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

ईडी, भोपाल ने से संबंधित आय से अधिक संपत्ति के मामले में जब्त की गई संपत्तियों का भौतिक कब्जा ले लिया है, जो मीनल रेजीडेंसी, भोपाल में स्थित दो स्वतंत्र मकानों के रूप में हैं और जिनका वर्तमान बाजार मूल्य करोड़ों रुपए है।

Press Release - f9dbacce-f84e-434c-a434-8b6dfd4009f8_प्रेस विज्ञप्ति- एचएस गुर्जर 14022025 3.pdf

/media/press-release-documents/f9dbacce-f84e-434c-a434-8b6dfd4009f8_प्रेस विज्ञप्ति- एचएस गुर्जर 14022025 3.pdf
ईडी, चंडीगढ़ ने पीएमएलए, 2002 के प्रावधानों के तहत पंचकूला में एक-एक आवासीय और औद्योगिक प्लॉट, गुरुग्राम में एक फ्लैट, मोहाली और गुरुग्राम में दो दुकानें, धनबाद में स्थित आवासीय और व्यावसायिक परिसर और कोलकाता और रांची में स्थित दो फ्लैटों के रूप में 33.65 करोड़ रुपये मूल्य की अचल संपत्तियां अनंतिम रूप से कुर्क की हैं। ये संपत्तियां मेसर्स तिरुपति रोडवेज के मालिक गुरप्रीत सिंह सभरवाल, श्रीमती रवनीत सभरवाल पत्नी गुरप्रीत सिंह सभरवाल और सुश्री तृप्ता सभरवाल सुपुत्री गुरप्रीत सभरवाल की हैं।

Press Release - f7e66ab5-14e1-40bf-89a5-1ba0bb26bfba_प्रेस विज्ञप्ति-पीएओ-तिरूपति रोडवेज-13022025 2.pdf

/media/press-release-documents/f7e66ab5-14e1-40bf-89a5-1ba0bb26bfba_प्रेस विज्ञप्ति-पीएओ-तिरूपति रोडवेज-13022025 2.pdf
ED, Hyderabad Zonal Office has provisionally attached immovable properties worth Rs. 6.47 Crore under the provisions of the PMLA, 2002 in the case of misappropriation of funds by M/s Go Rural India.

Press Release - 8d452dd4-0787-4fce-87d4-6c284b1d5dc3_Press Release -PAO-Go Rural-14022025 1.pdf

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ईडी, कोलकाता ने बैंक ऑफ इंडिया को 7 करोड़ रुपये (लगभग) मूल्य की अचल संपत्तियों के लिए अनापत्ति प्रमाण पत्र (एनओसी) जारी किया है। वैध दावेदार के रूप में, बैंक ऑफ इंडिया को उक्त संपत्तियों को वापस (रेस्टीट्यूट) कर दिया गया है, जिससे एसएआरएफएईएसआई अधिनियम, 2002 के तहत इसकी नीलामी बिक्री प्रक्रिया को पूरा करने में सुविधा होगी।

Press Release - 1543ef13-fe83-4d63-a8b0-d17432055c68_प्रेस विज्ञप्ति- रेस्टीट्यूशन एनएसआईसी 13022025 2.pdf

/media/press-release-documents/1543ef13-fe83-4d63-a8b0-d17432055c68_प्रेस विज्ञप्ति- रेस्टीट्यूशन एनएसआईसी 13022025 2.pdf
ED, Bhopal has taken physical possession of confiscated properties which are in the form of two independent houses situated at Minal Residency, Bhopal and have the present market value in crores of Rupees, in the disproportionate assets matterrelated to .

Press Release - 0280f764-31f9-4292-a6ce-884f9b83b196_Press Release- HS Gurjar-14022025 1.pdf

/media/press-release-documents/0280f764-31f9-4292-a6ce-884f9b83b196_Press Release- HS Gurjar-14022025 1.pdf
ED, Hyderabad has successfully accomplished the process of restitution of attached properties worth (approx.) (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies. The present market value of the impugned properties is expected to be more than The Hon’ble Court vide order dated 10.06.2025, has allowed the restitution petition filed by ED thereby paving the way for restoration of attached assets to the victims. The total value of properties restituted in this case now stands at (present market value of more than ).

Press Release - d92cac41-2bb6-4300-80a0-a005f5aa2a4f_Press Release Restitution in Agrigold case-1362025 2.pdf

/media/press-release-documents/d92cac41-2bb6-4300-80a0-a005f5aa2a4f_Press Release Restitution in Agrigold case-1362025 2.pdf
ED, Patna has conducted search operations at 09 locations across Patna, Muzaffarpur, Surat and Panipat on 12.06.2025, under the provisions of the PMLA, 2002 in the case of a Patna based contractor Rishu Shree. During the search operations, several incriminating evidences and documents have been seized.

Press Release - fb9de20c-f0f6-401c-93ac-c2f98249fc0e_Press Release-Search-Rishu Shree-13062025 1.pdf

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The Enforcement Directorate (ED), India, and the Financial Crimes Commission (FCC), Mauritius, have signed an MoU to Strengthen Cooperation in tackling Financial Crimes and Money Laundering. Exchanged in the presence of Hon’ble PM of India Sh Narendra Modi & Hon’ble PM of Mauritius Dr. Navinchandra Ramgoolam, this MoU enhances efforts in tackling transnational financial threats & asset recovery. ED remains committed to global financial integrity through partnerships, operational collaboration & capacity building.

Press Release - 85102cb9-063f-49be-8fe2-6b4b015773d2_PRESS RELEASE_MoU-13032025 5.pdf

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ED, Hyderabad has provisionally attached assets worth Rs 1.90 Lakh (approx.) under the provisions of the PMLA, 2002 in connection with two cases of immoral trafficking rackets operated by Bangladeshi nationals in and around Hyderabad.

Press Release - 4f2f2b0e-d6e8-4001-abe7-d2a517a4cc71_Press Release PAOs in immoral trafficking cases-13032025 4.pdf

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ED, Mumbai has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 06.03.2025 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others against 24 accused i.e Suresh Kute, M/s Dnyanradha Multistate Co-op Credit Society Ltd & others. The Hon’ble Court has taken cognizance of the PC on 11.03.2025.

Press Release - 7cee16c0-834d-40a7-8d27-46f0ba520c3b_Press Release-DMCSL-PC 1332025 3.pdf

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