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

ED, Delhi Zonal Office has provisionally attached 7 immovable properties worth Rs. 11.26 Crore, belonging to Tushar Kharbanda and his family member situated at Delhi- NCR as well as in Dubai, United Arab Emirates in ongoing investigation related to cyber fraud perpetuated on foreign citizens by running illegal call center from Noida.

Press Release - 9f2d36ed-d3ad-450b-b9e8-d96a80e737d9_Press Release -PAO-illegal call center case-19.11.2025 6.pdf

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ED has arrested Jawad Ahmed Siddiqui, Chairman of Al Falah group, under PMLA, 2002 on 18/11/2025 following a detailed investigation and analysis of evidences gathered during search action conducted at premises related to Al Falah group in the ongoing probe under PMLA in connection with the Al Falah Group. The Hon’ble Court has granted ED custody of 13 days.

Press Release - b6294070-2eeb-4947-ad47-00a1a0467433_Press Release -Arrest-Al-Fallah case-19-11-25 5.pdf

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ED, Guwahati has conducted search operations on 18.11.2025 at 6 locations in Guwahati, Kokrajhar, Tezpur in Assam and New Delhi under PMLA, 2002 in connection with an ongoing investigation against Rishiraj Kaundinya, Biju Das, Mukesh Jain, etc. for supply of Goods against fake purchase orders issued in the name of Autonomous Councils of Dima Hasao, Mising, etc. During the search operations, various incriminating documents, property related documents, digital evidences, cash amounting to Rs.14.5 Lakh and 2 luxury cars (i.e. Innova Hyrider, Fortuner) were recovered and seized. Further, balance in bank accounts Rs.13.68 Lakh have been frozen.

Press Release - a0668592-2771-4f4c-82e7-cf983633df36_Press Release-Search-GWZO-19.11.2025-Final 4.pdf

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Directorate of Enforcement, Delhi Zonal Office, has successfully restituted assets worth Rs. 380 Crore (approx.) to the liquidator to proceed with liquidation for the benefit of victims, secured creditors and other legitimate claimants in the case of M/s. Rotomac Global Pvt. Ltd. The restitution highlights the ED’s commitment to returning Proceeds of Crime to rightful claimants and victims.

Press Release - c67a3d2e-0a45-442c-a02c-f1a13a4aca38_Press Release-Restitution Order in Rotomac-19.11.2025 3.pdf

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ED, Bangalore has filed a Prosecution Complaint (PC) against GT Dinesh Kumar (ex-MUDA Commissioner) in the Court of Hon’ble LXXXI Addl. City Civil & Sessions Judge and Special Court for trial of MPs/MLAs cases at Bengaluru (CCH-82) on 14/11/2025, in connection with illegal MUDA sites allotment scam under PMLA, 2002.

Press Release - 769930f5-95ca-49ce-85ec-bce4c13f0180_Press Release Dinesh PC-19.11.2025 2.pdf

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ED, Gurugram Zonal Office has arrested Amit Katyal on 17.11.2025, key accused and the Promoter/Director of real estate fraud involving M/s Angle Infrastructure Pvt. Ltd, under PMLA, 2002 for defrauding gullible homebuyers. He was produced before the Hon’ble Special Court (PMLA), Gurugram. Subsequently, the Hon’ble Court was pleased to grant custody of the accused for 6 days.

Press Release - 188e3a0c-4cac-4a27-b497-fa8e5f6b5fd0_Press Release Arrest Amit Katyal-19.11.2025 1.pdf

/media/press-release-documents/188e3a0c-4cac-4a27-b497-fa8e5f6b5fd0_Press Release Arrest Amit Katyal-19.11.2025 1.pdf
ED, Chennai Zonal Office has conducted search operations on 19.11.2025 at 15 locations in Chennai, Kancheepuram and Chengalpattu under the PMLA, 2002 in connection with large-scale fraud relating to forgery of land records and wrongful claim of compensation in land acquisitions carried out by National Highway Authority of India [NHAI] and State Industries Promotion Corporation of Tamil Nadu [SIPCOT]. During the searches, various incriminating documents, digital evidences, Cash of Rs.1.56 Crore, bullion worth Rs. 74 Lakh have been seized. Further, bank balances amounting to Rs. 8.4 Crore and shares valuing Rs. 7.4 Crore were frozen. The total seized/ freezed assets are worth Rs. 18.10 Crore.

Press Release - ad294065-0cf8-432e-8225-9dd5237bbcf5_Press Release- Search-NHAI-SIPCOT-20.11.2025-CEZO-I.pdf

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ED, Gurugram Zonal Office has filed a Prosecution Complaint (PC) against Parveen Yadav, Rituraj Yadav, Mamta Yadav, Naveen Kumar, Kamal Singh, Dinesh Kumar, Kiranpal Yadav, M/s. Koshia Enterprises Private Limited, M/s. SS Developers, M/s. Mangla Spun Pipe Industries, M/s. Sea Hawk Services and M/s. Shree Shyam Industries, under PMLA, 2002, before the Hon’ble Special Court (PMLA), Gurugram on 21.11.2024. The Hon’ble Court has taken cognizance of the PC on 17.11.2025.

Press Release - c54b56ae-ace6-47bb-affa-b017104da813_Press Release Parveen Yadav_GNZO-20.11.2025.pdf

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ED, Mumbai has arrested Ushik Gala, Promoter of Suumaya Group of companies, under PMLA, 2002 on 17.11.2025 following a detailed investigation and analysis of evidences gathered during the ongoing probe in connection with the Suumaya Group for embezzlment of funds to the tune of Rs. 137 Crore under the guise of promising future ‘Need to Feed program’ advantages. He has been remanded to ED custody till 24.11.2025.

Press Release - 9b7aca9b-94de-4fcb-95b6-88135a45b213_Press Release-Ushik Gala Arrest-20.11.2025 2.pdf

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ED, STF, Headquarters has provisionally attached multiple buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millenium Business Park, Navi Mumbai, as well as plots of land and buildings in Pune, Chennai, and Bhubaneswar, cumulatively worth Rs. 1452.51 Crore under PMLA, 2002 in connection with bank fraud cases of Reliance Anil Ambani Group. The total attachment in these cases stands at Rs. 8,997 Crore (approx.), so far.

Press Release - b868603a-fd01-49c3-8ed4-3719aadb004d_PRESS RELEASE_PAO- RCOM -20.11.2025 1.pdf

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