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

ईडी, इंदौर ने माननीय विशेष न्यायालय (पीएमएलए), इंदौर के समक्ष "शराब फर्जी चालान घोटाला" मामले में पीएमएलए, 2002 के तहत 29.11.2025 को अभियोजन शिकायत (पीसी) दायर की। माननीय न्यायालय ने 11.12.2025 को पीसी का संज्ञान लिया।

Press Release - 1a4746ec-e35e-400c-9203-764d2c433d4d_प्रेस विज्ञप्ति-पीसी-शराब घोटाला दिनांकः11.12.2025.pdf

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ED, Indore has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Indore, in the case of “Liquor Fake Challan Scam “ on 29.11.2025 under PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 11.12.2025.

Press Release - 650947b7-352f-46e9-b8df-518268281032_Press Release - PC - Liquor Scam dated 11.12.2025 3.pdf

/media/press-release-documents/650947b7-352f-46e9-b8df-518268281032_Press Release - PC - Liquor Scam dated 11.12.2025 3.pdf
ED, Shillong Sub Zonal Office has provisionally attached assets worth Rs. 17.91 Crore on 10/12/2025 in the form of 13 Nos. of immovable and 7 Nos. of movable properties which includes luxury cars acquired by the perpetrators under PMLA, 2002 in the case of a fraud investment website by the name of www.pearlvine.com running under the banner of “Pearlvine International”. Total attachment in this case so far stands at Rs. 54.98 Crore.

Press Release - 93c15fb3-a2cc-4e2a-a30c-cfb8d8d89adc_PRESS RELEASE_PAO-Pearlvine -11.12.2025 2.pdf

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ED, Gurugram Zonal Office has provisionally attached movable & immovable properties amounting to Rs. 117.41 Crore on 09.12.2025 in the form of movable properties such as Fixed Deposits (FD), Investment in Shares, Demand Drafts and Bank balances in the name of the company and apartments/ flats in the name of family members of the Directors of the company, M/s. Probo Media Technologies Pvt. Ltd. which operates the application & website “Probo’, which provides platform for ‘online gambling’ in the guise of ‘online gaming’.

Press Release - 0fb10315-2ada-4689-998d-80bf016c8705_Press Release - PAO-Probo -GNZO-11.12.2025 1.pdf

/media/press-release-documents/0fb10315-2ada-4689-998d-80bf016c8705_Press Release - PAO-Probo -GNZO-11.12.2025 1.pdf
ईडी, अहमदाबाद ने ज्योति पावर कॉर्पोरेशन प्राइवेट लिमिटेड, उसके निदेशक और अन्य संबंधित व्यक्तियों से जुड़े 297.07 करोड़ रुपये के बैंक धोखाधड़ी केस में पीएमएलए, 2002 के तहत माननीय विशेष न्यायालय (पीएमएलए), अहमदाबाद के समक्ष 03/12/2025 को अभियोजन शिकायत (पीसी) दायर की है।

Press Release - 593436bd-0bfd-478f-aa37-c7e6fd80643e_प्रेस विज्ञप्ति- पीसी-जेपीपीसीएल-10.12.2025.pdf

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ईडी, विशेष कार्य बल, मुख्यालय ने भारतीय राष्ट्रीय राजमार्ग प्राधिकरण द्वारा राजमार्ग निर्माण परियोजनाओं के लिए प्रदत्त सार्वजनिक धनराशि की हेराफेरी के मामले में, मेसर्स रिलायंस इन्फ्रास्ट्रक्चर लिमिटेड के 13 बैंक खातों को फ़ेमा की धारा 4 के तहत किए गए उल्लंघनों के लिए विदेशी मुद्रा प्रबंधन अधिनियम (फ़ेमा), 1999 की धारा 37ए के अंतर्गत जब्त किया है।

Press Release - 5d4e1196-1b8e-452c-8b2b-4c769176930c_प्रेस विज्ञप्ति 37ए आर-इंफ्रा -10.12.2025 1.pdf

/media/press-release-documents/5d4e1196-1b8e-452c-8b2b-4c769176930c_प्रेस विज्ञप्ति 37ए आर-इंफ्रा -10.12.2025 1.pdf
ED, Prayagraj has provisionally attached six immovable properties valued at Rs. 2.03 Crore in the name of Shadab Ahmed, a close associate of Late Mukhtar Ansari, and his wife under PMLA, 2002 in an ongoing investigation against M/s Vikas Construction, Ghazipur, an entity operated by Late Mukhtar Ansari and his associates in connection with encroachment on Government Land. Total attachment in this case so far stands at Rs. 8.43 Crore.

Press Release - d7063b99-9661-4c37-b9b8-b2c8024bd32c_Press Release- shadab ahmad PAO-10.12.2025(8).pdf

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ED, Surat has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ahmedabad against five accused namely Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai, Om Rajendra Pandya and Mitesh Gokulbhai Thakkar on 27/11/2025 under PMLA, 2002 in the matter of defrauding gullible peoples across the country through multiple cyber frauds to the tune of Rs.104.15 Crore.

Press Release - 611a0412-e366-4656-80f3-0c6805544355_Press_Release PC Makbul Doctor 09.12.2025-Final(7).pdf

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ED, Patna Zonal Office has provisionally attached immovable property in the form of two flats at Patna, Bihar and movable properties (i.e. bank balances, gold & silver ornaments, FDs, and investment in KVPs & NSCs, mutual fund), total amounting to Rs. 1.52 Crore (approx.) under PMLA, 2002, which was acquired by Shivendra Priyadarshi, the then DIG, Prison & Correctional Services, Patna, Bihar in his own name and in the name of his wife by indulging in corrupt practices.

Press Release - 77c10cfb-6750-4ebc-8434-ba109b5313cf_Press Release_PAO-Shivendra Priyadarshi_PTZO_10.12.2025.docx(6).pdf

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ED, Ahmedabad, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Ahmedabad on 3/12/2025 in connection with a bank fraud case involving Jyoti Power Corporation Pvt. Ltd., its Director and other related persons to the tune of Rs. 297.07 Crore.

Press Release - 13845bf8-5c2a-41e8-826c-d8acfdf71a39_Press Release - PC-JPCPL 10.12.25 final.pdf(5).pdf

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