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

ED, Jaipur has conducted search operations on 24.01.2025 at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror constituency, Dist.-Alwar, Rajasthan and his related persons/entities under the provisions of the PMLA, 2002 in connection with money laundering investigation related to the MLA-LAD fund Scam in sports equipment purchase for schools. During the search operations, cash amounting to Rs. 31 Lakh, incriminating records and various digital devices were seized.

Press Release - cd61c4aa-ab0f-46ff-bfb7-e3ec10ea9798_Press Release_Search-Baljeet-27012025 1.pdf

/media/press-release-documents/cd61c4aa-ab0f-46ff-bfb7-e3ec10ea9798_Press Release_Search-Baljeet-27012025 1.pdf
ED, Patna has filed a Supplementary Prosecution Complaint (SPC) before the Hon’ble Special Court (PMLA), Patna on 13.05.2025 seeking conviction of an individual and Trust involved in a money laundering case related to Amit Kumar alias Bachcha Rai & others. The Hon’ble Court has taken cognizance of the SPC

Press Release - 37144960-2348-4081-b1a9-a1f794b28ccb_Press Release Amit Kumar alias Bachcha Rai - SPC - 27052025 2.pdf

/media/press-release-documents/37144960-2348-4081-b1a9-a1f794b28ccb_Press Release Amit Kumar alias Bachcha Rai - SPC - 27052025 2.pdf
ED, Mumbai has carried out search operations on 23.05.2025 at multiple residential and commercial premises located in Nashik, Kopargaon (Shirdi), and Thane under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s KGS Sugar and others in a bank fraud case. During the search operations, Indian currency amounting to Rs. 70.39 Lakh, gold Jewellery valued at Rs. 1.36 Crore (approx.), a high-end luxury vehicle, Demat account/shares valued at Rs. 10 lakh (approx.) multiple electronics devices, documents pertaining to benami properties, other incriminating documents and records were recovered and Frozen/seized.

Press Release - 4b1e2381-538f-47a7-b290-b64825d384b3_Press Release-Search- KGS-2652025 1.pdf

/media/press-release-documents/4b1e2381-538f-47a7-b290-b64825d384b3_Press Release-Search- KGS-2652025 1.pdf
ED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him.

Press Release - fca63803-a850-4b7c-bb8d-ea6c8584134e_Press Release for PAO of Anshul Madaan - 27032025 4.pdf

/media/press-release-documents/fca63803-a850-4b7c-bb8d-ea6c8584134e_Press Release for PAO of Anshul Madaan - 27032025 4.pdf
ED, Lucknow Zonal Office has attached 03 immovable properties worth Rs. 6.17 Crore (approx.) on 27/03/2025 in the form of land and are situated at Ahmedabad (Gujarat) and Kannauj (UP) in the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the PMLA, 2002.

Press Release - 7c03287f-d17d-437b-93da-6bedf9fbcb6c_Press Release-Kalpatru PAO-27032025 3.pdf

/media/press-release-documents/7c03287f-d17d-437b-93da-6bedf9fbcb6c_Press Release-Kalpatru PAO-27032025 3.pdf
ED, Gurugram Zonal office has provisionally attached assets worth Rs. 44.55 Crore on 26.03.2025 related to Dharam Singh Chhoker Ex MLA (absconding), Sikandar Chhoker (on bail) & Vikas Chhoker (absconding) & their companies M/s Sai Aaina Farms Pvt. Ltd. etc. under the provisions of PMLA, 2002 in a case of cheating more than 1500 homebuyers & siphonings of more than Rs. 500 Crore. The attached assets include 13 immovable properties (Agricultural land of approximately 3 acres, commercial land of 2487 square meters , 8 residential flats etc.) located in Delhi, Gurugram, Faridabad, and Panipat. Movable properties in the form of Fixed Deposit Receipts (FDRs) and money in bank accounts amounting to approximately Rs. 96 Lakh belonging to various individuals.

