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

ED, Guwahati Zonal Office on 03.07.2026, carried out search operations under PMLA, 2002 at 20 premises located in Assam, Mizoram, West Bengal and Uttar Pradesh in connection with an investigation into a large, organised syndicate engaged in the smuggling of Betel Nut (Areca Nut) across the Indo-Myanmar border. During the search operations, various incriminating documents, including manual records (diaries) of Areca Nut trading, title deeds and property documents pertaining to immovable properties held in the names of accused persons and their family members, business records, and electronic devices including mobile phones, laptops, hard drives and unexplained cash amounting to Rs. 1.30 Crore were seized. A total of 33 bank accounts have been frozen.

Press Release - d434ebb6-d484-4aa6-920f-7570c3cc83f6_Press Release - Betelnut Searches 06072026_1.pdf

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ED, Indore Sub Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Special Court (PMLA), Indore on 03.07.2026 against Shrikant Ghante, Subhash Chandra Dubey, Rakesh Jain, Antim Joshi, and Anand Shah under PMLA, 2002, for their involvement in causing wrongful loss amounting to Rs. 4.64 Crore to Nav Bharat Grah Nirman Co-operative Society, Indore. The Hon'ble Special Court (PMLA), Indore has issued notices for the pre-cognizance hearing on 03.07.2026.

Press Release - a4c38d65-ccd0-41d9-9048-89e6cca39c26_Press Release -PC- Srikant Ghante -3 7 2026_3.pdf

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ED, Kolkata Zonal Office has filed a Prosecution Complaint in the case against M/s VRM Business Services Pvt. Ltd., its Director Rajesh Goenka and others under PMLA, 2002, before the Ld. Chief Judge, City Session Court, Kolkata on 29.06.2026 in a matter related to defrauding the foreign nationals under the guise of providing software services. Earlier, ED had seized valuables and frozen the bank accounts worth Rs. 2.35 Crore and had also provisionally attached immovable property valued at Rs.11.14 Crore under PMLA, 2002.

Press Release - 0ce68c46-e922-4b34-8b2e-3d6c2da4f1bd_PR VRM PC dated 3 07 2026_2.pdf

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ED, Kolkata Zonal Office has filed 2nd Supplementary Prosecution Complaint under PMLA, 2002 against Partha Chatterjee, Ms. Arpita Mukherjee, Kuntal Ghosh and others before the Hon’ble Special Court (PMLA), Kolkata on 25.06.2026 in connection with the West Bengal Central SSC Assistant Teacher Recruitment Scam in West Bengal.

Press Release - f319351a-1014-4fe0-b5bc-c20aa1b39108_PR SSC Asst Teacher 2nd suppl PC Partha_1.pdf

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In a first of its kind, the Directorate of Enforcement (ED), Hyderabad Zonal Office, has auctioned an Aircraft (Hawker 800A) through MSTC Limited on 01.07.2026 for a sale consideration of Rs. 3 Crore. The Aircraft (Hawker 800A) was seized during a search operation conducted on 07.03.2025 by the ED, Hyderabad Zonal Office from Rajeev Gandhi International Airport in a case against Amardeep Kumar, Capital Protection Force Pvt. Ltd. and others in a matter related to defrauding of investors. ED is committed to ensuring the enforcement of the provisions of the PMLA, 2002 by identifying, tracing, attaching, confiscating the Proceeds of Crime, preventing offenders from enjoying the benefits thereof, prosecuting the accused and facilitating restitution of the attached assets to the genuine victims/investors, in accordance with law.

Press Release - f27c4391-e8de-404e-b508-0d5a0c552aff_Press Release -Auction-Hawker 800-372026.pdf

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ED, Kolkata Zonal Office has provisionally attached 20 immovable properties having a total market value of Rs. 31.30 Crore (approx.) under PMLA, 2002, in connection with the case against M/s Concast Steel & Power Ltd. and others. The attached assets comprise residential properties, commercial units, flats and land parcels situated in West Bengal, Uttar Pradesh, Uttarakhand and Delhi, beneficially owned and controlled by Sanjay Kumar Sureka and have been held either in his own name or in the names of his relatives, employees, associates and shell companies. Total attachments in this case stands at cumulative market value of approximately Rs. 777.10 Crore, so far. Further, ED has filed Second Supplementary Prosecution Complaint arraigning 63 new accused.

