Back to Home

Search Results

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

ED, Bhopal has provisionally attached immovable properties on 27/11/2025 located in Madhya Pradesh, Maharashtra and Kerala under PMLA, 2002 in the matter of bank fraud done by M/s Advantage Overseas Pvt. Ltd. (AOPL), its directors, guarantors and related persons including its main Director/significant beneficial owner, Shrikant Bhasi which caused wrongful loss of Rs.1266.63 Crore to State Bank of India. The attached properties are valued at Rs. 111.32 Crore (approx). Total attachment in this case stands at Rs. 163.02 Crore (approx.), so far.

Press Release - 39363c09-9c41-4183-ad30-1a38a59bd8e9_PRESS RELEASE- Domestic PAO-AOPL-29.11.2025 3.pdf

/media/press-release-documents/39363c09-9c41-4183-ad30-1a38a59bd8e9_PRESS RELEASE- Domestic PAO-AOPL-29.11.2025 3.pdf
ED, Jalandhar Zonal Office has provisionally attached immovable property worth Rs. 2.76 Crore (approx.) related to Chamkaur Lal, Patwari under PMLA, 2002 on 28.11.2025 for amassing assets disproportionate to his income during check period 01.04.2017 to 31.03.2023.

Press Release - f1e448a6-bf6d-4b6f-b80d-914210cfb4a2_Press Release Chamkaul Lal Patwari- PAO-29.11.2025 2.pdf

/media/press-release-documents/f1e448a6-bf6d-4b6f-b80d-914210cfb4a2_Press Release Chamkaul Lal Patwari- PAO-29.11.2025 2.pdf
ED, Indore has provisionally attached 28 immovable assets on 28.11.2025 in the form of land and flats situated at various places at Indore, Mandsaur and Khargone, belonging to various liquor contractors under PMLA, 2002, in the case of “Liquor Fake Challan Scam”. The current market value of the attached properties exceeds Rs. 70 Crore.

Press Release - 5dd7c92c-6d47-4ee2-a45a-a9b7afe9c76f_Press Release - PAO - LFC 29.11.2025-Indore 1.pdf

/media/press-release-documents/5dd7c92c-6d47-4ee2-a45a-a9b7afe9c76f_Press Release - PAO - LFC 29.11.2025-Indore 1.pdf
ED, Aizawl Sub Zonal Office has conducted search operations on 27.11.2025 at various locations across Aizawl and Champhai in Mizoram, Sribhumi (Karimganj) in Assam, and Ahmedabad in Gujarat under PMLA, 2002 in connection with illegal drugs trafficking case. During the search proceedings, cash amounting to Rs.46.7 Lakh, various incriminating evidences, including several digital devices have been seized. Further, 21 bank accounts have been frozen.

Press Release - bff8abed-5148-4327-b49c-3e8da6f609fd_Press Release-drug trafficing case-28.11.2025_1.pdf

/media/press-release-documents/bff8abed-5148-4327-b49c-3e8da6f609fd_Press Release-drug trafficing case-28.11.2025_1.pdf
ED, Mumbai Zonal Office has successfully ensured release of properties to Legitimate Claimant in the money laundering case against Cox & Kings Ltd. (CKL), its promoters and others. The Hon’ble Supreme Court, has ordered restoration of the Rs. 520.80 Crore deposit (along with accumulated interest) to the SRA under Section 8(8), PMLA. Importantly, the Hon’ble Supreme Court has expressly noted that: “We place on record our appreciation for the earnest efforts made by the officers of the Directorate of Enforcement in restoring the attached properties to secure the interests of justice.” ED remains firmly committed to ensuring confiscation of Proceeds of Crime and vigorous prosecution of those involved in money-laundering activities, while securing restitution of assets to rightful stakeholders in accordance with Section 8(8) of PMLA.

