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

ED, Mumbai has arrested Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya under Section 19 of PMLA, 2002 in connection with a money laundering investigation linked to the trans-national organized narcotics syndicate operated by Salim Ismail Dola & associates.

Press Release - 631912d0-e8ea-47bb-861b-ed73c13d0df1_PR_Arrest_5.pdf

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ED, Kolkata has conducted search operations under PMLA, 2002 on 05.10.2026 at 9 premises across the state of West Bengal and Odisha linked to M/s Gupta Power Infrastructure Limited (GPIL), its associated entities and persons connected with its management, in relation to an investigation into bank fraud committed by GPIL. During search, various incriminating documents/devices/records were found and seized. A total of 139 bank accounts related to GPIL, and a number of Mutual Funds and Shares held in the name of GPIL and its associated individuals have been freezed under the provisions of PMLA, 2002. Further, 3 high end cars (2 Mercedes and 1 BMW) have also been freezed u/s 17(1-A) of PMLA, 2002.

Press Release - dcc95e04-3a9f-45de-8b13-607dad75c9ab_PR_GPIL_4.pdf

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ED, Lucknow has provisionally attached an immovable property worth Rs. 54.71 Crore in Maharani Bagh, New Delhi, registered under M/s Surbhaee Advertising Pvt. Ltd., under the PMLA, 2002, in connection with the Amrapali Group money laundering case.

Press Release - e89cd7b5-bf56-4e14-bb5a-0fda5ff7bed5_PR_PAO_AmrapaliMaharani_2.pdf

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ED, filed Writ Petition No. 33845/2026 before the Telangana High Court on 23.09.2026, seeking a speedy, day-to-day trial and the personal appearance of all accused in the PMLA, 2002 Prosecution Complaints against Y.S. Jagan Mohan Reddy and 73 others in connection with allegations of large-scale corporate favors and massive quid pro quo investments into his family's companies, extended by the AP Govt during his late father Y.S. Rajasekhar Reddy's tenure as CM.

Press Release - 219b10bb-ded2-49f3-a10d-597962f28999_PR_YSJagaReddy_1.pdf

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ईडी, गुवाहाटी ने पीएमएलए, 2002 के तहत अनंतिम कुर्की आदेश जारी करके साइबर धोखाधड़ी के विरुद्ध कार्रवाई करते हुए गुवाहाटी के एक वरिष्ठ नागरिक को निशाना बनाकर किए गए डिजिटल अरेस्ट घोटाले से जुड़े एक्सिस बैंक, बैंक ऑफ इंडिया, फेडरल बैंक, इंडसइंड बैंक, पंजाब नेशनल बैंक और भारतीय स्टेट बैंक के 43 बैंक खातों में लगभग 2.12 करोड़ रुपये की राशि को कुर्क किया है।

Press Release - 06284d8f-b033-4a15-a4cc-f03050e4f1d0_प्रेस विज्ञप्ति_पीएओ_डिजिटल अरेस्ट_2.pdf

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ED, Patna has provisionally attached immovable properties worth Rs. 1.09 Cr. (Approx.) under the PMLA, 2002 belonging to M/s Arena Food and Agro Industries Pvt. Ltd. (Sheikhpura, Bihar) and its associated individuals, including directors and family members.

Press Release - cb847a9e-91db-40b9-a6bc-8e2639bf19e8_PR_PAO Radhey Sharma_1.pdf

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ED has provisionally attached 48 immovable properties in Pune, Mumbai, and Raigad worth ₹5,67.45 Cr. held by Prateek Kumar, his son, and controlled entities M/s. Beaming Infradevelopers Pvt. Ltd., M/s. Ganraj Properties Pvt. Ltd. and M/s. Greenfield Estates Limited under the PMLA,2002 in the massive M/s PACL financial fraud case, bringing total attachments to over ₹30,235 Crore.

Press Release - 25180fd3-38a9-48d2-8807-0dcd224cb520_Press Release PAO No21 of 2026 dated 07102026 in PACL Case_1.pdf

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ED, Aizawl has provisionally attached 10 immovable properties worth Rs. 8.12 Cr. under the PMLA, 2002, alongside freezing Rs. 1.20 Cr. in bank balances, bringing the total Proceeds of Crime secured to Rs. 9.33 Cr. in connection with an organised cross-border smuggling network involving dry areca nuts of Myanmar origin, involvement of Zosangpuii, Thangkhanmunga, Zonsanga and Sangneihvela.

Press Release - d1afac5d-98e8-4053-89ca-52727d5a67d8_PR_ArecaNutsAZSZO_1.pdf

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ईडी, बेंगलुरु ने मेसर्स ओजोन अर्बाना इंफ्रा डेवलपर्स प्राइवेट लिमिटेड के सीएमडी एवं प्रमोटर एस. वासुदेवन को गृह-खरीदारों के साथ धोखाधड़ी से संबंधित चल रही धन शोधन जांच के सिलसिले में पीएमएलए, 2002 की धारा 19 के अंतर्गत गिरफ्तार किया है। उन्हें बेंगलुरु स्थित विशेष न्यायालय (पीएमएलए) के समक्ष पेश किए जाने के बाद आगे की जांच के लिए 14 दिनों की ईडी हिरासत में भेज दिया गया है।

Press Release - 3f50605a-cc35-4e3c-8fee-721a15689fb3_प्रेस विज्ञप्ति- गिरफ्तारी वासुदेवन_1.pdf

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ED, Mumbai has conducted search operations at 9 locations across Maharashtra's Yavatmal district under the PMLA, 2002 in the case of officials employees of Babaji Date Mahila Sahakari Bank and its borrowers for around and mis-utilization of depositors money resulting in the seizure of numerous incriminating documents and multiple property deeds.

Press Release - 93d980ea-946c-476b-bb53-8b465c980b47_PR_Mahila_6.pdf

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