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

ईडी, दिल्ली ज़ोनल कार्यालय ने मेसर्स पीएसीएल लिमिटेड व उससे संबंधित संस्थाओं द्वारा चलाई जा रही एक सामूहिक निवेश योजना से जुड़ी बड़े पैमाने पर वित्तीय धोखाधड़ी की जारी जांच के सिलसिले में पीएमएलए, 2002 के प्रावधानों के तहत रामनगर, पंजाब में स्थित ‘ज्ञान सागर एजुकेशनल एंड चैरिटेबल ट्रस्ट' से संबंधित मौजूदा बाज़ार मूल्य 1595.85 करोड़ रुपये (बैंक के प्रति देनदारी को छोड़कर) की 14 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। ईडी अब तक, इस मामले में, भारत और विदेश में स्थति संपत्तियों को मिलाकर लगभग 28,626 करोड़ रुपये की चल व अचल संपत्तियों को कुर्क कर चुकी है।

Press Release - 1c61c132-348a-47a6-9a76-d9e39f247c17_प्रेस विज्ञप्ति पीएओ पीएसीएल 01062026-1.pdf

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ED, Srinagar Zonal Office has provisionally attached immovable properties worth Rs.4.81 Crore in the form of 18 Kanal of land (approx.) and building which pertains to Isfaq Ahmad Zargar of M/s Nikha Ornaments (12.5 marla), Khalil Ahmad Mughal of M/s JK Gold Jewelry (14 Kanal 16 Marla), Md. Asaraf Dev of M/s Raf Raf Tours and Travel (1 Kanal 12 Marla) and Md. Sayed Kaushar Niyazi of M/s Sayed Tours and Travels ( 17 Marla), in Jammu and Kashmir in a bank fraud case.

Press Release - fa5daa83-3087-42c7-9071-13854740aa69_Press Release- PAO -Isfaq Ahmad Zargar and others 11032024.pdf

/media/press-release-documents/fa5daa83-3087-42c7-9071-13854740aa69_Press Release- PAO -Isfaq Ahmad Zargar and others 11032024.pdf
ED, Allahabad has provisionally attached properties worth Rs. 3.72 Crore in the form of Bank Balance/Fixed Deposits amounting to Rs 3.12 Crore and one immovable property (residential flat) worth Rs 60 Lakh (approx.) situated at SAS Nagar Mohali Punjab, beneficially owned by Ravi Natvarlal Thakkar a close associate of the main accused Xue Fei and others under the provisions of the PMLA, 2002 in the case of Xue Fei, Chinese National and others related to Chinese loan app case.

Press Release - 3d8e5ce6-b41c-45ff-beb5-5321555370e9_Press Release-PAO-Chinese loan app case-12112024.pdf

/media/press-release-documents/3d8e5ce6-b41c-45ff-beb5-5321555370e9_Press Release-PAO-Chinese loan app case-12112024.pdf
ED, Allahabad has provisionally attached properties worth Rs. 13.58 Crore in the form of Bank Balance, Fixed Deposits, Insurance Policies and immovable properties beneficially owned by Ravi Natvarlal Thakkar and others under the provisions of PMLA, 2002 in the case of Xue Fei, Chinese National staying illegally in India and others.

Press Release - 712e4cb4-7056-48e2-926e-f40cebfe6df1_Press Release-PAO-xue fei -1362024 1.pdf

/media/press-release-documents/712e4cb4-7056-48e2-926e-f40cebfe6df1_Press Release-PAO-xue fei -1362024 1.pdf
ED, Kolkata Zonal Office has conducted searches at 13 premises in Kolkata & Murshidabad on 22.05.2026 in a money laundering case being investigated against Sona Pappu, Santanu Sinha Biswas, Ex-DCP, Jay S. Kamdar & others. The searches covered the premises of Santanu Sinha Biswas located in Murshidabad, Md. Ali, Ruhul Amin Ali Shah, Atul Kataria and others, which has resulted in seizure of cash amounting to Rs. 17 Lakh, gold jewellery, incriminating documentary evidence related to investment in properties located in India as well as Dubai along with digital devices.

Press Release - 68f2fc6a-232b-48b2-a778-ad81dcaa8391_PR Search on Md Ali in Sona Pappu case-262026-2.pdf

/media/press-release-documents/68f2fc6a-232b-48b2-a778-ad81dcaa8391_PR Search on Md Ali in Sona Pappu case-262026-2.pdf
ED, Kolkata Zonal Office has arrested Santanu Sinha Biswas, Ex-DCP, Kolkata Police on 14.05.2026 and Biswajit Podder @ Sona Pappu on 19.05.2026 under PMLA, 2002 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. They were produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata on 15.05.2026 on 19.05.2026, which granted 14 days’ and 10 days’ custody respectively to ED for further investigation. After the completion of the ED custody, both the accused persons have been sent to Judicial Custody. Earlier ED had also arrested Jay S. Kamdar under PMLA, 2002 in the case.

Press Release - 48433288-c329-4b39-9137-7b2cd1f92eed_PR Santanu sinha Biswas ^0 Sona Pappu arrest 01062026-1.pdf

/media/press-release-documents/48433288-c329-4b39-9137-7b2cd1f92eed_PR Santanu sinha Biswas ^0 Sona Pappu arrest 01062026-1.pdf
ED, Bhopal Zonal Office has provisionally attached movable and immovable properties worth approximately Rs.18.20 Crore in the case against Dharmendra Singh Bhadauria, former District Excise Officer, Alirajpur, under PMLA, 2002 in a matter related to disproportionate assets case.

Press Release - ca5c6baa-93c9-474f-865f-83fbf0344749_Press Release-Bhadauria(-PAO-F-2-6-2026 2.pdf

/media/press-release-documents/ca5c6baa-93c9-474f-865f-83fbf0344749_Press Release-Bhadauria(-PAO-F-2-6-2026 2.pdf
ED, Bhopal Zonal Office has provisionally attached movable and immovable properties worth approximately Rs. 67.25 Crore in a case against Govind Prasad Mehra, former Engineer-in-Chief, Public Works Department (PWD), Madhya Pradesh under PMLA), 2002 in a matter related to disproportionate assets case.

Press Release - b5b01cad-440b-40a4-8ccb-babf8019eee8_Press Release-Mehra-PAO-F-262026.pdf

/media/press-release-documents/b5b01cad-440b-40a4-8ccb-babf8019eee8_Press Release-Mehra-PAO-F-262026.pdf
ED, Kolkata has taken Shib Prasad Hazra, Sekh Alomgir and Didar Boksh Molla (all associates of Shahjahan Seikh) into its custody on 12/04/2024 following the order of Hon’ble PMLA Court granting 10 days ED custody. Earlier, ED has obtained ED custody of Shahjahan Seikh for 13 days.

Press Release - 43231c7a-36af-46fa-bed9-b7e0dfea3aa4_Press Release - ED Custody in Sk Sahajhan case-15042024.pdf

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ED, Ahmedabad has conducted search operations on 10.12.2024 and 12.12.2024, under the provisions of PMLA, 2002 at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of “Magicwin” which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online betting activities. During the search operations, Bank funds, to the tune of Rs. 30 Lakh (approx.) were frozen along and various other incriminating documents & digital devices have been seized.

Press Release - 5bef21e1-01a2-41fb-b358-bd2260b2db45_Press Release- -Search-Magicwin 17122024 1.pdf

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