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

ED, Lucknow has provisionally attached assets worth Rs 100.06 Crore (approx.) in The Aranya Project being developed by M/s Unnati Fortune Holdings Limited (UFHL) belonging to Anil Mithas HUF, Promoter of M/s UFHL in the case against M/s Unnati Fortune Holdings Ltd. (UFHL) and its Promoters/ Directors under PMLA, 2002 in a matter related to diversion of funds collected from the homebuyers/ investors/ financial institutions for its Project Unnati The Aranya in Sector 119, Noida which caused non-completion of the project and huge loss to the homebuyers and the financial institutions. In this case total attachment stands at Rs. 126 Crore (approx.).

Press Release - f13509f2-20be-478d-bed1-f239c133df63_Press Release - search -Unnati Group- 19042025.pdf

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ईडी, बैंगलोर ने पीएमएलए, 2002 के प्रावधानों के तहत कर्नाटक औद्योगिक क्षेत्र विकास बोर्ड (केआईएडीबी), धारवाड़ में ‘दोहरा मुआवजा घोटाला’ में धोखाधड़ी से प्राप्त पैन के विरुद्ध जमा किए गए स्रोत पर कर कटौती (टीडीएस) के 1.80 करोड़ रुपये (लगभग) को अस्थायी रूप से जब्त कर लिया है। यह घोटाला वीडी सज्जन (सेवानिवृत्त विशेष भूमि अधिग्रहण अधिकारी, धारवाड़) द्वारा अन्य आरोपी व्यक्तियों के साथ मिलीभगत करके किया गया था। ईडी ने इस मामले में अब तक 12.80 करोड़ रुपये (लगभग) की संपत्ति जब्त की है।

Press Release - ab5449c3-9ba3-40c6-b7de-973b60adc7f7_प्रेस विज्ञप्ति-पिएओ -केआईएडीबी 17062025_7.pdf

/media/press-release-documents/ab5449c3-9ba3-40c6-b7de-973b60adc7f7_प्रेस विज्ञप्ति-पिएओ -केआईएडीबी 17062025_7.pdf
ईडी, हैदराबाद ने एग्री गोल्ड ग्रुप ऑफ कंपनीज द्वारा शुरू की गई पोंजी योजनाओं के पीड़ितों को 611 करोड़ रुपये (लगभग) (अटैचमेंट के समय संपत्तियों का मूल्य) की कुर्क की गई संपत्तियों को वापस करने की प्रक्रिया सफलतापूर्वक पूरी कर ली है। जब्त संपत्तियों का वर्तमान बाजार मूल्य 1000 करोड़ रुपये से अधिक होने की उम्मीद है। माननीय न्यायालय ने दिनांक 10.06.2025 के आदेश के माध्यम से ईडी द्वारा दायर की गई पुनर्स्थापन याचिका को अनुमति दे दी है, जिससे पीड़ितों को कुर्क की गई संपत्तियां वापस दिलाने का रास्ता साफ हो गया है। इस मामले में वापस की गई संपत्तियों का कुल मूल्य अब 3950 करोड़ रुपये (वर्तमान बाजार मूल्य 7000 करोड़ रुपये से अधिक) है।

Press Release - df6bf08b-ada5-46b1-a2dc-868adc43ee0d_प्रेस विज्ञप्ति पुनर्स्थापन अग्रिगोल्ड मामला-13062025-docx_6.pdf

/media/press-release-documents/df6bf08b-ada5-46b1-a2dc-868adc43ee0d_प्रेस विज्ञप्ति पुनर्स्थापन अग्रिगोल्ड मामला-13062025-docx_6.pdf
ED, Mumbai has conducted search operations at multiple locations across Mumbai and Navi Mumbai under the provisions of the PMLA, 2002 on 17.06.2025 in the case of J M Mhatre and Saiyyed Mohammad Abdul Hamid Qadri pertains to illegal acquisition of forest land. During the searches, various incriminating documents and cash amounting to Rs.16.5 Lakh were recovered and seized, along with bank balances, Fixed Deposits and Mutual funds to the tune of Rs.44 Crore (approx.) were frozen.

