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

ED, Jammu Sub Zonal Office has conducted search operations under PMLA, 2002 on 23.07.2026 at 09 locations in Punjab and Jammu and Kasmir [near Line of Control (LOC)] in connection with an ongoing money laundering investigation relating to Narco-Terror Funding. During the searches, several incriminating documents, bank account records were recovered and seized. Also, several bank accounts cumulatively having an amount of Rs. 49.9 Lakh approx. have been frozen.

Press Release - df39e59f-ae54-4d4f-bf29-44e973d355f5_Draft Press Release Search Narco Terror Funding Case_1.pdf

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प्रवर्तन निदेशालय (ईडी), जालंधर आंचलिक कार्यालय ने माननीय विशेष न्यायालय (पीएमएलए), मोहाली के समक्ष पीएमएलए, 2002 के तहत दिनांक 20.07.2026 को अजय सहगल के विरुद्ध अभियोजन शिकायत (पीसी) दायर की है। उक्त अभियोजन शिकायत फर्जी सहमति-पत्रों के आधार पर भूमि उपयोग परिवर्तन (सीएलयू) की अनुमति प्राप्त कर उत्पन्न अपराध से अर्जित आगम के धन शोधन में उसकी संलिप्तता के संबंध में दायर की गई है।

Press Release - 1ae603fa-fc32-407f-b92c-cf2a210805ce_प्रेस विज्ञप्ति अजय सहगल पीसी दिनांक 22072026 _1.pdf

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ED, Bhopal Zonal Office has seized an immovable property in Jabalpur, Madhya Pradesh having value of Rs. 3.67 Crore under the provisions of Section 37(A)(1) of the Foreign Exchange Management Act (FEMA), 1999. The seizure has been made against Priyank Mehta on account of contravention of the provisions of the FEMA, 1999.

Press Release - ba97e2c2-a1af-4dd7-94bf-4a0f26be52f8_Press Release Priyank Mehta2372026.pdf

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ED, Bengaluru Zonal Office conducted search operations on 21.07.2026 under PMLA, 2002 at eight locations in Bengaluru in a money-laundering investigation linked to an alleged ISIS recruitment and terror-funding module. During the searches, incriminating electronic records and digital devices linked to the alleged offence were seized, and Proceeds of Crime amounting to Rs. 7.50 Lakh were frozen PMLA, 2002.

Press Release - f96e3343-9a38-4bb6-a292-8f1e90a0ff9f_PressReleaseSearch Mohd Tauqir Mahmood others dated 22072026.pdf

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ED, Jalandhar Zonal Office has filed a Prosecution Complaint (PC) on 20.07.2026 under PMLA, 2002, before the Hon'ble Special Court (PMLA), Mohali, against Ajay Sehgal for his involvement in laundering Proceeds of Crime generated by obtaining Change of Land Use (CLU) on the basis of fake consent letters.

Press Release - 73dad56c-4aa9-4361-aea7-99b8f46839af_Press Release Ajay Sehgal PC dtd 22072026.pdf

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ED, Guwahati Zonal Office, has arrested Alok Kumar Jain on 20/07/2026, under PMLA, 2002 in connection with an ongoing money laundering investigation with respect to illegal betting activities during the IPL season. Since Alok Jain was in Judicial Custody in the predicate offence, the ED filed a production application before the Hon’ble Special Court (PMLA), Guwahati. Pursuant to the production warrant issued by the Hon’ble Court, the ED arrested Alok Jain under PMLA, 2002. The Hon’ble Court has granted 4 days’ custody of the accused to the ED, Guwahati for further investigation.

Press Release - b2fd3c0a-27b0-41b0-9517-9fdfc67f3f82_Press Release Arrest Alok Kumar Jain 22072026.pdf

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प्रवर्तन निदेशालय (ईडी), मुंबई आंचलिक कार्यालय ने दिनांक 17.07.2026 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत माननीय विशेष न्यायालय (पीएमएलए), मुंबई के समक्ष अशोककुमार एकनाथ खरात उर्फ कैप्टन उर्फ भोंदू बाबा, उसकी पत्नी कल्पना खरात तथा चार अन्य व्यक्तियों के विरुद्ध अभियोजन शिकायत दाखिल की है। इसके अतिरिक्त, दिनांक 15.07.2026 को ईडी ने पीएमएलए, 2002 के अंतर्गत आरोपी एवं उसके परिवार के सदस्यों के नाम पर धारित 19.20 करोड़ रुपये मूल्य की अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। इस मामले में अब तक लगभग 36.90 करोड़ रुपये मूल्य की परिसंपत्तियां कुर्क, जब्त अथवा फ्रीज की जा चुकी हैं। इससे पूर्व ईडी ने दिनांक 19.05.2026 को अशोककुमार एकनाथ खरात को पीएमएलए, 2002 के अंतर्गत गिरफ्तार किया था जो वर्तमान में न्यायिक अभिरक्षा में है।

Press Release - 5cc6ee74-d2e9-4f16-9342-561ef493bac9_प्रेस विज्ञप्ति अशोक खरात केस 18072026_3.pdf

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ED, Bengaluru has conducted search operations under PMLA, 2002 on 18.07.2026 and 19.07.2026 at multiple places, in the case of large scale scam in Over the Counter Trades (OTC) in Virtual Digital Assets to defrauding foreign investors by promising of discounted crypto tokens (MultiverseX, Kava, BEAM, GRASS, SUI, VANA, AGLD etc.) to the investors. During the search operations, various incriminating evidences in the form of Digital Devices and Virtual Digital Assets amounting to 8700 USDT have been found and seized.

Press Release - c78d6c4b-102a-4683-83a7-bfc20fa00291_Press Release Aza Enterprise 2172026_1.pdf

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ED, Lucknow Zonal Office, has provisionally attached movable and immovable properties valued at Rs. 25.44 Crore in the form of farmhouse, multiple flats and vehicles held in the names of the accused persons and their family members, under PMLA, 2002, vide a Provisional Attachment Order dated 20.07.2026, in connection with the fake degree and forged academic documents racket operated through Monad University, Hapur, Uttar Pradesh.

Press Release - 21260229-b6a1-46dd-b499-b85cab2dce6f_Press Release_PAO Monad University_ 20072026 4.pdf

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ED, Lucknow Zonal Office has provisionally attached 389 immovable properties worth Rs. 240.03 Crore (present market value is more than Rs. 700 Crore) under PMLA, 2002, in connection with a money laundering case related to M/s Bhasin Infotech and Infrastructure Pvt. Ltd. (BIIPL), M/s Grand Venezia Commercial Towers Pvt. Ltd. (GVCTPL), Mr. Satinder Singh Bhasin & others in a matter related to defrauding investors. The attached properties comprise 5 immovable properties in Goa worth Rs. 37.00 Crore, standing in the name of M/s India Oceanworld Pvt. Ltd. and M/s Goa Connect Properties Pvt. Ltd., and 384 commercial units/shops in Grand Venice Mall, Greater Noida, worth Rs. 203 Crore, fraudulently diverted in the name of M/s Grand Express Developers Pvt. Ltd. Total attachments in this case stands at Rs.267.03 Crore (approx.), so far. In this case, Satinder Singh Bhasin was arrested by the ED in May 2026. He is currently under judicial custody.

Press Release - dbe83c88-9b41-4a94-b4b8-ed450cf88cf3_Press Release PAO Bhasin 2072026 3.pdf

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