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प्रवर्तन निदेशालय (ईडी), गुवाहाटी आंचलिक कार्यालय ने भारतीय पुलिस सेवा के सेवानिवृत्त अधिकारी प्रशांत कुमार दत्ता, उनके परिवार के सदस्यों तथा समूह कंपनियों से संबंधित, वर्ष 1992 से 2019 की अवधि के दौरान उनकी ज्ञात आय के स्रोतों की तुलना में "होटल भार्गव", पलटन बाजार, गुवाहाटी; "भार्गव इन", जी.एस. रोड, पलटन बाजार, गुवाहाटी; "होटल भार्गव", ईशान आर्केड, लोखरा चारियाली, गुवाहाटी; "होटल भार्गव ग्रैंड", बेटकुची, गुवाहाटी; तथा "समर्था दीप", अंधेरी (पश्चिम), मुंबई में स्थित दो आवासीय फ्लैट के रूप में असंगत परिसंपत्तियां अर्जित किए जाने के मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत लगभग 53.28 करोड़ रुपये के कुल मूल्य की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - 86281298-8dd8-4af7-a3dd-f72946cc2f86_प्रेस विज्ञप्ति_पीएओ-पीके दत्ता _27062026 2.pdf

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प्रवर्तन निदेशालय (ईडी), इंफाल उप-आंचलिक कार्यालय ने भोले-भाले निवेशकों को अत्यधिक मासिक प्रतिफल का प्रलोभन देकर उनके साथ धोखाधड़ी किए जाने से संबंधित मामले में मेसर्स बिरला एम्पोरियम प्राइवेट लिमिटेड तथा मेसर्स इरा फाइनेंस प्राइवेट लिमिटेड के प्रकरण में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत लगभग 3.92 करोड़ रुपये मूल्य की 13 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। ये संपत्तियां मणिपुर के थौबल, इंफाल पूर्व तथा इंफाल पश्चिम जिलों में स्थित हैं तथा कंपनी के कर्मचारियों एवं उससे संबद्ध व्यक्तियों के माध्यम से कंपनी के नाम पर पंजीकृत हैं। इस मामले में अब तक लगभग 65.5 करोड़ रुपये मूल्य की संपत्तियां कुर्क की जा चुकी हैं।

Press Release - f5112791-b78a-4385-96b3-27cb8599796c_प्रेस विज्ञप्ति- बिरला एम्पोरियम पीएओ 27062026 1.pdf

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ED, Guwahati Zonal Office, has provisionally attached immovable properties under PMLA, 2002 in the form of “Hotel Bhargav”, Paltan Bazar, Guwahati; “Bhargav Inn” G.S. Road, Paltan Bazar, Guwahati; “Hotel Bhargav”, Ishan Arcade, Lokhra Chariali, Guwahati; “Hotel Bhargav Grand”, Betkuchi, Guwahati and two residential flats at “Samartha Deep”, Andheri (West), Mumbai, valued in the aggregate at Rs. 53.28 Crore ( approx.) in the case relating to Prasanta Kumar Dutta, a retired officer of the Indian Police Service and his family members and group companies in a matter related to assets disproportionate to his known sources of income during the period from 1992 to 2019.

Press Release - 5290c7ad-88f9-4adc-8cd6-7711ac575973_Press Release PAO PK Dutta27062026.pdf

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ED, Lucknow Zonal Office (ED), has carried out search operations under PMLA, 2002, at 4 locations related to builder Sandeep Singh, and office bearers of Seva Suraksha Sahkari Awas Samiti, in Ghaziabad, Noida and Delhi in connection with a money laundering case related to land and real estate fraud in Ghaziabad. During the searches, several incriminating documents regarding the money trail, properties, financial statements of the company etc. were found and seized.

Press Release - 54b15f54-f786-4a30-9257-474751916ea7_Press Release Search Seva Suraksha 27062026.pdf

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ED, Imphal Sub-Zonal Office, has provisionally attached 13 immovable properties located across Thoubal, Imphal East and Imphal West districts of Manipur, registered in the name of the company through its staff and associated persons, valued at Rs. 3.92 Crore (approx.) under PMLA, 2002, in the case of M/s Birla Emporium Pvt. Ltd. and M/s Ira Finance Pvt. Ltd. in a matter related to defrauding gullible investors by promising exorbitant monthly returns. Total attachments in this case stands at Rs. 65.5 Crore (approx.), so far.

