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

ED, Patna has conducted search operations on 11.12.2025 at 4 locations in Muzaffarpur in a case related to fraudulent withdrawals from bank accounts from a Punjab National Bank Branch in Muzaffarpur, Bihar. During the searches, several incriminating documents / material have been found and seized. Further, funds worth Rs.83 Lakh (approx.) lying in bank accounts have been frozen.

Press Release - f198cd05-809a-4816-8fe4-72f6ec296420_Press Release - PNB SMS Fraud Scam - Searches - 16.12.2025 3.pdf

/media/press-release-documents/f198cd05-809a-4816-8fe4-72f6ec296420_Press Release - PNB SMS Fraud Scam - Searches - 16.12.2025 3.pdf
ED, Kolkata Zonal Office has filed 1st Supplementary Prosecution Complaint against Indubhushan Haldar @ Dulal and four others in the case of Ajad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court (PMLA), Calcutta on 11.12.2025. Earlier, Azad Hussain and Indubhushan Haldar alias Dullal were arrested for being involved in facilitating issuance of Indian Passports for Bangladeshi Nationals in lieu of money.

Press Release - 4ccca997-38c9-4cd2-b482-f23c4c933b69_Press Release- SPC Ajad Hossain Pakistani National 16.12.2025 2.pdf

/media/press-release-documents/4ccca997-38c9-4cd2-b482-f23c4c933b69_Press Release- SPC Ajad Hossain Pakistani National 16.12.2025 2.pdf
ED, Jalandhar Zonal Office, has filed a Prosecution Complaint on 15.12.2025 before the Hon’ble Special Court for PMLA at Jalandhar, under PMLA, 2002, against M/s Malbros International Pvt Ltd, Gautam Malhotra and other related persons, in connection with a money laundering investigation related to environmental crime by persistently and covertly injecting untreated effluents into deep aquifers through reverse boring.

Press Release - 5716a2f2-5293-4a18-9a7a-8202ec07ae1f_Press Release Malbros PC 16.12.2025 1.pdf

/media/press-release-documents/5716a2f2-5293-4a18-9a7a-8202ec07ae1f_Press Release Malbros PC 16.12.2025 1.pdf
माननीय विशेष न्यायालय (पीएमएलए), पोर्ट ब्लेयर ने गिरफ्तार किए गए आरोपियों, अर्थात् कुलदीप राय शर्मा, पूर्व सांसद, अंडमान और निकोबार द्वीप समूह और अंडमान और निकोबार राज्य सहकारी बैंक (एएनएससीबीएल) के पूर्व अध्यक्ष; के. मुरुगन, प्रबंध निदेशक (एएनएससीबीएल); के. कलैवानन, ऋण अधिकारी (एएनएससीबीएल) और संजय लाल (कुलदीप राय शर्मा के सहयोगी) की 500 करोड़ रुपये से अधिक के बैंक धोखाधड़ी मामले में जमानत याचिका खारिज कर दी है। उक्त 4 आरोपियों ने माननीय विशेष न्यायालय (पीएमएलए), पोर्ट ब्लेयर के समक्ष जमानत याचिका दायर की थी, जिसे दोनों पक्षों को विस्तार से सुनने के बाद दिनांक 12.12.2025 के आदेश द्वारा खारिज कर दिया गया।

Press Release - 99e4ec82-a0bc-4ce6-8268-baffa24fbd05_Press Release- bail rejection ANSCBL-15.12.2025 --Hindi(6).pdf

/media/press-release-documents/99e4ec82-a0bc-4ce6-8268-baffa24fbd05_Press Release- bail rejection ANSCBL-15.12.2025 --Hindi(6).pdf
ED, Jalandhar Zonal Office has provisionally attached movable and immovable properties on 15/12/2025 in the form of agricultural land, residential premises, business premises and bank accounts worth Rs. 5.41 Crore (approx.) under PMLA, 2002 belonging to various agents namely Shubham Sharma, Jagjit Singh and Surmukh Singh and their family members in the matter of Illegal Immigration to USA (Dunky Route) case.

Press Release - 970a18da-d0aa-40db-a162-8a63908864cc_Press Release PAO- Dunkey Route 15.12.2025 2.pdf

/media/press-release-documents/970a18da-d0aa-40db-a162-8a63908864cc_Press Release PAO- Dunkey Route 15.12.2025 2.pdf
The Hon’ble Special Court (PMLA), Port Blair has dismissed the bail applications of the arrested accused persons namely Kuldeep Rai Sharma, Ex-M.P., Andaman and Nicobar Islands and Ex-Chairman of Andaman and Nicobar State Cooperative Bank (ANSCBL); K. Murugan, Managing Director (ANSCBL); K. Kalaivanan, Loan Officer (ANSCBL) and Sanjay Lal (associate of Kuldeep Rai Sharma) in connection with a bank fraud case of more than Rs. 500 Crore. The said 4 accused persons had filed bail applications before the Ld. Special Court (PMLA), Port Blair, which, upon hearing both sides at length were rejected vide order dated 12.12.2025.