Press Release - 4b580a6e-055a-4a15-9e83-f653b3694928_Press Release_CSPL-272026 3.pdf

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ED, Delhi Zonal Office has attached movable and immovable properties in the form of land and a part of residential property, situated in Indore, Madhya Pradesh, and equity shares and bank balances held in the name of Ritu Singal, wife of Neeraj Singal, promoter of erstwhile M/s Bhushan Steel Limited (BSL) under PMLA, 2002 amounting to Rs. 58.34 Crore (approx.) on 24.06.2026. Total attachment in this case stands at Rs. 481.72 Crore (approx.), so far.

Press Release - 170b0c4b-5307-4cfd-adad-e02bc575740e_Press Release- Ritu Singal PAO -272026 2.pdf

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ED, Chennai Zonal Office, has conducted search operations under PMLA, 2002 on 30.06.2026, at 8 locations related to M/s. Dream Makers Global Pvt. Ltd. (DMGPL) in Tamil Nadu and Kerala, covering districts of Coimbatore, Krishnagiri, Malappuram, and Thrissur in connection with a money laundering investigation related to Multi-Level Marketing and Ponzi Scheme defrauding gullible investors. During the searches, several incriminating documents, diaries, digital records, details of immovable properties were recovered and seized.

Press Release - 0555fe4b-b7eb-406b-99b1-e44cecf4f0b1_Press Release-Search- DMPL-272026 1.pdf

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प्रवर्तन निदेशालय (ईडी), भोपाल आंचलिक कार्यालय ने अरविंद जोशी एवं अन्य के विरुद्ध उनकी ज्ञात आय के स्रोतों से असंगत लगभग 41.87 करोड़ रुपये मूल्य की चल एवं अचल संपत्तियों के स्वामित्व से संबंधित मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत 30.06.2026 को लगभग 22.46 करोड़ रुपये मूल्य की अचल संपत्ति का अनंतिम कुर्की आदेश जारी किया है। कुर्क की गई संपत्ति में भोपाल के ग्राम सेमरी बाज्याफत स्थित क्रिकेट अकादमी एवं उससे संबंधित संरचनाएं (होटल एवं रिसॉर्ट) तथा उनके अधीनस्थ भूमि शामिल हैं। इस मामले में अब तक लगभग 36.06 करोड़ रुपये मूल्य की संपत्तियां कुर्क की जा चुकी हैं।

Press Release - b6905a7f-1e93-421c-b0b4-9707edf1d102_प्रेस विज्ञप्ति- पीएओ अरविंद जोशी- 30062026_9.pdf

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प्रवर्तन निदेशालय (ईडी), बेंगलुरु आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत दिनांक 24.06.2026 को कर्नाटक के बेंगलुरु, मैसूरु एवं बेलगावी में स्थित 14 परिसरों पर राज्य के आबकारी विभाग में कथित संगठित भ्रष्टाचार एवं सरकारी अधिकारियों द्वारा अवैध संपत्ति अर्जित किए जाने के आरोपों के संबंध में तलाशी अभियान चलाया। तलाशी के दायरे में आबकारी विभाग के अधिकारी जगदीश नायक, के. एम. थम्मन्ना एवं वाई. डी. मंजूनाथ के साथ उनके परिवार के सदस्य, व्यावसायिक साझेदार एवं सहयोगी शामिल रहे। तलाशी के दौरान डिजिटल उपकरण, रिश्वत की धनराशि के वितरण से संबंधित कैश बुक, संपत्ति संबंधी दस्तावेज, लगभग ₹5.5 करोड़ नकद, लगभग ₹7.8 करोड़ मूल्य के स्वर्ण आभूषण तथा लगभग ₹3.3 लाख मूल्य की विदेशी मुद्रा सहित कुल लगभग ₹13.3 करोड़ मूल्य की अपराध से अर्जित आय बरामद कर जब्त की गई।

Press Release - 1a594e63-b263-4764-86ae-b9915017540a_प्रेस विज्ञप्ति- एक्साइज़ सर्च- 25062026_8.pdf

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