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

ED, Lucknow Zonal Office has provisionally attached properties worth Rs. 1.05 Crore on 21/02/2025 in the form of two residential properties in the name of Rajeev Kumar Rishi and his wife situated in New Delhi and Ghaziabad, U.P under the provisions of the PMLA, 2002 in the disproportionate assets case against Rajeev Kumar Rishi, DSP, CBI.

Press Release - 89ed2cce-0082-49b4-ae21-24c97ba301c0_Press Release-Rajeev Rishi- PAO21022025_5.pdf

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ED, Shimla has provisionally attached five immovable properties having value of Rs. 18.27 Crore on 20/02/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam. These properties include three pieces of land measuring to 125 bighas approx. registered in the name of Maa Saraswati Educational Trust which are located in Nahan, District Sirmaur, Himachal Pradesh and two flats located in Panchkula, Haryana registered in the name of Preeti Bansal and Richa Bansal, who are trustees in the Maa Saraswati Educational Trust.

Press Release - 9c47065c-b0e5-4531-9276-1461e95d451e_Press Release_PAO-Himachal Pradesh Scholarship Scam-21022025_4.pdf

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ED, Hyderabad Zonal Office has provisionally attached 3 immovable properties worth Rs. 1.27 Crore (approx.) in the name of P Sai Komareswar and his wife Smt. P Padmavathi under the provisions of the PMLA, 2002 in connection with a case of possession of disproportionate assets.

Press Release - fa037fc5-90d6-4908-a716-5a601f0a15be_Press Release PAO in Sai Komareswar case-21022025_3.pdf

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ED, Mumbai Zonal Office has provisionally attached immovable properties worth Rs. 13 Crore in the form of Residential flats and commercial offices situated in Mumbai belonging to Directors of M/s Spectra Industries Limited and others on 20/02/2025 under the provisions of PMLA, 2002.

Press Release - fb3fc46d-36a0-4c67-8e78-0a8b8b6c9b53_Press Release - PAO in Spectra Industries - 21022025_2.pdf

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ED, Mumbai Zonal Office has provisionally attached properties worth Rs. 11.07 Crore on 20/02/2025 under the provisions of PMLA, 2002 in the case against M/s Geodesic Limited and others. The attached properties comprising residential flats, commercial and agricultural land along with bank FDs in the name of various companies and persons situated in the state of Uttar Pradesh, Maharashtra and Gujarat.

Press Release - b4d5eb65-9776-41cb-bdff-240852f90bcf_Press Release - Ms Geodesic Limited-21022025_1.pdf

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ED, Lucknow Zonal Office has provisionally attached movable assets worth Rs 1.52 Crore in form of 02 fixed deposits belonging to Manmohan Agarwal (prop of M/s Shiv Jewellers) amounting to Rs. 1.22 Crore (approx.) and Mayur Agarwal (prop of M/s JS Jewellers) amounting to Rs. 30.76 Lakh (approx.) totalling to worth Rs. 1.52 Crore (approx.) under the provisions of PMLA, 2002 in Netar Sabharwal and others Bank fraud case.

Press Release - 4f1890a7-33b7-4297-ab1c-aa4e1519f466_PressRelease -PAO in Netar Sabarwal Bank Fraud case-2012025_3.pdf

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ED, Kochi Zonal Office has provisionally attached assets worth Rs.10.98 Crore of various individuals under PMLA, 2002 as part of investigation into the Karuvannur Service Co-operative Bank fraud case. The attached assets include 1 movable property & 24 immovable properties consisting of land and building in Kerala. The total attachment in this case till date amounts to Rs. 128.72 Crore (approx.).

Press Release - 8a29c369-71ab-4542-9713-7d745710c278_PRESS RELEASE-PAO-Karuvannur Co-operative-21012025_2.pdf

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ED, Delhi Zonal Office has provisionally attached immovable properties valued at Rs. 82.29 Crore belonging to MGF Developments Ltd. under the provisions of PMLA, 2002. The attached properties include commercial spaces in Metropolitan Mall, Gurugram and in Metropolitan Mall, Saket, Delhi.

Press Release - 4bf593ac-1acd-4848-9036-b82594c8d49b_Press Release -MGF Developments PAO-21012025_1.pdf

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ईडी, मुंबई ने 10.02.2025 को मेसर्स मैक्स फ्लेक्स एंड इमेजिंग सिस्टम्स लिमिटेड और अन्य के मामले में 15 आरोपियों यानी मेसर्स मैक्स फ्लेक्स एंड इमेजिंग सिस्टम्स लिमिटेड, निमेश शाह, पंकज जोबालिया और अन्य के खिलाफ बैंक धोखाधड़ी मामले में माननीय विशेष न्यायालय (पीएमएलए), मुंबई के समक्ष अभियोजन शिकायत (पीसी) दायर की है। माननीय विशेष न्यायालय ने 14.02.2025 को पीसी का संज्ञान लिया है।

Press Release - e3ac8825-7e4e-4ff8-8e19-d18a12231e01_प्रेस विज्ञप्ति- मैक्स फ्लेक्स पीसी 19022025_10.pdf

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ईडी, मुंबई ने मेसर्स प्रतिभा इंडस्ट्रीज लिमिटेड के मामले में पीएमएलए, 2002 के प्रावधानों के तहत आरोपी अजीत कुलकर्णी और अन्य की 24.52 करोड़ रुपये की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - c08edebe-f896-44f7-9b73-d0f40c27c891_प्रेस विज्ञप्ति- मेसर्स प्रतिभा इंडस्ट्रीज लिमिटेड के केस में पीएओ 19022025_9.pdf

/media/press-release-documents/c08edebe-f896-44f7-9b73-d0f40c27c891_प्रेस विज्ञप्ति- मेसर्स प्रतिभा इंडस्ट्रीज लिमिटेड के केस में पीएओ 19022025_9.pdf