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

ED, Guwahati Zonal Office, has provisionally attached immovable properties under PMLA, 2002 in the form of “Hotel Bhargav”, Paltan Bazar, Guwahati; “Bhargav Inn” G.S. Road, Paltan Bazar, Guwahati; “Hotel Bhargav”, Ishan Arcade, Lokhra Chariali, Guwahati; “Hotel Bhargav Grand”, Betkuchi, Guwahati and two residential flats at “Samartha Deep”, Andheri (West), Mumbai, valued in the aggregate at Rs. 53.28 Crore ( approx.) in the case relating to Prasanta Kumar Dutta, a retired officer of the Indian Police Service and his family members and group companies in a matter related to assets disproportionate to his known sources of income during the period from 1992 to 2019.

Press Release - 5290c7ad-88f9-4adc-8cd6-7711ac575973_Press Release PAO PK Dutta27062026.pdf

/media/press-release-documents/5290c7ad-88f9-4adc-8cd6-7711ac575973_Press Release PAO PK Dutta27062026.pdf
ED, Lucknow Zonal Office (ED), has carried out search operations under PMLA, 2002, at 4 locations related to builder Sandeep Singh, and office bearers of Seva Suraksha Sahkari Awas Samiti, in Ghaziabad, Noida and Delhi in connection with a money laundering case related to land and real estate fraud in Ghaziabad. During the searches, several incriminating documents regarding the money trail, properties, financial statements of the company etc. were found and seized.

Press Release - 54b15f54-f786-4a30-9257-474751916ea7_Press Release Search Seva Suraksha 27062026.pdf

/media/press-release-documents/54b15f54-f786-4a30-9257-474751916ea7_Press Release Search Seva Suraksha 27062026.pdf
ED, Imphal Sub-Zonal Office, has provisionally attached 13 immovable properties located across Thoubal, Imphal East and Imphal West districts of Manipur, registered in the name of the company through its staff and associated persons, valued at Rs. 3.92 Crore (approx.) under PMLA, 2002, in the case of M/s Birla Emporium Pvt. Ltd. and M/s Ira Finance Pvt. Ltd. in a matter related to defrauding gullible investors by promising exorbitant monthly returns. Total attachments in this case stands at Rs. 65.5 Crore (approx.), so far.

Press Release - fd84b8e3-a9ba-46d7-b60f-15dcff218079_Press Release Birla Emporium PAO 27062026.pdf

/media/press-release-documents/fd84b8e3-a9ba-46d7-b60f-15dcff218079_Press Release Birla Emporium PAO 27062026.pdf
ED, Bhopal Zonal Office has provisionally attached two Investment Linked Life Insurance Policies maintained with Zurich International Life Ltd. having an aggregate surrender value of USD 387,814.42 (approximately Rs. 3.66 Crore) under PMLA, 2002 in connection with the investigation against M/s Advantage Overseas Pvt. Ltd. (AOPL) and its promoter Shrikant Bhasi in a matter related to bank fraud to the tune of Rs. 1,266.63 Crore. Earlier, ED had provisionally attached 09 immovable properties situated in Dubai, UAE valued at approximately Rs. 51.70 Crore and domestic properties worth about Rs. 111 Crore. Total attachments in this case stands at Rs. 166.36 Crore (approx.), so far.

Press Release - 7cc99208-af38-4093-82e5-e9d68a6404f8_PR of Srikant Bhasi 250625.pdf

/media/press-release-documents/7cc99208-af38-4093-82e5-e9d68a6404f8_PR of Srikant Bhasi 250625.pdf
ED, Headquarters Investigation Unit, has provisionally attached movable and immovable properties valued at Rs. 55.57 Crore in the form of bank accounts, fixed deposits, land, commercial premises and residential apartments situated in Ludhiana, Gurugram and Chandigarh held in the names of M/s Hampton Sky Realty Limited, Sanjeev Arora, the family members of Sanjeev Arora and associated entities under PMLA, 2002, in the matter pertaining to bogus export of mobile phones by M/s Hampton Sky Realty Limited (HSRL), earlier known as M/s Ritesh Properties and Industries Ltd., and its associated entities and persons.

Press Release - 4565715b-7fa3-464a-9816-d958f94aff08_Press Release PAO HSRL 2562026.pdf

/media/press-release-documents/4565715b-7fa3-464a-9816-d958f94aff08_Press Release PAO HSRL 2562026.pdf
ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 on 24.06.2026 at 14 premises spread across Bangalore, Mysuru and Belagavi in Karnataka on allegation of systemic corruption in state excise department and therefore, amassing of wealth by govt officials. The key persons covered in search operations were Excise officials Jagdish Nayak, K.M. Thammanna and Y D Manjunath along with their family members, business partners and associates. During the search operations, various incriminating evidences in the form of digital devices, bribe distribution cash book, property documents, cash amounting approximately Rs. 5.5 Crore, gold jewellery valued at approximately Rs. 7.8 Crore and Foreign Currency worth Rs 3.3 Lakh (Total Rs. 13.3 Crore) have been found and seized.

Press Release - 0b61240e-6dc1-4006-805e-55c1c187a2e7_Press release - Excise search-2562026 1.pdf

/media/press-release-documents/0b61240e-6dc1-4006-805e-55c1c187a2e7_Press release - Excise search-2562026 1.pdf
ED has seized cash amounting to Rs 11.88 Crore generated from illegal mining in Jharkhand lying in various bank accounts. With the present seizure, total cash and bank balance of Rs 36.58 Crore illegally generated from mining etc in Jharkhand has been seized.

Press Release - ff55e018-110e-467a-80ff-2b8df086beae_PR Jharkhand.pdf

/media/press-release-documents/ff55e018-110e-467a-80ff-2b8df086beae_PR Jharkhand.pdf
ED has arrested Dinesh Chand Surana, Managing Director cum Promoter of M/s Surana Industries Limited and 3 others in connection with Bank Fraud Cases involving more than Rs. 3986 Crore by Chennai based Surana Group of Companies.

Press Release - 314a95f1-2bb2-4fde-975f-97eba03cb953_Updated Press Release- Surana Group.pdf

/media/press-release-documents/314a95f1-2bb2-4fde-975f-97eba03cb953_Updated Press Release- Surana Group.pdf
ED has conducted searches at 8 locations in Sikkim, Kolkata, Delhi and Mumbai in Sikkim MCX Fraud case. A total amount of Rs 4.65 Crore was frozen from the bank accounts of brokers that corresponded to the undue gain availed by such brokers by illegally availing Stamp Duty Exemption.

Press Release - 7d3fde4c-6b26-406d-82a0-e80760a540d3_Press Release about searches in MCX Case Sikkim.pdf

/media/press-release-documents/7d3fde4c-6b26-406d-82a0-e80760a540d3_Press Release about searches in MCX Case Sikkim.pdf
ED, Indore Sub-Zonal Office, has provisionally attached 56 residential plots located in District Dhar, under PMLA, 2002 in connection with an ongoing investigation into the fraudulent clearance of bills and misappropriation of government funds amounting to Rs. 20.47 Crore from the Block Education Office (BEO), Katthiwada, District Alirajpur, Madhya Pradesh.

Press Release - 82efcdea-f07a-4e85-89aa-f5bba7e10fb5_Press Release_Kamal Rathore PAO-2562026_2.pdf

/media/press-release-documents/82efcdea-f07a-4e85-89aa-f5bba7e10fb5_Press Release_Kamal Rathore PAO-2562026_2.pdf