Press Release - 515595c4-fe21-4acb-b843-5c2a62de5bd6_Press Release Sai Aaina Gurugram Zone 26032025 2.pdf

/media/press-release-documents/515595c4-fe21-4acb-b843-5c2a62de5bd6_Press Release Sai Aaina Gurugram Zone 26032025 2.pdf
ED, Ranchi Zonal Office has provisionally attached immovable property consisting of a two-story house along with land appurtenant thereto, valued at Rs. 1.42 Crore, belonging to Smt. Ramapati Devi, wife of Aditya Narayan Singh, under the PMLA, 2002 on 25.03.2025, in connection with the ongoing investigation in the matter of Pramod Kumar Singh and others.

Press Release - 784bea34-22e8-467a-ace5-b438af1715fd_Press Release -PAO-Pramod Kumar Singh case-26032025 1.pdf

/media/press-release-documents/784bea34-22e8-467a-ace5-b438af1715fd_Press Release -PAO-Pramod Kumar Singh case-26032025 1.pdf
चेन्नई स्थित ईडी ने डिजिटल अरेस्ट घोटाले के सिलसिले में दो मास्टरमाइंड को गिरफ्तार किया है। एक संदिग्ध को कोलकाता में पकड़ा गया, जबकि दूसरे व्यक्ति को दिल्ली में गिरफ्तार किया गया क्योंकि उसने देश से भागने की कोशिश की थी। दोनों संदिग्धों ने अवैध खातों के प्रबंधन, अवैध नकदी को क्रिप्टोकरेंसी में परिवर्तित करने और इसे विदेशों में स्थानांतरित करने में महत्वपूर्ण भूमिका निभाई।

Press Release - c55c1ea3-626a-4c5d-8734-a9f82bc64a9a_Press Release-Digital Arrest Scam Case - 27012025-Hindi 5.pdf

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ईडी, मुंबई ने मेसर्स शेरोन बायो मेडिसिन लिमिटेड और अन्य के खिलाफ बैंक धोखाधड़ी के मामले में चल रही जांच के तहत पीएमएलए, 2002 के तहत महाराष्ट्र के नवी मुंबई, मुंबई, सतारा, रायगढ़ और उत्तराखंड के देहरादून, हरिद्वार, पौड़ी गढ़वाल में स्थित फ्लैट, प्लॉट, होटल और कृषि भूमि के रूप में 79.78 करोड़ रुपये (लगभग) की अचल संपत्ति को अनंतिम रूप से कुर्क किया है। इस मामले में अब तक हुई कुल कुर्की और जब्ती 96.20 करोड़ रुपये (लगभग) की है।

Press Release - d03bd442-04f1-41ce-b2af-92ace0b99122_प्रेस विज्ञप्ति- पीएओ एसबीएमएल 24012025 4.pdf

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ईडी, मुंबई ने "टॉरेस ज्वैलरी" ब्रांड नाम के तहत मेसर्स प्लेटिनम हर्न प्राइवेट लिमिटेड द्वारा संचालित धोखाधड़ी निवेश योजनाओं के संबंध में पीएमएलए, 2002 के प्रावधानों के तहत मुंबई और जयपुर में 13 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, विभिन्न आपत्तिजनक दस्तावेज, डिजिटल साक्ष्य जब्त किए गए और मेसर्स प्लेटिनम हर्न प्राइवेट लिमिटेड (टॉरेस ज्वैलरी) और अन्य से जुड़े कुल 21.75 करोड़ रुपये के बैंक खाते भी फ्रीज कर दिए गए।

Press Release - d154293c-5367-4054-a68c-cc834318a06a_प्रेस विज्ञप्ति- टॉरेस घोटाला 24012025 3.pdf

/media/press-release-documents/d154293c-5367-4054-a68c-cc834318a06a_प्रेस विज्ञप्ति- टॉरेस घोटाला 24012025 3.pdf