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

ED, Mumbai restituted movable properties worth Rs. 45.26 Crore belonging to Sagar Suryawanshi Group to Liquidator of M/s Seva Vikas Co-operative Bank in a case against Vinay Vivek Aranha and others (M/s Seva Vikas Co-operative Bank fraud) under Section 8(8) of PMLA, 2002.

Press Release - 96f6ad79-8cca-41e5-9d0a-feab8c98a1d2_Press Releas3e -Restitution in Seva Vikas Bank - 22082025-3.pdf

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ED, Panaji Zonal Office, has conducted extensive search operations at multiple locations spread across Delhi, Maharashtra, Gujarat, West Bengal, Goa, Haryana, Jharkhand, and Uttar Pradesh on 19.08.2025 in the case of Nibu Vincent and others in a case related to delivery of narcotics. During the search operations, various incriminating documents, multiple digital devices, and electronic storage media, were recovered and seized, alongwith freezed multiple bank accounts which were used in money laundering activities. Tariro Mangwana, a Zimbabwe national\ was arrested under section 19 of the PMLA, 2002. The Special Court under PMLA at Goa has remanded the accused in ED Custody for 3 days.

Press Release - c96617e0-d4bd-499f-a6fa-87cafd6a268d_PRESS RELEASE -Seach-arrest 22-08-2025-2.pdf

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ED, Headquarters Office has arrested a Mohali based builder, Rajdeep Sharma under PMLA, 2002 in the Birfa IT Case matter related to illegal Foreign Remittances worth Rs. 4817 Crore against bogus and forged invoices for making compensatory payments for under invoiced imports made from China and Hong Kong. The accused was produced before the Special Court Dwarka, which has remanded the accused to 7 day ED Custody till 28.08.2025. Earlier, in this case 5 accused Manideep Mago, Sanjay Sethi, Mayank Dang, Tushar Dang and Jaspreet Singh Bagga have been arrested by ED.

Press Release - 06125750-6fa2-4fa1-bbba-815b05d0bb4f_PRESS RELEASE Rajdeep Sharma-arrest-2282025-1.pdf

/media/press-release-documents/06125750-6fa2-4fa1-bbba-815b05d0bb4f_PRESS RELEASE Rajdeep Sharma-arrest-2282025-1.pdf
ED, Srinagar has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Srinagar against Mukti Nath Doley, Ex Branch Mangar, Canara Bank , Irfan Manzoor Darzi, Shah Nawaz Shah of M/s SMC tours and Travels, New Delhi, Md. Parwez Mughal of Raffal World, Srinagar, Md. Asaraf Dev of M/s Rafraf Tours and Travels, Budgam, Sayed Kaushar Niyazi of M/s Syed Tours and Travels, Srinagar, Rayees Manzoor Darzi of M/s Rayees Tour and Travels, Mudasir Nazir Wani of M/s Travel King, Irfan Rashid Khan of M/s JK Makkah Jewelers, Rajouri, Ishfaq Ahmad Zargar of M/s Nikha Ornaments, Srinagar, & Khalil Ahmad Mughal of M/s JK Gold Jewelry, Rajouri in the case of Canara Bank Fraud in the state of Jammu & Kashmir on 18/07/2025. The Hon’ble Special Court has taken cognizance of the PC.

Press Release - 87d86136-23bf-4154-aedc-834cdecc3c80_Press Release- PC- Ashraf Dev Others-2172025-3.pdf

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ED, Shillong has provisionally attached assets worth Rs. 20.28 Crore in the form of 4 immovable properties in New Delhi valued at Rs. 19.28 Crore and movable property worth Rs. 1 Crore in the form of bank balance owned by Chandra Mohan Jha, Chancellor of CMJ University and his family members on 3/7/2025 under the provisions of PMLA, 2002 in the case of fake degrees scam. Total attachment in this case so far, stands at Rs. 69.04 Crore (approx.).

Press Release - e265df98-5add-46fb-923b-59e1911ecee7_Press Release CMJ-PAO-2172025-2.pdf

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ED, Delhi Zonal Office has secured conviction in a high-profile money laundering case involving Abhay Kumar Srivastava, former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), along with Bhushan Lai Bajaj, Smt. Chandni Srivastava W/o Shri Abhay Kumar Srivastava and Smt. Anita Bajaj W/o Bhushan Lai Bajaj. The conviction was pronounced today (21.07.2025) by the Hon’ble Special Judge (PC Act), CBI-21, Rouse Avenue Court Complex, New Delhi, under the provisions of the PMLA, 2002.

