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

ED, Jammu has provisionally attached Hotel Trinetra Resorts and Hotel Green Orchid both at Patnitop (J&K) worth Rs. 14.93 Crore (approx.) in the Patnitop Development Authority (PDA) case under the PMLA, 2002.

Press Release - c0d0fd3c-b180-47f2-99e5-8ecc3c7912e7_Press Release - PAO - PDA Case_21012025 2.pdf

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ईडी, जालंधर ने 17.01.2025 को गुरुग्राम, पंचकूला, जींद, (हरियाणा), मोहाली (पंजाब) और मुंबई (महाराष्ट्र) में ग्यारह स्थानों पर तलाशी अभियान चलाया, जिसमें मेसर्स व्यूनो इंफ्राटेक लिमिटेड, मेसर्स बिग बॉय टॉयज, मेसर्स मंडेशी फूड्स प्राइवेट लिमिटेड, मेसर्स प्लैंकडॉट प्राइवेट लिमिटेड, मेसर्स बाइटकैनवस एलएलपी, मेसर्स स्काईवर्स, मेसर्स स्काईलिंक नेटवर्क और संबंधित संस्थाओं और व्यक्तियों के आवासीय और व्यावसायिक परिसर शामिल थे। मेसर्स व्यूनाउ मार्केटिंग सर्विसेज लिमिटेड के खिलाफ धन-शोधन जांच के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत तलाशी अभियान के दौरान, विभिन्न लग्जरी वाहन, 3 लाख रुपये की अस्पष्टीकृत नकदी, अपराध-संकेती दस्तावेज, रिकॉर्ड और डिजिटल डिवाइस जब्त किए गए।

Press Release - a5191f1b-1da4-4810-beaa-8b5ca1b7a5ac_प्रेस विज्ञप्ति-तलाशी-व्यूनो मार्केटिंग सर्विसेस लिमिटेड-20012025 1.pdf

/media/press-release-documents/a5191f1b-1da4-4810-beaa-8b5ca1b7a5ac_प्रेस विज्ञप्ति-तलाशी-व्यूनो मार्केटिंग सर्विसेस लिमिटेड-20012025 1.pdf
ED, Mumbai Zonal Office has provisionally attached immovable properties worth Rs. 10.63 Crore on 17/02/2025 belonging to Late Amit Bhardwaj under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The attached properties include Commercial Properties situated in prime business centers of Dubai, UAE.

Press Release - 6794693c-a4e4-43e5-b164-759ad30f2044_Press Release - PAO in Variable Tech - 19022025 3.pdf

/media/press-release-documents/6794693c-a4e4-43e5-b164-759ad30f2044_Press Release - PAO in Variable Tech - 19022025 3.pdf
ED, Chennai Zonal Office has successfully facilitated the restoration of immovable properties worth Rs. 235 Crore to Indian Bank in connection with a money laundering case involving M/s Saravana Stores (Gold Palace) and its partners.

Press Release - 035b6f19-10b0-4860-9752-a11b7c877da7_Sarvana Stores-19022025 2.pdf

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ईडी, जालंधर जोनल कार्यालय ने पीएमएलए, 2002 के प्रावधानों के तहत पंजाब राज्य जल संसाधन के तत्कालीन कार्यकारी अभियंता कैलाश कुमार सिंगला के खिलाफ आय से अधिक संपत्तियों से संबंधित जांच में 17/02/2025 को 3.61 करोड़ रुपये की चल और अचल संपत्ति को अनंतिम रूप से कुर्क किया है।

Press Release - 8d11ca34-1f12-450e-bef2-4d08aa561b89_Press Release PAO- KK Singla-18022025-Hindi 1.pdf

/media/press-release-documents/8d11ca34-1f12-450e-bef2-4d08aa561b89_Press Release PAO- KK Singla-18022025-Hindi 1.pdf
ED, Jalandhar has provisionally attached immovable property worth Rs. 1.29 Crore belonging to Ashish Kapoor, the then AIG Punjab Police under the PMLA, 2002 in connection with money laundering investigation related to extortion and bribery.

Press Release - a70e4189-900b-434c-8f6e-745c57c2be7c_Press Release-PAO-Ashish Kapoor cases-1752025 3.pdf

/media/press-release-documents/a70e4189-900b-434c-8f6e-745c57c2be7c_Press Release-PAO-Ashish Kapoor cases-1752025 3.pdf
ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 81.88 Crore (approx.) under the provisions of PMLA, 2002, in a Bank Fraud case of Vidhyavasini Group of companies, of the promoters of this group company namely Vijay Rajendraprasad Gupta, Ajay R Rajendraprasad Gupta & their accomplices.

Press Release - fc7b2135-73a0-4350-940c-4fbc58c25637_Press Release-PAO-Vindhyavasini Group Companies-1752025 2.pdf

/media/press-release-documents/fc7b2135-73a0-4350-940c-4fbc58c25637_Press Release-PAO-Vindhyavasini Group Companies-1752025 2.pdf
ED, Kolkata has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank from his residence in New Delhi on 16.05.2025 in connection with an ongoing investigation under the provisions of the PMLA, 2002 against M/s Concast Steel & Power Ltd. (CSPL) and others in a bank fraud case. He was produced before the Hon’ble Special Court (PMLA), Kolkata, on 17.05.2025 and the Hon’ble Court has granted the ED custody of S K Goel till 21.05.2025.

Press Release - 52a6911e-7f0a-40dd-ac3c-5fded214e2ec_Press Release_Arrest-Concast casew-19052025 1.pdf

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ED, Chennai has provisionally attached 3 immovable properties registered in the name of S. Shankar, with a total value of Rs.10.11 Crore (approx.) on 17/02/2025 under the provisions of PMLA, 2002.

Press Release - 3f4e76ac-fe39-4603-a68d-56f5a8533a20_Press Release-PAO - Copyright act-20022025 2.pdf

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ED, Hyderabad has provisionally attached immovable properties worth Rs. 5.67 Crore on 19/02/2025 in the form of land, building and factory premises belonging to M/s Lucent Drugs Pvt. Ltd. situated at Sangareddy District, Telangana under the under the provisions of the PMLA, 2002 in the case of illegal export of Tramadol by M/s Lucent Drugs Pvt. Ltd.

Press Release - 62445449-4715-4e76-baca-2d29724b1c4c_Press Release - PAO in Lucent Drugs Pvt Ltd-20022025 1.pdf

/media/press-release-documents/62445449-4715-4e76-baca-2d29724b1c4c_Press Release - PAO in Lucent Drugs Pvt Ltd-20022025 1.pdf