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

ED, Kochi Zonal Office, has conducted search operations on 18.06.2026 at 09 premises in Kerala under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the large-scale illegal organ trafficking racket across Kerala. During the search operations, various incriminating records, details of immovable properties held in the name of the accused persons and their associates and digital evidence were seized. Further, freezing orders have also been issued in respect of the bank accounts of agents and intermediaries who facilitated the illegal organ trade.

Press Release - 3db0875f-14e0-47e8-af22-bd25584d541a_Press Release search illegal organ trade 20 6 026.pdf

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ED, Bhopal Zonal Office, has conducted search operations on 19.06.2026 at various premises in Rewa and Jabalpur districts of Madhya Pradesh in connection with money laundering investigation related to submission of “fake bills related of Bitumen” in the “construction of roads”. During the search operations, various incriminating records including the property documents, digital devices and cash amounting to Rs. 23.50 Lakh were recovered and seized. Bank balances and fixed deposits of Rs. 2.93 Crore were frozen.

Press Release - acde0e2a-fb4d-4e70-ab05-aaffcbcb2fc8_PRESS RELEASE Search Bitumin scam.pdf

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ED, Panaji Zonal Office, Goa, has provisionally attached movable and immovable properties valued at Rs. 1,023.85 Crore on 19.06.2026 under PMLA, 2002, in the matter pertaining to large-scale illegal iron-ore mining in the State of Goa by the Salgaocar Group and his associates (the “AVS Group”). The attached assets comprise 99 immovable properties situated in India (Rs. 459.10 Crore), 31 immovable properties situated in Singapore (Rs. 471.32 Crore) and equity shares in Indian companies (Rs. 93.42 Crore), held in the names of the Estate of Late Shri Anil Vassudeva Salgaocar (through its administratrix Smt. Lakshmi Anil Salgaocar), M/s Salgaocar Mining Industries Pvt. Ltd., M/s Shantilal Khushaldas & Brothers Pvt. Ltd., M/s S. Kantilal & Co. Pvt. Ltd., M/s Salitho Ores Pvt. Ltd., M/s Vertex Newton Projects Pvt. Ltd. and M/s Subarnarekha Port Pvt. Ltd.

Press Release - 260db0e6-04e5-46ba-a389-277de295b933_Press Release GM PAO 11 2026 Salgaocar.pdf

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ED, Hyderabad Zonal Office has successfully conducted auction of 23 attached immovable properties of accused Nowhera Shaik, Heera Group of Companies and related entities valuing Rs. 159 Crore (approx.). ED remains committed to ensure effective attachment, confiscation and monetisation of the Proceeds of Crime and to facilitate restitution of the defrauded investors in accordance with law and the directions of the Hon'ble Supreme Court.

Press Release - 12141d7f-3f1d-4b19-93d4-0434ba5c6a02_Nowhera Shaik press release auction.pdf

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प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय द्वारा पंजीकृत शेख शाहजहाँ एवं अन्य के विरुद्ध पीएमएलए प्रकरण में, माननीय विशेष पीएमएलए न्यायालय, कलकत्ता ने ईडी द्वारा दिनांक 27/05/2024 को दायर अभियोजन शिकायत में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत दिनांक 15/06/2026 को शेख शाहजहाँ, शेख आलमगीर, शिव प्रसाद हाजरा तथा दिदार बोक्श के विरुद्ध आपराधिक आरोप निर्धारित किए हैं। न्यायालय द्वारा इस मामले में दिनांक 03/06/2024 को संज्ञान लिया गया था।

Press Release - c6ea2beb-b297-44d2-acc6-51ed88aed35f_प्रेस विज्ञप्ति-आरोप निर्धारण-एसके शाहजहाँ-16-06-26_अंतिम-6.pdf

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प्रवर्तन निदेशालय (ईडी) द्वारा बुद्धादित्य चट्टोपाध्याय एवं अन्य के विरुद्ध की जा रही जाँच से संबंधित मामले में अपराध से अर्जित आय (पीओसी) को उसके वैध दावेदारों को वापस दिलाने की दिशा में एक महत्वपूर्ण कदम उठाते हुए, माननीय विशेष न्यायालय (पीएमएलए) ने धन शोधन के अपराध के पीड़ित दो संस्थानों, अर्थात् मेसर्स ईको डायग्नोस्टिक प्राइवेट लिमिटेड को 3.05 करोड़ रुपये तथा मेसर्स प्रोग्नोसिस मेडिकल सिस्टम्स प्राइवेट लिमिटेड को 23.63 लाख रुपये के प्रत्याहरण (की वापसी) का आदेश पारित किया है।

Press Release - aff34561-34ba-4dd6-91af-e7e4c1af44e4_प्रेस विज्ञप्ति बुद्धादित्य चट्टोपाध्याय- एचओ के लिए-5.pdf

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ईडी, भोपाल आंचलिक कार्यालय ने चिकित्सा शिक्षा विभाग, भोपाल में कार्यरत उच्च श्रेणी लिपिक हीरो केसवानी के विरुद्ध केस में दिनांक 01.01.2005 से 03.08.2022 की अवधि के दौरान ज्ञात आय के स्रोतों से अधिक परिसंपत्तियां अर्जित करने से संबंधित मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत लगभग 1.47 करोड़ रुपये मूल्य की परिसंपत्तियों को दिनांक 10.06.2026 को अस्थायी रूप से कुर्क किया है।

Press Release - 25fd1a86-07db-4854-8278-269d73267fdd_प्रेस विज्ञप्ति- हीरो केसवानी पीएओ- 16062026-2.pdf

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ED has attached movable/immovable properties worth Rs. 20.20 Crore belonging to Raj Singh Gehlot, his family members and Ambience Group Companies in connection with a money laundering investigation.

Press Release - d875e52e-cf2f-4dc9-a7d2-a1a98be11d76_Press Note 2.pdf

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ED has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of 12 NBFCs namely Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others and their associated fintech companies.

Press Release - 841247d1-d0ea-45cc-9f14-60e344265fa6_HYZO Loan APP PAO No 3.pdf

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ED has provisionally attached assets worth Rs. 40.14 Crore belonging to directors and promoters of Bangalore based company Kavveri Telecom Infrastructure Limited under PMLA, 2002 in a bank fraud case.

Press Release - 8bec045b-d0ef-43fb-954d-3ceba5d5b86a_Press release KTIL.pdf

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