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

ED, Kolkata Zonal Office has filed 1st Supplementary Prosecution Complaint against Santanu Sinha Biswas, Ex-DCP, Kolkata Police under the Prevention of Money Laundering Act (PMLA), 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 10.07.2026 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. Earlier in this case, Santanu Sinha Biswas was arrested under section 19(1) of PMLA, 2002 on 14.05.2026 and sent to ED custody for 14 days. Currently, Santanu Sinha Biswas is under judicial custody. Investigation under PMLA has unearthed that Santanu Sinha Biswas, Ex-DCP, directly or indirectly derived monetary benefits aggregating at least Rs. 2.89 Crore from criminal activities related to scheduled offences.

Press Release - 4a97ffb1-27e5-420f-8e81-dd7965bc62ee_Press Release PC Santanu Sinha Biswas on 16072026_1.pdf

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ED, Delhi Zonal Office has provisionally attached immovable properties under PMLA, 2002 valued at Rs. 158.37 Crore (approx.) in connection with its ongoing probe in the case of M/s. Rockland Hospitals Limited and others in a matter related to large-scale financial fraud.

Press Release - bd205a39-c8a5-4b52-bb29-7d839f282e7c_PRESS RELEASE(RHL) dated 15072026_3.pdf

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ED, Jalandhar Zonal Office has filed a Prosecution Complaint (PC) on 13.07.2026 under PMLA, 2002 before the Hon'ble Special Court (PMLA), Jalandhar against M/s Red Leaf Immigration Pvt. Ltd., Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, M/s Overseas Partner and M/s Rudra Consultancy Services in connection with a money laundering investigation related to fraud in providing immigration services.

Press Release - ce7bbc89-f62c-4903-ba29-23714c1d6f3a_Press Release Redleaf Immigration Pvt ltd 1572026_2.pdf

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ED, Mumbai Zonal Office has provisionally attached movable and immovable properties under PMLA, 2002 in form of 11 commercial Galas (shops) and four residential flats situated in Mumbai and Bank account balances worth Rs. 55.50 Crore belonging to M/s Jewria Services Club India Pvt. Ltd., M/s Viva Card Retail Services Pvt. Ltd., Subhashchandra Ramratan Jewria and Chirag Ramratan Jewria, in a matter related to collection of funds from public/investors in the name of cryptocurrency “ATC Coin”.

Press Release - 5d631f62-7e8b-4818-9b0c-bc1bf0634214_Press Release- PAO Jewria -13072026 3 .pdf

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ED, Chennai Zonal Office has conducted search operations under PMLA, 2002 on 10.07.2026 and 11.07.2026 at 16 (sixteen) locations in Tamil Nadu, 2 locations in Kerala and one location at Srinagar in connection with an ongoing money laundering investigation relating to Online Cyber Fraud involving “fake investment” and "Work From Home" scams. During the searches, several incriminating documents, digital devices, mobile phones, laptops, bank account records, company incorporation records, books of accounts and documents relating to shell entities were recovered and seized. Details relating to cryptocurrency wallets, virtual digital assets, crypto exchange accounts, recovery phrases and other digital evidence connected with cryptocurrency transactions were also found and secured. Crypto currency assets valued at approximately Rs. 3.35 Crore and Cash amounting to Rs. 14.50 Lakh has seized. Several bank accounts in the name of accused and its associated entities amounting more than Rs.40 Lakh has been frozen.

Press Release - d89b71a3-b0f7-4ee8-ac4d-cd81fd29f547_Press Release-Search- roshan fiaz1372026 2.pdf

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ED, Ranchi Zonal Office has provisionally attached immovable properties valued at Rs. 3.87 Crore (approx.) under PMLA), 2002, in a money laundering investigation against M/s Santosh Construction and its associates, namely Santosh Kumar Singh, Mrityunjay Kumar @ Sonu Singh, Manish Kumar, Baijnath Ganjhu, Rajesh Kumar Ganjhu and Ravindra Ganjhu, in a matter related to Maoist attack on 22.11.2019 at NH-75, Lukuiya More, Latehar, in which four Jharkhand Police personnel were martyred, and arms/ammunition were looted.

