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

ED, Allahabad Sub-Zonal Office, has secured cognisance of the Prosecution Complaint filed under PMLA, in connection with the bank fraud case relating to M/s JVL Agro Industries Ltd. and others. The Prosecution Complaint was filed before the Hon'ble Special Court (PMLA), Lucknow on 25.11.2025. Vide order dated 07.07.2026, the Hon'ble Special Court (PMLA), Lucknow, presided over by Smt. Madhu Dogra (HJS), has taken cognisance of the same.

Press Release - e9d2a7b7-9b86-4d70-bdae-0c67be61f5d9_Press Release cognizance JVL 1072026_3.pdf

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ED, Guwahati Zonal Office, has provisionally attached movable and immovable properties in the form of credit balances lying in 48 bank accounts and 22 immovable properties located in the States of Assam, Meghalaya and West Bengal under PMLA, 2002 worth Rs. 5.54 Crore (approx.) in the case of M/s Jeevan Suraksha Group of Companies and its Directors, in a matter related to defrauding gullible investors.

Press Release - 3267c06a-5715-4a0c-8abf-90ec05e2fcb5_Press Release jeevan Suraksha PAO 972026_2.pdf

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ED, Raipur Zonal Office has issued another Provisional Attachment Order under PMLA, 2002, attaching movable and immovable properties of Vikas Garg, his family members and entities owned and controlled by him, having a total value of Rs. 940.77 Crore (approx.) in the case of illegal betting operations (Mahadev Online Book and others). The attached properties include residential properties, land parcels, equity shares and other securities. With the present attachment, the total value of properties attached/seized/frozen in this case stands at Rs. 3,800 Crore (approx.) so far.

Press Release - 41078d0b-af69-4785-b6f5-62a64b11aa5e_Press Release RPZO PAO Vikas Garg 10072026.pdf

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ED, Allahabad Sub Zonal Office, has conducted search operations on 08.07.2026 at 11 locations in Jhansi, Lucknow and other places in Uttar Pradesh under PMLA, 2002, in connection with an ongoing money laundering investigation against Deep Narayan Singh Yadav, former MLA from Garautha Constituency, Jhansi and others. During the search operations, various incriminating documents, financial records, property related documents and documents concerning luxury assets held in the names of various business entities, family members and associates were recovered and seized.

Press Release - fee07caf-c83c-4078-a192-ad3dfc0a4a88_PRESS RELEASE DNY972026.pdf

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ED, Dehradun Sub Zonal Office has conducted search operations under Foreign FEMA, 1999 at multiple premises i.e. M/s. Ganga Forex Pvt. Ltd., M/s. JPJN Financial Services Pvt. Ltd., M/s. Alpine Forex Pvt. Ltd., M/s. Jai Jeen Forex Pvt. Ltd., associated business entities namely JPJN Gems Unit and Vintage India and residential premises of key persons managing the above entities and others, in Rishikesh, Delhi and Dehradun in a case with alleged violations of FEMA and RBI Master Directions governing money changing activities. During the search operations, substantial quantities of foreign currency of multiple jurisdictions (USD, EURO, AUD, THB etc.) amounting to INR 54.58 Lakh (as per the exchange rates on 07.07.2026), unaccounted Indian currency amounting to INR 33.98 Lakh, incriminating documents, digital devices - mobile phones, along with other records relating to foreign exchange transactions, were recovered and seized.

Press Release - a7d92d48-95ac-4b10-9a96-45211138e290_PRESS RELEASE -FEMA search-872026.pdf

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ED, Kolkata Zonal Office has conducted search operations at 5 premises in and around Kolkata under PMLA, 2002 belonging to Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money, and routing of suspected funds through certain bank accounts of All India Trinamool Congress (AITC). During the search operations, balances amounting to Rs 440.42 Crore lying in 3 HDFC bank accounts of All India Trinamool Congress (AITC) have been frozen under PMLA, 2002.

