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

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 - 0f18b203-af09-4848-8198-de9a634b6ca5_Press Release- Search in the matter of pocket52 and others 6.pdf

/media/press-release-documents/0f18b203-af09-4848-8198-de9a634b6ca5_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 - 44a3d9d9-4a2a-497c-bced-dfba4626ad4d_Press Release-Search- WinZo-24.11.2025 5.pdf

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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 - 07e687e4-7839-49a2-86ce-df6cb80c4d56_Press release- PAO illegal mining case-24.11.2025 4.pdf

/media/press-release-documents/07e687e4-7839-49a2-86ce-df6cb80c4d56_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 - f802a744-f3bd-467e-8809-85847a4f7b57_Press Release- 24.11.2025 (Mehul Choksi Monetisation) 3.pdf

/media/press-release-documents/f802a744-f3bd-467e-8809-85847a4f7b57_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 - 9a29c003-b2de-4c29-83a5-57cea26c05db_Press Release - PAO- Satish Kumar -24.11.2025 2.pdf

/media/press-release-documents/9a29c003-b2de-4c29-83a5-57cea26c05db_Press Release - PAO- Satish Kumar -24.11.2025 2.pdf
ED, Hyderabad Zonal Office has conducted search operations at eight premises of M/s Janapriya Group, M/s Raja Developers & Builders, R.K. Ramesh, M/s Satya Sai Transport, M/s Sri Gayathri Homes, M/s Siva Sai Constructions etc.in connection with investigation against M/s Jayathri Infrastructures India Pvt. Ltd., its Managing Director Kakarla Srinivas, and associated entities on 20.11.2025 and 21.11.2025 under PMLA, 2002 for defrauding homebuyers. During the search operations, various incriminating documents and digital devices were seized, and bank accounts have been frozen.

Press Release - a4b90517-6cab-4632-ac87-7ded12cb8efe_Press Release--Search in case of M_s Jayashri Infrastructures Pvt Ltd-24.11.2025 1.pdf

/media/press-release-documents/a4b90517-6cab-4632-ac87-7ded12cb8efe_Press Release--Search in case of M_s Jayashri Infrastructures Pvt Ltd-24.11.2025 1.pdf
ईडी, रायपुर आंचलिक कार्यालय ने छत्तीसगढ़ शराब घोटाले की चल रही जाँच के सिलसिले में, पीएमएलए, 2002 के तहत चैतन्य बघेल की 364 आवासीय भूखंडों और कृषि भूमि (मूल्य 59.96 करोड़ रुपये) और बैंक बैलेंस व सावधि जमा (मूल्य 1.24 करोड़ रुपये) के रूप में 10/11/2025 को 61.20 करोड़ रुपये मूल्य की अचल/चल संपत्तियाँ अस्थायी रूप से कुर्क की हैं। इस मामले में वर्तमान कुर्की 61.20 करोड़ रुपये (लगभग) सहित कुल कुर्की 276.20 करोड़ रुपये (लगभग) है।

Press Release - c48632e3-1f92-4749-82dd-683630e50ed1_प्रेस विज्ञप्ति-गिरफ़्तारी- मनोज गौड़ -13.11.2025-दिजोका-II_जेपी(9).pdf

/media/press-release-documents/c48632e3-1f92-4749-82dd-683630e50ed1_प्रेस विज्ञप्ति-गिरफ़्तारी- मनोज गौड़ -13.11.2025-दिजोका-II_जेपी(9).pdf
ईडी, मुंबई आंचलिक कार्यालय ने राजेंद्र नरपतमल लोढ़ा और अन्य के खिलाफ चल रही जाँच के तहत, 12.11.2025 को पीएमएलए, 2002 के तहत मुंबई क्षेत्र में 14 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, नकदी, बैंक बैलेंस और एफडी के रूप में 59 करोड़ रुपये (लगभग) की चल संपत्ति, साथ ही कई अन्य आपत्तिजनक दस्तावेज़, डिजिटल उपकरण और कई करोड़ रुपये मूल्य की अचल संपत्ति का विवरण जब्त/फ्रीज किया गया।

Press Release - b1014f56-7f76-4c30-a66f-3c4604941d7f_प्रेस विज्ञप्ति-सर्च-लोढ़ा-13.11.2025(4).pdf

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ईडी, हैदराबाद आंचलिक कार्यालय ने 11/11/2025 को एसबीआई से 111.57 करोड़ रुपये की धोखाधड़ी से संबंधित मेसर्स विक्ट्री इलेक्ट्रिकल्स लिमिटेड के मामले में पीएमएलए, 2002 के तहत मेसर्स हैकब्रिज हेविटिक एंड ईसन लिमिटेड की 111.57 करोड़ रुपये मूल्य की भूमि के रूप में अचल संपत्तियों को अस्थायी रूप से कुर्क किया है।

Press Release - 71b0e042-d9bc-4463-a29c-5cf415872641_प्रेस विज्ञप्ति-पीएओ-विक्ट्री इलेक्ट्रीकल्स लि.-13.11.2025(3).pdf

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ED, Hyderabad Zonal Office has provisionally attached immovable properties on 11/11/2025 in the form of land parcels worth Rs. 111.57 Crore belonging to M/s Hackbridge Hewittic and Easun Ltd., under PMLA, 2002 in the case of M/s Victory Electricals Ltd.in a matter related to defrauding SBI to the tune of Rs. 111.57 Crore.

Press Release - 6ffa99c2-23cd-444c-91b4-9de20dfafb9b_Press Release - PAO in Victory Electrical Ltd.-13.11.2025 3.pdf

/media/press-release-documents/6ffa99c2-23cd-444c-91b4-9de20dfafb9b_Press Release - PAO in Victory Electrical Ltd.-13.11.2025 3.pdf