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

ED, Bhubaneswar has filed a 1st Supplementary Prosecution Complaint against Ratikanta Rout before the Special Court (PMLA), Bhubaneswar, over illegal quarrying, theft, and explosives supply, bringing total estimated Proceeds of Crime generated through unauthorized mining and layering via entities like Maa Tarini Stone Crusher, RLR Mercantile, SSIPL, and Assurance Metalloyd Exim to over ₹341 Crore.

Press Release - 554702f7-7ecd-41a3-9dc8-1786303fc103_Press_Release_Ratikanta_Rout_Updated 2.pdf

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ED, Panaji has arrested Mukesh Kumar Pukhraj Jain @ Mukesh Bhai on 16.10.2026 in a "Digital Arrest" cyber fraud case upon a resident of Goa. He was found to be involved in a network of process arranging bank accounts for layering of cyber crime proceeds. He was given ED custody upto 19.10.2026.

Press Release - 4d612683-308f-41d2-99e9-bf52fa7e77d3_PRESS RELEASE - Arrest of Mukesh Kumar Pukhraj Jain - 17102026 1.pdf

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ED, Mumbai has conducted search operations on 13.10.2026 under PMLA, 2002 at 20 premises across Mumbai, Pune, Mehsana, Surat, and Hyderabad over a massive online betting and cyber fraud syndicate linked to "All Panel Exchange" (allpanelexch.com) and MGM91. Probing the PMLA case the ED uncovered that a Pune entity run by Ram U. Ramdhani routed victim funds through an in-house payment gateway called "iPaisa," deploying over 200 shell entities for illegal gaming and fraud operators.

Press Release - 91a90d2b-1c33-443d-811e-4fe65798f65b_Press Release All Panel Exchange 171026_4.pdf

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ईडी, लखनऊ ने विद्यार्थियों से वसूले गए शुल्क के दुर्विनियोजन से संबंधित धन शोधन मामले में मेसर्स फिटजी लिमिटेड व उसके निदेशकों दिनेश कुमार गोयल और मोनीला गोयल के विरुद्ध उन्हें दोषी ठहराने तथा जब्त व कुर्क की गई 71.88 करोड़ रुपये मूल्य की संपत्तियों के अधिहरण की मांग करते हुए दिनांक 15.10.2026 को माननीय विशेष पीएमएलए न्यायालय, गाजियाबाद के समक्ष अभियोजन शिकायत दायर की है।

Press Release - 23004c6a-94c5-4c1e-8427-472f0962a390_प्रेस विज्ञप्ति पीसी फिटजी 15102026_3.pdf

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ED, Hyderabad has completed the registration of 9 auctioned properties worth Rs. 103.26 Crore including the Karvy Centre and Naina Towers in Banjara Hills in the Nowhera Shaik, Heera Group case. The accused entities had duped the public of over Rs. 5,978 Crore by falsely promising massive annual returns of 36% before defaulting on repayments. These funds will be transferred to the SFIO for restitution to genuine victims with more auctions to follow.

Press Release - a53fc08f-30d4-457d-9ec9-db9d503132ba_Nowhera auction PR dated 16102026_2.pdf

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ED, Headquarters Office has provisionally attached assets worth ₹136.44 Crore under the provisions of PMLA, 2002, in the illegal coal mining and pilferage case linked to Anup Majee @ Lala. The attached assets include “Garh Panchakot Eco Tourism” in Purulia , “Biharinath Eco Tourism” in Bankura, 2 properties in Kolkata, bank balances, shares and mutual fund investments. With this, the total attachment in the case has reached ₹815.08 Crore.

Press Release - b10a2503-2ed9-482f-85c9-c4a31a701f1b_PRESS RELEASE dated 16102026_1.pdf

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ईडी, भुवनेश्वर ने ओडिशा में उप-निरीक्षक भर्ती परीक्षा-2024 के प्रश्नपत्र लीक होने के संबंध में दिनांक 09.10.2026 एवं 12.10.2026 को ओडिशा तथा पश्चिम बंगाल में स्थित 12 परिसरों में तलाशी अभियान चलाया। अब तक की गई जाँच एवं तलाशी कार्रवाइयों से ऐसी कंपनियों/संस्थाओं की भूमिका उजागर हुई है, जो अब तक जाँच एजेंसियों की जाँच के दायरे से बाहर रही थीं। इसके अतिरिक्त, तलाशी के दौरान ओडिशा पुलिस भर्ती बोर्ड (ओपीआरबी) तथा अन्य कंपनियों/संस्थाओं से जुड़े व्यक्तियों सहित अन्य व्यक्तियों की संभावित भूमिका भी सामने आई है। तलाशी के दौरान धन शोधन निवारण अधिनियम, 2002 के प्रावधानों के अनुसार, विभिन्न अपराध संकेती दस्तावेज़, उपकरण एवं अभिलेख पाए गए तथा जब्त किए गए।

Press Release - 00cbe5c1-fb1c-4327-ad17-870071ef1075_प्रेस विज्ञप्ति- एसआई भर्ती घोटाला -final_4.pdf

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ED, Bengaluru has secured conviction under the PMLA, 2002 against retired Excise Guard M. Ramachandra and his daughter R. Yurekha, with the Special Court in Bengaluru pronouncing the order on 14 October 2026 in the matter of possessing inproportionate assets.

Press Release - 1507a9e5-c5bb-4940-9b3f-44b7f4fb3f54_Press Release Conviction_1.pdf

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ED, has provisionally attached movable and immovable properties worth Rs. 136.42 Crore belonging to M/s Ocean Seven Buildtech Pvt Ltd (OSBPL), promoter Swaraj Singh Yadav, and his wife, under the PMLA, 2002 in connection with the cheating, forgery, and criminal conspiracy in real estate projects. This brings total attached assets in the case to Rs. 188 Crore for OSBPL.

Press Release - 1bfeac83-2ffe-4e43-980f-7e1fc0c45f05_PRESS RELEASE - OSBPL PAO 45-2026 dated 12 10 2026_7.pdf

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Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operation at 12 premises located at Odisha and West Bengal on 09.10.2026 and 12.10.2026, in connection with leakage of question paper of Sub Inspector Recruitment Exam-2024 in Odisha. Investigation and searches conducted so far has unearthed the role of companies/ entities which have so far remained outside the investigative net of agencies. Further, searches have also revealed the possible role of other persons including those associated with OPRB & other companies/ entities. During search, various incriminating documents/devices/records were found and seized, as per the provisions of PMLA, 2002.

Press Release - 45e0bb8d-0acc-4909-8483-8e3b65170afc_Press Release- SI Recruitment Scam 6.pdf

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