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

ED has provisionally attached 45 immovable properties worth Rs. 999.63 Crore in Delhi in the PACL case under PMLA, 2002. The attached properties, belonging to companies of the Worldwide Group, were allegedly acquired using funds diverted from investors in the Rs. 48,000 Crore PACL scam. With this attachment, the total value of properties attached in the case stands at approximately Rs. 29,625 Crore. Further investigation is underway.

Press Release - 49c470d5-5556-40aa-b394-a368537c2a25_Press Release PAO PACL 05082026_1.pdf

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प्रवर्तन निदेशालय (ईडी), अगरतला उप-आंचलिक कार्यालय ने त्रिपुरा राज्य में संचालित एक अवैध आईपीएल/क्रिकेट सट्टेबाजी सिंडिकेट से संबंधित प्रकरण में, धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत दिनांक 31.07.2026 को पश्चिम त्रिपुरा में स्थित कृषि एवं आवासीय भूमि के भू-खंड, पश्चिम बंगाल के कोलकाता में स्थित संपत्ति तथा लक्ष्मण पॉल एवं श्रीमती झूमा डे पॉल के नाम पर धारित बैंक खातों में उपलब्ध शेषराशियाँ सहित लगभग 1.05 करोड़ रुपये मूल्य की चल एवं अचल परिसंपत्तियों को अनंतिम रूप से कुर्क किया है। इस प्रकरण में अब तक अनंतिम रूप से कुर्क की गई परिसंपत्तियों का कुल मूल्य लगभग 2.43 करोड़ रुपये है।

Press Release - ffba558e-667a-4ad0-a56a-2df00b36b846_प्रेस विज्ञप्ति पीएओ लक्ष्मण पॉल अगरतला 1082026_1.pdf

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ED, Jalandhar Zonal Office, has attached immovable properties in the form of land and building situated at Haryana, Delhi and Goa, worth Rs. 187.13 Crore under PMLA, 2002 in connection with a money laundering investigation against persons involved in operating a network of transnational financial crime by running illegal call centres and committing cyber fraud by targeting foreign citizens online.

Press Release - e2728ac9-39eb-4a8d-b5e6-ee17bc75775f_Press Release PAOAmritsar Fake Call Centre 182026_4.pdf

/media/press-release-documents/e2728ac9-39eb-4a8d-b5e6-ee17bc75775f_Press Release PAOAmritsar Fake Call Centre 182026_4.pdf
ED, Dehradun Sub Zonal Office has provisionally attached movable and immovable properties worth Rs. 63.30 Lakh under PMLA, 2002 in connection with the UKSSSC Examination Paper Leak Scam.

Press Release - 2b82b39e-34e8-4865-90b1-5d255560d2b1_PRESS RELEASE UKSSSC PAO 182026_3.pdf

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ED, Agartala Sub Zonal Office, has provisionally attached movable and immovable properties under PMLA, 2002, on 31.07.2026 in the form of agricultural and residential land parcels situated in West Tripura and a property at Kolkata, West Bengal, balances lying in bank accounts, in the names of Laxman Paul and Smt. Jhuma Dey Paul valued at approximately Rs.1.05 Crore, in connection with an illegal IPL/cricket betting syndicate operated in the State of Tripura. Total attachments in this case stands at approximately Rs.2.43 Crore, so far.

Press Release - 5fa65aed-a722-4342-aaaa-5246881525af_Press Release PAOLaxman Paul AGSZO 1082026_1.pdf

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ED, Delhi Zonal Office has provisionally attached immovable properties worth Rs. 782.36 Crore, belonging to M/s. Raheja Developers Ltd. under the provisions of PMLA, 2002 in a matter related to defrauding homebuyers. Total attachments in this case stands at approximately Rs. 2,399.65 Crore, so far.

Press Release - a86c725b-4657-4eee-a003-0c5b8c15109a_PRESS RELEASE RDL PAO3172026.pdf

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ED, Chandigarh Zonal Office has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) against 14 accused persons/entities, namely Ribhav Rishi, Vikram Wadhwa, Abhay Kumar, Naresh Kumar, M/s Capco Fintech Services, M/s RS Traders, M/s SRR Planning Gurus Pvt. Ltd., M/s Swastik Desh Projects, Swati Singla, Abhishek Singla, Divya Arora, Manoj Kumar Sharma, M/s Maa Vaibhav Laxmi Interiors and Ankur Sharma under PMLA, 2002 in the matter of fraudulent diversion of Government funds from IDFC bank accounts. Further, ED has provisionally attached properties having an aggregate value of Rs.200.84 Crore under PMLA, 2002 belonging to Vikram Wadhwa, Ribhav Rishi, Divya Arora wife of Ribhav Rishi, real-estate entities of Vikram Wadhwa, Naresh Kumar, Akshay Chauhan, Mohit Goyal, Manoj Kumar Sharma, Swati Singla, and others.

Press Release - 786282bf-a842-420d-9657-66aec7044d90_Press Release IDFC First Bank Case PAO 3172026.pdf

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ED, Chennai Zonal Office has conducted search operations on 30.07.2026 at 15 residential premises located at Chennai, Coimbatore, Mumbai and Hyderabad under PMLA, 2002 in connection with money laundering and terror financing investigation related to the 2022 Coimbatore Bomb Blast case. During the search operations, various incriminating documents and digital devices were recovered and seized.

Press Release - 53cd7a18-92a4-4c4f-b715-fe56cfb71e92_Press Release search Coimbatore Bomb Blast case 31 7 2026.pdf

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ED, Gurugram Zonal Office has conducted search operations under the provisions of PMLA, 2002, on 29.07.2026, at eight residential and business premises of Imperia Wishfield Pvt. Ltd, Imperia Structures Ltd, their promoter Directors and present Resolution Professional in Delhi in a matter related to defrauding gullible homebuyers. During the search operations, various digital devices, various incriminating documents, cash amounting to Rs. 50.50 Lakh and three high end luxury vehicles were found and seized.

Press Release - 97385580-8077-4b7e-b03f-e620257ee5c6_Press release Imperia-Serch 3072026_2.pdf

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ED, Gurugram Zonal Office has provisionally attached available balances amounting to USD 10,034,819.01 (approximately Rs. 94.76 Crore) in foreign bank accounts maintained at the Bank of Singapore in the name of main accused Karan Chanana, Amira Foods Pte. Ltd. and Ananntya Pte. Ltd. in a money-laundering case involving M/s Amira Pure Foods Ltd. under PMLA, 2002 on 25.05.2026. The attachment has been served upon the parties through Mutual Legal Assistance Treaty (MLAT) mechanism with the United Kingdom and Singapore, and other available means. With the present attachment of foreign bank balances, the total value of assets attached in the case stands at approximately Rs. 226.26 Crore.

Press Release - e03804ed-3215-47c4-9383-0240611d1d75_Press Release_Amira_PAO GNZO 3072026_1.pdf

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