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

ईडी, जालंधर आंचलिक कार्यालय ने पीएसआईईसी के अधिकारियों द्वारा अपने रिश्तेदारों, मित्रों एवं अन्य सहयोगियों के नाम पर औद्योगिक भूखंडों के अवैध आवंटन से संबंधित धन शोधन जांच के सिलसिले में पीएमएलए, 2002 के तहत दिनांक 04.08.2026, 05.08.2026 एवं 06.08.2026 को चंडीगढ़, अमृतसर, गुरदासपुर एवं लुधियाना में 11 परिसरों में तलाशी अभियान चलाया तथा पीएसआईईसी के कार्यालय में सर्वेक्षण किया। तलाशी के दौरान विभिन्न अपराध-संकेती दस्तावेज, डिजिटल उपकरण एवं 12.15 लाख रुपये की अघोषित नकदी बरामद एवं जब्त की गई। इसके अलावा, पीएसआईईसी के अधिकारियों सुरिंदर पाल सिंह, सेवानिवृत्त मुख्य महाप्रबंधक एवं जसविंदर सिंह रंधावा, सेवानिवृत्त महाप्रबंधक के बैंक खातों में लगभग 4.01 करोड़ रुपये की धनराशि फ्रीज की गई।

Press Release - 4e2e42a4-2595-491a-b8a7-f4061a60de08_प्रेस विज्ञप्ति-तलाशी -पीएसआईईसी एसपी सिंह138202644.pdf

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ईडी, मुंबई आंचलिक कार्यालय ने पीएमएलए, 2002 के अंतर्गत जयेश विनोद तन्ना, दीप विनोद तन्ना, विवेक जयेश तन्ना तथा साई ग्रुप के 07 अन्य संस्थाओं के विरुद्ध 31.07.2026 को माननीय विशेष न्यायालय (पीएमएलए), मुंबई के समक्ष अभियोजन शिकायत दायर की है। यह मामला मुंबई महानगरीय क्षेत्र में विभिन्न रियल एस्टेट परियोजनाओं से संबंधित बिल्डर-खरीदार धोखाधड़ी से जुड़ा है।

Press Release - 1bf906ba-435d-4649-b67d-d4aba05c7ac3_प्रेस विज्ञप्ति पीसी जेटी दिनांक 12082026_1.pdf

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ED, Jalandhar Zonal Office has conducted search operations on 04.08.2026, 05.08.2026 & 06.08.2026 at 11 premises in Chandigarh, Amritsar, Gurdaspur & Ludhiana along with survey at the office of Punjab Small Industries & Export Corporation (PSIEC) under PMLA, 2002 in connection with money laundering investigation related to illegal allotment of industrial plots by PSIEC officials in the name of their relatives, friends and other associates. During the search operations, various incriminating documents, digital devices and unaccounted cash Rs. 12.15 Lakh was recovered and seized, along with Freezing of Rs. 4.01 Crore approx. in the bank accounts of PSIEC officials Surinder Pal Singh, Retd. Chief General Manager & Jaswinder Singh Randhawa, Retd. General Manager.

Press Release - 34e74ba2-6c87-4336-8145-45badff87f38_Press Release search PSIEC SP Singh 1382026_5.pdf

/media/press-release-documents/34e74ba2-6c87-4336-8145-45badff87f38_Press Release search PSIEC SP Singh 1382026_5.pdf
ED, Itanagar Sub-Zonal Office, has provisionally attached movable and immovable properties comprise bank balances and a commercial plot situated at B-Sector, Naharlagun, Papum Pare District, Arunachal Pradesh, valued at Rs.36.47 Lakh (approx.) on 11.08.2026 under PMLA, 2002, in a case relating to fraudulent availment, utilisation and layering of Input Tax Credit (ITC).

Press Release - f95da4b0-14f6-4fc5-b66b-0b9a9ffed374_Press Release PAO Amit Traders_13082026_4.pdf

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ईडी, भुवनेश्वर ने बहु-करोड़ चिट फंड घोटाले से संबंधित जांच के सिलसिले में, मैसर्स वेलफेयर बिल्डिंग्स एंड एस्टेट्स प्राइवेट लिमिटेड (डब्ल्यूबीईपीएल) तथा इसके निदेशकों, नामतः मल्ला विजया प्रसाद, वराह रामकृष्ण सत्य सिनीवासा राव अल्ला एवं अन्य से संबद्ध विशाखापत्तनम और हैदराबाद स्थित पांच (05) आवासीय/व्यावसायिक परिसरों पर पीएमएलए, 2002 के अंतर्गत दिनांक 05.08.2026 को तलाशी अभियान चलाया। तलाशी अभियान के दौरान, भारतीय मुद्रा में 1.01 करोड़ रुपये की नकदी, विभिन्न चल एवं अचल संपत्तियों का विवरण, तथा अपराध संकेती सामग्री/दस्तावेज (यथा संपत्ति संबंधी दस्तावेज, विभिन्न डिजिटल उपकरण) बरामद कर जब्त किए गए। मैसर्स डब्ल्यूबीईपीएल और इसके निदेशकों से संबंधित 182 बैंक खातों तथा छह उच्च श्रेणी की लग्जरी गाड़ियों के संबंध में फ्रीज करने के आदेश जारी किए गए।

