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

ईडी, पणजी आंचलिक कार्यालय ने लाओस से भारत में 4.325 किलोग्राम कोकीन की तस्करी के संबंध में निबू विंसेंट और अन्य के खिलाफ चल रही अंतरराष्ट्रीय मादक पदार्थ तस्करी और धन शोधन मामले की जांच में दिनांकः 18.10.2025 को सात (7) आरोपियों वेदास्तो औडैक्स (तंजानियाई नागरिक), मासूम उइके, चिराग दुधात, तारिरो ब्राइटमोर मंगवाना (जिम्बाब्वे नागरिक), रेशमा वाडेकर, मंगेश वाडेकर और निबू विंसेंट के खिलाफ पीएमएलए, 2002 के तहत अभियोजन शिकायत (पीसी) दायर की है।

Press Release - aabab03d-f707-424b-878c-2868348e168d_प्रेस विज्ञप्ति-पीसी-निबु विन्सेंट एवं अन्य 25.10.2025(8).pdf

/media/press-release-documents/aabab03d-f707-424b-878c-2868348e168d_प्रेस विज्ञप्ति-पीसी-निबु विन्सेंट एवं अन्य 25.10.2025(8).pdf
ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) on 18.10.2025 against seven (7) accused persons namely Vedasto Audax (Tanzanian National), Masoom Uikey, Chirag Dudhat, Tariro Brightmore Mangwana (Zimbabwe national), Reshma Wadekar, Mangesh Wadekar and Nibu Vincent under PMLA, 2002 in the ongoing investigation into an international drug trafficking and money laundering case against Nibu Vincent and others, in connection with the smuggling of 4.325 kilograms of cocaine into India from Laos.

Press Release - bf26ac2e-35a4-4331-9b11-1ee55feceb6d_PRESS RELEASE - PC- Nibu Vincent and others-25-10-2025.pdf

/media/press-release-documents/bf26ac2e-35a4-4331-9b11-1ee55feceb6d_PRESS RELEASE - PC- Nibu Vincent and others-25-10-2025.pdf
ED, Chandigarh Zonal Office, has carried out search operations on 29/10/2025, across multiple locations in Madhya Pradesh, Rajasthan, Haryana, and Punjab in an inter-state Drug Trafficking Case under PMLA, 2002, in connection with a money laundering case involving Gopal Lal Anjana, Chhinderpal Singh alias Kewal, Yadwinder Singh and others. During the search operations, several incriminating documents and property records were found and seized. The agency also identified two high-value residential properties belonging to Gopal Lal Anjana, Chhinderpal Singh, and Yadwinder Singh, along with multiple parcels of agricultural land suspected to be acquired out of the Proceeds of Crime.

Press Release - ab46fa8b-4373-4faf-af54-bb8f5ab63a28_Press Release - PMLA Search in Chhinderpal Others-31.10.2025.pdf

/media/press-release-documents/ab46fa8b-4373-4faf-af54-bb8f5ab63a28_Press Release - PMLA Search in Chhinderpal Others-31.10.2025.pdf
Hiring of Office Accommodation (Tender ID: 2026_DREV_923790_2)- reg.

Tender - f9321f03-cb6d-4d0b-9dd3-352984f7cc71_Re-Tender Corrigendum and Documents.pdf

/media/tender-documents/f9321f03-cb6d-4d0b-9dd3-352984f7cc71_Re-Tender Corrigendum and Documents.pdf
NOTICE INVITING E-TENDER FOR HIRING OFFICE ACCOMMODATION FOR DIRECTORATE OF ENFORCEMENT, RANCHI ZONAL OFFICE.

Tender - 685604a4-12d9-4b60-b9f0-db651cf80b36_TenderDocuments.pdf

/media/tender-documents/685604a4-12d9-4b60-b9f0-db651cf80b36_TenderDocuments.pdf
TENDER FOR HIRING OFFICE ACCOMMODATION FOR ENFORCEMENT DIRECTORATE AGARTALA SUB-ZONAL OFFICE GUWAHATI ZONAL OFFICE-II GUWAHATI

Tender - 4de01dc6-0587-4884-bd65-4ef5517d1d98_TenderAGSZO.pdf

/media/tender-documents/4de01dc6-0587-4884-bd65-4ef5517d1d98_TenderAGSZO.pdf
TENDER FOR HIRING OFFICE ACCOMMODATION FOR ENFORCEMENT DIRECTORATE AGARTALA SUB-ZONAL OFFICE GUWAHATI ZONAL OFFICE-II GUWAHATI

Tender - 6b4dcb1e-c730-418d-b47b-c5efbd479078_Tendernotice_1.pdf

/media/tender-documents/6b4dcb1e-c730-418d-b47b-c5efbd479078_Tendernotice_1.pdf
प्रवर्तन निदेशालय, आइजोल उपक्षेत्रीय कार्यालय के लिए कार्यालय आवास किराए पर लेने हेतु निविदा

Tender - 05921e0b-a39e-45c2-8009-304c16d58b0e_Tendernotice.pdf

/media/tender-documents/05921e0b-a39e-45c2-8009-304c16d58b0e_Tendernotice.pdf
TENDER FOR HIRING OFFICE ACCOMMODATION FOR DIRECTORATE OF ENFORCEMENT, AIZAWL SUB-ZONAL OFFICE

Tender - 8e694b7c-a289-40cf-bd52-724019b525d7_Tendernotice.pdf

/media/tender-documents/8e694b7c-a289-40cf-bd52-724019b525d7_Tendernotice.pdf
प्रवर्तन निदेशालय, आइजोल उपक्षेत्रीय कार्यालय के लिए कार्यालय आवास किराए पर लेने हेतु निविदा

Tender - 872ea553-0f0b-4ff1-a526-9573a85882fa_Tender for Office Accommodation of Directorate of Enforcement at Aizawl.pdf

/media/tender-documents/872ea553-0f0b-4ff1-a526-9573a85882fa_Tender for Office Accommodation of Directorate of Enforcement at Aizawl.pdf