Press Release - 09f92643-1243-4cc5-b2cd-aaead5355c07_Press Release- PAO in Rajesh Ganjhu- RNZO-1372026 1.pdf

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ईडी, गुरुग्राम जोनल कार्यालय ने इंद्रजीत सिंह और अन्य के मामले में चल रही जांच के सिलसिले में पीएमएलए, 2002 के तहत मेसर्स अपोलो ग्रीन एनर्जी लिमिटेड (पूर्व मेसर्स अपोलो इंटरनेशनल लिमिटेड) के पूर्व मुख्य वित्तीय अधिकारी/अध्यक्ष- रणनीतिक पहल और अपोलो समूह के एक प्रमुख प्रबंधकीय व्यक्ति राकेश गुप्ता को 07.07.2026 को गिरफ्तार किया है। विशेष पीएमएलए कोर्ट, गुरुग्राम द्वारा उनके खिलाफ चार समन का पालन न करने और गैर-जमानती वारंट (एनबीडब्ल्यू) जारी करने के बाद गिरफ्तारी की गई। उन्हें विशेष पीएमएलए कोर्ट, गुरुग्राम के समक्ष पेश किया गया और माननीय न्यायाधीश ने उन्हें 05 दिनों के लिए ईडी हिरासत में भेज दिया है।

Press Release - f0f60256-3fcd-4974-923c-40c5a02264a7_प्रेस विज्ञप्ति-गिरफ्तारी राकेश गुप्ता 07072026_2.pdf

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ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint in Municipality Recruitment Scam against Sujit Bose, Ex Minister (Department of Fire and Emergency Services, WB & Ex-MLA), Samudra Bose, Jyotishman Chattopadhay, IAS (then Director of Directorate of Local Bodies) and others under PMLA, 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 09.07.2026 in connection with the Municipality Recruitment Scam. Earlier, Sujit Bose was arrested under PMLA, 2002 on 11.05.2026, and granted 10 days ED custody by the Hon’ble Special Court (PMLA), Calcutta. Sujit Bose is currently in judicial custody.

Press Release - 7c774538-fe48-4cfb-906a-5217917d355a_Press Release-PC SB MRS dtd 11072026 2.pdf

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ED attaches fresh properties worth Rs.1,021 Crore in the RHFL/RCFL case taking total attachments in Reliance Anil Ambani Group cases to Rs.20,367 Crore. SIT constituted by ED as per direction of Hon’ble Supreme Court is investigating several cases against Reliance Anil Ambani Group under PMLA and FEMA. Till date more than 80 premises have been searched by ED. Further 4 Prosecution Complaints have been filed under PMLA and 1 complaint has been filed under FEMA. Further, 8 senior officials/associates of Group have been arrested

Press Release - 27a65a17-3b2e-4bf6-8076-e46a23ee0abf_Press Release RAAG 11072026 1.pdf

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ED, Gurugram has conducted search operations under PMLA, 2002, on 09.07.2026, at eight residential and business premises of Mangal Sain Mittal, Anil Sharma and their associates and business entities across Delhi, Faridabad and Gurugram. During the search operations, various digital devices, incriminating documents, property documents, audited Financials, Tally Data, details of diversion of Funds, etc. were recovered and seized. Further, the total value of the assets seized by ED during the search stands at approx. Rs. 6.63 Crore, which includes unaccounted Cash of Rs. 55 Lakh, Gold Bullion worth Rs. 1.85 Crore, Gold Jewellery worth Rs. 1.95 Crore and Silver weighing approx.100 kg worth Rs. 2.28 Crore. Additionally, several relevant bank accounts of the accused were frozen during the proceedings.

Press Release - 88c7b520-05f8-41b1-8520-580db41e422d_Press release MSM Search 1062026_5.pdf

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