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

The Hon’ble Special Court (PMLA), Jalandhar has convicted Charanjit Singh, S/o Bishan Singh under section 4 of PMLA, 2002 for committing the offence of Money Laundering as defined under section 3 of PMLA, 2002. The Hon’ble Court has found Charanjit Singh guilty and sentenced him for 3 years of rigorous imprisonment and a fine of ten thousand rupees. Further, his properties which were earlier attached by the Directorate of Enforcement (ED) have been confiscated u/s 8(5) of the PMLA, 2002.

Press Release - f3ed36d3-ed0c-4b10-b35c-d68713a2f9ec_Press Release -convicted Charanjit Singh-20122024 2.pdf

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ईडी, लखनऊ ज़ोनल कार्यालय ने 29.05.2026 को, भसीन इन्फोटेक एण्ड इन्फ्रास्ट्रक्चर प्राइवेट लिमिटेड (बीआईआईपीएल) व ग्रांड वेनेज़िया कॉमर्शियल टॉवर्स प्राइवेट लिमिटेड (जीवीसीटीपीएल) के प्रमोटर सतिंदर सिंह भसीन को निर्दोष घर खरीददारों को ठगने से संबंधित एक मामले में पीएमएलए, 2002 के प्रावधानों के तहत गिरफ्तार किया है। माननीय विशेष पीएमएलए न्यायालय, गाज़ियाबाद ने उन्हें 6 जून 2026 तक ईडी की हिरासत में भेज दिया है।

Press Release - 9a6bfdee-57bc-4618-a7a2-613a8ffb57ac_प्रेस विज्ञप्ति सतिन्दर सिंह भसीन गिरफ़्तारी 31052026.pdf

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ED, Lucknow Zonal Office has arrested Satinder Singh Bhasin, promoter of Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL) and Grand Venezia Commercial Towers Pvt Ltd (GVCTPL) on 29.05.2026 under PMLA, 2002, in a mater related to defrauding gullible homebuyers. He has been sent to ED custody till 6th June 2026 by the Hon’ble Special PMLA

Press Release - f9000865-9c34-4919-b08b-faedecfc8657_Press Release Satinder Singh Bhasin Arrest 31052026.pdf

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ED, Hyderabad Zonal Office has conducted search operation under PMLA, 2002 at eight locations in Hyderabad, Jaipur, and Coimbatore on 26.05.2026 at the official premises of M/s GCKC Projects and Works Pvt. Ltd., M/s Prathima Infrastructure Ltd., and M/s Turnkey Enterprises Pvt. Ltd. and residential premises of Boinipally Srinivas Rao, Ashok Kumar, and V.G. Venkata Reddy at Hyderabad and Jaipur as well as farm house of Boinipally Srinivas Rao in a matter related to illegal mining of sand. During the search operations, Indian currency of Rs. 1.53 Crore, foreign currency of 1800 USDs, silver bullion valued at Rs. 1.29 Crore, several digital devices, and several incriminating documents including the details of movable/immovable properties held in the name of accused persons and their family members were found and seized.

Press Release - 12d4ab8d-07b8-4f73-b821-6b70f8125852_Press Release - Search-illegal mining -2-05-2026 3.pdf

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Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted search operations under PMLA, 2002 at the premises linked to Deepak Singla, Ayush Tiwari, Amreek Singh Gill and others on 18.05.2026 in Delhi and Goa in the case against M/s Mahesh Timber Pvt. Ltd., its Directors and others in a matter related to wrongful loss of approximately Rs. 155.21 Crore to Oriental Bank of Commerce and consortium banks. During the search operations, various incriminating documents, electronic devices, un-accounted cash of Rs. 27.75 Lakh and 6000 Singaporean Dollars were found and seized. Further, ED has arrested Deepak Singla under PMLA, 2002 on 18.05.2026 and transit-remand was taken from Rouse Avenue Court, New Delhi and remand of 6 days was taken from Special PMLA Court, Panchkula. Thereafter, Deepak Singla is sent in Judicial Custody for 14 days on 26.05.2026.

