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

ED, Mumbai has provisionally attached 211 immovable properties amounting to Rs. 646.58 Cr. (Approx.) under PMLA 2002, in the case of M/s Pancard Clubs Limited & Others in a matter related to illegal Ponzi scheme under the facade of “Sale of Room Nights” and timeshare holiday memberships. Total attachment so far in this case stands at Rs. 700.89 Cr. (Approx).

Press Release - 41a59528-3aac-4428-b5cd-2532884f5da9_PR_Pancard Clubs Lt_5.pdf

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ED, Aizawl has provisionally attached Rs. 4.76 Crore across 22 bank accounts under PMLA, 2002, in connection with an organised cross-border narcotics trafficking & money laundering network operating through the Indo-Mynmar Border. Total Proceeds of Crime secured so far stands at Rs. 8.19 Crore in this case.

Press Release - 7947dc37-11bd-48e9-ab3e-052ec187e845_PR_Chintuang Narcotics_AZSZO_3.pdf

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ED, Gurugram, has arrested Anil Bhalla (CMD) and Gautam Bhalla (Promoter) of M/s Vatika Limited under Section 19 of the PMLA, 2002 in a matter related to fraudulent inducement non-delivery of residential plots and other related offences. The accused were produced before the Special Court (PMLA), Gurugram, and remanded to ED custody till 03.10.2026.

Press Release - 8c1852c1-e498-4623-97e2-1fbbbe44484a_PR Vatika Arrest GNZO_1.pdf

/media/press-release-documents/8c1852c1-e498-4623-97e2-1fbbbe44484a_PR Vatika Arrest GNZO_1.pdf
ईडी, रायपुर ने कृष्ण कुमार श्रीवास्तव उर्फ के.के. श्रीवास्तव के विरुद्ध धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के प्रावधानों के अंतर्गत धन शोधन का अपराध किए जाने के संबंध में दिनांक 23.09.2026 को माननीय विशेष न्यायालय (पीएमएलए), रायपुर के समक्ष अभियोजन शिकायत (पीसी) दायर की है।

Press Release - 48c0aa66-c86a-4ec8-b6d2-cde0ee84b05a_प्रेस विज्ञप्ति- पीसी-के के श्रीवास्तव_2.pdf

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ED, Bengaluru, has provisionally attached movable and immovable properties worth ₹442.35 Crore (Approx.) under PMLA, 2002, in the case of RummyCulture App & Others (M/s. Gameskraft Technologies Pvt. Ltd.). Total value of Proceeds of Crime attached, frozen and seized during the course of investigation so far stands at Rs. 2,843 Crores (Approx.).

Press Release - 8a69bb7a-3d3e-438c-bdb2-6deb6a3c3bb3_PRESS RELEASE 2nd PAO Rummy Culture 1.pdf

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ED signed a renewed Memorandum of Agreement (MoA) with the National Forensic Sciences University (NFSU), Gandhinagar. The expanded partnership marks a major leap forward in cutting-edge cyber forensics, digital investigations, and tech-driven justice delivery.

Press Release - 7cf38157-93be-41dd-aab9-3f05dee1e4da_Press Release 23092026.pdf

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ED, Kolkata has conducted search operations u/s 37 of FEMA, 1999, on 23.09.2026, targeting official and residential premises linked to McNally Bharat Engineering Company Ltd (MBECL) and associated entities. Evidences collected during the search has highlighted serval contraventions of FEMA and alleged measure of the CIRP process by the promotes of MBECL group.

Press Release - 2677f071-1dd2-4a39-88b9-ebbb3a122f6b_Press release MBECL240926 Final.pdf

/media/press-release-documents/2677f071-1dd2-4a39-88b9-ebbb3a122f6b_Press release MBECL240926 Final.pdf
ED, Ahmedabad, has provisionally attached movable and immovable properties worth Rs. 4.53 crore (Approx.) under the PMLA, 2002, in a bank fraud case involving M/s Steel Konnect India Private Limited, where the total Proceeds of Crime amount to Rs. 79.56 crore

Press Release - 8bfc4790-3c6d-4d53-993b-7d4d68dfc711_Draft Press Release - PAO-SKIPL 240926 1.pdf

/media/press-release-documents/8bfc4790-3c6d-4d53-993b-7d4d68dfc711_Draft Press Release - PAO-SKIPL 240926 1.pdf
ED, Raipur Zonal Office has filed a Prosecution Complaint (PC) on 23.09.2026 before the Special Court (PMLA), Raipur against Krishna Kumar Shrivastava @ K.K. Srivastava for money laundering under PMLA, 2002. Additionally, a Provisional Attachment Order (PAO) dated 22.09.2026 was issued to attach movable and immovable properties worth ₹3.25 Crore.

Press Release - 1bda2443-dba9-4e48-ab8c-4ae8f2ada49e_Press Release_PC_ in KK Srivastava 3.pdf

/media/press-release-documents/1bda2443-dba9-4e48-ab8c-4ae8f2ada49e_Press Release_PC_ in KK Srivastava 3.pdf
ED, Panaji Zonal Office has provisionally attached a land parcel worth ₹4.20 Crore under the PMLA. Located at Survey No. 210/5 in Socorro Village, Bardez Taluka, North Goa, the 5,000 sq. m. property includes 11 carved-out plots (4,086 sq. m.) and a 914 sq. m. common area.

Press Release - 5cb12ede-0560-4bcc-90fd-f51206dc4d12_Press Release_PAO_PV 2.pdf

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