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

ED, Patna has provisionally attached movable and immovable properties in the form of land parcels, flats and fixed deposits etc valued at Rs. 2.83 Crore (approx.) under the provisions of PMLA, 2002 in a trans-national cyber fraud case related to fake call centers involving Sagar Yadav and his associated companies namely M/s Scrapix Consultancy Services Pvt Ltd and M/s Casanovus Reality Pvt Ltd, both based in Kolkata.

Press Release - 48fcff26-3bfd-4231-8734-ab5c1b2e9a32_Press Release - PAO Fake Call Center Cyber fraud-18072025 1.pdf

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ED, Bengaluru Zonal Office has provisionally attached immovable and moveable properties of Malur Congress MLA K Y Nanjegowda and others worth Rs. 1.32 Crore (approx.) on 16.07.2025 in a money laundering case related to Kolar-Chikkaballapura District Co-operative Milk Producers’ Union Ltd, (KOMUL) recruitment scam,2023.

Press Release - 5a3289f2-9274-4aa2-9eec-9100988f5ef6_Press Release KOMUL-PAO-1772025 2.pdf

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ED, Mumbai Zonal office has attached immovable property in the form of land & building in England (UK) belonging to Vinod Tanna & his wife, amounting to GBP 2.07 Lakh on 16.07.2025 under the provisions of the PMLA, 2002 in the case against Jayesh Tanna and others (promotors of Sai group of entities) related to cheating/defrauding the genuine investors / flat buyers. Total attachment in this case so far, stands at Rs. 35.65 Crore.

Press Release - 86bc8524-1a6d-4d52-94c1-97ee7b6f5322_Press Release- UK-PAO JT dated 17072025 1.pdf

/media/press-release-documents/86bc8524-1a6d-4d52-94c1-97ee7b6f5322_Press Release- UK-PAO JT dated 17072025 1.pdf
ED, Bengaluru Zonal Office, has conducted a Search operation at the office and residential premises of M/s. Gameskraft Technologies Pvt. Ltd., and its Directors & key employees, in Bengaluru and the NCR region, on 07/05/2026 to 13/05/2026 in the case of Rummyculture app. During the search operations, various incriminating documents, electronic records, Bullion/Gold/Diamond Jewellery weighing 2.30 Kgs., worth Rs.3.50 Crore (approx.), and cash amounting Rs.11 Lakh were seized, and movable assets including bank balances, payment gateway balances, Mutual Funds, Bonds and fixed deposits, valued at Rs.526.49 Crore (approx.) have been frozen. Further, three of the company’s Directors, Prithvi Raj Singh, Vikas Taneja and Deepak Singh Ahlawat were arrested.

Press Release - b278261f-0b5b-4071-ae4a-a97e6f1f501a_PRESS RELEASE-Search arrest- Rummyculture app case-1452026.pdf

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ED, Hyderabad has provisionally attached immovable property worth Rs. 51.29 Lakh on 18/03/2025 under the under the provisions of the PMLA, 2002 in the case of misappropriation of funds of Hyderabad Cricket Association (HCA) by its office bearers.

Press Release - e38855f9-758a-4297-8996-93854c1af262_Press Release - PAO in Hyderabad Cricekt Association Case-19032025.pdf

/media/press-release-documents/e38855f9-758a-4297-8996-93854c1af262_Press Release - PAO in Hyderabad Cricekt Association Case-19032025.pdf
ED, Allahabad Sub Zonal Office has provisionally attached 6 immovable properties worth Rs. 1.76 Crore in the form of agriculture land, House and flat situated at Kanpur, Fatehpur, Gorakhpur and Varanasi, Uttar Pradesh in connection with its probe into PNB Scam, Vikas Bhawan, Gorakhpur Case under the provisions of the PMLA, 2002.

Press Release - 5ec1301b-717c-409c-b55d-e6e18666a77e_Press Release-PNB fraud PAO-19032025 3.pdf

/media/press-release-documents/5ec1301b-717c-409c-b55d-e6e18666a77e_Press Release-PNB fraud PAO-19032025 3.pdf
ED, Patna has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 12.03.2025 seeking the conviction of an individual namely Jawahar Lal Shah and two cooperative societies namely Mahuaa Joint Liability Group Development Cooperative Society and Mahuaa Dairy Development & Processing Self-supporting Cooperative Society, who were found to be involved in offense of money laundering. The Hon’ble Court has taken cognizance of the PC on 18.03.2025.

Press Release - e6e6c432-2899-48a2-9a18-af0c713ade70_Press Release PC JL Shah and Ors-1932025 2.pdf

/media/press-release-documents/e6e6c432-2899-48a2-9a18-af0c713ade70_Press Release PC JL Shah and Ors-1932025 2.pdf
ED, Nagpur has provisionally attached several immovable properties, located at Chandrapur and Nagpur districts of Maharashtra, and movable properties in the form of bank balances lying in various accounts of individuals and entities valuing total Rs. 13.71 Crore on 18/03/2025 in a scam related to “online tiger safari booking” of “Tadoba Andhari Tiger Reserve” allegedly committed by Abhishek Vinodkumar Thakur, Rohit Vinodkumar Thakur, both partners of M/s Wild Connectivity Solutions (“WCS”) under the provisions of PMLA, 2002.

Press Release - 46da2c07-c283-4a30-a32c-2e0df61c1efd_Press Release - PAO-TATR-19032025 1.pdf

/media/press-release-documents/46da2c07-c283-4a30-a32c-2e0df61c1efd_Press Release - PAO-TATR-19032025 1.pdf
ईडी, भोपाल ने सौरभ शर्मा और अन्य के भ्रष्टाचार मामले में मध्य प्रदेश के भोपाल और ग्वालियर जिलों और पुणे (महाराष्ट्र) में स्थित विभिन्न परिसरों में पीएमएलए, 2002 के प्रावधानों के तहत 17.01.2025 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, 12 लाख रुपये की अस्पष्टीकृत नकदी, लगभग 9.17 लाख रुपये मूल्य की 9.9 किलोग्राम चांदी, डिजिटल डिवाइस और संपत्ति के दस्तावेजों की प्रतियां जब्त की गईं और पीएमएलए, 2002 के प्रावधानों के तहत बैंक खातों में 30 लाख रुपये की शेष राशि भी फ्रीज़ की गई।

Press Release - bf37553b-05bd-4d7d-963f-6fca2f8c22e1_प्रेस विज्ञप्ति-सौरभ शर्मा- तलाशियां- 2012025 4.pdf

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ईडी, जम्मू ने धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत पटनीटॉप विकास प्राधिकरण (पीडीए) मामले में 14.93 करोड़ रुपये (लगभग) मूल्य के पटनीटॉप (जम्मू और कश्मीर) स्थित होटल त्रिनेत्र रिसॉर्ट्स और होटल ग्रीन ऑर्किड को अनंतिम रूप से कुर्क किया है।

Press Release - 1148958f-f135-4be4-973d-4f86c24a13f5_Press Release - PAO - PDA Case_21012025-Hindi 3.pdf

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