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

ED, Gurugram has provisionally attached assets worth Rs. 557.43 Crore (approx.) on 27.06.2025 in connection with the case against Mahira Infratech Pvt. Ltd. (previously known as M/s Sai Aaina Farms Pvt. Ltd.), M/s Mahira Buildtech Pvt Ltd, M/s Czar Buildwell Pvt Ltd. for cheating and forgery under the PMLA, 2002. The attached assets includes, 7 immovable properties (Residential & Commercial land of approximately 35 acres) located in Sector 68, Sector 63A, Sector 103, Sector 104 and Sector – 92, Sector – 88B and Sector – 95 Gurugram and movable properties in the form of Fixed Deposit Receipts (FDRs) amounting to approximately Rs. 97 Lakh belonging to various companies.

Press Release - b61ea3d6-1203-4f33-83b2-8eb6f61d834b_Press Release-PAO- Sai Aaina Gurugram -28062025-2.pdf

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ED, Bengaluru has conducted search operations at 17 locations related to Seat Blocking Scam in private engineering colleges in Bengaluru on 25.06.2025 and 26.06.2025 at the office premises of BMS College of Engineering, Akash Institute of Engineering and Technology, New Horizon College of Engineering and persons associate with these institutions under the provisions of PMLA, 2002 and at the premises of few entities engaged in educational consultancy services and some private agents associated with the scam. The search proceedings have revealed evidences with respect to widespread seat blocking and use of cash/money in admission process in popular professional courses in the private institutes. During the search operations, various incriminating documents, digital devices and cash to the tune of Rs. 1.37 Crore (approx.) have been found and seized.

Press Release - db519858-a27d-40a6-9580-e1c57a2665ee_Press Release- BMS Search-28062025-1.pdf

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ED, Shimla has provisionally attached seven immovable properties worth Rs. 1.74 Crore (as per the sale deed value) located in Bihar, Delhi, Uttar Pradesh and Haryana as Proceeds of Crime (POC) belonging to accused commission agents namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar under the provisions of the PMLA, 2002 in the Fake Degree Scam case involving Manav Bharti University (MBU), Solan. The total attached properties in this case so far, stands at Rs. 202 Crore (approx.).

Press Release - bfcd60ad-d656-4284-a23d-a218e47cbbdb_PRress Release-PAO-Fake Degree Scam case -1072025-3.pdf

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ED, Bangalore Zonal Office has arrested Ravi Yallappa Kurbett on 08/07/25 in connection with double compensation scam at Karnataka Industrial Area Development Board (KIADB), Dharwad, in the case of VD Sajjan and others under the provisions of the PMLA, 2002. Ravi Yallappa Kurbett was produced before the Hon’ble Court of 3rd Additional District & Sessions Judge (PMLA), at Mangaluru, D. K on 09/08/2025. The Hon’ble Court was please to grant remand of 07 days to ED.

Press Release - 717808e4-b4e1-432b-a9a5-cf393aacf091_Press Release KIADB arrest-1072025-2.pdf

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ED, Dehradun has provisionally attached immovable property worth Rs.1.75 Crore (approx.) situated in District- Haridwar, Uttarakhand and Bijnor, UP on 9.07.2025 in the case of Brij Bihari Sharma & others under the provisions of PMLA, 2002 in a matter related to illegal construction in Corbett National Park.

Press Release - 28f26e3f-7cea-48a8-98ee-6d83a906ca34_Press Release -PAO-Brij Bihari Sharma- 0972025-1.pdf

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ईडी, चंडीगढ़ जोनल कार्यालय ने 11.02.2025 को पीएमएलए, 2002 के तहत क्यूएफएक्स ट्रेड लिमिटेड और अन्य के मामले में दिल्ली, नोएडा, रोहतक और शामली (यूपी) में विभिन्न स्थानों पर तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, 90 लाख रुपये से अधिक की नकद, विभिन्न आपत्तिजनक दस्तावेज, डिजिटल उपकरण बरामद किए गए और जब्त किए गए, इन मुखौटा कंपनियों के 30 से अधिक बैंक खातों में जमा 170 करोड़ रुपये की चल संपत्तियों को फ्रीज किया गया

Press Release - 1234a5a0-700c-48dd-8cdf-178807901c17_Press Release -Search-QFX-13022025-Hindi 3.pdf

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It is being informed to all concerned that the Directorate of Enforcement (ED), Raipur Zonal Office has shifted its office to the below-mentioned address w.e.f. 03.02.2025

Press Release - 33ddc42b-a43b-4af3-8e8a-b89d89ceac8c_Press Release RPZO Address Change-622025 2.pdf

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ED, Gangtok has provisionally attached movable and immovable assets valued at Rs. 32.57 Lakh belonging to Narendra Kumar Chettri, Smt. Jayanti Thapa w/o Narendra Kumar Chettri and others under the provisions of PMLA, 2002 in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and Eco Tourism (IHCAE), Chemchey, South Sikkim.

Press Release - c3b40d58-533a-4e08-aa78-5063e34baa90_Press Release-Narendra Kumar Chettri-PAO-622025 1.pdf

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ईडी, मुंबई ने 28.01.2025 को माननीय विशेष न्यायालय (पीएमएलए), मुंबई के समक्ष पीएमएलए, 2002 के प्रावधानों के तहत उन्नीस ब्रोकिंग संस्थाओं और उनके निदेशकों के खिलाफ नेशनल स्पॉट एक्सचेंज लिमिटेड (एनएसईएल) के अधिकारियों के साथ मिलीभगत करके निवेशकों को एनएसईएल प्लेटफॉर्म पर व्यापार करने के लिए लुभाने के लिए अभियोजन शिकायत (पीसी) दायर की है। माननीय विशेष न्यायालय ने 3/02/2025 को पीसी का संज्ञान लिया है।

Press Release - 2e930460-c2be-41aa-a303-c10d9df7da5c_प्रेस विज्ञप्ति- एनएसईएल पीसी-522025.pdf

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ED, Mumbai has filed a Prosecution Complaint (PC) on 28.01.2025 before the Hon’ble Special Court (PMLA), Mumbai under the provisions of PMLA, 2002 against nineteen broking entities and their Directors for colluding with officials of National Spot Exchange Limited (NSEL) to allure investors to trade on NSEL platform. The Hon’ble Special Court hastaken cognizance of the PC on 3/02/2025.

Press Release - a26149e5-8d64-49ca-8161-f745a754e314_PRESS RELEASE- NSEL PC-522025(1).pdf

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