Back to Home

Search Results

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

ईडी के कोच्चि ज़ोनल ऑफ़िस ने M/s कोचीन मिनरल्स एंड रूटाइल लिमिटेड (CMRL) द्वारा किए गए कॉर्पोरेट फ्रॉड और रिश्वत के भुगतान के मामले में PMLA, 2002 के तहत 18-08-2026 को कोझिकोड में 9 जगहों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान कई डिजिटल डिवाइस ज़ब्त किए गए।

Press Release - 3c19c06c-d405-4594-80f8-f439e5e4c346_प्रेस विज्ञप्ति कोचीन मिनरल्स एंड रूटाइल लिमिटेड 19082026 _2.pdf

/media/press-release-documents/3c19c06c-d405-4594-80f8-f439e5e4c346_प्रेस विज्ञप्ति कोचीन मिनरल्स एंड रूटाइल लिमिटेड 19082026 _2.pdf
ED, Mumbai Zonal Office, has conducted search operations on 12.08.2026 at multiple locations across Mumbai and Thane under PMLA, 2002 in the case of Amit Lakhanpal and others, in a matter related to defrauding investors by promising substantial returns on investment in MTC coin. During the search operation, cash amounting to Rs. 1 Crore (approx.), various incriminating documents and digital devices have been found and seized.

Press Release - 9f3ad5be-80a2-45b9-b78f-c2dc89c58545_Press Release Amit Lakhanpal 2082026_3.pdf

/media/press-release-documents/9f3ad5be-80a2-45b9-b78f-c2dc89c58545_Press Release Amit Lakhanpal 2082026_3.pdf
ED, Gurugram Zonal Office, has conducted search and survey operations on 19.08.2026 and 20.08.2026 at seven (07) premises in Delhi-NCR in connection with an ongoing money-laundering investigation under PMLA, 2002, relating to M/s Tashee Land Developers Pvt. Ltd., M/s KNS Infracon Pvt. Ltd., and M/s Soni Infratech Pvt. Ltd., Kashi Nath Shukla, present Resolution Professional (RP) and other associated entities/persons. During the search operations, various incriminating documents, financial records relating to foreign investment and digital data pertaining to the companies and projects under investigation were identified/seized for further examination. Further, bank accounts/Fixed Deposit Receipts (FDRs) with outstanding balance of Rs. 22 Lakh and one luxury Car were frozen/ seized.

Press Release - a68a197a-ed2a-4bf5-be5c-77dc1178b058_Press_Release_Search_Tashee 2082026_2.pdf

/media/press-release-documents/a68a197a-ed2a-4bf5-be5c-77dc1178b058_Press_Release_Search_Tashee 2082026_2.pdf
ED has conducted search operations from 13.05.2026 to 15.05.2026 at multiple premises linked to Pay10, ACPL and its associated persons/entities which are payment aggregator platform for their involvement in large-scale digital and cyber fraud-related money laundering activities. During the searches, various incriminating documents, cash amounting to approximately Rs. 1.4 Crore, jewellery and bullion valued at around Rs. 65 Lakh, and digital devices including evidence of money laundering were seized. Further, four luxury vehicles linked to Pay10 and ACPL were frozen.

Press Release - 872ee387-4ecc-4488-ab56-c7eb23147942_Press Release search Pay10 dt 160526_1.pdf

/media/press-release-documents/872ee387-4ecc-4488-ab56-c7eb23147942_Press Release search Pay10 dt 160526_1.pdf
ED, Lucknow Zonal Office, has conducted search operations on 19.08.2026 under PMLA, 2002, at 10 premises in Rampur, Saharanpur and Delhi in connection with an ongoing money laundering investigation relating to the alleged illegal acquisition of land and diversion of Government funds for the construction of buildings of Mohammad Ali Jauhar University, Rampur. During the search operations, incriminating documents and digital records were found and seized.

