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

ED, Headquarters office has provisionally attached movable and immovable assets valued at Rs. 7.93 Crore belonging to Yuvraj Singh, Robin Uthhapa, Urvashi Rautela, Sonu Sood, Mimi Chakraborty, Ankush Hazra and Neha Sharma under PMLA, 2002 in the case of illegal online betting platform 1xBet. Total attachment in this case stands at Rs.19.07 Crore, so far.

Press Release - c9282563-ce18-4c15-b53a-d4cc2245c0cc_PRESS RELEASE -PAO-1xbet19.12 (1) 5.pdf

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ईडी, इम्फाल सब-जोन ने गैरकानूनी गतिविधियों और भोले-भाले लोगों को ठगने के मामले में इम्फाल में 5 अलग-अलग स्थानों पर (सलाई ग्रुप के अध्यक्ष और प्रबंध निदेशक) अर्थात एन. समरजीत सिंह, एन. बिस्वजीत सिंह, ए. दीपानंद, ई ब्रोजेंद्रो सिंह और टी. टिकेंद्र सिंह के आवासीय परिसरों में तलाशी अभियान चलाया है। तलाशी अभियान के दौरान, विभिन्न अपराध संकेती दस्तावेज, डिजिटल उपकरण, 10 करोड़ रुपये मूल्य के विभिन्न संपत्ति दस्तावेज और तीन (03) कारें होंडा एलिवेट, टाटा हैरियर और मारुति बलेनो मिली हैं और उन्हें जब्त कर लिया गया है।

Press Release - aef0dd7f-f511-474d-a627-f1a9379c24d4_Press Release_IMSZO_19.12.2025-Hindi 3.pdf

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ED, Kolkata has filed a Supplementary Prosecution Complaint under PMLA, 2002 on 12.12.2025 before the Hon’ble Special Court in the case of M/s R P Infosystems Ltd. in connection with a bank fraud case involving Rs. 700 Crore. Vide this Supplementary Complaint, ED has arrayed M/s Ontrack Systems Ltd. as an accused for committing the offence of money laundering by involving itself in concealment, possession, acquisition and use of the Proceeds of Crime (POC) and Hari Balasubramanian for knowingly facilitating and failing to prevent the misuse of company accounts and assets for money laundering.

Press Release - 6c40cd43-aff7-4b5a-8129-089b57942d11_Press release_SPC-R P Infosystems-19.12.2025 2.pdf

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ED, Kolkata has filed a Supplementary Prosecution Complaint on 08.12.2025 before the Hon’ble Special Court (PMLA), Kolkata in connection with the online gaming App Fiewin. Vide this Supplementary Prosecution Complaint, ED has arrayed Utkarsh Arya and Sujit Kumar Jha as accused for their involvement in concealment, possession and acquisition of Proceeds of Crime (POC) and twelve companies beneficially owned by Sujit Kumar Jha for using them as corporate structure to conceal POC generated by Fiewin gaming app operators and projecting it as legitimate business income.

Press Release - 715e1ae9-e623-4e7a-b52e-71af373c1923_Press release_SPC-Fiewin Gaming App-19.12.2025 1.pdf

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ED, Raipur Zonal Office, has arrested Smt. Saumya Chaurasia on 16.12.2025 in connection with the Chhattisgarh Liquor Scam under PMLA, 2002. She was produced before the Hon’ble Special Court (PMLA), Raipur, which has granted ED custody for three days, till 19.12.2025. Earlier, Anil Tuteja (Ex-IAS); Arvind Singh; Trilok Singh Dhillon; Anwar Dhebar; Arun Pati Tripathi (ITS); Kawasi Lakhma (MLA and then Excise Minister of Chhattisgarh); Chaitanya Baghel (son of Ex-CM) were arrested by the ED in the matter.

Press Release - faedd011-840b-45fd-9ed9-b86099cb4e78_Press Release- - Arrest of Smt. Saumya Chaurasia RPZO-18.12.2025.pdf

/media/press-release-documents/faedd011-840b-45fd-9ed9-b86099cb4e78_Press Release- - Arrest of Smt. Saumya Chaurasia RPZO-18.12.2025.pdf
The Reserve Bank of India (RBI) has issued a compounding order on 17.10.2025 u/s 15 of FEMA,1999 in the case of Nearbuy India Private Limited which has resulted into termination of proceedings against the company for alleged contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).

Press Release - ad43ab61-d74c-40e6-9294-004b32aa0951_Press Release-compounding order -Nearbuy-18.12.2025.pdf

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ED, Bengaluru Zonal Office has provisionally attached four (4 nos.) of immovable properties including residential/commercial land and building worth Rs. 8.07 Crore (approx.), belonging to B Nagendra, former Minister, under PMLA, 2002, in a case related to misappropriation and diversion of funds of Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDCL). Total attachment in this case stands at Rs. 13.01 Crore, so far.

Press Release - 8a2ae076-5fb6-4672-9a5a-5281e9161f86_Press Release- PAO-KMVSTDCL-18.12.2025.pdf

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ED, Imphal Sub Zone has conducted search operations at 5 different locations in Imphal at the residential premises of (Chairman and Managing Directors of Salai Group) i.e. N. Samarjit Singh, N. Biswajit Singh, A. Deepanand, E Brojendro Singh, and T. Tikendra Singh in the case of unlawful activities and defrauding of gullible people. During the search operations, various incriminating documents, digital devices, various property documents worth Rs. 10 Crore and three (03) cars Honda Elevate, Tata Harrier and Maruti Baleno have been found and seized.

Press Release - adb3a213-c0c0-4966-8f56-62803160f3f5_Press Release_IMSZO_18.12.2025.pdf

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ED, Ahmedabad has filed a Prosecution Complaint against Ketan Patel, the then President, District Panchayat, Daman and Diu (Union Territory)] before the Ld. Special Court, PMLA at Daman for possession of disproportionate assets to his known sources of income to the tune of Rs. 3.77 Crore.

Press Release - c75708d8-29b7-46ce-abd4-4d145f89a664_Press Release-PC- Ketan Patel 18.12.2025.pdf

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Directorate of Enforcement (ED), Mumbai Zonal Office has facilitated the restitution of Rs. 311.67 Crore towards long-pending workmen dues of M/s Kingfisher Airlines Limited (KAL), reaffirming its commitment to victim-centric restoration of Proceeds of Crime (POC) under PMLA, 2002. This restitution underscores the ED’s continued commitment to depriving economic offenders of the POC while ensuring restoration of such proceeds to rightful stakeholders, including affected employees.

Press Release - e95c1d19-ee85-4321-9d88-b4e853c6804f_Press Releae-restitution-_Kingfisher workmen dues -18.12.2025.pdf

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