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

India successfully convened the First Meeting of Focal Points of the BRICS Expert Network on Asset Recovery on 2nd -3rd June 2026. Practitioners discussed asset tracing, pre-MLA cooperation, standardizing the informal information-sharing mechanisms, and capacity-building to strengthen international asset recovery efforts.

Press Release - 758c190d-f64d-4b12-b2d4-64a32dd703ab_Press Release 04_06_2026 BRICS meeting 2.pdf

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ED, Aizawl Sub-Zonal Office has conducted search operations under PMLA, 2002 at 9 premises of Smt. Lalrempari, Smt. Lalhnemi (Proprietor, M/s Rem Rem & Beki Store), Sangneihvela (Proprietor, M/s SNV Store), Thangkhanmunga (Proprietor, M/s CS Store), Rothuamluia (Proprietor, M/s NS Enterprises), Lalremmawia (Proprietor, M/s S&R Hardware Store), Laldua (Proprietor, M/s JH Family Enterprise), Zonunsanga (Proprietor, M/s Mami Store), and Smt. Zosangpuii in Champhai, Mizoram on 04.06.2026 in connection with a large-scale smuggling racket involving dry areca nuts illegally imported from Myanmar into India through Champhai, Mizoram. During the search operations, various incriminating documents, property related documents, business records, and electronic devices including mobile phones were found and seized.

Press Release - d12ae21c-f348-4a18-832d-dcf0d7773207_Press Release - Betelnut Smuggling Case - 4 June 2026 1.pdf

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ED, Raipur Zonal Office, has arrested Jai Prakash Gandhi, resident of Abhanpur, District Raipur, Chhattisgarh, on 03.06.2026 under PMLA, 2002, in connection with the Bharatmala Highway Land Acquisition Compensation Fraud case. He was produced before the Hon'ble Special Court (PMLA), Raipur, which has granted ED custody of the accused for three days.

Press Release - 38cdea64-dabf-45cf-9ff7-bafdf5b07cb3_Press Release arrest JP Gandhi-462026-4.pdf

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ED, Mumbai Zonal Office has conducted search operations at 21 locations across Mumbai, Surat, Ankleshwar and Rajkot on 02.06.2026 & 03.06.2026 under PMLA, 2002 in connection with an investigation against the “Trans-national Organised Narcotics Trafficking Syndicate” operated by Salim Ismail Dola and his associates. The searches resulted in the seizure and freezing of cash, gold bars, and bank balances valued at approximately Rs. 1.33 Crore, along with foreign currency i.e. USD 2,200. Additionally, documents relating to immovable properties worth several crores of rupees located in India and Dubai were recovered and seized.

Press Release - 6fdfe418-bfcb-4170-8ed6-3a3cb7e8c881_Press Release_Salim Dola Others_ Search dated 04062026-3.pdf

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ED, Bengaluru Zonal Office has arrested Karuturi Venkateshwara Rao under PMLA, 2002 on 02.06.2026 in the case of M/s Deepak Cables (India) Limited and others in a matter related to defrauding consortium of banks led by SBI to the extent of Rs. 899.35 Crore. He was produced before the Hon’ble Special Court, Bengaluru and the Hon’ble Court was pleased to grant 10 days custody of Karuturi Venkateshwara Rao to ED.

Press Release - d3560976-b52f-4e11-84e1-df88810d3437_Press Release Arrest KVR DCIL 04062026-2.pdf

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The Reserve Bank of India (RBI) has issued a compounding order on 20.04.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Myntra Designs Private Limited, which has resulted into termination of investigation against the company for alleged contraventions of the provisions of FEMA, 1999, which are mentioned below. The said order has been passed by RBI after issuance of "No Objection" by the ED.

Press Release - e330a2e2-b73f-468c-8971-9426fbd1e86c_Press Release-Myntra designs-462026-1.pdf

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भारत ने वैश्विक परिसंपत्ति वसूली नेटवर्क को मजबूत किया: परिसंपत्ति वसूली अंतर-एजेंसी नेटवर्क- एशिया प्रशांत (ऐसेट रिकवरी इन्टरएजेंसी नेटवर्क –एशिया पैसिफिक) की संचालन समिति में हुआ शामिल, 2026 में अध्यक्षता संभालेगा और वार्षिक आम बैठक की मेजबानी करेगा

Press Release - 9e1aee45-0658-436a-afca-1ac5e3a34cce_प्रेस विज्ञप्ति -परिसंपत्ति वसूली अंतर-एजेंसी नेटवर्क-30102024 2.pdf

/media/press-release-documents/9e1aee45-0658-436a-afca-1ac5e3a34cce_प्रेस विज्ञप्ति -परिसंपत्ति वसूली अंतर-एजेंसी नेटवर्क-30102024 2.pdf
ED Delhi Zonal Office has attached movable and immovable properties of M/s Bhushan Steel Limited under the provisions of PMLA, 2002 amounting to about Rs. 367 Crore on 06.03.2024. The immovable properties were situated in Delhi, Mumbai, Kolkata and Odisha. The attached properties were held in the name of benamidars/ shell entities through dummy directors so as to conceal the assets and to ensure that they are out of reach of law Enforcement Agencies.

Press Release - c45e8bc1-58c6-460d-ae2e-6bdf1e66ccd9_Press release- Bhushan Steel PAO-832024.pdf

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ED, Hyderabad Zonal Office, has conducted search operations under PMLA, 2002 at the residential and office premises of Pomil Jain, Vipin Jain, Raju Rajasekaran, Rajesh Mansukhlal Chavda, Apurva Vinaykanth Chavda, Machindra Shantaram Lanke, Ajay Kumar Sugandh, Mahesh Kumar Rohira, and Ashish Agarwalat, at 15 locations across Ahilyanagar, Bikaner, Dehradun, Delhi, Dindigul, Guntur, Mumbai, and Roorkee on 03.06.2026 in connection with the Tirumala Tirupati Devasthanams (TTD) Ghee Adulteration Fraud case. During the search operations, various incriminating documents, property related documents and cash amounting to Rs. 60 Lakh were found and seized

Press Release - e36f9a53-b27c-416b-8c82-35929d5bc90a_Press release-search-TTD-362026-101.pdf

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ED, Hyderabad Zonal Office, has arrested one Nazneen Ansari @ Abeeda, Personal Assistant to Smt. Nowhera Shaik under PMLA, 2002 on 2/06/2026 in the case of Heera Group and others in a matter related to defrauding of investors.

Press Release - 1d14f9f7-60a3-47e8-a042-d8c4cd00e232_Press Release-arrest-Nazneen Ansari-Heera Group-362026-4.pdf

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