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

Directorate of Enforcement, has conducted coordinated extensive search action on 44 premises in West Bengal and Jharkhand under Section 17 of Prevention of Money Laundering Act, 2002 on 21.11.2025 in connection with large scale illegal mining, theft, transportation, storage and sale of coal. During the search action, cash and jewellery/gold amounting to more than Rs.14 crore along with substantial volume of incriminating evidence, including various property deeds linked to the coal syndicate and agreements related to the sale and purchase of land, and several digital devices, books of accounts of entities controlled by the said persons, etc. were found and seized.

Press Release - 7c37a897-c878-49b0-b4ca-a1760a79411a_PR Coal 22.11.25 2.pdf

/media/press-release-documents/7c37a897-c878-49b0-b4ca-a1760a79411a_PR Coal 22.11.25 2.pdf
ED, Kochi Zonal Office, has conducted search operations on 21.11.2025 under PMLA, 2002 at residential, business and institutional premises associated with M/s Malamkulam Constructions Pvt. Ltd., M/s Pee Vee Aar Developers, M/s Bis Manjeri LLP, M/s Kerala Finance Corporation (Malappuram Branch) and at the residences of key individuals linked to P.V. Anvar and others in connection with a money laundering investigation arising from fraudulent loan sanctions by Kerala Financial Corporation (KFC) in 2015. During the searches, various incriminating documents and digital evidence related to sale agreements, financial documents and property papers, multiple records and digital devices have been seized.

Press Release - b127b501-172b-4311-bc00-b8aa7ebe78ce_Press Release P V Anvar -KFC-22.10.2025 1.pdf

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ED, Panaji Zonal Office has provisionally attached an immovable property in the form of land parcel bearing Survey No. 504/10, admeasuring 1950 sq. m., situated at Anjuna, Bardez, Goa, valued at Rs. 6.82 Crore (approx.) under PMLA, 2002 in the matter of Mohammed Suhail and other for cheating, forgery and land grabbing.

Press Release - 743ee3c6-5b4d-4a04-9a76-fd06f910a0c6_Press Release - PAO-Md. Suhail - 21.11.2025 3.pdf

/media/press-release-documents/743ee3c6-5b4d-4a04-9a76-fd06f910a0c6_Press Release - PAO-Md. Suhail - 21.11.2025 3.pdf
ED, Hyderabad Zonal Office, has successfully auctioned one attached immovable property of accused Nowhera Shaik (Heera Group of companies) at Rs. 19.64 Crore. The registration of the said property, in the name of the buyer, has been completed before the Sub-Registrar’s office on 21.11.2025. The said property was attached by ED vide provisional attachment order dated 16.08.2019.

Press Release - 8a97a346-ad96-4720-939d-16f9c5c1a395_Press Release - Auction of attached properties of Nowhera Shaik-21.11.2025 2.pdf

/media/press-release-documents/8a97a346-ad96-4720-939d-16f9c5c1a395_Press Release - Auction of attached properties of Nowhera Shaik-21.11.2025 2.pdf
ED, Gurugram Zonal Office, has conducted search operations on 20.11.2025 at six locations in Delhi and Gurugram in connection with an undervalued sale of land through misuse of IBC process. The searches included middlemen who were not part of Insolvency process, Resolution Professional, NCLT advocates and buyer of the property M/s RDB Infrastructure and Power Ltd promoted by Vinod Duggar. During the search operations, unexplained cash of approx. Rs. 50 Lakh, various incriminating evidences and digital evidences were recovered and seized.

Press Release - b4e8eb21-9ad3-4224-95c6-11d48e1c29ff_Press Release - Post NCLT Search-21.11.2025 1.pdf

/media/press-release-documents/b4e8eb21-9ad3-4224-95c6-11d48e1c29ff_Press Release - Post NCLT Search-21.11.2025 1.pdf
ED, Gurugram has provisionally attached a commercial plot of 1.35 acres having approximate value of Rs. 108 Crore, under PMLA, 2002 in the matter of M/s. Vatika Limited and others related to Criminal conspiracy, cheating and dishonestly inducing innocent investors/homebuyers. Total attachments in the case, stands at Rs. 176 Crore (approx.), so far.