Press Release - fd84b8e3-a9ba-46d7-b60f-15dcff218079_Press Release Birla Emporium PAO 27062026.pdf

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ED, Headquarters Investigation Unit has conducted searches under PMLA, 2002 at 6 premises of the prime accused Harpreet Singh Talwar and his employees/ business associates and others, in Delhi on 24.06.2026 and 25.06.2026 in case involving large scale import of drugs (heroin), concealed inn semi processed talc. During the searches, various incriminating documents, several documents regarding the investments and 4 luxury vehicles including Range Rover Sport 3.0, Toyota Fortuner, Mercedez Benz CLE 300, KIA seltos which have a combined value of nearly Rs 2 Crore from the premises of Harpreet Singh Talwar were found and seized. Further, ED had arrested Harpreet Singh Talwar, on 24.06.2026 and produced before the Hon'ble Special Court (PMLA), Tis Hazari Courts Complex, New Delhi for remand.

Press Release - 37b8f2cf-b3f3-4819-82dd-4377a7c5ee53_Harpreet Drugs Case PR.pdf

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ED, Bhopal Zonal Office has provisionally attached two Investment Linked Life Insurance Policies maintained with Zurich International Life Ltd. having an aggregate surrender value of USD 387,814.42 (approximately Rs. 3.66 Crore) under PMLA, 2002 in connection with the investigation against M/s Advantage Overseas Pvt. Ltd. (AOPL) and its promoter Shrikant Bhasi in a matter related to bank fraud to the tune of Rs. 1,266.63 Crore. Earlier, ED had provisionally attached 09 immovable properties situated in Dubai, UAE valued at approximately Rs. 51.70 Crore and domestic properties worth about Rs. 111 Crore. Total attachments in this case stands at Rs. 166.36 Crore (approx.), so far.

Press Release - 7cc99208-af38-4093-82e5-e9d68a6404f8_PR of Srikant Bhasi 250625.pdf

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ED, Headquarters Investigation Unit, has provisionally attached movable and immovable properties valued at Rs. 55.57 Crore in the form of bank accounts, fixed deposits, land, commercial premises and residential apartments situated in Ludhiana, Gurugram and Chandigarh held in the names of M/s Hampton Sky Realty Limited, Sanjeev Arora, the family members of Sanjeev Arora and associated entities under PMLA, 2002, in the matter pertaining to bogus export of mobile phones by M/s Hampton Sky Realty Limited (HSRL), earlier known as M/s Ritesh Properties and Industries Ltd., and its associated entities and persons.

Press Release - 4565715b-7fa3-464a-9816-d958f94aff08_Press Release PAO HSRL 2562026.pdf

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ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 on 24.06.2026 at 14 premises spread across Bangalore, Mysuru and Belagavi in Karnataka on allegation of systemic corruption in state excise department and therefore, amassing of wealth by govt officials. The key persons covered in search operations were Excise officials Jagdish Nayak, K.M. Thammanna and Y D Manjunath along with their family members, business partners and associates. During the search operations, various incriminating evidences in the form of digital devices, bribe distribution cash book, property documents, cash amounting approximately Rs. 5.5 Crore, gold jewellery valued at approximately Rs. 7.8 Crore and Foreign Currency worth Rs 3.3 Lakh (Total Rs. 13.3 Crore) have been found and seized.

Press Release - 0b61240e-6dc1-4006-805e-55c1c187a2e7_Press release - Excise search-2562026 1.pdf

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ईडी, इंदौर उप आंचलिक कार्यालय ने मेसर्स धनलक्ष्मी सॉल्वेक्स प्राइवेट लिमिटेड (डीएसपीएल), उसके निदेशकों तथा संबद्ध संस्थाओं/व्यक्तियों के विरुद्ध 356.31 करोड़ रुपये की बैंक धोखाधड़ी से संबंधित धन शोधन जांच के मामले में, आरोपित व्यक्तियों के नाम पर धारित मध्य प्रदेश के इंदौर एवं शाजापुर जिलों में स्थित आवासीय फ्लैट एवं भूमि के विभिन्न भू-खंड के रूप में स्थित 35.52 करोड़ रुपये मूल्य की अचल संपत्तियों को पीएमएलए, 2002 के अंतर्गत अनंतिम रूप से कुर्क किया है।

Press Release - 958949e9-bbdb-4bd2-8b18-c7fbf3c985f1_प्रेस विज्ञप्ति- पीएओ धनलक्ष्मी सॉल्वेक्स- 23062026_8.pdf

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