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

ED, Chennai has conducted search operations at various premises across many districts of Tamil Nadu on 06.03.2025 under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons. During the search operations, various incriminating documents were recovered and seized.

Press Release - 321ee0a1-0b31-4535-91af-a98e04f586cc_Press Release -Search- TASMAC-13032025.pdf

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Through the persistent and concerted efforts by the Directorate of Enforcement (ED), Bhubaneswar Zonal Office, the Hon’ble Special Court (PMLA), District and Sessions Court Complex at Khurda, has released 332.76 Crore of Proceeds of Crime (Present Value Rs. 450 Crore (approx.) held as FD in various bank accounts) attached by the ED in one of the biggest multi-state Chit Fund Scam of Rose Valley Group of Companies operated through its Managing Director, Gautam Kundu in the Eastern Region including the state of Odisha, West Bengal, Assam and Tripura for restitution of the same to the lawful claimants/investors. The Hon’ble Court of Special Judge CBI-I cum Special Judge under PMLA, Khurda at Bhubaneswar vide its order dated 07.03.2025 has allowed the application filed by the ADC, Rose Valley to release the movable property under possession of ED, Bhubaneswar in favour of ADC, Rose Valley Group for restitution of the same to the lawful investors all over the Country.

Press Release - f1a58c55-df00-4201-b684-32b7fe8c7306_PressRelease-Rose Valley Group 130325.pdf

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As part of the process to take possession of the tainted properties in the Associated Journals Limited (AJL) money laundering case, the Directorate of Enforcement (ED) in compliance with Section 8 of PMLA, 2002 and Rule 5(1) of the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013, on 11.04.2025 has served notices to Registrars of property in Delhi, Mumbai and Lucknow having jurisdiction of the area where AJL properties are located. A notice under Rule 5 (3) of Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 has also been served on 11.04.2025 to M/s Jindal South West Projects Limited which occupying 7th, 8th, and 9th floor at Herald House, Bandra (E), Mumbai, to transfer the rent / lease amount every month in favour of Director, Directorate of Enforcement.

Press Release - 39c31bdb-f937-4188-9598-d0d71a33512c_Press Release- AJL- 120425.pdf

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ED, Chennai has conducted search operations across Chennai, Trichy and Coimbatore on 07/04/2025 under the provisions of the PMLA, 2002 at 15 premises associated with M/s Truedom EPC India Pvt Ltd and its key personnel. During the search operations, various incriminating documents, digital records, and property documents were seized.

Press Release - f08e2d21-2a90-49c5-8cf6-a45a90938403_Press Release - Truedom-Search-1142025.pdf

/media/press-release-documents/f08e2d21-2a90-49c5-8cf6-a45a90938403_Press Release - Truedom-Search-1142025.pdf
ED, Agartala has conducted coordinated search operations across multiple locations in Tripura on 10.01.2025, under the provisions of the PMLA, 2002, targeting inter-state drug cartels involved in the trafficking of narcotic substances, including Ganja and Phensidyl. During the search operations, substantial amount (around 66 kgs) of high quality Ganja (marijuana) along with other incriminating evidence, including financial records, details of benami properties, and electronic devices were recovered and seized

Press Release - cdcd4812-444c-4f70-8021-63d4e0d32c00_PRESS RELEASE - Search-drugs trafficking-11012025.pdf

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ED, Lucknow has provisionally attached properties worth Rs. 2.85 Crore in the form of three immovable properties (i.e., a residential flat & a commercial shop in Lucknow and an agricultural land in Gonda) in the name of Ayodhya Prasad Mishra and his family members in the case against Ayodhya Prasad Mishra (MD), UPPCL (Uttar Pradesh Power Corporation Ltd.) under the provisions of the PMLA, 2002.

Press Release - 5bc4d579-baf3-43fb-bef5-d8b1125a7030_Press Release-AP Mishra -PAO - 11012025.pdf

/media/press-release-documents/5bc4d579-baf3-43fb-bef5-d8b1125a7030_Press Release-AP Mishra -PAO - 11012025.pdf
ED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others. During the search operations, unexplained cash amounting to Rs. 10 Lakh, various incriminating records and digital devices were seized.

Press Release - bd995c0a-9715-41bd-9996-f529fd116616_Press Release_Search-Belstar 1032025.pdf

/media/press-release-documents/bd995c0a-9715-41bd-9996-f529fd116616_Press Release_Search-Belstar 1032025.pdf
ED, Nagpur carried out search operations from 08.01.2025 to 09.01.2025 under the provisions of PMLA, 2002 in an online safari booking fraud committed by Abhishek Vinodkumar Thakur and Rohit Vinodkumar Thakur, partners of M/s Wild Connectivity Solutions (WCS) causing a wrongful loss to the tune of Rs 12.15 Crore to the forest department of Tadoba Andhari Tiger Reserve. During the search operations, ED has seized gold, diamond and platinum jewelery/ bullion amounting to Rs 1.42 Crore along with various property documents.

Press Release - f8be9ea9-35a2-4e8f-ad95-70b585cb6610_Press Release - Search -Tadoba Andhari Tiger Reserve-10012025.pdf

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ED, Kozhikode has provisionally attached assets valued at Rs.1.25 Crore (approx.) on 09.01.2025 in the form of immovable properties and fixed deposits in the name of family members in the disproportionate assets (DA case) against A P Pramod, retired Superintending Engineer, PWD, Kozhikode under the PMLA, 2002.

Press Release - 3307477f-6940-456a-8f6f-15f0ef11f10b_Press Release-PAO -A P Pramod-10012025.pdf

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ED, Surat Sub Zonal Office has successfully restituted movable properties valued at Rs.1.85 Crore (including accumulated interest) to the rightful claimant i.e. State Bank of India (SBI) in the PMLA case against M/s Sai Parsad organics Pvt Ltd and others. This restitution of attached properties under the provisions of the PMLA, 2002, was made in accordance with the order passed by the Ld. Special Court (PMLA), Ahmedabad Rural. This significant development not only underlines this Directorate’s relentless efforts to trace and attach Proceeds of Crime but also reinforces its unwavering commitment to ensure that the money is restored to the rightful claimants.

Press Release - 831fc1a7-abd7-4f99-ad6e-e89983a9da39_Restitituition Press Release AMZO 09-07-2025(Final).pdf

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