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

ED, Ahmedabad has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mirzapur, Ahmedabad on 24.11.2025 against Mansukhbhai Dhanjibhai Sagathiya, the then Town Planning Officer in Municipal Corporation, Rajkot and others under PMLA, 2002 for acquisition of disproportionate assets to the tune of Rs. 24.31 Crore.

Press Release - a6d689cd-0c95-4b3f-93c3-2d2b7a721b6b_Press Release Mansukh Sagathiya 27.11.2025 1.pdf

/media/press-release-documents/a6d689cd-0c95-4b3f-93c3-2d2b7a721b6b_Press Release Mansukh Sagathiya 27.11.2025 1.pdf
ED, Patna Zonal Office has conducted search operations at 09 locations across Ahmedabad, Surat, Gurgaon and New Delhi on 25.11.2025, under PMLA, 2002 in a case related to a Patna based contractor Rishu Shree, who’s firms work as contractors/subcontractors in various Bihar Government departments and have a nexus with various Government officials to facilitate tenders for illicit personal gains. During the search operations, cash of approx. Rs. 33 Lakh, digital devices, diaries, and several incriminating documents have been found and seized.

Press Release - 8b88c5f1-cb0b-473a-8e09-585849a43732_Press Release-Search-Rishu Shree-26.11.2025 1.pdf

/media/press-release-documents/8b88c5f1-cb0b-473a-8e09-585849a43732_Press Release-Search-Rishu Shree-26.11.2025 1.pdf
The Hon’ble Court of MSJ, Nampally, Hyderabad, vide order dated 24.11.2025, has found L. Srinivas Goud guilty of the offence of money laundering under PMLA, 2002 and sentenced him to undergo rigorous imprisonment for a period of 5 years in the matter of bank fraud case. The Hon’ble Court has also imposed a fine of Rs. 25,000 each on him and his firm Mallika Inn Bar and Restaurant.

Press Release - 5e825d98-6fd8-4263-a73f-2074d4c61c37_Press release-Conviction L. Srinivas Goud -25.11.2025-Final 2.pdf

/media/press-release-documents/5e825d98-6fd8-4263-a73f-2074d4c61c37_Press release-Conviction L. Srinivas Goud -25.11.2025-Final 2.pdf
ED, Jalandhar Zonal Office has filed a Prosecution Complaint on 21.11.2025 before the Hon’ble Special Court for PMLA at Mohali under PMLA, 2002, against Sanjeev Kumar, former Sub-Postmaster, Post Office, Jalandhar, and related persons in connection with investigation misappropriation of public funds.

Press Release - 25a572e8-2437-4c9f-b5f9-65edec938813_Press Release PC-Sanjeev Kumar-24.11.2025 1.pdf

/media/press-release-documents/25a572e8-2437-4c9f-b5f9-65edec938813_Press Release PC-Sanjeev Kumar-24.11.2025 1.pdf
ED, Jammu Sub Zonal Office has provisionally attached industrial land at Panipat, Hariyana of M/s Vidit Healthcare Pvt. Ltd., Sirmour, (HP) worth Rs. 1 Crore (approx.) under PMLA, 2002 in connection with illegal diversion of a Codeine-based cough syrup (CBCS), “Cocrex”.

Press Release - 412e89da-2cdd-43ac-b9f9-41bd8993155f_Press Release - PAO - JMSZO-24.11.2025 7.pdf

/media/press-release-documents/412e89da-2cdd-43ac-b9f9-41bd8993155f_Press Release - PAO - JMSZO-24.11.2025 7.pdf
ED, Bengaluru has conducted search operations on 18.11.2025 to 22.11.2025 under PMLA, 2002 at various locations across Bengaluru and Gurugram including the office of M/s Nirdesa Networks Pvt. Ltd. (NNPL), M/s Gameskraft Technologies Pvt. Ltd. (GTPL), and residential premises of its Directors and other accused/suspected persons. During the search operations, incriminating devices like mobile phones, laptops etc. have been seized. Further, 8 bank accounts having balance of Rs. 18.57 Crore (approx.) have been frozen.

Press Release - 7416d584-75de-4e9e-aa57-63fca62ce8aa_Press Release- Search in the matter of pocket52 and others 6.pdf

/media/press-release-documents/7416d584-75de-4e9e-aa57-63fca62ce8aa_Press Release- Search in the matter of pocket52 and others 6.pdf
ED, Bengaluru Zonal Office has conducted search operations at four locations in Delhi and Gurgaon on 18.11.2025 to 22.11.2025 in the case of WinZO games app under PMLA, 2002. M/s WinZO Games Pvt. Ltd. is into the business of online real money gaming services through its app – WinZO. During the search, Proceeds of Crime possessed by WinZO Games Pvt. Ltd. worth around Rs. 505 Crore have been frozen in the form of bank balances, bonds, FDRs, mutual funds.

Press Release - 6c24240c-a587-433a-880c-b550d17bf97a_Press Release-Search- WinZo-24.11.2025 5.pdf

/media/press-release-documents/6c24240c-a587-433a-880c-b550d17bf97a_Press Release-Search- WinZo-24.11.2025 5.pdf
ED, Hyderabad has provisionally attached several immovable and movable properties amounting to Rs. 80.05 Crore under PMLA, 2002 in connection with an ongoing investigation in a case related to illegal mining by M/s. Santosh Sand and Granite Supply.

Press Release - 341dd1f0-73a8-420c-aa4d-5a7363230b39_Press release- PAO illegal mining case-24.11.2025 4.pdf

/media/press-release-documents/341dd1f0-73a8-420c-aa4d-5a7363230b39_Press release- PAO illegal mining case-24.11.2025 4.pdf
In continuation to the ED’s ongoing efforts for restitution and restoration of assets, ED, Mumbai Zonal Office has facilitated the handing over of four (4) flats in Project Tatva, Urja – A Wing, Datthapada Road, Borivali (East), Mumbai, properties attached in the case of Mehul Choksi and Others (PNB Fraud Case), to liquidator on 21-11-2025, enabling the liquidator to proceed with monetisation for the benefit of victims, secured creditors and other legitimate claimants. Till now, immovable/movable properties located at Mumbai, Kolkata and Surat collectively having worth of Rs. 310 Crore (approx.) have been handed over to the Liquidator of M/s Gitanjali Gems Ltd.

Press Release - d4451431-2100-4fa1-a286-fe2b212e56ee_Press Release- 24.11.2025 (Mehul Choksi Monetisation) 3.pdf

/media/press-release-documents/d4451431-2100-4fa1-a286-fe2b212e56ee_Press Release- 24.11.2025 (Mehul Choksi Monetisation) 3.pdf
ED, Shimla has provisionally attached an immovable property in the form of plot of land measuring 200 sq. yards along with construction on it, valued at Rs. 1.84 Crore (approx. current market value) located in Sunny Enclave, Kharar, District SAS Nagar (Mohali), Punjab owned by Satish Kumar, the then District Treasury Officer (DTO), Nahan under PMLA, 2002 in the matter of embezzlement of Govt. funds.

Press Release - 1dd52ecd-c9ff-4810-aabe-fa8369e4c3b8_Press Release - PAO- Satish Kumar -24.11.2025 2.pdf

/media/press-release-documents/1dd52ecd-c9ff-4810-aabe-fa8369e4c3b8_Press Release - PAO- Satish Kumar -24.11.2025 2.pdf