Press Release - 5901ebed-7835-4610-bcdc-d6d4934dc825_Press Release -PAO-Vatika case-GNZO 21.11.2025 5.pdf

/media/press-release-documents/5901ebed-7835-4610-bcdc-d6d4934dc825_Press Release -PAO-Vatika case-GNZO 21.11.2025 5.pdf
प्रवर्तन निदेशालय (ईडी), विशेष कार्य बल, मुख्यालय ने रिलायंस अनिल अंबानी समूह के बैंक धोखाधड़ी के मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के तहत धीरूभाई अंबानी नॉलेज सिटी (डीएकेसी) और मिलेनियम बिजनेस पार्क, नवी मुंबई में कई इमारतों के साथ-साथ पुणे, चेन्नई और भुवनेश्वर में भूमि और भवनों को अनंतिम रूप से कुर्क किया है, जिनकी कुल कीमत रु.1452.51 करोड़ है। इन मामलों में अब तक कुल रु. 8,997 करोड़ (लगभग) की संपत्ति कुर्क की गई है।

Press Release - be3dae3f-223f-4fd9-95b4-0cedf1f842a0_प्रेस विज्ञप्ति_पीएओ- आरकॉम -20.11.2025 6.pdf

/media/press-release-documents/be3dae3f-223f-4fd9-95b4-0cedf1f842a0_प्रेस विज्ञप्ति_पीएओ- आरकॉम -20.11.2025 6.pdf
ED, Mumbai Zonal Office has conducted search operations at multiple locations across Mumbai, Delhi and Gurugram under PMLA, 2002 on 18.11.2025 in connection with an ongoing investigation against M/s Leeway Logistics Ltd, its Directors & guarantors in a bank fraud case. During the search operations, various incriminating documents, gold coins & bar amounting to Rs. 84 Lakh were recovered and seized. Further, Fixed Deposits and Mutual funds to the tune of approx. Rs.51.81 Lakh have been frozen.

Press Release - a260e42a-5470-4450-b45e-eb672d6ae1c9_PR MBZO2 - Search in Leeway Logistics Ltd - 20.11.2025.pdf

/media/press-release-documents/a260e42a-5470-4450-b45e-eb672d6ae1c9_PR MBZO2 - Search in Leeway Logistics Ltd - 20.11.2025.pdf
ED, Hyderabad Zonal Office, has provisionally attached bank balances amounting to Rs. 8.46 Crore spread across 92 bank accounts, including that of CoinDCX and a few crypto wallets, under PMLA, 2002 in connection with an ongoing investigation in large-scale cyber fraud committed through fake e-commerce platforms and money-making fake mobile applications and websites.

Press Release - cd80cfbb-c190-441b-89e5-f7622ea4c030_Press Release-PAO- Cyber Fraud Case-20.11.2025.pdf

/media/press-release-documents/cd80cfbb-c190-441b-89e5-f7622ea4c030_Press Release-PAO- Cyber Fraud Case-20.11.2025.pdf
ED, Kolkata Zonal Office has filed a Prosecution Complaint against 39 persons and entities in the Andaman Nicobar State Cooperative Bank fraud on 14.11.2025 before the Hon’ble Special Court under PMLA in Port Blair. The persons arraigned as accused in the complaint include Kuldeep Rai Sharma, Ex-Member of Parliament, Andaman and Nicobar Islands & Ex-Chairman of Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL); K. Murugan, Ex-Managing Director (ANSCBL); and K. Kalaivanan, Loan Officer (ANSCBL), Sanjay Lal, Sanjeev Lal amongst others.

Press Release - 8610137b-90e7-4104-a0a9-8e53d3a7d312_PR PC ANSCBL 20.11.25 updated-Final.pdf

/media/press-release-documents/8610137b-90e7-4104-a0a9-8e53d3a7d312_PR PC ANSCBL 20.11.25 updated-Final.pdf