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

ED, Guwahati Zonal Office has provisionally attached bank balances, fixed deposits, a stock trading account, motor vehicles (including a Porsche and a Mercedes-Benz) and cash worth Rs. 15.25 Crore (approx.) under PMLA, 2002, in a money laundering case against Rishiraj Gogoi, Joy Modak and their associates, promoters of M/s GoMillions LLP, matter related to an unregulated deposit collection scheme.

Press Release - 06a8998b-180b-453f-9b58-6e4a978c0d77_Press Release GoMillions PAO_08082026_1.pdf

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ED has filed a Supplementary Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Rouse Avenue District Courts, New Delhi, in the case of Reliance Communications Limited.

Press Release - 0fa9841b-4895-4cb8-891d-e1850864cdb9_Press Release RCOM 2.pdf

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ED has filed a Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of M/s Reliance Infrastructure Ltd.

Press Release - f7ab8455-7ba6-47f8-9c2e-1e607211b833_Press Release RInfra 1.pdf

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ED, Bengaluru Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Principal City Civil and Sessions Judge, Bengaluru against (i) M/s Deepak Cable (India) Limited(M/s DCIL), (ii) K. Venkateshwara Rao, Ex-Managing Director, M/s DCIL (iii) Smt. Satyavathy Balla, Ex-Director, M/s DCIL (iv) M/s Surya Transmission Ltd. (v) M/s Adhunik Power Transmission Ltd. (vi) M/s Amrutha Constructions Pvt. Ltd.(ACPL) (vii) P. Venkateshwara Rao, MD, M/s ACPL (viii) M/s KGN Electricals (ix) Mohamed Idress, Partner, M/s KGN Electricals (x) M/s Sharavathy Conductors Pvt. Ltd.(SCPL) and (xi) Kaardam Patel, MD, M/s SCPL, on 31/7/2026 under PMLA, 2002 in a case related to bank fraud, diversion and siphoning of loan funds.

Press Release - 816ad772-75e1-4a60-8773-bedb0640361a_DCIL PC Press Release 07082026.pdf

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ईडी, पटना जोनल कार्यालय ने मेसर्स जॉलीवुड म्यूजिक इंडस्ट्रीज प्राइवेट लिमिटेड व मेसर्स डीएलएमएस जॉलीवुड म्यूजिक प्राइवेट लिमिटेड, मुंगेर, बिहार द्वारा किए गए निवेश धोखाधड़ी के सिलसिले में पीएमएलए, 2002 के तहत 06.08.2026 को मुंगेर जिले के 5 स्थानों पर तलाशी अभियान चलाया। जितेंद्र कुमार राजीव एवं उनके सहयोगियों के नेतृत्व वाली उक्त संस्थाओं को मुंगेर, बिहार के एक परिवार के द्वारा नियंत्रित किया जाता है। तलाशी अभियान के दौरान, अचल संपत्ति, बैंक खाते के विवरण, करारनामों, निवेश के विवरण और निवेशकों की सूची आदि से जुड़े विभिन्न अपराध-संकेती दस्तावेज़ बरामद व ज़ब्त किए गए।

Press Release - 37769202-fa51-41df-a957-882f054499cd_प्रेस विज्ञप्ति जॉलीवूड म्यूजिक इंडस्ट्रीज़ प्राइवेट लिमिटेड- 06082026_1.pdf

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ED, Patna Zonal Office has conducted search operations on 06.08.2026 at 5 locations in Munger District, Bihar under PMLA, 2002 in connection with investment fraud done by M/s Jollywood Music Industries Pvt. Ltd. and M/s DLMS Jollywood Music Pvt. Ltd., Munger, Bihar. These entities are controlled by a family of Munger (Bihar), headed by Jitendra Kumar Rajeev & his associates. During the search operations, various incriminating documents pertaining to immovable property, bank account details, agreements, investment details, list of investors etc were recovered and seized.

Press Release - 230ff0ee-3bbc-4b56-bd63-e66bacd8c4e0_Press Release Jollywood Music Industries Pvt Ltd 682026_3.pdf

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ED, Aizawl Sub-Zonal Office has conducted search operations under PMLA, 2002 on 05.08.2026, at ten (10) residential/business premises linked with Jakir Hussain, Kabir Hussain, Anjan Kumar Paul, Pinku Paul, Romi Jain, Anowar Hussain, Khalil Uddin and Dipankar Deb, located in Cachar, Hailakandi and Karimganj (Sribhumi) districts of Assam and in Delhi, in connection with investigation into an organised network engaged in cross-border smuggling of Areca nuts from Myanmar into Mizoram and their onward sale and distribution to purchasers/financiers based in Assam and Delhi. During the search operations, signed blank cheques, property documents and other incriminating documents, digital devices and mobile phones containing incriminating material were recovered and seized.

Press Release - 1fbbba0c-e695-4a4a-862b-246a8cc88cb5_Press Release Areca Nuts (AZSZO) 06082026_2.pdf

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The Hon’ble Special Court PMLA, Mumbai vide order dated 04.08.2026 ordered for restitution of the attached immovable properties valued to Rs. 393.79 Crore to the “bonafide legitimate claimants” which is consortium of 13 banks led by Canara Bank, in the matter of Nakoda Ltd. & others.

Press Release - 99156c88-fbb3-42ce-97a4-f5e7026913bf_Press release Restoration of properties amounting to Rs39379 crore_1.pdf

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ED, Bengaluru Zonal Office has provisionally attached immovable properties having a total value of approximately Rs. 51.28 Crore (having market value approx. Rs. 150 Crore and more), under PMLA, 2002, in a case related to bank fraud, diversion and siphoning of loan funds by M/s Deepak Cable (India) Ltd. (DCIL), its Managing Director K. Venkateshwara Rao, Director, Smt. Satyavathy Ball, and their associated entities.

Press Release - 39d7d888-2aba-42cb-b30f-0bd14ead25a5_DCIL PAO press release 06082026 _2.pdf

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ED, Chandigarh Zonal Unit, has filed a Prosecution Complaint on 30/7/2026 against nine accused persons and issued a Provisional Attachment Order (PAO) under PMLA, 2002 on 29/7/2026 for attaching assets worth Rs. 131.13 Crore consists of bank balances of Rs 12.85 Crore and immovable properties worth of Rs. 118.28 Crore in the Kotak Mahindra Bank Fraud Case. ED has successfully made attachments of 100% of the embezzled funds of MC Panchkula within a span of four months from the registration of the FIR by the LEA.

Press Release - 43aa96b4-6603-40f7-a453-e4a722d7e8b3_Press Release_Kotak Mahindra Bank Case 582026_2.pdf

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