Press Release - 64f38405-2334-409b-8406-c7f760e0ce65_Press Release-Search in Forest Land Scam (JM Mhatre) - 18062025_5.pdf

/media/press-release-documents/64f38405-2334-409b-8406-c7f760e0ce65_Press Release-Search in Forest Land Scam (JM Mhatre) - 18062025_5.pdf
ED, Lucknow has provisionally attaches residential property worth Rs.27.01 Crore having present market value of more than Rs.44 Crore held by Satinder Singh Bhasin under PMLA, 2002 in the case of Bhasin Infotech & Infrastructure Ltd. Property attached as equivalent value of proceeds of crime in a case related to defrauding the public in the name of investment in real estate projects.

Press Release - e442ea43-fdd8-4967-85bd-72b8de9ca936_Press Release-PAO- Bhasin Infotech and Infrastructure-1862025_4.pdf

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ED, Lucknow has provisionally attached properties in form of bank balance worth Rs.55.07 Lakh belonging to Mohammad Javed resident of Allahabad under the provisions of PMLA, 2002 in the case of Shine City group and others in connection with fraudulently collection of money from public through Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes.

Press Release - 7c48abf8-4d90-49d7-ab91-5b9d27a5d319_Press Release Shinecity- PAO-1862025_3.pdf

/media/press-release-documents/7c48abf8-4d90-49d7-ab91-5b9d27a5d319_Press Release Shinecity- PAO-1862025_3.pdf
ED, Bangalore has provisionally attached Rs.1.80 Crore (approx.) of Tax deducted at source (TDS) credited against fraudulently obtained PAN in Karnataka Industrial Area Development Board(KIADB), Dharwad ‘double compensation scam’ under the provisions of the PMLA, 2002. This scam was perpetrated by VD Sajjan (Retired Special Land Acquisition Officer, Dharwad) in collusion with other accused persons. ED has attached assets worth Rs. 12.80 Crore (approx.) in this case so far.

Press Release - b08c7a3e-3a22-479d-ab28-57c3b587fe11_Press Release -PAO-KIADB-1762025_2.pdf

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ED, Jalandhar has conducted search operations on 17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and Maharashtra at office and residential premises linked to M/s Biogenetic Drugs Pvt. Ltd., M/s CB Healthcare, M/s Smilax Pharmachem Drug Industries, M/s Aster Pharma, M/s Soul Health Care (I) Pvt. Ltd., Alex Paliwal and others in the matter of inter-state drug trafficking network involved in supplying of psychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. During the searches, various incriminating records, digital devices and other relevant evidences were recovered and seized.

Press Release - 187308d6-f6c6-4ec3-aeb8-028ee65cb1d7_Press Release - Search in Alex Paliwali and Others (Tramadol) -1862025_1.pdf

/media/press-release-documents/187308d6-f6c6-4ec3-aeb8-028ee65cb1d7_Press Release - Search in Alex Paliwali and Others (Tramadol) -1862025_1.pdf
ED, Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 Lakh on 15.04.2025 belonging to M/s. Sunil Sponge Private Limited (M/s. SSPL) under the provisions of PMLA, 2002.

Press Release - a481c2d6-be50-4345-92bf-7a6824ea3aad_Press Release-PAO- Sunil Sponge-1742025_6.pdf

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ED, Lucknow has arrested Anil Mithas, main promoter of the M/s Unnati Group company & Key managerial Person of the company on 16.04.2025 under the provisions of PMLA, 2002. He was produced before the Hon’ble PMLA Court of Special Judge, Anti-Corruption, CBI, Ghaziabad. The Hon’ble Court granted ED remand of the accused till 24-04-2025.

Press Release - 24204953-37dc-46c0-88f2-000e92360b93_Press Release-Anil Mithas arrest-1842025_5.pdf

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