Press Release - 683147c0-5760-4634-88dd-5d6762a5d381_Press Release- AITC Carewell search date 080726.pdf

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प्रवर्तन निदेशालय (ईडी), गुवाहाटी आंचलिक कार्यालय ने 03.07.2026 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत भारत-म्यांमार सीमा के पार सुपारी (अरेका नट) की तस्करी में संलिप्त एक बड़े संगठित गिरोह के संबंध में की जा रही जांच के क्रम में असम, मिजोरम, पश्चिम बंगाल तथा उत्तर प्रदेश में स्थित 20 परिसरों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, सुपारी (अरेका नट) के व्यापार से संबंधित हस्तलिखित अभिलेखों (डायरियों), अभियुक्तों तथा उनके परिवार के सदस्यों के नाम पर धारित अचल संपत्तियों से संबंधित स्वामित्व विलेख एवं अन्य संपत्ति दस्तावेजों, व्यावसायिक अभिलेखों तथा मोबाइल फोन, लैपटॉप एवं हार्ड ड्राइव सहित इलेक्ट्रॉनिक उपकरणों के अतिरिक्त ₹1.30 करोड़ की अज्ञात स्रोत की नकद राशि सहित विभिन्न आपत्तिजनक दस्तावेज जब्त किए गए। कुल 33 बैंक खातों को फ्रीज कर दिया गया।

Press Release - 6de95cc3-b382-497d-aa9c-a43ad05a3635_प्रेस विज्ञप्ति - बीटलनट तलाशी 06072026_9.pdf

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एक अभूतपूर्व पहल के तहत, प्रवर्तन निदेशालय (ईडी), हैदराबाद आंचलिक कार्यालय ने 01.07.2026 को एमएसटीसी लिमिटेड के माध्यम से 3 करोड़ रुपये के विक्रय मूल्य पर एक विमान (हॉकर 800ए) की नीलामी की है। उक्त विमान को ईडी द्वारा 07.03.2025 को अमरदीप कुमार, कैपिटल प्रोटेक्शन फोर्स प्राइवेट लिमिटेड एवं अन्य के विरुद्ध निवेशकों से धोखाधड़ी से संबंधित मामले में राजीव गांधी अंतरराष्ट्रीय हवाई अड्डे से जब्त किया गया था। ईडी अपराध से अर्जित आय की पहचान, उसका पता लगाने, कुर्की एवं समपहरण सुनिश्चित करने, अपराधियों को उससे लाभ प्राप्त करने से रोकने, आरोपियों के विरुद्ध अभियोजन चलाने तथा विधि के अनुरूप कुर्क की गई परिसंपत्तियों को वास्तविक पीड़ितों/निवेशकों को वापस दिलाने हेतु धन शोधन निवारण अधिनियम, 2002 के प्रावधानों का प्रभावी प्रवर्तन सुनिश्चित करने के लिए प्रतिबद्ध है।

Press Release - 8013b7a0-9f5c-461f-ac90-275c5a613065_प्रेस विज्ञप्ति- नीलामी हॉकर-800-03072026_3.pdf

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ED, Gurugram Zonal Office has arrested Rakesh Gupta, former Chief Financial Officer/ President- Strategic Initiatives of M/s Apollo Green Energy Ltd. (earlier M/s Apollo International Ltd.) and a key managerial person of Apollo Group under PMLA, 2002 on 07.07.2026 in connection with an ongoing investigation in the case of Inderjeet Singh and others. The arrest was made after non-compliance to four summons and issuance of Non- Bailable Warrant (NBW) against him by the Special PMLA Court, Gurugram. He was produced before the Special PMLA Court, Gurugram and the Ld. Judge has remanded him to ED custody for 05 days.

Press Release - bcbb74b8-ca14-47bb-9ab7-e2bd02a9cb97_Press Release_Arrest_Rakesh Gupta-07072026_2.pdf

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ED, Jaipur Zonal Office has provisionally attached 22 movable and immovable properties worth approximately Rs. 112.90 Crore in the form of land, industrial plots, residential properties situated in Delhi, Uttarakhand, Gujarat, Madhya Pradesh, Telangana, Goa, Maharashtra and Tamil Nadu, including a residential property in Houston, Texas (USA), as well as bank balances, fixed deposits and mutual fund investments, under PMLA, 2002, in the case against M/s LEEL Electricals Limited (formerly M/s Lloyd Electric & Engineering Limited), its main promoter Bharat Raj Punj and others in a matter related to cheat a consortium of banks led by State Bank of India (SBI) by submitting false and manipulated financial statements, thereby causing a wrongful loss of about Rs. 376 Crore to SBI and IDBI Bank.

Press Release - 6f13e0f9-f4eb-4bd6-a6cc-c326fe943669_Press_Release_LEEL_PAO_06072026_1.pdf

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