09.07.2026, at eight residential and business premises of Mangal Sain Mittal, Anil Sharma and their associates and business entities across Delhi, Faridabad and Gurugram. During the search operations, various digital devices, incriminating documents, property documents, audited Financials, Tally Data, details of diversion of Funds, etc. were recovered and seized. Further, the total value of the assets seized by ED during the search stands at approx. Rs. 6.63 Crore, which includes unaccounted Cash of Rs. 55 Lakh, Gold Bullion worth Rs. 1.85 Crore, Gold Jewellery worth Rs. 1.95 Crore and Silver weighing approx.100 kg worth Rs. 2.28 Crore. Additionally, several relevant bank accounts of the accused were frozen during the proceedings.

Press Release - 88c7b520-05f8-41b1-8520-580db41e422d_Press release MSM Search 1062026_5.pdf

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ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) against Fr. Arlino De Mello, Fr. Victor Conceicao Rodrigues (the then Procurators of the Archdiocese of Goa and Daman), Prabhakar Rama Hawaldar (the then Inspector of Survey and Land Records, City Survey, Panaji) and a private real estate development firm (as a legal entity) under PMLA, 2002, before the Ld. Special Court (PMLA) at Merces, North Goa, in a case relating to fraudulent deprivation of tenancy rights over a parcel of land situated at Mitra, Caranzalem, North Goa by using forged documents.

Press Release - 019eff2d-20e7-4ee0-a1e7-aafad137317e_PR PC Filed in Fr Arlino 09072026_4.pdf

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ED, Allahabad Sub-Zonal Office, has secured cognisance of the Prosecution Complaint filed under PMLA, in connection with the bank fraud case relating to M/s JVL Agro Industries Ltd. and others. The Prosecution Complaint was filed before the Hon'ble Special Court (PMLA), Lucknow on 25.11.2025. Vide order dated 07.07.2026, the Hon'ble Special Court (PMLA), Lucknow, presided over by Smt. Madhu Dogra (HJS), has taken cognisance of the same.

Press Release - e9d2a7b7-9b86-4d70-bdae-0c67be61f5d9_Press Release cognizance JVL 1072026_3.pdf

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ED, Guwahati Zonal Office, has provisionally attached movable and immovable properties in the form of credit balances lying in 48 bank accounts and 22 immovable properties located in the States of Assam, Meghalaya and West Bengal under PMLA, 2002 worth Rs. 5.54 Crore (approx.) in the case of M/s Jeevan Suraksha Group of Companies and its Directors, in a matter related to defrauding gullible investors.

Press Release - 3267c06a-5715-4a0c-8abf-90ec05e2fcb5_Press Release jeevan Suraksha PAO 972026_2.pdf

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ED, Indore Sub-Zonal Office, has filed a Supplementary Prosecution Complaint before the Hon'ble Special Judge (PMLA), Indore, Madhya Pradesh, on 09.07.2026 under PMLA, 2002, in connection with the fraudulent clearance of bills and misappropriation of Government funds from the Block Education Office (BEO), Katthiwada, District Alirajpur, Madhya Pradesh, by Kamal Rathore and other accused persons. The Hon'ble Special Court (PMLA), Indore has issued notices to accused persons.

Press Release - 3bc4de6d-eb75-463b-9ad2-c178fc84063e_PRESS RELEASE_PC_Kamal Rathore INSZO_1.pdf

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