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

ED has conducted a search operation on 06.06.2022 under PMLA, 2002 at the premises of Satyendar Kumar Jain/Poonam Jain and others. Various incriminating documents, digital records, cash amounting to Rs. 2.85 Crore and 133 gold coins weighing 1.80 kg in total from unexplained source have been seized.

Press Release - b14c930c-59bd-4d14-8e60-4b0a83396a1d_Press_Release_SKJ_after.pdf

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ED has filed a Prosecution Complaint against Gyan Prakash Sarawgi, Director of M/s Sarawgi Builders & Promoters Pvt. Ltd. and 9 others before the PMLA Special Court, Ranchi. Court has taken cognizance of the same on 03.06.2022.

Press Release - a4c9ba57-4427-4e29-b687-c43d9c533666_press_release_07062022.pdf

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ED has provisionally attached 210 immovable properties worth Rs. 110 Crore belonging to M/s. Maithri Plantation & Horticulture Pvt. Ltd. (M/s. MPHPL) and others under PMLA, 2002 in a Ponzi scam case.

Press Release - d9633b4e-2375-465f-b0b5-72584f24ac29_VKSZO.pdf

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ED, Bhopal Zonal Office has provisionally attached movable and immovable properties valued at Rs. 3.15 Crore (approx.) under PMLA, 2002 in connection with a money laundering investigation against Rakesh Kumar Upadhyay, former Additional General Manager (Business Excellence), NTPC, Vindhyanagar, Singrauli, in a matter related to possession of assets disproportionate to known sources of income during the check period from 23.09.2007 to 30.11.2019.

Press Release - 8272659c-00b9-4d73-90ee-1ee894c13342_Press release Rakesh Kr Upadhayay 06072026.pdf

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ED, Guwahati Zonal Office on 03.07.2026, carried out search operations under PMLA, 2002 at 20 premises located in Assam, Mizoram, West Bengal and Uttar Pradesh in connection with an investigation into a large, organised syndicate engaged in the smuggling of Betel Nut (Areca Nut) across the Indo-Myanmar border. During the search operations, various incriminating documents, including manual records (diaries) of Areca Nut trading, title deeds and property documents pertaining to immovable properties held in the names of accused persons and their family members, business records, and electronic devices including mobile phones, laptops, hard drives and unexplained cash amounting to Rs. 1.30 Crore were seized. A total of 33 bank accounts have been frozen.

Press Release - d434ebb6-d484-4aa6-920f-7570c3cc83f6_Press Release - Betelnut Searches 06072026_1.pdf

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ED has conducted a search operation under PMLA, 2002 at premises of M/s. Gupta Builders and Promoters Pvt. Ltd. and others at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi. Various incriminating documents, un-accounted cash to the tune of Rs. 85 Lakh, one Audi Q7 car have been seized during the search.

Press Release - 93809a4d-55a9-4cd0-b0d9-8b25e6ee7f4a_Press_Release_on_search_at_Ms Gupta_Builders_and_Promoters_Pvt_Ltd_CDZO-I.pdf

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ED takes Custody of Ashish Malik, arrested by Economic Offence Wing, New Delhi in Roseneft Hedge Fund Case on 30.05.2022.

Press Release - 17fbb908-d1f6-452a-b036-ac65841991f0_Press Release in Ashish Malik.pdf

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ED has been carrying out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Huge cash (More than Rs 7 Crore) has been found at the premises and counting of the amount is still under progress.

Press Release - 68358281-7a08-4e7d-baf4-bd6bf97f8bf3_Press release E-NUGGETS.pdf

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ED has carried out search operations under PMLA, 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Cash amounting to Rs 17.32 Cr has been seized.

Press Release - ff1824f9-49a6-466c-8bff-db88254e1cf9_Press release E-NUGGETS copy.pdf

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ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank Ltd. in a Money Laundering case on 22/6/2022.

Press Release - bced2e7d-30a9-4988-90de-2b800e1ae329_Arrest press release Subhra Jyoti Bharali.pdf

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