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

ED, Mumbai has filed the 3rd Supplementary Prosecution Complaint before the Special PMLA Court against Mehmood Abdul Samad Bhagad (alias Challenger King) in connection with an organised syndicate that misused stolen identities to open mule bank accounts for routing proceeds of cyber fraud, illegal online gaming, and betting.

Press Release - 7e30b8a9-90ad-44df-bd06-d4ae99f1b8eb_PR_SPC_5.pdf

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ED, Mumbai has provisionally attached immovable properties worth ₹ 230 Crore (present market value ₹ 336 Crore) under the PMLA,2002 against Jai Corp Limited and others, following an investigation that revealed suppressed fair market values and undervalued acquisitions of an Alibaug land parcel via SPV M/s Neelkanth Township and Constructions Private Limited.

Press Release - baa57394-4e3b-46ad-b69c-ba6bdf71a3bf_PR_PAO_JCL_3.pdf

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ED Lucknow Zone has secured conviction of accused Shahid, Harswaroop and Brij Kishore @ Birju and Deepak Rana for the offence of Money Laundering in a matter related to illicit trafficking of Narcotic Substances. They have been sentences with Rigorous imprisonment 4 years each with fine of Rs. 50,000/- each.

Press Release - c1ea2476-f93f-411e-bd02-d9cd79985a11_PR_Convict_2.pdf

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ED, Kolkata has conducted searches at 12 locations in Mumbai and Ahmedabad under the PMLA, 2002, targeting bank fraud, money laundering, and the misuse of IBC provisions by Tayal group promoters Pravin and Saurabh Tayal in connivance with Resolution Professionals

Press Release - b95785d0-51f1-4b31-8935-65e4f3e490d0_PR_Tayal_1.pdf

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ED, Mumbai has conducted search operation across eight locations in Maharashtra, West Bengal, Gujarat, and Delhi-NCR under the PMLA, 2002 targeting Dharmendra Kumar Chandradev Singh and others in an alleged bogus CSR donation racket where the mechanism was used as a conduit to convert accounted funds into unaccounted cash, resulting in the seizure of ₹21 Lakh (Approx.) in cash alongside incriminating documents and digital devices, while uncovering that ₹200 Cr. (Approx.) in CSR funds were routed through the illicit network.

Press Release - 63cd2884-4d87-4619-b05a-cd1f3183ad08_PR_CSR case_3.pdf

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ईडी, मुंबई ने मेसर्स पैनकार्ड क्लब्स लिमिटेड एवं अन्य के मामले में, "सेल ऑफ रूम नाइट्स" और टाइमशेयर हॉलिडे सदस्यताओं की आड़ में संचालित अवैध पोंजी योजना से संबंधित मामले में पीएमएलए, 2002 के तहत ₹646.58 करोड़ (लगभग) मूल्य की 211 अचल संपत्तियों को अनंतिम रूप से कुर्क किया है। इस मामले में अब तक की कुल कुर्की ₹700.89 करोड़ (लगभग) है।

Press Release - 057eae09-c596-44c3-946a-16ce2b47a499_प्रेस विज्ञप्ति- पैनकार्ड प्लस_2.pdf

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ED, Bengaluru has arrested S. Vasudevan, CMD and promoter of M/s Ozone Urbana Infra Developers Pvt. Ltd., under Section 19 of the PMLA, 2002, in connection with defrauding homebuyers an ongoing money laundering investigation. Following his production before the Special Court (PMLA) in Bengaluru, he has been remanded to 14 days of ED custody for further probe.

Press Release - 85d77132-0db8-4cad-abfb-673188e7ce31_Press release Vasudevan Arrest 6.pdf

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ED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645 Crore of public funds belonging to the Government of Haryana, the Chandigarh Municipal Corporation, and other Government accounts. Through IDFC first bank and AU small finance bank.

Press Release - ae2047d7-3bbb-4951-a1c0-6c8272cace51_PR-IDFC 02102026 3.pdf

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ED, Chandigarh has conducted searches at the premises of TDI Group Chairperson Ravinder Taneja in connection with an ongoing PMLA, 2002 probe linked to the 2015 Gurgaon Manesar Land Scam involving transactions with Atul Bansal's ABWIL group. During the search incriminated documents, digital devises and luxury vehicles were found and seized.

Press Release - 93f39663-2494-4814-a82a-a9567605b041_PR_TDI group 2.pdf

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ED, Ahmedabad Zonal Office has provisionally attached movable properties worth Rs. 43.65 Crore under the PMLA, 2002, against M/s Electrotherm (India) Ltd. (EIL), comprising Rs. 25.08 Crore in two Yes Bank accounts and 13,57,775 promoter shares valued at Rs. 18.57 Crore in a matter related to bank fraud. Total attachment/seizure/freezing in the case stands at Rs.81.97 Crore.

Press Release - b0a1bf35-6239-4070-99f4-0dbf72e87a25_PR_PAO_Electro_6.pdf

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