Press Release - 46853e57-d707-4db9-b1c8-d60ac7c0d1cf_MBZO-1 Press release restitution of properties to the Successful Resolution Applicant.pdf

/media/press-release-documents/46853e57-d707-4db9-b1c8-d60ac7c0d1cf_MBZO-1 Press release restitution of properties to the Successful Resolution Applicant.pdf
ED, Mumbai Zonal Office has conducted search operations on 25-26 November, 2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at Pune at 12 residential and office premises of loan borrowers, car dealers as well as the then branch manager of SBI in relation to a case involving vehicle loan fraud at SBI, Pune in the case of Amar Kulkarni, the then Chief Manager, SBI, Pune and others. During the search operations, various incriminating documents and various high end cars have been seized.

Press Release - 622bfe41-1534-41ee-8609-0f9f033f82e6_PRESS RELEASE -Search-SBI CAR LOAN FRAUD -28.11.2025.pdf

/media/press-release-documents/622bfe41-1534-41ee-8609-0f9f033f82e6_PRESS RELEASE -Search-SBI CAR LOAN FRAUD -28.11.2025.pdf
ED, Srinagar Zonal Office has filed a Prosecution Complaint (PC) before the Court of Hon’ble Principal and Sessions Judge (Designated Special Court (PMLA), Jammu on 25/11/2025 against Abdul Momin Peer and his wife Syed Sadaf Andrabi, under PMLA, 2002 in the case of activities related to druc smuggling / trafficking and terror funding. A notice has been issued to all accused for 12/12/2025.

Press Release - e4e2a0bc-e4af-4e6b-ab37-ecbd3298cee9_Press Release-PC-Abdul Momin Peer 28 11 2025.pdf

/media/press-release-documents/e4e2a0bc-e4af-4e6b-ab37-ecbd3298cee9_Press Release-PC-Abdul Momin Peer 28 11 2025.pdf
ED has conducted search operations on 27.11.2025 at 15 locations across the states of Andhra Pradesh, Telangana, Maharashtra, Madhya Pradesh, Chhattisgarh, Gujarat, Bihar, Uttar Pradesh, and NCT of Delhi, including 7 private medical colleges in connection with alleged corruption in the inspection process conducted by the National Medical Commission (NMC). During the search operations, various evidences including mobile phones, data stored in servers have been seized.

Press Release - 30863e9f-b455-4557-9a61-4f1021f49815_Press Release -Search-private medical colleges-28.11.2025.pdf

/media/press-release-documents/30863e9f-b455-4557-9a61-4f1021f49815_Press Release -Search-private medical colleges-28.11.2025.pdf
ED, Bengaluru Zonal Office has arrested Paavan Nanda and Ms. Saumya Singh Rathore, Directors of M/s WinZO Games Pvt. Ltd., New Delhi (an entity engaged in hosting online Real Money Games), on 26/11/2025, under PMLA, 2002, for their alleged involvement in the offence of money laundering. Following the arrests, the matter was presented before the Hon’ble Principal City Civil & Sessions Judge, Bengaluru (CCH-1) on 27/11/2025. The Hon’ble Court has granted ED custody of Paavan Nanda and Ms. Saumya Singh Rathore, for a period of 10 days (till 06/12/2025), for further investigation.

Press Release - 78c82ba1-035b-46d1-b839-e6084fe283a3_Press release -Arrest- Winzo case-28.11.2025.pdf

/media/press-release-documents/78c82ba1-035b-46d1-b839-e6084fe283a3_Press release -Arrest- Winzo case-28.11.2025.pdf
ED, Chennai has conducted search operations on 26.11.2025 at 21 locations across Chennai, Kancheepuram, Mumbai and Kolkata under PMLA, 2002 in connection with the investigation into a large-scale Ponzi / investment fraud by M/s Aarudhra Gold Trading Pvt. Ltd. (AGTPL) and its Directors and associates. During the searches, Cash of Rs. 22 Lakh, various incriminating documents, digital evidences and property related documents were recovered and seized.

Press Release - 2e7e1312-d1d2-4436-afb9-f7afb8d7917d_Press Release- Aarudra Search-27.11.2025 2.pdf

/media/press-release-documents/2e7e1312-d1d2-4436-afb9-f7afb8d7917d_Press Release- Aarudra Search-27.11.2025 2.pdf