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

ED, Lucknow has arrested Mohammad Azam Khan, founder of Maulana Mohammad Ali Jauhar Trust and Chancellor of Mohammad Ali Jauhar University, Rampur, on 31.10.2026 under the provisions of the PMLA, 2002, in the Money Laundering case. He has been sent to judicial custody for 14 days by the Hon’ble Special PMLA Court, Ghaziabad.

Press Release - 9c632228-4261-4408-b5be-9771f99a27c9_Press Release Azam Khan Arrest _9.pdf

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ED, Shimla has conducted search operations across Chandigarh, Mohali, and Zirakpur linked to the Korvio Coin (KRO) cryptocurrency fraud case under PMLA, 2002. The operations led to the seizure of incriminating documents, digital devices, and Rs. 72 Lakh in cash. During the search operation, Atul Sood was arrested and he was granted to ED custody till 05.11.2026.

Press Release - f373a5cf-84ed-4b99-8a17-c8df78368885_PR-KRO_6.pdf

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ED, Nagpur has conducted searches on 26.10.2026 at 2 locations in Nagpur linked to Shashank Govindprasad Pandey, proprietor of M/s Prayag Developers & Builders, under the PMLA, 2002. The operations led to the seizure of incriminating documents, digital devices, and Rs. 1.95 Crore in cash, along with the freezing of bank balances over Rs. 40 Lakhs and identification of immovable properties worth crores suspected to be Proceeds of Crime.

Press Release - 0effe170-15e7-4a3d-bc3a-b3bb2e545b5e_Shashank Pandey_3.pdf

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ED, Mumbai has arrested Sagar Dash under the PMLA, 2002 on 27.10.2026 in connection with online gaming and betting scam linked to All Panel Exchange (APX) and related cyber-fraud activities, with the Hon’ble Special Court in Mumbai remanding him to 3 days of ED custody.

Press Release - 610e8bdb-d79e-4a16-bb53-bae928676282_Sagar Dash_2.pdf

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ED, Kochi has conducted search operations at 3 premises in Hyderabad on 28.10.2026 under the PMLA, 2002 in connection with an ongoing cyber fraud case linked to Allamraju Satyanarayana Murthy resulting in to seizure of incriminating documents, digital evidence and Rs. 6.40 lakhs in cash.

Press Release - 70f8ae67-7e3b-4fab-aaf0-b4e53d964320_Kochi_Cyber Fraud_2.pdf

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ED, Mumbai has conducted search operations across the 11 locations on 28.10.2026 at Mumbai, Navi Mumbai, Surat, and Bhavnagar under the PMLA, 2002 in connection with international narcotics syndicate led by Navin and Dhiraj Chichkar. The operation aimed to dismantle their drug trafficking network, trace illicit Proceeds of Crime and uncover the modus operandi used to launder massive cash drug revenues into the formal financial economy. During the course of searches various incriminating material and digital devices including high-end smartphones, laptops, and internal storage media, along with commercial books of accounts, financial ledgers, and investment records were seized.

Press Release - c34e8d68-03b9-40b5-8a80-f2d11d05b478_Mumbai_NCB_1.pdf

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प्रवर्तन निदेशालय, जालंधर ने दिल्ली निवासी टिकटिंग एवं यात्रा एजेंट तरुण खोसला को धन शोधन निवारण अधिनियम, 2002 के तहत अमेरिका में मैक्सिको सीमा के रास्ते अवैध प्रवेश करने के कारण निर्वासित भारतीय नागरिकों से जुड़े ‘डंकी रूट’ अवैध आव्रजन नेटवर्क के संबंध में गिरफ्तार किया है। माननीय विशेष न्यायालय (पीएमएलए) ने उसे 30 अक्टूबर, 2026 तक ईडी की हिरासत में भेज दिया है।

Press Release - 5640426a-b8a3-43b0-910f-323020c78e6c_प्रेस विज्ञप्ति खोसला की गिरफ्तारी_4.pdf

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ED Bengaluru has conducted searches under FEMA, 1999 on 27.10.2026 at 3 locations in Bengaluru & Madhya Pradesh over an unauthorized ₹5,000/- Crore (Approx.). The probe exposed use of shell entities in tax seven countries massive OTC deals, and illegal foreign payouts via platforms like Binance and Bybit in violation of FEMA provisions. Cross border financial transactions using Cryptocurrency.

Press Release - fec4fc44-8df0-4d87-94cf-c43a3a856165_Press release _5.pdf

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ईडी ने 23.10.2026 को एनसीबी और मिज़ोरम पुलिस के समन्वय से मिज़ोरम तथा मणिपुर में म्यांमार से होने वाली सीमा-पार मादक पदार्थ तस्करी और नार्को-हवाला गतिविधियों से जुड़े धन शोधन के तीन मामलों में पीएमएलए के अंतर्गत समन्वित तलाशी अभियान चलाया। ईडी ने 1,424 बैंक खाते फ्रीज किए, ₹17.82 करोड़ मूल्य की संपत्तियाँ अनंतिम रूप से कुर्क कीं, जिससे सुरक्षित कुल परिसंपत्तियाँ ₹26 करोड़ से अधिक हो गईं, और छह अभियुक्तों को गिरफ्तार किया। चार अन्य अभियुक्तों के विरुद्ध गिरफ्तारी की कार्यवाही जारी है।

Press Release - 36dc9653-8b0a-4cb4-a05f-bc3f76a1e4f9_ED_Press_Release_Narco_Hawala_25_10_2026_revised_Hindi_1.pdf

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ED, Ahmedabad, has filed a Prosecution Complaint under the PMLA, 2002, against Prashant Baldevbhai Rabari, an employee of Western Railway, in case of a massive assets disproportionate to his known sources of income during the check period 2017-2021. Earlier, ED had attached assets to the tune of Rs. 2 Crore (approx.) in this case.

Press Release - 2df967a2-1828-4bb6-b858-7c4d0420ce6d_Press Release PC Rabari_2.pdf

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