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

ED, Ahmedabad has filed a Prosecution Complaint (PC) against Qazi Abdul Wadood, Razi Haider Zaidi and their associates under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Ahmedabad on 16.01.2025. The Hon’ble Court has taken cognizance of the PC on 16.01.2025.

Press Release - 17b2df29-ff86-483b-bf34-8929b7ddfab0_Press Release- Razi Haider Zaidi -17012025 2.pdf

/media/press-release-documents/17b2df29-ff86-483b-bf34-8929b7ddfab0_Press Release- Razi Haider Zaidi -17012025 2.pdf
ED, Raipur has arrested Kawasi Lakhma (MLA) on 15.01.2025 under the provisions of PMLA, 2002 in Liquor scam case of Chhattisgarh. He was produced before the Hon’ble Special Court (PMLA), Raipur and the Hon’ble Court has granted ED custody of Kawasi Lakhma for 6 days i.e. till 21.01.2025.

Press Release - 91c6703b-1705-4754-8bc6-933061ed83ef_Press Release- Arrest of Kawasi-17012025 1.pdf

/media/press-release-documents/91c6703b-1705-4754-8bc6-933061ed83ef_Press Release- Arrest of Kawasi-17012025 1.pdf
ED, Kolkata has filed a Prosecution Complaint (PC) against Ajad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National illegally living in India before the Hon’ble Special Court (PMLA), Kolkata on 13.06.2025 and the Hon’ble Court has issued pre-cognizance notice upon the accused person. The said accused person is involved in illegal cross border remittances, facilitation of visas and passports for Bangladeshi nationals by forging the documents and fraudulent activities carried out at certain forex changers (FFMC) based in Kolkata.

Press Release - 3886186b-1f9e-4712-b122-c797b9844313_Press Release- Ajad Mallik -PC-1662025 2.pdf

/media/press-release-documents/3886186b-1f9e-4712-b122-c797b9844313_Press Release- Ajad Mallik -PC-1662025 2.pdf
ईडी, पटना ने पटना आधारित ठेकेदार रिशु श्री के मामले में पीएमएलए, 2002 के प्रावधानों के तहत 12.06.2025 को पटना, मुजफ्फरपुर, सूरत और पानीपत में 09 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान कई अपराध-संकेती साक्ष्य और दस्तावेज जब्त किए गए।

Press Release - a044e836-bfdb-4168-99bf-c6aedd08cda6_प्रेस विज्ञप्ति-तलाशी-रिशु श्री-13062025 1.pdf

/media/press-release-documents/a044e836-bfdb-4168-99bf-c6aedd08cda6_प्रेस विज्ञप्ति-तलाशी-रिशु श्री-13062025 1.pdf
UK High Court has once again refused bail to Nirav Modi, the mastermind of USD 1 billion fraud against PNB, hearing his 4 bail application on Thursday i.e. 15.05.2025. After thorough deliberation of arguments of defence (Nirav Modi) with counter arguments of prosecution (Govt. of India), written submissions made by ED (highlighting the money laundering aspects by using shell companies to launder the proceeds to even outside jurisdictions including UK) and keeping in view the sheer quantum of fraud (part of which has already been attached/seized by ED and restituted to the victim banks), the UK High Court rejecting the application, denied bail to Nirav Modi.

Press Release - e0af4067-b820-4a22-b1e2-2e991bb78d72_Press Release-Nirav Modi UK HC bail rejection-16052025 2.pdf

/media/press-release-documents/e0af4067-b820-4a22-b1e2-2e991bb78d72_Press Release-Nirav Modi UK HC bail rejection-16052025 2.pdf
ED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Crore Rabindra Nath Pradhan and others .

Press Release - e04c5b7c-047b-429c-b52d-80e843f12711_Press Release-PAO-DA cases-1652025 1.pdf

/media/press-release-documents/e04c5b7c-047b-429c-b52d-80e843f12711_Press Release-PAO-DA cases-1652025 1.pdf
ईडी, कोलकाता ने सहारा इंडिया और उसके समूह की संस्थाओं के खिलाफ धन शोधन के मामले में पीएमएलए, 2002 के प्रावधानों के तहत सहारा समूह के लोनावाला के एंबी वैली सिटी में विभिन्न व्यक्तियों के नाम पर 707 एकड़ जमीन कुर्क की है, जिसका बाजार मूल्य लगभग 1460 करोड़ रुपये है।

Press Release - aa2a26f7-4b4a-4329-822a-30b24fa0484d_प्रेस विज्ञप्ति- पीएओ सहारा इंडिया 1542025 2.pdf

/media/press-release-documents/aa2a26f7-4b4a-4329-822a-30b24fa0484d_प्रेस विज्ञप्ति- पीएओ सहारा इंडिया 1542025 2.pdf
ED, Bengaluru has arrested Ms. R. Leelavathy, former Managing Director of Karnataka Bhovi Development Corporation (KBDC), under the provisions of the PMLA, 2002 on 12.04.2025 for being found involved in the offense of money laundering. She was produced before the Hon’ble Special Court (PMLA), Bengaluru and the Hon’ble Court was pleased to grant ED custody of the accused for 7 days.

Press Release - 9b59075e-659e-4c3f-9726-947906c3a74c_Press Release- Leelavathy Arrest -1642025 1.pdf

/media/press-release-documents/9b59075e-659e-4c3f-9726-947906c3a74c_Press Release- Leelavathy Arrest -1642025 1.pdf
ED, Kolkata has attached lands in the name of various individuals measuring 707 Acres having approximate market value of Rs. 1460 Crore in the Amby Valley City, Lonavala of Sahara Group under the provisions of PMLA, 2002 in a money laundering case against Sahara India and its group entities.

Press Release - 45629a78-50d1-4c0a-b8dc-aa75bff75f06_Press Release--PAO-Sahara India 15042025.pdf

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ईडी, लखनऊ ने पीएमएलए, 2002 के प्रावधानों के तहत अयोध्या प्रसाद मिश्रा (एमडी), यूपीपीसीएल (उत्तर प्रदेश पावर कॉरपोरेशन लिमिटेड) के मामले में अयोध्या प्रसाद मिश्रा और उनके परिवार के सदस्यों के नाम पर तीन अचल संपत्तियों (यानी, लखनऊ में एक आवासीय फ्लैट और एक वाणिज्यिक दुकान और गोंडा में एक कृषि भूमि ) के रूप में 2.85 करोड़ रुपये की संपत्ति को अनंतिम रूप से कुर्क किया है।

Press Release - 6181259a-72e0-48d1-bf44-eec951f7f8ee_प्रेस विज्ञप्ति-एपी मिश्रा -PAO - 11012025 1.pdf

/media/press-release-documents/6181259a-72e0-48d1-bf44-eec951f7f8ee_प्रेस विज्ञप्ति-एपी मिश्रा -PAO - 11012025 1.pdf