Back to Home

Search Results

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

ED, Kochi Zonal office has conducted search operations on 27/05/2026 under PMLA, 2002 at 10 premises across Kottayam, Ernakulam, Kannur, Trivandrum and Bangalore belonging to M/s Cochin Minerals and Rutile Limited (CMRL), its Directors S. N. Sasidharan Kartha, Saran S. Kartha, Smt Veena [daughter of Sh. P. Vijayan, Ex CM of Keralam] and her company M/s Exalogic Solutions Private Limited. During the search operations, various incriminating records/ accounts, digital evidences, Investments/Bank FD were found and seized. ED has freezed about Rs. 18.36 Crore in around 242 accounts identified during the search operations. The evidences recovered are being analyzed. During the search operation, one of the ED search teams was attacked by a group of people after conclusion of the search operation at the premises of Smt. Veena and Sh. P. Vijayan at Thiruvananthapuram. The crowd attacked the ED team cars with bricks and iron rods without any provocation. This shows that some people conspired for the attack and was not a spontaneous reaction. The 3 cars in which ED search team and CRPF personnel were travelling were attacked and vandalized. One of the drivers of the car suffered eye injury during the attack. ED followed due process and did not resist the crowd nor the CRPF personnel used any aggression on the crowd. ED has lodged FIR with the Trivandrum Police for legal action against the attackers.

Press Release - 58c5f997-5fe9-4702-b8b3-0b59d9aede23_Press Release-search- CMRL 27-05-2026.pdf

/media/press-release-documents/58c5f997-5fe9-4702-b8b3-0b59d9aede23_Press Release-search- CMRL 27-05-2026.pdf
ED, Mumbai Zonal Office has conducted search operations on 26/05/2025, under PMLA, 2002 at 17 locations in Maharashtra, Rajasthan, Delhi, Gujarat, Daman and Uttar Pradesh as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices, movable assets amounting to approximately Rs. 1.56 Crore, including cash of around Rs. 1.2 Crore, were seized. Further, funds amounting to approximately Rs. 3.8 Crore lying in various bank accounts have been frozen. ED has so far frozen assets worth Rs. 112 Crore in this case.

Press Release - 2da9a717-d911-44ac-83ca-670af0dac9f9_Press Release_Search-Parimatch-_270526-4.pdf

/media/press-release-documents/2da9a717-d911-44ac-83ca-670af0dac9f9_Press Release_Search-Parimatch-_270526-4.pdf
ED, Panaji Zonal Office, has provisionally attached immovable properties valued at Rs. 11.01 Crore under PMLA, 2002, in a matter relating to the illegal operation of the establishment “Birch by Romeo Lane” at Arpora, Goa. Total attachment/freezing in this case stands at approximately Rs. 29.05 Crore, so far.

Press Release - 5d13f065-7ba0-44e7-8a7e-0ef6b7b61515_Press Release- 2nd PAO-2752026-3.pdf

/media/press-release-documents/5d13f065-7ba0-44e7-8a7e-0ef6b7b61515_Press Release- 2nd PAO-2752026-3.pdf
ED, Guwahati Zonal Office, has conducted search operations under PMLA, 2002 late night on 26.05.2026, which continued overnight, at multiple premises located in Guwahati, Tinsukia (Assam) and at New Delhi, in connection with the investigation into a large-scale illegal IPL cricket betting racket and the laundering of Proceeds of Crime generated therefrom. During the search operations, various incriminating evidence (including mobile phones and other electronic storage media), unaccounted cash amounting to Rs. 13 Lakh, three high-end motor vehicles, namely one Mercedes-Benz car, one MG Hector car and one Toyota Fortuner car have been seized. Further, several bank accounts which were found to have been used in the illegal IPL betting activities have been frozen.

Press Release - d6ecd5c7-5079-46ac-bbe8-0121e0f74a0c_Press Release_IPL Betting Search_27052026-2.pdf

/media/press-release-documents/d6ecd5c7-5079-46ac-bbe8-0121e0f74a0c_Press Release_IPL Betting Search_27052026-2.pdf
ED has filed a Prosecution Complaint (PC) under PMLA, 2002, before the Hon’ble Special Court (PMLA), Saket, New Delhi, against M/s Tarbia Education Foundation, Jawad Ahmad Siddiqui, Vinod Kumar, and Shriom Chauhan in a matter related to acquisition of land through forged and fabricated documents. The individual accused persons were earlier arrested by ED. Further, the ED has also attached the involved Land valued at Rs. 45.84 Crore.

