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

ईडी, जालंधर ने फरवरी 2025 में अमेरिका से निर्वासित भारतीयों से संबंधित 'डन्की रूट मामले' में धन शोधन की जाँच के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत पंजाब और हरियाणा के मानसा, कुरुक्षेत्र और करनाल जिलों में 7 स्थानों पर 11.07.2025 को तलाशी अभियान चलाया। यह तलाशी ईडी द्वारा 09.07.2025 को की गई तलाशी के दौरान प्राप्त निष्कर्षों और साक्ष्यों पर आधारित थी। तलाशी के दौरान, विभिन्न देशों के जाली उत्प्रवास टिकट, वीज़ा टेम्पलेट, विभिन्न आपत्तिजनक दस्तावेज़, रिकॉर्ड और डिजिटल उपकरण बरामद और जब्त किए गए।

Press Release - 9887a47f-e9e5-41ac-96b2-86b36ed208eb_Press Release-Search-Donkey Route- 13072025_1.pdf

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ED, Mumbai Zonal Office has arrested Ashokkumar Eknath Kharat alias “Captain”, a self-proclaimed godman, on 19.05.2026 under PMLA, 2002 in a matter related to operating a systematic extortion racket under the guise of religious and spiritual practices. The Hon’ble PMLA Court, Mumbai, has remanded the accused to ED custody for 7 days i.e. till 26.05.2026. Further, Search operations were conducted on 13/14.04.2026, 17.04.2026, 23.04.2026, 05.05.2026, and 18.05.2026 at multiple residential and commercial premises, bank lockers, and vehicle connected with the accused and his associates. During the search operations, various incriminating documents, digital devices, and property-related records, cash amounting to Rs. 13.92 Crore, foreign currency amounting to USD 5,500 equivalent to approximately Rs. 5.11 Lakh, and gold and silver jewellery valued at approximately Rs. 1.12 Crore were seized, and bank balances amounting to Rs. 2.25 Crore and one high-end Mercedes vehicle were frozen.

Press Release - 443db559-8bdd-4479-b62b-42801e70b5ff_Press Release Ashok Kharat arrest-2152026-2.pdf

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ED, Jaipur Zonal Office has provisionally attached movable/immovable properties in the form of agricultural land, residential flats, houses and movable properties in various parts of Jaipur to the tune of Rs. 47.80 Crore on 11.06.2025 belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi and Vishal Saxena and their family members/associate firms, all related to Jal Jeevan Mission Scam, under the provisions of PMLA, 2002.

Press Release - c65b95d9-9cfa-42c9-aa03-3f340464876c_Press release-PAO- JJM scam-1362025_3.pdf

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ED, Jaipur has conducted search operations on 12.06.2025 at 25 locations in Jaipur, Sikar, Jhunjhunu and Ahmedabad under the provisions of the PMLA, 2002 in the case of Nexa Evergreen fraud. During the search operations, cash amounting to Rs. 2.04 Crore along with various incriminating records and digital devices have been seized, and an amount of Rs 15 Crore (approx.) lying in the bank accounts/crypto accounts linked with various Nexa Group entities/associates were frozen.

Press Release - 0e697591-bc35-4850-ae62-4205d60fe574_Press Release -Search- Nexa Evergreen-1362025_2.pdf

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ED, Raipur has provisionally attached three immovable properties worth Rs. 6.15 Crore including Congress Bhawan, Sukma, in the name of Chhattisgarh Pradesh Congress Committee; a residential house at Raipur in the name of Kawasi Lakhma and a residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) under the provisions of the PMLA, 2002 in connection with Chhattisgarh Liquor Scam case.

Press Release - ee2a17e8-1999-49a1-97b6-d5a89b5f0085_Press Release PAO-Liquor scam - 1362025_1.pdf

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ED, Cochin Zonal Office has conducted search operations on 04.04.2025 and 05.04.2025 under the provisions of FEMA, 1999 at 1 location in Kozhikode, Kerala and in 2 locations in Chennai, Tamil Nadu at the residential and business premises of M/s Sree Gokulam Chits and Finance Co Pvt Ltd. The searches led to the seizure of Rs. 1.50 Crore in cash and incriminating documents in violations of FEMA, 1999.

Press Release - 7a9c852a-350e-480e-b036-8d080e3b4327_PRESS RELEASE_Sree Gokulam Chit and Finance Co Pvt Ltd-542025.pdf

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ED, Chennai Zonal Office, has conducted Search operations under PMLA, 2002 at the 7 premises of M/s. Thangam Steel Ltd. [TSL], M/s PS Krishnamurthy Steels Private Ltd [PSK] and its Directors & key co-accused in Chennai on 19/05/2026. During the search operations, various incriminating documents, electronic records, identification of 43 immovable held in benami names [valuing more than Rs.100 Crore (approx.)] have been found and seized.

Press Release - 6cee42d1-ca7c-4b37-9f38-c4deb6007a4c_Press release-Search- TSL PKS 20-05-2026.pdf

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ED, Guwahati Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 before the Hon'ble Special Court for PMLA Cases at Guwahati against Dibyajyoti Kalita, the then Branch Head of Assam Gramin Vikash Bank (AGVB), Lahorijan Branch, Karbi Anglong, Assam, and Birbahu Brahma, a private person of Village Nabagram, Dudhnoi, District Goalpara, Assam in a matter to misappropriation of funds by misuse of the Finacle banking software credentials, without any supporting vouchers or customer instructions.

Press Release - a5970ea7-547f-4aaa-89c1-138cf37324b3_Press Release - Dibyajyoti Kalita_PC-1952026.pdf

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In continuation to the ED’s ongoing efforts for restitution of properties to their rightful owners and in order to put the productive assets to use enabling financial institutes to monetize the assets attached or seized/secured by ED, assets worth Rs 952 Crore belonging to Vadraj Cement Limited who has taken financial assistance from IL&FS were restituted / restored to the rightful claimant, by the Hon’ble Special Court (PMLA), Mumbai vide order dated 25.06.2025, subsequent to the NOC issued by the ED in this regard.

Press Release - 0e57bb2f-015d-4b4d-8a30-88b9619cfb66_Press_Release_Restoration-Vadraj_Cement_2862025-4.pdf

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ED, Jammu has provisionally attached several immovable properties worth Rs. 15.78 Crore (approx.) on 27.06.2025 in the case of Patni Top Development Authority (PDA) under the PMLA, 2002. The provisionally attached properties comprises land, building and Income generated from running of Hotel Pine Heritage, Hotel Dream Land and Hotel Shahi Santoor, all located in Patnitop.

Press Release - 235aca17-3e6c-40ab-8dcd-55a1c36dbd77_Press Release - PAO - PDA Case_28062025-3.pdf

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