Press Release - 5cfb2c64-a04d-4e6f-bc9b-90f4a5ca9e4a_Press Release- bail rejection ANSCBL-15.12.2025 1.pdf

/media/press-release-documents/5cfb2c64-a04d-4e6f-bc9b-90f4a5ca9e4a_Press Release- bail rejection ANSCBL-15.12.2025 1.pdf
ED, Jalandhar has provisionally attached immovable properties on 13/12/2025 in the form of land, building and plant & machinery, worth Rs 79.93 Crore belonging to M/s Malbros International Pvt Ltd, under PMLA, 2002 in a money laundering investigation related to environmental crime by persistently and covertly injecting untreated effluents into deep aquifers through reverse boring.

Press Release - e9adc8fe-9c4f-46b6-a089-a2d0fa5da630_Press Release Malbros PAO-15.12.2025(3).pdf

/media/press-release-documents/e9adc8fe-9c4f-46b6-a089-a2d0fa5da630_Press Release Malbros PAO-15.12.2025(3).pdf
ईडी, शिमला ने पीएमएलए, 2002 के तहत हिमाचल प्रदेश और पंजाब में स्थित 08 परिसरों में 13.12.2025 को तलाशी अभियान चलाया है। यह अभियान एक बड़े पैमाने पर चल रहे नकली/काल्पनिक क्रिप्टो करेंसी-आधारित पोंजी/मल्टी-लेवल मार्केटिंग (एमएलएम) घोटाले की चल रही जाँच के संबंध में है, जिसने हिमाचल प्रदेश और पंजाब राज्यों के लाखों निवेशकों को लगभग 2300 करोड़ रुपये का चूना लगाया था। तलाशी अभियान के दौरान, विभिन्न अपराध-संकेती दस्तावेज, अचल संपत्ति से संबंधित दस्तावेज और डिजिटल उपकरण जब्त किए गए हैं। इसके अलावा, कुल 1.2 करोड़ रुपये (लगभग) के 03 लॉकर और बैंक बैलेंस/फिक्स्ड डिपॉजिट फ्रीज कर दिए गए।

Press Release - 8b7a71a2-a329-4c7f-b0b2-6114a676e84a_प्रेस विज्ञप्ति-तलाशी-फर्जी क्रिप्टोकरेंसी घोटाला_14.12.2025(2).pdf

/media/press-release-documents/8b7a71a2-a329-4c7f-b0b2-6114a676e84a_प्रेस विज्ञप्ति-तलाशी-फर्जी क्रिप्टोकरेंसी घोटाला_14.12.2025(2).pdf
ED, Shimla has conducted search operations at 08 premises located in Himachal Pradesh and Punjab on 13.12.2025 under PMLA, 2002 in connection with an ongoing investigation into a large-scale fake / fictitious crypto currency-based Ponzi / Multi-Level Marketing (MLM) scam which duped lakhs of investors belonging to the states Himachal Pradesh and Punjab to the tune of Rs. 2300 Crore (approx.). During the search operations, various incriminating documents, immovable properties related documents and digital devices have been seized.

Press Release - 3489edea-ffc5-4ae3-8139-79903bb95418_Press release_Search-Fake Cryptocurrency Scam_14.12.2025 2.pdf

/media/press-release-documents/3489edea-ffc5-4ae3-8139-79903bb95418_Press release_Search-Fake Cryptocurrency Scam_14.12.2025 2.pdf
ED, Lucknow Zonal Office has conducted search operations on 12.12.2025 and 13.12.2025 at 25 premises, including residential and office premises of the accused and their associates, located across Lucknow, Varanasi, Jaunpur, Saharanpur, Ranchi, and Ahmedabad under PMLA, 2002 in connection with the illegal trade and diversion of codeine-based Cough Syrup. During the search operations, various incriminating documents were recovered and seized.

Press Release - 5cb4e89d-fcd8-476a-82b8-5e55b0da1abf_Press Release 13.12.2025 LKZO Search Action Illciti Codeine Based Cough Syrup Case 1.pdf

/media/press-release-documents/5cb4e89d-fcd8-476a-82b8-5e55b0da1abf_Press Release 13.12.2025 LKZO Search Action Illciti Codeine Based Cough Syrup Case 1.pdf