Back to Home

Search Results

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

ED, Bhopal Zonal Office has conducted search operations under PMLA, 2002 on 23.06.2026 at a total of 12 premises, including one bank locker, linked to the accused persons and associated entities in the case of Shri Astha Foundation for Education Society. The searches covered residential premises, offices, educational institutions, trusts, and business establishments connected with the Chouksey Group. During the search operations, various incriminating documents/materials, digital evidences, property-related documents, Gold jewellery worth Rs. 3.45 Crore and Cash amounting to approximately Rs. 3.97 Crore were found and seized.

Press Release - dcca59ed-bc02-49aa-affc-e743a0a6b979_Press Note Search Action in Astha Foundation-2462026_1.pdf

/media/press-release-documents/dcca59ed-bc02-49aa-affc-e743a0a6b979_Press Note Search Action in Astha Foundation-2462026_1.pdf
ED, Shillong Sub-Zonal Office, has provisionally attached immovable property valued at Rs. 40 Lakh under PMLA, 2002 in connection with the misappropriation of development funds of the Garo Hills Autonomous District Council (GHADC) in Meghalaya. The property is in the name of Ismail R Marak, former Member of the District Council (MDC) for the 16-Asanang Constituency, GHADC.

Press Release - d032a71e-d569-4aee-9a9b-2c6a4a605450_Press Release -Ismail_Marak PAO 24062026.pdf

/media/press-release-documents/d032a71e-d569-4aee-9a9b-2c6a4a605450_Press Release -Ismail_Marak PAO 24062026.pdf
ED searches 9 premises linked to Rajesh Exports Ltd. in Bengaluru & Mumbai. Investigation reveals FEMA contraventions including missing records for overseas transactions, Rs. 3,000 Crore in opaque trade set-offs, a 40% stock mismatch, and share-manipulation involving offshore benamidars. Investigation ongoing. During the course of the search action, various incriminating documents and digital evidences have been seized / recovered.

Press Release - f33f63b6-ccdc-485c-b052-396964c9451a_Press Release-Search-Rajesh Exports -2462026.pdf

/media/press-release-documents/f33f63b6-ccdc-485c-b052-396964c9451a_Press Release-Search-Rajesh Exports -2462026.pdf
अपराध की आय (पीओसी) को सही दावेदारों को वापस करने के लिए एक महत्वपूर्ण कदम में, माननीय विशेष न्यायाधीश, पीएमएलए, गुरुग्राम ने दिनांक 19.05.2026, 04.06.2026 और 11.06.2026 के अलग-अलग आदेशों के माध्यम से एसआरएस समूह के मामले में 12 वास्तविक घर खरीदारों और मेसर्स एसआरएस रियल एस्टेट लिमिटेड के समाधान पेशेवर को लगभग 281.85 करोड़ रुपये मूल्य की अचल संपत्तियों की बहाली का आदेश दिया है। बहाल की गई संपत्तियों में एसआरएस समूह द्वारा शुरू की गई विभिन्न परियोजनाओं जैसे एसआरएस रॉयल हिल्स, फेज-1 और 2, एसआरएस सिटी, एसआरएस पर्ल फ्लोर, एसआरएस पर्ल टॉवर, एसआरएस रेजीडेंसी और एसआरएस प्राइम फ्लोर के फ्लैट शामिल हैं। इससे पहले इस मामले में, ईडी ने 2390 वास्तविक घर खरीदारों को लगभग 670.15 करोड़ रुपये मूल्य की अचल संपत्तियों की बहाली की थी। मामले में संपत्तियों की बहाली का कुल मूल्य लगभग 952 करोड़ रुपये है।

Press Release - cf101274-cba8-4bfa-aa3a-2324342c4b7c_प्रेस विज्ञप्ति-बहाली-एसआरएस समूह-18062026_3.pdf

