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

प्रवर्तन निदेशालय (ईडी), मुंबई आंचलिक कार्यालय ने विंध्यवासिनी ग्रुप ऑफ कंपनीज के प्रमोटर और निदेशक विजय आर. गुप्ता को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत 26 मार्च 2025 को गिरफ्तार किया है। यह गिरफ्तारी विंध्यवासिनी ग्रुप ऑफ कंपनीज द्वारा भारतीय स्टेट बैंक से जालसाजी करके ऋण प्राप्त करने के मामले में की गई धोखाधड़ी के संबंध में की गई है। माननीय विशेष न्यायालय (पीएमएलए) ने उन्हें 7 दिनों के लिए ईडी की हिरासत में भेज दिया है।

Press Release - 9d344502-ce04-4c5e-aeb2-425557ce7b3d_प्रेस विज्ञप्ति- गिरफ्तारी विजय आर गुप्ता 2832025_6.pdf

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ED, Hqrs. Office, New Delhi has conducted searches under section 37 of FEMA r/w section 132 of Income tax in the case of Subdigi Ventures Private Limited. The entity is involved in creating and uploading pornographic content for a Cyprus based Company, operating an Adult Entertainment Website. During the search proceedings, various incriminating evidences, foreign inward remittances details and Cash amounting to Rs. 8 Lakh were found and seized.

Press Release - 43e4a873-0253-4a83-9b6d-e3b29d425e46_Press Release-Search-Subdigi Ventures Private Limited-28032025_5.pdf

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ED, Patna Zonal Office has conducted search operations at 07 locations across Patna on 27.03.2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents and cash amounting to Rs. 11.64 Crore (approx.) has been seized, in the case of Sanjeev Hans and others.

Press Release - 329f6fb7-0a08-41c2-a1bf-6ab6c3c09ddc_Press Release-Search-Sanjeev Hans-28032025_4.pdf

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ED, Lucknow has provisionally attached immovable assets in the form of built up structure up to the extent of Rs. 69.50 Lakh (approx.) property located at Plot No. 7, COM-I, Scheme 6, Sector-7, Jagriti Vihar, Meerut. The attached property was built using proceeds from the illegal sale of shops by Pankaj Gupta, a partner of M/s Ranjana Associates.

Press Release - 7ced4a90-d4f4-4d9e-96ad-d29c646c3e2f_PRESS RELEASE-PAO-Ranjana Associates-2832025_3.pdf

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ED, Mumbai Zonal Office has arrested Vijay R. Gupta, the promoter and Director of Vindhyavasini Group of Companies, under the provisions of PMLA, 2002, on 26/03/2025, in connection with the case of fraud committed by Vindhyavasini Group of Companies, by availing loan fraudulently from State Bank of India. The Hon’ble Special Court (PMLA) has remanded him to ED custody for 7 days.

Press Release - 28e953f8-56a5-463b-8c7b-170091722f4e_Press Release-Arrest-Vijay R Gupta - 28032025_2.pdf

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ED, Gurugram Zonal Office has provisionally attached Proceeds of Crime worth Rs. 29 Lakh which includes 06 immovable properties belonging to Raviraj Kumar and his wife Kumari Pinki in Nalanda, Bihar and 1 fixed deposit bank account of Vijay Kishan Chaudhary.

Press Release - fe14a49e-245c-4402-90d4-59effacc94bb_Press Release_PAO_GNZO_Impersonation Case-28032025_1.pdf

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On the early morning around 2:25 AM on 27.04.2025, fire broke out at the mezzanine floor of the Mumbai Zonal Office-I, ED, located at Kaiser-I-Hind building, Ballard Estate, Mumbai. The incident was first noted by the staff and security guard at the office premises building sensing heavy smoke in the area, who informed the night duty state police staff stationed at main entrance of the building at Ground floor. Subsequently, fire brigade was informed at around 2:30 AM. Prima-facie reason for fire appears to be electrical short-circuit at Power Boxes on 4th Floor. No loss/damage of crucial records for conducting investigation/trial is expected.

Press Release - 5d8a792c-ee7e-44af-aa57-99aef5e73226_Press Release-fire report-2842025.pdf

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ED, Lucknow has provisionally attached immovable properties worth Rs. 995.75 Crore under the provisions of the PMLA, 2002, in connection with the fraudulent disinvestment of closed sugar mills in Uttar Pradesh. The attached properties include 03 closed sugar mills having open land parcels, buildings, and machinery held in the name of M/s Mallow Infratech Pvt Ltd, M/s Dynamic Sugars Pvt Ltd and M/s Honeywell Sugars Pvt Ltd entities controlled by Mohd. Iqbal EX MLC. All the sugar mills are situated at Baitalpur, Bhatni and Shahganj(Uttar Pradesh).

Press Release - 0859cfd4-76a7-488e-b0e3-b978074657ab_Press Release-Sugar Mills PAO-27022025.pdf

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ED, Gurugram has provisionally attached nine residential flats, of M/s Bansal Poles Pvt. Ltd & Kailash Gupta, situated at Omaxe Executive Homez, Omaxe City, Bahadurgarh, District Jhajjar, Haryana, having value of Rs. 3.14 Crore (approx.) on 27.01.2025 under the provisions of the PMLA, 2002 in a bank fraud case related to M/s Supergold Pipes Pvt. Ltd.

Press Release - bc751464-1711-440d-95b1-9c12f6b149b3_Press Release Supergold 28012025.pdf

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ED, Lucknow has attached 09 immovable properties in the form of Residential/commercial land and are situated at Mathura (UP) worth Rs. 30.5 Crore (approx.) on 28/01/2025 in the name of M/s Kalpataru Group Companies and the entities associated with the group under the provisions of the PMLA, 2002.

Press Release - 3ff7ec2b-84ab-4851-80b0-891b10cf3763_Preess Release-PAO in Kalpataru case-28012025.pdf

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