Press Release - 2b7353c9-ef5d-40e5-afef-3a3b86b0eddc_Press Release Abhay Shrivatsava 21072025-1.pdf

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ED has arrested two key accused persons, G. Ram Chandra Mohan and Akash Malviya, in connection with a massive money laundering case involving the fraudulent sale and alienation of immovable properties belonging to The Spiritual Regeneration Movement Foundation of India (SRMF), a Charitable Society registered in 1963 (SRMF- Reg. No. S/2366/1963). Both the accused have been remanded to ED custody by the Hon’ble Special Court at Patiala House Courts, New Delhi. The arrests were made following extensive search proceedings conducted on May 14-15, 2026. During the search proceedings, ED issued freezing orders under PMLA, 2002, against the bank accounts, fixed deposits, lockers, and high-end vehicles including a Toyota Hybrid, a Land Rover Defender, and a Mahindra Thar Roxx belonging to Pradeep Singh and his firm, M/s Singhvahini Infra Projects Pvt. Ltd.

Press Release - 58486e21-6f04-4a3f-9349-a897355bc398_PRESS RELEASE- Search-Arrest-15-05-2026.pdf

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ईडी, बेंगलुरु क्षेत्रीय कार्यालय ने रम्मीकल्चर ऐप मामले में 07/05/2026 से 13/05/2026 तक बेंगलुरु और एनसीआर क्षेत्र में स्थित मेसर्स गेम्सक्राफ्ट टेक्नोलॉजीज प्राइवेट लिमिटेड और उसके निदेशकों एवं प्रमुख कर्मचारियों के कार्यालय और आवासीय परिसरों में तलाशी अभियान चलाया। तलाशी अभियान के दौरान विभिन्न आपत्तिजनक दस्तावेज, इलेक्ट्रॉनिक रिकॉर्ड बरामद हुए। लगभग 2.30 किलोग्राम वजन का 3.50 करोड़ रुपये मूल्य का सोना/हीरे का आभूषण और 11 लाख रुपये नकद जब्त किया गया है। बैंक बैलेंस, पेमेंट गेटवे बैलेंस, म्यूचुअल फंड, बॉन्ड और फिक्स्ड डिपॉजिट सहित लगभग 526.49 करोड़ रुपये मूल्य की चल संपत्तियों को फ्रीज कर दिया गया है। इसके अलावा, कंपनी के तीन निदेशकों, पृथ्वी राज सिंह, विकास तनेजा और दीपक सिंह अहलावत को गिरफ्तार किया गया है।

Press Release - d4cf93b2-c02e-4ab0-9702-3a2ec02b9e61_प्रेस विज्ञप्ति - तलाशी गिरफ्तारी - रमीकलचर 14-5-2026-3.pdf

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ईडी, चंडीगढ़ आंचलिक कार्यालय ने रिभव ऋषि और अभय कुमार, दोनों आईडीएफसी फर्स्ट बैंक के पूर्व कर्मचारियों को सार्वजनिक धन के गबन के मामले में पीएमएलए, 2002 के तहत 11.05.2026 को गिरफ्तार किया है। माननीय विशेष न्यायालय (पीएमएलए) ने दोनों आरोपियों को 21.05.2026 तक 10 दिनों की ईडी हिरासत दी है।

Press Release - 3a8569e5-eadd-4c88-8151-04bdce9dbf71_प्रेस विज्ञप्ति-गिरफ्तारी-आईडीएफसी घोटाला-12052026-2.pdf

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प्रवर्तन निदेशालय, भोपाल क्षेत्रीय कार्यालय ने जयश्री गायत्री फूड प्रोडक्ट्स प्राइवेट लिमिटेड और उसके प्रबंध निदेशक किशन मोदी के खिलाफ पीएमएलए, 2002 के तहत माननीय विशेष न्यायालय (पीएमएलए), भोपाल के समक्ष 11.05.2026 को एक अभियोग शिकायत (पीसी) दायर की है। यह मामला दूध की वसा को ताड़ के तेल और अन्य हानिकारक रसायनों से प्रतिस्थापित करके मिलावटी डेयरी उत्पादों के निर्माण से संबंधित है। आरोपियों को विधिवत सूचित कर दिया गया था और माननीय विशेष न्यायालय ने पूर्व-संज्ञान सुनवाई के बाद पीसी का संज्ञान लिया।

Press Release - 2b2c740d-e9bb-43c8-b474-404091f78f96_प्रेस विज्ञप्ति पी सी जयश्री गायत्री 12052026-1.pdf

/media/press-release-documents/2b2c740d-e9bb-43c8-b474-404091f78f96_प्रेस विज्ञप्ति पी सी जयश्री गायत्री 12052026-1.pdf