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Found 2569 results for "MO-2025-05-0001"

ED, Panaji Zonal Office has arrested two persons under PMLA, 2002 in the Goa “digital arrest” case. Both have been remanded to ED custody till 29.08.2026. A Rs. 2.60 Crore fraud on one victim led to a network that moved over Rs. 27,850 Crore through bank accounts and deposited about Rs. 2,904 Crore in cash, converting cyber-fraud proceeds into foreign currency. Its accounts figure in 163 FIRs across 20 States and UTs. Investigation continues. #DigitalArrest — no agency ever arrests you over a video call. Report on 1930.

Press Release - 4b37c35e-0d5d-4ada-bc01-d351130edc28_Sunita Dessai Press Release - Arrests and Remand - 25082026 1.pdf

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ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint on 20.08.2026 against Partha Chatterjee, Ms. Arpita Mukherjee, Kuntal Ghosh and others before the Hon’ble Special Court (PMLA), Kolkata in connection with the SSC Group-C and Group-D Staff Recruitment Scam in West Bengal. The complaint has been filed under PMLA, 2002 in continuation of the Prosecution Complaint dated 22.01.2025.

Press Release - b6b0196b-10a2-4ef9-8ae0-cbff1b092bb5_Press Release-SPC- SSC Grp C and D 240826_4.pdf

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ED, Chandigarh Zonal Office, has conducted search operations on 21.08.2026 under PMLA, 2002, at eight premises located across Chandigarh/Mohali, Punjab, and Madhya Pradesh. The premises were linked to Vijay Raj Kapuria, Varinder Raj, M/s Infimum Enterprises LLP and other associated persons/entities. During the search operations, unaccounted cash amounting to approximately Rs. 20 Lakh, various incriminating documents and electronic devices were found and seized, and bank balances amounting to approximately Rs. 50 Lakh have been frozen.

Press Release - c6eec86d-55c2-4ed1-8292-11fa0ccb6931_Press Release - Search- Infimum Call centre 2482026.pdf

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ED, Ahmedabad Zonal Office, has provisionally attached movable and immovable properties worth Rs. 9.19 Crore under PMLA, 2002 in connection with a Bank Fraud Case involving M/s Sayona Colors Private Limited and others. This is the second attachment order issued in the instant case and the total value of attachments stands at Rs. 9.62 Crore.

Press Release - 25ed73db-406e-42aa-b8c2-4513e08e7f7a_Press Release PAO in Sayona Colors 2482026_111.pdf

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ED, Jaipur Zonal Office has conducted search operations on 21.08.2026 at 2 premises across Jaipur under FEMA, 1999, in connection with misutilization of foreign donations of more than Rs. 2 Crore received without having FCRA registration and other than declared purpose. During the search operations, various incriminating documents and digital devices were seized.

Press Release - 59361c9c-3a18-495d-bb96-02c76c22b0bb_Press Release FEMASearch 22082026_2.pdf

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ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth Rs. 3.50 Crore in the case of Late Shri Ranjit Kumar Borah, the then Deputy Chief Electrical Engineer (Con.), Northeast Frontier Railway (NFR), Maligaon, Guwahati & Others. The attached properties comprise a residential flat in Patna, Bihar, standing in the name of Smt. Sonal Jain, valued at Rs. 3.28 Crore (Approx.) and a term deposit maintained with Canara Bank in her name, to the extent of Rs. 21.24 Lakh (approx.).

Press Release - a21106aa-8f75-45ff-8125-40b6c4d001f1_Press Release PAO_Ranjit Kumar Borah_22082026_1.pdf

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ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital devices. In addition, unaccounted cash of Rs. 24 Lakh and 2 locker keys were recovered and seized from the premises of Sh. Y S Avinash Reddy.

Press Release - b6db841f-1fd3-4d1a-8606-712490576773_Press Release Search Vivenananda murder 2182026_4.pdf

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ED, Bengaluru has provisionally attached immovable properties in the form of residential plots and flats amounting to Rs.18.32 Crore belonging to/associated with Rajesh V.R., Smt. Nagavalli B.S. and their associates, on 20.08.2026 under PMLA, 2002, in connection with the investigation into Sirivaibhava Souhardha Pattina Sahakari Niyamitha, Bengaluru. Total attachments in this case stands at Rs. 35.27 (approx.).

Press Release - 84c08985-bd1b-4e39-a4bf-e0d948cfd5fb_Press Release -PAO-Nagavalli BS and Others-2082026_3.pdf

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ED, Nagpur Sub-Zonal Office has conducted search operations on 18.08.2026 at 12 premises located in Nagpur, Gondia and Ahmedabad, linked to accused Anant Navratran Jain alias Sontu Jain and his associates, under PMLA, 2002 in connection with an ongoing money-laundering investigation relating to an online gaming and betting fraud involving manipulated gaming platforms, including Diamondexchange.com, wolf777.com, world777.com and others. During the search operations, cash amounting to ₹30.30 lakh, various incriminating documents pertaining to immovable properties have been found and seized. Further, more than 100 bank accounts, mutual funds and share having an aggregate value/balance of approximately ₹5 Crore, along with 2 bank lockers and 3 luxury vehicles valued at around ₹1.70 Crore were frozen.

Press Release - c6bfdbc7-9ad4-4e12-8934-32c7cc70bc89_PRESS RELEASE Search ILLEGAL ONLINE GAMING-2182026_1.pdf

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प्रवर्तन निदेशालय के अहमदाबाद आंचलिक कार्यालय ने धन शोधन निवारण अधिनियम, 2002 के तहत अबूबकर ज़कीरली सैयद और उनके परिवार के सदस्यों/सहयोगियों की 22.70 करोड़ रुपये की चल और अचल संपत्तियों को अस्थायी रूप से ज़ब्त किया है। इन संपत्तियों में ज़मीन के सात टुकड़े, म्यूचुअल फ़ंड में निवेश और अलग-अलग बैंक खातों में जमा राशि शामिल है। यह कार्रवाई दाहोद ज़िले में सिंचाई और जल संसाधन विभाग के छह फ़र्ज़ी सरकारी ऑफ़िस बनाने से जुड़े 'दाहोद फ़र्ज़ी सरकारी ऑफ़िस घोटाले' के सिलसिले में की गई है।

Press Release - 28c9051f-86c6-4d19-8a8a-34613701d435_प्रेस विज्ञप्ति -दाहोद नकली सरकारी दफ्तर घोटाला _3.pdf

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