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

ED, HIU has provisionally attached 2 movable and 52 immovable properties valued at Rs. 92.91 Crore (approx.) on 17/7/2026 belonging to Dinesh Gupta, Managing Director of M/s Best Foods Ltd. (BFL), in ongoing money laundering investigation against M/s Best Foods Ltd. (BFL) and others in a matter related to defrauding consortium of banks led by the State Bank of India to the tune of Rs. 1,740.30 Crore. Total attachment in this case stands at Rs. 266.58 Crore, so far.

Press Release - 22d0f7c7-72ee-4f02-9193-5d689d6a69f2_BFL PAO PR 20072026 2.pdf

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ED, Jalandhar Zonal Office, has conducted search operations under PMLA, 2002 on 16.07.2026 at 16 premises in connection with the illegal mining of sand carried out on Shamlat land situated in Village Bhattian (Gol Panchayat), District Pathankot, which was allegedly transferred illegally through an impugned order passed by the then Additional Deputy Commissioner (ADC), Kuldeep Singh. During the search operations, various incriminating documents, Unaccounted cash amounting to Rs.1.75 Crore (approx.) was seized and further, freezing order on bank accounts with aggregate balance amounting to Rs. 91,34,322/- was issued under the provisions of Section 17(1A) of the PMLA, 2002.

Press Release - fc88977f-f5a7-4390-bcb4-385ee083a909_Press Release -Search-Illegal send mining-20-07-2026 1.pdf

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ED, Panaji Zonal Office, Goa, has conducted search operations under PMLA, 2002 at multiple premises across several States in connection with the investigation into a large-scale “Digital Arrest” cyber-fraud, in which a senior citizen was defrauded of approximately Rs. 2.60 Crore. During the search operations, Indian currency of approximately Rs. 1.5 Crore, foreign currency valued at approximately Rs. 2 Crore, and gold and jewellery valued at approximately Rs. 1.5 Crore, high-end motor vehicle (Toyota Fortuner) and other movable assets, incriminating evidence in the form of digital devices has been recovered and seized. Further, numerous bank accounts maintained by the individuals and the shell, forex and conduit entities involved in the laundering network, have been frozen.

Press Release - fb81abe9-34b8-4b9f-b4b5-ed70f4046951_Press_Release_Digital Arrest PJZO 2072026_1.pdf

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ED, Allahabad Sub-Zonal Office, Prayagraj has provisionally attached movable and immovable properties to the tune of Rs. 3.94 Crore (approx.) under PMLA, 2002, in connection with the ongoing investigation in the matter of JVL Agro Industries Limited and others. Total attachment in this case now stands at Rs. 882.61 Crore.

Press Release - 1a9b73ed-1fd1-450c-b86a-e41990cf1a77_PR- PAO in JVL Agro Industries Ltd1872026 2.pdf

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ED, Mumbai Zonal Office, has filed a Prosecution Complaint (PC) on 17.07.2026 under PMLA, 2002 before the Hon'ble Special Court (PMLA), Mumbai against Ashokkumar Eknath Kharat @ Captain @ Bondhu Baba, his wife Kalpana Kharat, and four others. Further, on 15.07.2026, ED has provisionally attached immovable properties worth Rs. 19.20 Crore under PMLA, 2002, held in the names of the accused and his family members. The assets worth approximately Rs. 36.90 Crore have been attached, seized or frozen in the case till date. Earlier, ED had also arrested Ashokkumar Eknath Kharat on 19.05.2026 under PMLA, 2002, he is in judicial custody.

Press Release - f8579a63-8dee-472f-9118-81180884150f_PR Ashok Kharat Case 18072026 1.pdf

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ED, Panaji Zonal Office, Goa, has arrested Siddique Khan @ Suleman Khan, mastermind and principal beneficiary of an organised syndicate engaged in the large-scale grabbing of high-value immovable properties in Goa through forged and fabricated title documents, on 16.07.2026 under PMLA, 2002. On his production before the Hon’ble Special Court (PMLA), North Goa, ED has been granted 5 (five) days’ custody of the accused.

Press Release - 04066b8c-5cb7-4533-ba1c-2a5d254a98be_Press Release - ED Arrest of Siddique Khan @ Suleman Khan -1772026 5.pdf

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ED, Raipur Zonal Office, has arrested Vikas Garg in the case relating to the illegal betting operations of Mahadev Online Book, Skyexchange and others, under PMLA, 2002. Vikas Garg was arrested on 14.07.2026 at New Delhi under Section 19 of the PMLA. He was produced before the Hon’ble Special Court (PMLA), New Delhi, which granted transit remand, and was thereafter produced before the Hon’ble Special Court (PMLA), Raipur, on 15.07.2026. The Hon’ble Special Court (PMLA), Raipur, has remanded Vikas Garg to the custody of the ED for a period of 10 days, up to 24.07.2026. In this case, Movable and immovable properties worth approximately Rs. 4,000 Crore, including foreign assets, have been attached/seized/frozen so far.

Press Release - 9fc17d8b-79ce-4b51-b02c-f7cb093341c3_Press Release Arrest Vikas Garg 17072026_2.pdf

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ED, Lucknow has conducted search operations on 16.07.2026 at 16 premises located in West Bengal, Delhi, Uttar Pradesh, Haryana and other locations under the provisions of PMLA, 2002 against an organized syndicate allegedly involved in facilitating illegal infiltration of Rohingya and Bangladeshi nationals into India, arranging forged Indian identity documents such as Aadhaar Cards, PAN Cards and Passports and subsequently rehabilitating them in different parts of the country. During the search operations, unaccounted cash amounting to approximately Rs. 40 Lakh and gold weighing about 180 grams, apart from various incriminating documents, digital devices, bank records and other evidences relevant to the investigation, have been seized and the statements of key persons were recorded.

Press Release - 9fc14c59-77ca-4fe8-ae3c-15556af11fa8_Press Release Search 16072026 LKZO_2.pdf

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ED, Chennai Zonal Office, has conducted search operations under Foreign Exchange Management Act, 1999 [FEMA] at 03 premises belonging to M/s. Nandalala Enterprises and M/s. M/s. Ram Hair Impex, and its Proprietors in Chennai on 15/07/2026. During the search, Indian currency amounting to Rs. 5.39 Lakh, foreign currency amounting to USD 16,823, EURO 1,860, digital devices, electronic records, and various incriminating documents evidencing the violations of FEMA were seized.

Press Release - d81a14fa-aa46-44c7-b517-c591e776dc79_Press release FEMA Searchdated 16072026_2.pdf

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The Reserve Bank of India (RBI) has issued a compounding order on 06.07.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Apothecon Pharmaceuticals Private limited which has resulted onto closure of investigation against the company for the compounded contraventions of the provisions of FEMA, 1999. The said order has been passed by RBI after issuance of “No Objection” by the Directorate of Enforcement (ED). The Rules regarding Compounding and Directions of RBI are available in public domain at https://static.pib.gov.in/WriteReadData/specificdocs/documents/2024/sep/doc2024912392301.pdf and https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12736&Mode=0.

Press Release - 2fd1d0e1-7760-4e59-ac47-81f4e445a475_Apothecon Press Release 1672026_2.pdf

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