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

ED has arrested Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal on 27.10.2023 in a case related to Food Scam of West Bengal. He was earlier Minister-In-Charge of Food and Supply Department, Govt. of West Bengal from 2011 to 2021. The Ld. CMM court has granted 14 days custody of Jyoti Priya Mallick to ED till 12.11.2023.

Press Release - 68cd5b11-4959-473e-abeb-3f29d10cfb7a_Press Release Jyoti Priya Mallik-Food Scam 07112023_2.pdf

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ED, Bhopal Zonal Office has provisionally attached movable properties worth approximately Rs. 3.01 Crore belonging to Anil Kumar Jain, former AGM, SBI, LHO Bhopal, under PMLA, 2002 on 10.06.2026 in a matter related to possession of assets disproportionate to his known sources of income.

Press Release - fdeec3b0-9604-4cdf-a979-5c2fbe541fa7_PressRelease-PAO- Anil Kr Jain-1062026-2.pdf

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ED, Chandigarh Zonal Office has arrested Naresh Kumar, the then superintendent in the office of Director, Development and Panchayat, Haryana on 10.06.2026 under PMLA, 2002 in a matter related to embezzlement of public funds amounting to Rs. 645 Crore from the bank accounts of Haryana Government, Chandigarh UT Administration and two private schools based in Chandigarh and Panchkula maintained with IDFC first Bank.

Press Release - 0bdb85d2-c6f6-46ba-9c7f-0f896f8f2985_Press release Naresh Kumar Arrest-1.pdf

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PMLA Spl. Court has granted ED custody of Aamir Khan (main accused) for 14 days in Mobile Gamming Application (namely E-nuggets case). Earlier ED had seized/ freezed assets worth Rs.68.42 Crore.

Press Release - 2c27e218-6b75-4035-a220-6e0076c19114_Press release E-NUGGETS 26-11-2022 (1) (1).pdf

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ED, Bangalore has provisionally attached immovable properties worth Rs.17.24 Crore in a case related to illegal mining in the form of 25 immovable properties consist of land, residential buildings, commercial premises etc. located in Bellary, Koppal and Vijayanagar in Karnataka which are owned by the Karadapudi Mahesh and their family members. Earlier ED has attached properties worth Rs.54.18 Crore. The total attachment stands at Rs.71.42 Crore in the case.

Press Release - b3e1ea0b-fbfe-4230-be66-e54ccbd42100_Press release of PAO K Mahesh.pdf

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ED, Indore Sub-Zonal Office has provisionally attached an Arabian Sea-facing property near Alibaug in Murud, Raigad, having a current market value exceeding Rs. 60 Crore under PMLA, 2002 beneficially owned by Nitin Kasliwal, former Chairman and Managing Director of M/s S. Kumars Nationwide Limited, in the matter of defrauding a consortium of Indian banks to the tune of Rs. 1,400 Crore (approx.). Earlier, ED had provisionally attached a high-value property situated near Buckingham Palace, London, United Kingdom, valued at approximately Rs. 119.55 Crore. Total attachment in this case stands at Rs. 179.55 Crore (approx.), so far.

Press Release - ed2502b6-05d1-4c5b-81ff-b3752b6bfcc0_Press Release - PAO-SKNL 10-06-2026.pdf

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ED has arrested Manoharlal Satramdas Agicha Chairman of M/s Associate High Pressure Technologies Private Limited (AHPTPL) on 10.11.2023 under the provisions of PMLA, 2002 in a bank fraud bank case. Manoharlal Satramdas Agicha was produced before the Hon’ble Special PMLA Court , Mumbai and Hon’ble Court is pleased to grant his Custody to ED for 3 days.

Press Release - 846c3ec1-3bb2-416b-bc05-540c4ebfaf57_press release -Manoharlal-11112023.pdf

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ईडी, जयपुर आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत मलेशियाई नागरिक द्वारा की गई साइबर धोखाधड़ी से संबंधित मामले में 05.06.2026 को किशनगढ़ (अजमेर), नागौर, जोधपुर तथा लुधियाना (पंजाब) स्थित 7 परिसरों पर तलाशी अभियान चलाया। तलाशी में पाया गया कि पीओएस विक्रेताओं द्वारा भारतीय मोबाइल नंबरों को धोखाधड़ीपूर्वक सक्रिय कर मलेशियाई नागरिक को उपलब्ध कराया गया था, जिनका उपयोग बाद में कंबोडिया से संचालित साइबर धोखाधड़ी में किया गया। तलाशी अभियान के दौरान अपराध-संकेती दस्तावेज एवं अन्य सामग्री जब्त की गई, लगभग 30 बैंक खातों की पहचान की गई तथा आरोपित व्यक्तियों से संबंधित विभिन्न चल एवं अचल संपत्तियों का पता चला।

Press Release - 280515b4-5a9d-4f66-b477-e73d5b4d870e_प्रेस विज्ञप्ति-तलाशी-08062026.pdf

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The Directorate of Enforcement (ED) successfully concluded its #MyGov campaign commemorating #70YearsOfED, witnessing enthusiastic public participation.Over 13,000 quiz submissions and valuable citizen suggestions reaffirm our collective commitment to financial integrity and the fight against economic crimes.

Press Release - 91eb7af9-09fc-4300-969c-0b235dce5525_Press Release-MyGov campaign commemorating-962026-2.pdf

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ED has achieved a significant milestone in the PACL case, wherein the Hon’ble Special Court (PMLA) has ordered restitution of 282 immovable properties,having an approximate current market value of Rs. 9,420.57 Crore, to the Justice Lodha Committee. This action has been taken under PMLA, 2002,with the aim of facilitating the return of funds to lakhs of gullible investors.

Press Release - f278df89-7c91-4b9d-a49c-9048d76f89da_PRESS RELEASE-Restitution- PACL case- 09062026-1.pdf

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