Press Release - 1923ae7e-8d47-4f6e-ae76-972f432b2523_प्रेस विज्ञप्ति एमपीवी 1082026_1.pdf

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ED has arrested Jitesh Gupta, Insolvency Professional, who acted as Interim Resolution Professional/Resolution Professional (IRP/RP) in the Corporate Insolvency Resolution Process (CIRP) of M/s Homestead Infrastructure Development Pvt. Ltd. and M/s Golden Peacock Residence Pvt. Ltd., under PMLA, 2002, on 12.08.2026, in connection with the money laundering investigation arising out of the Best Foods case. He was produced before the Hon'ble Special Court, PMLA, which has remanded him to ED custody for further investigation.

Press Release - 7be4ab12-3d81-450a-9a80-9112974b5b2e_PRESS RELEASE- Arrest-JITESH GUPTA RP-1282026.pdf

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ED, Imphal Sub-Zonal Office has provisionally attached two immovable properties, being homestead lands along with the residential buildings constructed thereon, situated in Kangpokpi district and Imphal East district of Manipur, having a total value of Rs.1.99 Crore (approx.) under PMLA, 2002 in the case of Seikholen Kipgen, then Inspector, Customs & Central Excise and others, matter related to possession of assets disproportionate to his known sources of income.

Press Release - fb233ae9-bd8a-4363-aae8-b4cbd8582a7e_Press Release_ PAO Seikholen Kipgen_12082026_1.pdf

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ED, Jaipur Zonal Office, has arrested Subhash Chandra Bijnoriya alias Subhash Chandra Bijarnia S/o Sh. Nemichand, under PMLA, 2002 on 10.08.2026 in connection with money laundering investigation related to Nexa Evergeen fraud wherein Rs. 2676 Crore was collected from the large number of investors. Subhash Chandra Bijnoriya was produced before the Hon'ble Special Court (PMLA), Jaipur, which has remanded him to the custody of the ED for four days, i.e., up to 13.08.2026.

Press Release - d9c0cb9b-3219-41c3-aadc-c8d4bcc620c6_Press Release Nexa Subhash Arrest 1182026_2.pdf

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ED, Bhubaneswar Zonal Office, has conducted search operations under PMLA, 2002 on 05.08.2026, at five premises linked with M/s. Wellfare Buildings and Estates Pvt. Ltd.(WBEPL) and its Directors at Visakhapatnam and Hyderabad in connection with investigation in a multi-crore Chit Fund Scam. During the course of search, cash in Indian currency amounting Rs. 1.01 Crore alongwith details of various movable and immovable properties, incriminating materials/documents (viz. property documents, various digital devices) related to M/s. WBEPL, its directors and related entities were recovered and seized. Freezing Orders were issued for 182 bank accounts alongwith six numbers of high-end luxury vehicles pertaining to M/s. WBEPL and its Directors.

Press Release - e4224372-1b05-4961-a4f4-f71ee8375204_Press Release MVP-1082026 2.pdf

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ED, Kolkata Zonal Office has conducted a search operation at 15 premises on 31.07.2026 in and around Kolkata (including one premises in Gurugram) in ECIR/KLZO-II/19/2026 in the case of Sabyasachi Dutta & Others based on the charges of extortion against him. During searches proceedings, various incriminating documents (including ledgers, digital devices etc.) related to utilization of Proceeds of Crime generated from extortion and other illegal activities in the form of various investments in movable and immovable properties done by Sabyasachi Dutta and his associates via routing of funds through a network of shell were seized. During the search proceedings, approximately 150 bank/ demat accounts having a balance of minimum of Rs. 13.9 Crore (as on 09.08.2026) related to Sabyasachi Dutta and his associates were frozen, cash worth Rs. 40.50 Lakh and foreign currency worth USD 17,200/- were also seized. Further investigation is under progress.

Press Release - 43c2bb36-afb6-41b3-8cf8-da87d3f2e321_Press Release Sabyasachi Dutta-1082026.pdf

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