Press Release - d74b32a1-1c05-4f67-8e4f-5f2101b36960_Press_Release_Search jauhar University 2082026_3.pdf

/media/press-release-documents/d74b32a1-1c05-4f67-8e4f-5f2101b36960_Press_Release_Search jauhar University 2082026_3.pdf
ED, Kochi Zonal office, has conducted search operations at 9 premises at Kozhikode on 18-08-2026 under PMLA, 2002 in connection with corporate fraud and bribe payments done by M/s Cochin Minerals and Rutile Limited (CMRL). During the search operations, several digital devices were seized.

Press Release - b50e5e5b-0d9f-4a62-ba53-3005fc3835e1_Press Release CMRL 1982026_1.pdf

/media/press-release-documents/b50e5e5b-0d9f-4a62-ba53-3005fc3835e1_Press Release CMRL 1982026_1.pdf
ED, Headquarters Unit, New Delhi has carried out search operations under PMLA, 2002 from 13.08.2026 to 16.08.2026 at multiple residential and business premises linked to Sameer Agarwal and his associates across Mumbai and Bhopal, in connection to the SAGA group ponzi scam, involving Loni Urban Multi-State Credit & Thrift Co-operative Society (LUCC) and other affiliated co-operative societies. During the search operation, various incriminating documents, cash amounting to Rs 1.53 Crore, Foreign Currency amounting to about Rs. 35 Lakh and Gold Jewelry & Silver Bullion worth Rs. 5.25 Crore and 9 high-end vehicles were seized and also frozen Proceeds of Crime consisting of more than Rs 30 Crore worth of listed shares and securities, Mutual Funds, LIC policies, bank balances etc.

Press Release - f3a2573a-39e2-4a4c-a751-b6f15c6df154_Press_Release_LUCC_18_08_2026_1.pdf

/media/press-release-documents/f3a2573a-39e2-4a4c-a751-b6f15c6df154_Press_Release_LUCC_18_08_2026_1.pdf
ED, Ahmedabad Zonal Office has provisionally attached immovable properties worth Rs. 129.80 Crore on 14.08.2026 under PMLA, 2002 in the case of Ronak Ravjibhai Sonani, Vipulbhai Gordhanbhai Gangani, M/s Keshav Narayan Group and others in a matter related to real estate fraud committed against homebuyers and investors in Ahmedabad.

Press Release - c2b7918c-c6a0-44f9-bfd6-aa2dce7f9115_Press Release Ronak Sonani 1782026_2.pdf

/media/press-release-documents/c2b7918c-c6a0-44f9-bfd6-aa2dce7f9115_Press Release Ronak Sonani 1782026_2.pdf
ED, Ahmedabad Zonal Office, has provisionally attached movable and immovable properties worth Rs. 22.70 Crore in the form seven parcels of land, investments in mutual funds and balances lying in various bank accounts, belongs to Abubakar Jakirali Saiyad and his family members/associates under PMLA, 2002 in connection with the Dahod Fake Government Offices Scam, matter related to the creation of six fake government offices of the Irrigation and Water Resources Department in Dahod district.

Press Release - 7abc7910-7e2f-4dae-9b79-9a4ac6233b92_Press Release Dahod Fake Govt Offices Scam_1.pdf

/media/press-release-documents/7abc7910-7e2f-4dae-9b79-9a4ac6233b92_Press Release Dahod Fake Govt Offices Scam_1.pdf
ED, Itanagar Sub-Zonal Office has provisionally attached two immovable properties comprise two land parcels along with two fish ponds worth Rs.2.69 Crore, belonging to Nyakpo Yangfo under PMLA, 2002, in connection with alleged irregularities in the assessment and disbursement of land acquisition compensation under the Lada–Sarli Frontier Highway Project (Package-IV & V) in Arunachal Pradesh.

Press Release - eaeb4db1-143f-4d9e-b562-801df62c38d3_Press Release ITSZO Lada Sarli Frontier Highway Project Compensation Scam1.pdf

/media/press-release-documents/eaeb4db1-143f-4d9e-b562-801df62c38d3_Press Release ITSZO Lada Sarli Frontier Highway Project Compensation Scam1.pdf