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

ED has freezed the crypto currencies, 77.62710139 Bitcoins [equivalent to USD 1573466 (Rs 12.83 Crore approximately) ] under PMLA, 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gamming Application, namely E-nuggets. Earlier, ED had seized Rs. 17.32 Crore cash in the case.

Press Release - 94a424d0-4209-4fd0-a193-d741183bc6ad_Press release E-NUGGETS Crypto 27-09-2022.pdf

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The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Darshan Kiritbhai Shah, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by ED.

Press Release - f70a364a-2f82-49ae-87aa-7e43fa92b3e1_Darshan Kiritbhai Shah Press Release-1262026_3.pdf

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The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Ripe Accountancy Services Pvt. Ltd., which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the ED.

Press Release - 2ef1c07d-0ef3-49cc-8b8d-de54c85a2fbc_Ripe Accountancy Press Release-1262026_2.pdf

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In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Hon’ble Special Court (PMLA) has ordered for restitution of properties valued at Rs. 8.41 Crore to victims of offence of money laundering and rightful claimants in the case of M/s. Ajmera Group and others, being investigated by ED. The ED continues to uphold its commitment to combating financial crimes and ensuring justice for victims of such crimes.

Press Release - 00d77335-c7a3-4020-b796-42fecdb062c1_Press Release-restitution in Ajmera 12062026_1.pdf

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ED, Hyderabad has conducted search operation on 11.06.2026 under PMLA, 2002 at five premises of Kessireddy Raja Shekhar Reddy, Dontireddy Vasudeva Reddy, Vijaya Narasimha Reddy, Vallu Sandeep and Karumuri Nageswara Rao & Karumuri Sunil Kumar in Hyderabad related to Transport Scam – Andhra Pradesh Liquor. During the search operation, a luxury car, costly watches valued at Rs. 94.5 Lakh and unaccounted cash, incriminating documents including suspicious joint venture agreements, unaccounted cash transactions, property documents were recovered and seized. Further, Kessireddy Raja Shekhar Reddy and Dontireddy Vasudeva Reddy were arrested on 11.06.2026 under PMLA, 2002. Both were produced before the Hon’ble Special Court (PMLA), Nampally, Hyderabad on 11.06.2026 and the Hon’ble Court granted them judicial custody till 25.06.2026.

Press Release - 9df1ada3-934c-45b4-a9b3-fc8fe3130a0d_Press Release - Search cum arrest-1262026_2.pdf

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ED, Jalandhar Zonal Office has carried out search operations under PMLA, 2002 on 05.06.2026 at 06 different business and residential premises relating to M/s Punjab Basmati Rice Limited and its Directors/Promoters including Kulwinder Singh Makhni and others, in a matter related to bank fraud of Rs. 350.84 Crore causing loss to 06 consortium member banks led by Canara Bank. During the search operations, various incriminating records including electronic devices and cash amounting Rs. 8.50 Lakh and USD 8600 were recovered and seized.

Press Release - 1890d465-9675-4486-9e1f-4f6ba09f326f_Press Release -Search-PBRL-1262026_1.pdf

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ED has arrested R. Aravinth, S. Gopalakrishnan, S. Bharathraj, the three Directors of M/s. Bluemax Capital Solutions Pvt. Ltd. and their associate J. Amarnath of Tuticorin under PMLA & produced them before Hon’ble PMLA Special Court. Hon’ble Court has granted 12 days ED custody for all these persons.

Press Release - 00591c6d-e483-4ca3-89da-367bfc7891bc_R Aravinth MSZO.pdf

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ED has filed Prosecution Complaint against 7 accused persons/entities namely Raj Kumar Gupta and others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court of Ld. Principal Sessions Judge Jammu has taken cognizance of the same vide order dated 07.11.2022. Earlier properties worth Rs. 20.21 Crore of the accused persons were attached.

Press Release - 6ddf2124-445f-42a7-90cf-b6f7f1df77ff_Press release RKG Case (2).pdf

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ED has filed Prosecution Complaint against the self Self-Styled Colonel of Nationlalist Socialist Council of Nagaland-IM/GPRN Rayilung Nsarangbe @ Pela @ Pela Nsa Zeme, his wife Mrs. Ruth Chawang and others in Money Laundering case involving a well-organized extortion racket. The Ld. Court has taken cognizance of the Prosecution Complaint. Earlier, ED had attached proceeds of crime amounting to Rs 6.88 Crore (approx.) in the matter.

Press Release - 8fc7c5dc-4840-4002-bab2-ed51953e2007_Mod PR for PC in NSCN-IM.pdf

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ED has filed Prosecution Compliant (PC) against Bakibur Rahaman, NPG Rice Mill Pvt. Ltd., Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal (earlier, Minister-In-Charge of Food and Supply Department. Govt. of West Bengal) and others before the Ld. Special PMLA Court, Kolkata on 12.12.2023 in a case related to alleged siphoning of PDS ration to open market, mixing of wheat flour in fresh flour and bogus paddy procurement. The Hon’ble Court has taken cognizance of the PC on 12/12/2023.

Press Release - b17612d4-dfe2-4697-b692-18865603bf87_Press Release -PDS ration distribution scam13122023_2.pdf

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