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

ED, Delhi Zonal Office has conducted search operation on 26.04.2025 under the provisions of PMLA, 2002 at Jaipur in a property belonging to M/s PACL illegally occupied by Shravan Singh Chauhan, Indra Singh and their associates under the name of Cavallo Riding and Polo Club. Incriminating digital evidence and luxury car owned by the illegal occupier was found and seized.

Press Release - 8cfc4314-4b1d-45f7-8a55-56c455126506_Press Release - Search-PACL-2742025.pdf

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ED, Chandigarh Zonal Office has conducted search operations on 24/02/2025, at 6 different locations in Haryana under the provisions of PMLA, 2002 in the Cryptocurrency scam case. During the search operations, several mobile phones and cryptocurrency amounting to Rs.17.20 Crore across multiple wallets have been identified and seized.

Press Release - 51bfa9d7-9aee-4920-9bfc-1ab90467d4e8_Press Release Sandeep Yadav and others 25022025 final.pdf

/media/press-release-documents/51bfa9d7-9aee-4920-9bfc-1ab90467d4e8_Press Release Sandeep Yadav and others 25022025 final.pdf
ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 at 10 locations in Ahmedabad, Surat and Andhra Pradesh in the matter of M/s Quality Fruit Traders and others on 23.05.2025. The case is based on one of the cybercrime i.e. digital arrests, where cybercriminals impersonate government officials to extort money. During the search operation, various incriminating Documents, digital records, along with Rs 3 Lakh (approx.) in the form of bank balance were seized/frozen.

Press Release - 5bf3e1d4-f052-4c1e-ae44-63912dab0ac3_Press_release-Search-Quality Fruit Traders-2552025_5.pdf

/media/press-release-documents/5bf3e1d4-f052-4c1e-ae44-63912dab0ac3_Press_release-Search-Quality Fruit Traders-2552025_5.pdf
ED, Ahmedabad has conducted search operations under the provisions of PMLA, 2002 at 4 locations in Ahmedabad and Junagadh on 23.05.2025 in the matter of M/s Alderbrooke Portfolio Management Services Pvt. Ltd.and others. Search operation resulted in the recovery and seizure of various incriminating documents.

Press Release - 5ff2950b-6979-4c47-9184-ab4ed8ed6542_Press_release-Search-Alderbrooke-2552025_4.pdf

/media/press-release-documents/5ff2950b-6979-4c47-9184-ab4ed8ed6542_Press_release-Search-Alderbrooke-2552025_4.pdf
ED, Delhi Zonal Office has conducted search operations on 23/05/2025 at multiple locations across Delhi, Noida, Ghaziabad, and Mumbai in connection with the investigation involving M/s. Jaypee Infratech Ltd (JIL), M/s. Jayprakash Associates Ltd (JAL) and others under the provisions of the PMLA, 2002. The search covered offices/ premises of M/s. JAL, its related entities and its promoters/ Directors. Further, searches were conducted at the offices and premises related to key business associates of M/s. JAL, including M/s.Gaursons India Pvt Ltd, M/s. Gulshan Homz Pvt Ltd, and M/s.Mahagun Real Estate Pvt Ltd. During the search operations, various incriminating documents, digital devices and cash amounting to Rs. 1.70 Crore were seized.

Press Release - 6cb51037-5018-4ab7-8eef-e8aaa0feaec9_Press Release-Search-JP Group -2552025_3.pdf

/media/press-release-documents/6cb51037-5018-4ab7-8eef-e8aaa0feaec9_Press Release-Search-JP Group -2552025_3.pdf
ED, Jalandhar has conducted search operations at various residential and business premises located in Haryana and Punjab on 23.05.2025 under the provision of PMLA, 2002 in connection with a money laundering investigation related to fraud committed by various persons/entities in distribution and sale of rice to poor people under ‘Bharat Rice Scheme.’ During search operation Indian currency amounting to Rs. 2.02 Crore, gold bullion valued at Rs.1.12 Crore (Approx.), electronics devices, incriminating documents and records were recovered and seized.

Press Release - 34c94621-71b2-4bd6-bffa-2430e40dd5f5_Press Release-Search-Bharat Rice Scheme- 25052025_2.pdf

/media/press-release-documents/34c94621-71b2-4bd6-bffa-2430e40dd5f5_Press Release-Search-Bharat Rice Scheme- 25052025_2.pdf
ED, Ahmedabad has arrested Mahesh Prabhudan Langa under the provisions of PMLA, 2002 in the case of Mahesh Prabhudan Langa & others. Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble Special Judge (PMLA) has granted 04 days ED custody till 28/02/2025.

Press Release - 1ab9cd61-2f93-4449-a12c-0b1a6bfb24fc_Press Release-Arrest-Mahesh Langa 250225.pdf

/media/press-release-documents/1ab9cd61-2f93-4449-a12c-0b1a6bfb24fc_Press Release-Arrest-Mahesh Langa 250225.pdf
ED, Bengaluru has filed Prosecution Complaint against Smt. Aishwarya Gowda and 17 other accused under the PMLA, 2002 on 21.06.2025 before the Hon’ble Special Court (PMLA), Bangalore for being found involved in defrauding and cheating several individuals by taking Gold, Cash and funds through Bank accounts from them promising high rate of return.

Press Release - add90dba-11ad-4855-b4b5-929d7d2c65aa_Press release- Aishwarya Gowda PC-2462025.pdf

/media/press-release-documents/add90dba-11ad-4855-b4b5-929d7d2c65aa_Press release- Aishwarya Gowda PC-2462025.pdf
ED, Chandigarh has provisionally attached immovable assets valued at Rs. 33.65 Crore on 12/02/2025 in the form of Residential & Industrial Plots one each at Panchkula, one flat at Gurugram, two shops at Mohali and Gurugram, residential and business premises situated at Dhanbad and two flats situated at Kolkata and Ranchi belonging to Gurpreet Singh Sabharwal, Proprietor of M/s Tirupati Roadways, Smt. Ravneet Sabharwal W/o Gurpreet Singh Sabharwal and Ms. Tripta Sabharwal D/o of Gurpreet Sabharwal under the provisions of PMLA, 2002.

Press Release - cd880fd7-aeba-4fef-9433-7fe58ef294f5_Press Release-PAO- Tirupati Roadways-13022025.pdf

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In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the ED, Bhubaneswar Zonal office has successfully restituted six properties valued at Rs. 5.17 Crore to victim and rightful claimant i.e Indian Bank in the case of M/s GDS Builders & Others being investigated by ED.

Press Release - bb72107d-8804-459a-afe9-14b0748be4c3_Press Release GDS Builder 13032025.pdf

/media/press-release-documents/bb72107d-8804-459a-afe9-14b0748be4c3_Press Release GDS Builder 13032025.pdf