Press Release - ea201548-8464-4299-ac4e-4e50c37c6e63_Press Release -PC-Tarbia-2752026-1.pdf

/media/press-release-documents/ea201548-8464-4299-ac4e-4e50c37c6e63_Press Release -PC-Tarbia-2752026-1.pdf
ईडी, अहमदाबाद ने 31.05.2025 को माननीय विशेष न्यायालय के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स एवन कोल्ड स्टोरेज प्राइवेट लिमिटेड के केस में अभियोजन शिकायतें दर्ज की हैं। माननीय न्यायालय ने पीसी का संज्ञान लिया है।

Press Release - d22a58e0-bc7c-470d-ab6c-5b0db7452641_प्रेस विज्ञप्ति- पीसी-एवन कोल्ड स्टोरेज 362025-6.pdf

/media/press-release-documents/d22a58e0-bc7c-470d-ab6c-5b0db7452641_प्रेस विज्ञप्ति- पीसी-एवन कोल्ड स्टोरेज 362025-6.pdf
ईडी, पणजी ने रोहन हरमलकर और अन्य से जुड़े भूमि घोटाले मामले में गोवा भूमि घोटाले के मुख्य मास्टरमाइंडों में से एक रोहन हरमलकर को 03.06.2025 को पीएमएलए, 2002 के तहत गिरफ्तार किया है। उन्हें 04.06.2025 को माननीय विशेष न्यायालय (पीएमएलए), मापुसा के समक्ष हाजिर किया गया और माननीय न्यायालय ने आरोपी को 18.06.2025 (14 दिन) तक ईडी की हिरासत में भेज दिया।

Press Release - 26f0bab0-3f12-44a4-ac05-b9c23b194469_प्रेस विज्ञप्ति- गिरफ्तारी-रोहन हरमालकर 462025-5.pdf

/media/press-release-documents/26f0bab0-3f12-44a4-ac05-b9c23b194469_प्रेस विज्ञप्ति- गिरफ्तारी-रोहन हरमालकर 462025-5.pdf
ईडी, मुंबई ने सुधांशु द्विवेदी और अन्य के खिलाफ धोखाधड़ी के मामले में चल रही जांच के तहत पीएमएलए, 2002 के तहत 02.06.2025 को सुधांशु द्विवेदी को गिरफ्तार किया है। उन्हें 02.06.2025 को माननीय विशेष न्यायालय (पीएमएलए), मुंबई के समक्ष पेश किया गया और माननीय न्यायालय ने उन्हें 09.06.2025 (7 दिन) तक ईडी की हिरासत में रखने की अनुमति दी।

Press Release - 6bcdb96f-c931-4637-999b-f552a5d0f852_प्रेस विज्ञप्ति- गिरफ्तारी सुधांशु द्विवेदी 362025-4.pdf

/media/press-release-documents/6bcdb96f-c931-4637-999b-f552a5d0f852_प्रेस विज्ञप्ति- गिरफ्तारी सुधांशु द्विवेदी 362025-4.pdf
प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने खच्चर (म्यूल) खातों के संचालन और अवैध सट्टेबाजी और जुए से जुड़े रैकेट के मामले मेंधन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत पश्चिम बंगाल, दिल्ली, बिहार, यूपी और असम में फैले विभिन्न परिसरों में तलाशी अभियान चलाया है | तलाशी अभियान के दौरान, डिजिटल उपकरणों सहित विभिन्न आपत्तिजनक दस्तावेज जब्त किए गए हैं और 766 खच्चर बैंक खाते और घोटाले में शामिल 17 डेबिट/क्रेडिट कार्ड जब्त किए गए हैं। इसके अलावा, विशाल भारद्वाज उर्फ बादल भारद्वाज और सोनू कुमार ठाकुर नामक दो व्यक्तियों को गिरफ्तार किया गया है, जिनकी ईडी हिरासत 10 दिनों के लिए माननीय विशेष न्यायालय (पीएमएलए), कलकत्ता द्वारा दी गई है।

Press Release - 636d6f97-99cc-4c46-b099-c79a13893416_Press_Release-Search_and_Arrest-Mule_Account -62025-3.pdf

/media/press-release-documents/636d6f97-99cc-4c46-b099-c79a13893416_Press_Release-Search_and_Arrest-Mule_Account -62025-3.pdf
ईडी, गंगटोक ने 02.06.2025 को माननीय विशेष न्यायालय (पीएमएलए) के समक्ष पदम बहादुर क्षेत्री की पत्नी सुश्री शांति शर्मा और पदम बहादुर क्षेत्री की पत्नी के खिलाफ पीएमएलए, 2002 के प्रावधानों के तहत एक अभियोजन शिकायत (पीसी) दायर की है।

Press Release - 0b5adf90-e1af-4a41-8adf-4d2a79bcad58_Press_Release-Padam_Bahadur_Chettri-662025-2.pdf

/media/press-release-documents/0b5adf90-e1af-4a41-8adf-4d2a79bcad58_Press_Release-Padam_Bahadur_Chettri-662025-2.pdf