Press Release - b9fbba82-c353-405f-9b2c-a28f5b13b99d_Press Release-Search-arrest-29-5-2026 2.pdf

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ED, Headquarters Investigation Unit (HIU), New Delhi has issued a Provisional Attachment Order (PAO) under PMLA, 2002 on 27.05.2026 valued at Rs. 634.12 Crore, connected with the Unitech Golf & Country Club (UGCC) Project situated at Sectors 96, 97 and 98, Noida in a matter related to defrauding of gullible homebuyers having market vvalue of Rs. 8115 Crore. Total attachments in this case stands at Rs. 2,281.07 Crore so far.

Press Release - 3ef6cdd9-8d54-4ffc-a610-89a4fdb8ea2f_Press Release-PAO-Unitech-29-5-2026 1.pdf

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प्रवर्तन निदेशालय (ईडी) ने कूटरचित एवं जाली दस्तावेजों के माध्यम से भूमि अर्जित किए जाने से संबंधित मामले में मैसर्स तरबिया एजुकेशन फाउंडेशन, जवाद अहमद सिद्दीकी, विनोद कुमार एवं श्रीयोम चौहान के विरुद्ध धन शोधन निवारण अधिनियम, 2002 के अंतर्गत माननीय विशेष न्यायालय (पीएमएलए), साकेत, नई दिल्ली के समक्ष अभियोजन शिकायत दायर की है। ईडी द्वारा उक्त आरोपियों को पहले गिरफ्तार किया जा चुका है। इसके अतिरिक्त, ईडी ने मामले से संबंधित लगभग ₹45.84 करोड़ मूल्य की भूमि को भी कुर्क किया है।

Press Release - 40ac7bd9-3c0d-43f1-b978-1d750ba3b001_Press Release -PC-Tarbia-2652026 -rivised-2.pdf

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प्रवर्तन निदेशालय (ईडी), गुवाहाटी आंचलिक कार्यालय ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 की धारा 17 के तहत 26.05.2026 की देर रात्रि को तलाशी अभियान संचालित किया, जो गुवाहाटी एवं तिनसुकिया (असम) तथा नई दिल्ली स्थित विभिन्न परिसरों में बड़े पैमाने पर अवैध आईपीएल क्रिकेट सट्टेबाजी रैकेट एवं उससे अर्जित अपराध की आय के धन शोधन संबंधी जांच के सिलसिले में पूरी रात जारी रहा। तलाशी अभियान के दौरान विभिन्न अपराध संकेती साक्ष्य (जिसमें मोबाइल फोन एवं अन्य इलेक्ट्रॉनिक भंडारण माध्यम सम्मिलित हैं), 13 लाख रुपये की बेहिसाबी नकदी तथा तीन उच्च श्रेणी के मोटर वाहन, अर्थात एक मर्सिडीज-बेंज कार, एक एमजी हेक्टर कार तथा एक टोयोटा फॉर्च्यूनर कार जब्त की गई हैं। इसके अतिरिक्त, कई बैंक खातों, जिनका उपयोग अवैध आईपीएल सट्टेबाजी गतिविधियों में किए जाने का पता चला है, को फ्रीज कर दिया गया है।

Press Release - 2911349c-87fb-4dc1-be05-bc6abb5486d9_प्रेस विज्ञप्ति_आईपीएल सट्टा तलाशी _27052026-1.pdf

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ED, Kolkata has carried out a search operation targeting cyber crimes associated with the online mobile gaming application, E-Nuggets. As a result, an amount totaling Rs 2.43 Crore of bank accounts balance has been frozen. Earlier also ED had attached properties worth Rs.163 Crore in this case.

Press Release - e63b5c81-9d82-4b39-b8a0-616fff822374_Press Release Aamir Khan 30042024 - 1.pdf

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ED, Srinagar has provisionally attached seven immovable properties worth Rs. 1.56 Crore approx. of Imran Baba and Mrs. Sageena Yaseen, Partners of M/s Baba Enterprises under the provisions of the PMLA, 2002. The immovable properties include 17 Marlas land at Khasra No.1329, 1330, 1331,1332, 1334 and 1335, Khewat No.92 and Khata No.182 in Mouja Barinambal, Srinagar; 26 Marlas land at Hyderpora and a Residential House at Hyderpora, Srinagar.

Press Release - 62238922-a347-4e43-bdee-a4aabd1a5b67_Press Release - Imran Baba - PAO - 300524 4.pdf

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