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

ED, Bengaluru Zonal Office, has conducted search operations under PMLA, 2002 at various premises in Hyderabad and Chennai in connection with investigation into an organised clandestine manufacturing and trafficking of Ketamine, classified as a psychotropic substance under NDPS Act, 1985. During the search operations, Indian Currency of Rs. 82.82 Lakh and Foreign Currency of USD 18,000.00 as well as various incriminating documents, digital devices, mobile phones, financial records, business records, property documents and other material evidence were recovered and seized.

Press Release - d089ff59-d1fe-4933-a274-8c8d0562d4d1_Press Release Search Ketamine 2972026_4.pdf

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ED, Ranchi Zonal Office has conducted search operations on 28.07.2026 at thirty one (31) premises belonging to Anil Goyal, LB Singh, Harendra Chauhan, Ganesh Yadav, Pappu Mandal, Rohit Yadav, Madho Singh etc and other entities, located in Dhanbad, Jharkhand under PMLA, 2002, in the matter related to illegal coal mining, smuggling of illegally mined coal/theft coal, extortion/levy on lifting of coal and related illegal activities in Dhanbad, Jharkhand. During the search operations, Investment in mutual funds by LB Singh of nearly Rs. 160 Crore was frozen and also, unaccounted cash amounting to Rs. 1.02 Crore, various incriminating evidence, including information/data related to more than 200 immovable properties, several digital devices, books of accounts have been found and seized.

Press Release - c1ec24a0-fcb4-490b-90e6-fd81caf9395a_Press Release Illegal coal mining RNZO 2972026_2.pdf

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Hon'ble Special Court (PMLA), Mumbai has ordered the confiscation of an immovable property under PMLA, 2002, in connection with a money laundering case involving Sandeep Shukla and others of ED, Mumbai Zonal Office. The Hon'ble Special Court vide its order dated 18.07.2026 allowed the application filed by the ED in PMLA Special Case No. 12 of 2018 and ordered the confiscation of Flat, Ruby Building, Regency Tower, Building No. 1, Ghodbunder Road, Thane (West) to the Central Government under Section 8(7) of the PMLA, 2002.

Press Release - adf49180-40b9-4a2d-8049-084e6796bf95_Confiscation in MBZO I Press release dated 24072026_7.pdf

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ED, Mumbai Zonal Office, has provisionally attached 02 immovable properties under PMLA, 2002 having an aggregate value of approximately Rs 332.24 Crore in the case of Prabhudas Virchand Lotia & Others in connection with unauthorised commercial exploitation of a land parcel. The attached properties include Hotel Rangsharda situated at Bandra, Mumbai, and a land parcel located at Prabhadevi, Mumbai which are under the possession and control of M/s Rang Sharda Hotels Private Limited.

Press Release - 52ed11bd-64b8-4894-8d96-a9a64a959bd9_Press Release_Prabhudas Virchand Lotia Ors 25072026_8.pdf

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ED, Bengaluru Zonal Office, has filed a Prosecution Complaint on 25/07/2026 under PMLA, 2002, before the Hon’ble Special Court (CCH-1), Bengaluru against M/s. Gameskraft Technologies, M/s. RummyTime Technologies Pvt. Ltd., and its founders/Directors, Vikas Taneja, Prithvi Raj Singh, Deepak Singh Ahlawat, and their associated persons, in the case of RummyCulture App. & Others, for their involvement in laundering Proceeds of Crime generated by cheating the online real money gaming (Rummy games) users.

Press Release - 0687be2d-1b6c-4a14-a0d4-c842956a7410_PRESS RELEASE 25072026 gameskraft PC_9.pdf

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ED, Mumbai Zonal Office, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at various premises located in Mumbai, Pune and Bengaluru in connection with an investigation into a large-scale online betting/gaming and investment fraud syndicate. During the search operation, various incriminating documents, digital devices and other material evidence were recovered and seized. In addition, various bank accounts related to multiple such entities/persons have been frozen.

Press Release - 31cb17de-7d37-4b1c-bf8a-abe9db029aae_Press Release APX-Search 2572026_10.pdf

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ED, Lucknow Zonal Office, has conducted search operations under PMLA, 2002 at ten premises located in Delhi, Uttar Pradesh and Punjab, in connection with the investigation against M/s Santosh Overseas Ltd. (SOL), its promoters, directors and associated entities in the matter of fraudulent diversion and siphoning of bank loans availed by SOL, resulting in a wrongful loss of approximately Rs. 450 Crore to the consortium banks. During the search operations, cash amounting to Rs. 10.5 Lakh, various incriminating documents, digital devices, financial records and records relating to assets valued at approximately Rs. 75 Crore standing in the names of family members and their entities were recovered and seized.

Press Release - 22043ce9-adf0-41b2-adcc-3f0686777ebb_Press Release Search SOL 2572026_11.pdf

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The Hon’ble Additional Session Judge vide order dated 23.07.2026 ordered to restitute the attached immovable properties [Attachment value: Rs 22.40 Crore] to the bonafide legitimate claimants in the case of M/s Usher Agro Ltd. and others. The restitution of the properties to the rightful claimant marks a significant step in the ED's ongoing efforts to ensure that the POC are returned to those affected.

Press Release - 1f132e9b-c4a9-4d1c-8eec-34b466a24429_Press Release Usher Eco Power Ltd Restitution 2572026_12.pdf

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ED, Indore Sub-Zonal Office, has provisionally attached 09 immovable properties valued at Rs. 3.48 Crore, under PMLA, 2002, in connection with the ongoing money laundering investigation into the Indore Municipal Corporation Fake Bill Scam. The total value of attached properties in this case stands at approximately Rs. 37.14 Crore. Earlier, ED had also arrested three key accused persons, namely Abhay Singh Rathore, Mohd. Zakir and Rahul Badera, on 01.06.2026 under PMLA, 2002. These 3 persons are still in Judicial Custody.

Press Release - 1ec750c3-d565-44a1-b671-e3b9900d9dd0_Press Release IMC Case 25072026 PAO INSZO_13.pdf

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ED, Bengaluru Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs.1,906 Crore belonging to M/s. Gameskraft Technologies Pvt. Ltd., its shareholders and associated entities, in the case of RummyCulture App. & Others under PMLA, 2002 on 22/07/2026 in connection with the investigation into the generation and laundering of Proceeds of Crime derived from the cheating of online real-money rummy gaming players. The provisionally attached assets comprise balances in bank accounts, fixed deposits, mutual funds, convertible notes, equity shares, a farmhouse, and multiple residential and commercial immovable properties held in the names of the shareholders of M/s. Gameskraft Technologies Pvt. Ltd., their family members, private family trusts, and various associated entities. Total value of attached, frozen and seized, stands at approximately Rs. 2,401 Crore, so far.

Press Release - 4bde814a-a4dd-4518-8f0b-cae4eb3062c0_PRESS RELEASE gameskraft PAO 2472026_2.pdf

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