/media/press-release-documents/cf101274-cba8-4bfa-aa3a-2324342c4b7c_प्रेस विज्ञप्ति-बहाली-एसआरएस समूह-18062026_3.pdf
ईडी, देहरादून उप-आंचलिक कार्यालय ने उत्तराखंड में चल रहे एससी/एसटी छात्रवृत्ति घोटाले की जांच के सिलसिले में पीएमएलए, 2002 के तहत 13.83 करोड़ रुपये (लगभग) की चल और अचल संपत्तियों को अस्थायी रूप से कुर्क किया है। एससी/एसटी छात्रवृत्ति घोटाला जांच 2020 से चल रही है। अब तक, ईडी ने माननीय विशेष न्यायालय (पीएमएलए), देहरादून के समक्ष 05 अभियोजन शिकायतें दर्ज की हैं और मामले में 05 अस्थायी कुर्की आदेश (पीएओ) जारी किए हैं।

Press Release - 270b97ef-7edc-4703-b657-f643d672c503_एससी एसटी घोटाले में पीआर-1562026_1.pdf

/media/press-release-documents/270b97ef-7edc-4703-b657-f643d672c503_एससी एसटी घोटाले में पीआर-1562026_1.pdf
ED, Indore Sub Zonal Office has provisionally attached immovable properties valued at Rs. 35.52 Crore, in the form of residential flats and land parcels situated in Indore and Shajapur districts of Madhya Pradesh and are held in the names of the accused persons, under PMLA, 2002 in connection with a money laundering investigation against M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its Directors and associated entities/persons in a matter related to bank fraud to the tune of Rs. 356.31 Crore.

Press Release - 466da9f6-ba49-4fb0-9310-1df40ed14bed_Press Release PAO Dhanlaxmi Solvex_2362026_4.pdf

/media/press-release-documents/466da9f6-ba49-4fb0-9310-1df40ed14bed_Press Release PAO Dhanlaxmi Solvex_2362026_4.pdf
ED has provisionally attached immovable properties worth Rs. 82.77 Crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand in MNREGA scam case. Earlier, Pooja Singhal was arrested by ED on 11.05.2022 and presently she is in judicial custody.

Press Release - 870aa583-6dd9-432c-8446-bcf4727f30b1_Pooja Singhal, IAS.pdf

/media/press-release-documents/870aa583-6dd9-432c-8446-bcf4727f30b1_Pooja Singhal, IAS.pdf
ED has provisionally attached 75 immovable properties including 67 windmills valued at Rs 113.32 Crore belonging to the Chennai based Surana Group of Companies under PMLA, 2002 in connection with three cases of Bank Fraud involving Rs 3986 Crore of Principal Outstanding Amount to the Public Sector Banks.

Press Release - 4a60aed4-c74d-403c-bf45-252e34e29edc_Press Release Surana Group case.pdf

/media/press-release-documents/4a60aed4-c74d-403c-bf45-252e34e29edc_Press Release Surana Group case.pdf
ED has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of C. G. Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.

Press Release - 6c2c03cf-006d-4760-aa91-29360e9a6b9a_Press release- PAO Gowramma.pdf

/media/press-release-documents/6c2c03cf-006d-4760-aa91-29360e9a6b9a_Press release- PAO Gowramma.pdf
ED, Bengaluru Zonal Office has conducted searches under section 37 of FEMA, 1999 on 17.06.2026 at 6 premises of M/s Transak Technology India Private Limited, M/s Carretx Technologies Private Limited, M/s Mokshagna Technologies Private Limited, M/s. Buyhatke Internet Pvt. Ltd. and M/s Abhibha Technologies Private Limited in Bengaluru on allegation of unauthorized cross-border transfer of money by multiple entities using Virtual Digital Assets (VDAs). During the course of search proceedings, restraint orders have been placed on bank accounts, used by some of these entities having a balance of around Rs. 6 Crores, to undertake unauthorised cross border transfer of money.

Press Release - 251931c2-d148-4bb1-ab23-063869a3c673_Press release FEMA Search 1962026.pdf

/media/press-release-documents/251931c2-d148-4bb1-ab23-063869a3c673_Press release FEMA Search 1962026.pdf