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

ED, Patna has filed Prosecution Complaint (PC) in connection with money laundering case related to Disproportionate Assets (DA) Case of Dr.Rajendra Prasad, former Vice Chancellor, Magadh University. The PC is filed against 4 accused namely Dr. Rajendra Prasad, Dr. Ashok Kumar (S/o Dr. Rajendra Prasad), Awadesh Prasad (brother of Dr. Rajendra Prasad), and Pyari Devi Memorial Welfare Trust before the Hon'ble Special Court (PMLA), Patna on 15.04.2025, under the provisions of PMLA, 2002. The Hon'ble Court has taken cognizance of the same on 15.04.2025.

Press Release - c3785733-1b82-43d2-874f-e207255ecf2a_Press Release- Rajendra Prasad PC 18042025_4.pdf

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ED, Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore ( Present market value around Rs. 600 Crore) on 09.04.2025 under the provisions of PMLA, 2002 in the case of Neomax Properties Private Ltd., and its group companies and others.

Press Release - a9eeba2b-082a-4d82-b1e9-896bd485f015_PRESS RELEASE Neomax Grp PAO-1842025_3.pdf

/media/press-release-documents/a9eeba2b-082a-4d82-b1e9-896bd485f015_PRESS RELEASE Neomax Grp PAO-1842025_3.pdf
ED, Hyderabad has conducted searches at 4 premises in Hyderabad & Secunderabad on 16.04.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Sai Surya Developers & Ors. During the search operations, various incriminating documents and unaccounted cash Rs. 74.50 Lakh was seized.

Press Release - d58f36e2-bdbb-4df3-afad-e8c5190cec30_Press Release - Search in Sai Surya Developers case-1742025_2.pdf

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ED, Kolkata has taken possession of the confirmed attached immovable properties worth Rs. 30 Crore in the form of 60 hotel rooms and vacant land situated at Seven Hills Pamban Island Resort, Rameswaram in the matter of M/s TM Traders & M/s KK Traders (TP Global FX) under the provisions of the PMLA, 2002.

Press Release - 8e7b3bf7-f09f-4882-b801-8a228078dfc0_Press Release - Possession - TM Traders-1742025_1.pdf

/media/press-release-documents/8e7b3bf7-f09f-4882-b801-8a228078dfc0_Press Release - Possession - TM Traders-1742025_1.pdf
ईडी, देहरादून ने एससी/एसटी छात्रवृत्ति घोटाले के मामले में दीन दयाल शर्मा एजुकेशनल ट्रस्ट और उसके ट्रस्टी विवेक शर्मा और अंकुर शर्मा, जो इंस्टीट्यूट ऑफ प्रोफेशनल स्टडीज रुड़की चलाते हैं, के साथ जिला समाज कल्याण कार्यालय, हरिद्वार के अधिकारियों के खिलाफ दिनांक 11.06.2025 को देहरादून में सक्षम न्यायालय के समक्ष अभियोजन शिकायत (पीसी) दायर की है।

Press Release - 39b0a304-29ce-40fa-98dd-4957c0281317_प्रेस विज्ञप्ति-एससीएसटी-आइपीएस-पीसी-1662025_2.pdf

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ED, Mumbai has conducted search operations on 13/06/2025, under the PMLA, 2002 at 7 locations in Mumbai, Delhi, Chennai and Gurgaon in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com. During the searches, various incriminating documents and digital devices have been found and seized which revealed that OctaFX is routing investor funds through mule accounts by using services of unauthorised payment aggregator. It is also masking payment links to hide themselves from scrutiny. ED has attached/seized/frozen assets worth Rs.160.8 Crore so far including properties in Spain.

Press Release - 48744837-8e10-4fa7-88af-cdd05247ef05_Press Release- OctaFX-17062025_1.pdf

/media/press-release-documents/48744837-8e10-4fa7-88af-cdd05247ef05_Press Release- OctaFX-17062025_1.pdf
ED, Guwahati has attached immovable and movable properties of Rs. 7.33 Crore under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ms. Sukanya Bora, the then Additional Deputy Commissioner (Development), Kamrup (M), Assam.

Press Release - 418cdf2f-f5a3-4f72-9ed4-4b474c6db10f_Press Release -PAO- Ms Sukanya Bora case-1642025.pdf

/media/press-release-documents/418cdf2f-f5a3-4f72-9ed4-4b474c6db10f_Press Release -PAO- Ms Sukanya Bora case-1642025.pdf
ED, Delhi has provisionally attached several immovable properties worth Rs. 442.85 Crore (approx.) in the form of a farmhouse at DLF Chhatarpur [12,000 sq yards], residential properties at Vasant Vihar and Punjabi Bagh, and several residential plots at Karnal and Mohali owned by the then erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality Limited through dummy companies in the bank fraud case of erstwhile M/s Kwality Limited under the PMLA, 2002.

Press Release - c98894ec-201a-4f8e-99f2-071538134a41_Press Release -PAO- Kwality-1612025.pdf

/media/press-release-documents/c98894ec-201a-4f8e-99f2-071538134a41_Press Release -PAO- Kwality-1612025.pdf
ईडी, गुरुग्राम ने पीएमएलए, 2002 के प्रावधानों के तहत मेसर्स वाटिका लिमिटेड से संबंधित बिल्डर-निवेशक मामले में 16.01.2025 को लगभग 68.59 करोड़ रुपये (लगभग) मूल्य की लगभग 27.36 एकड़ कृषि भूमि सहित 9 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है।

Press Release - 37f1b90e-3a20-4b06-a58a-797a2100f193_प्रेस विज्ञप्ति-पीएओ-वाटिका केस-16012025_4.pdf

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ED, Mumbai restituted immovable properties worth Rs. 289.54 Crore to Competent Authority, MPID appointed by Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd.

Press Release - 63a3a786-ca3c-4ba8-be5a-bbb37956c027_Press RElease -Restitution in Pen Bank - 17012025_3.pdf

/media/press-release-documents/63a3a786-ca3c-4ba8-be5a-bbb37956c027_Press RElease -Restitution in Pen Bank - 17012025_3.pdf