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

ED, Chennai, arrested Syed Usman alias Babu and Dhamodharan Balachandran on 22.09.2026 under Section 19 of the PMLA), 2002, in connection with money-laundering investigation into the Hashpe cryptocurrency fraud case. Both the accused produced before the Hon’ble Special Court, PMLA, which granted three days’ judicial custody of both of them.

Press Release - 29b65c9f-2bb5-4474-ba38-471b97067161_Press Release_arrest_Channei 1.pdf

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ED, Surat has provisionally attached 15 immovable properties valued at ₹1.15 Crore (Approx) under the PMLA, 2002, in the case of Valiya Shibabhai Zunzabhai alias Bhupatbhai the then feld assistant, Gujarat Land Development Corporation Ltd.(GLDC), Bharuch in the matter of disproportionate assets.

Press Release - 48741778-20e8-453c-8de4-353d45db6b4a_Press release PAO Valiya Shibabhai 2.pdf

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ईडी, जयपुर द्वारा फेमा के तहत की गई तलाशी में बेल्जियम स्थित अमर एएसबीएल (जोस गोफिन और सालियन गोफिन द्वारा प्रबंधित) से बिना एफसीआरए पंजीकरण के 5.10 करोड़ रुपये की धनराशि भेजे जाने का नेटवर्क सामने आया। स्थानीय व्यक्तियों देउ राम और ज्ञान चंद के माध्यम से झूठे उद्देश्यों के आधार पर भेजी गई धनराशि का कथित रूप से धर्मांतरण संबंधी गतिविधियों और व्यक्तिगत उपयोग के लिए इस्तेमाल किया गया।

Press Release - 38192f8e-9059-44ba-a942-ca49d7d3f61d_प्रेस विज्ञप्ति_फीमा_देउ राम_जयपुर_4.pdf

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ED, Chandigarh Zonal Office, has arrested Kirshanu Sharda under Section 19 of the PMLA, 2002, in connection with a money laundering case involving former Punjab Police DIG Harcharan Singh Bhullar & others. The Special Court (PMLA) has granted 7 days of ED custody.

Press Release - 27d54ab8-ed67-413e-ac6e-8a277d88663d_Press Release Arrest Kirshanu Sharda 3.pdf

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ED, Jalandhar Zonal Office has secured the conviction of Sanjeev Kumar, former Sub-Post Master (Nakodar), in an ₹8.48 Crore money laundering & public funds misappropriation case. He has been sentences with rigorous imprisonment for one year and six months and imposed a fine of Rs. 50,000/-.

Press Release - 766f3970-a391-4a97-9ac3-bb920e31d342_Press relaease Conviction Sanjeev Kr 1.pdf

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ED, Indore has attached two immovable properties located at Hyderabad and Mandsaur valued at over ₹90 Lakhs in the case of Ved Prakash Vyas, Dinesh Agarwal, Akshay Agarwal & others for trafficking ₹70 Crore worth of Mephedrone (MD).

Press Release - 4b796cb2-e72c-4145-95dc-a157c8b07d54_Press Release MDMAPAO 2.pdf

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ED, Panaji (Goa) filed a Supplementary Prosecution Complaint under PMLA, 2002 against more 5 accused Nihal Vadakkancherry Nazer, Prasobh P.K., Alfin Thomas, Dheeraj Mathews, & Nishant Pratap, in a Rs. 3.96 cr drug trafficking & crypto laundering case.

Press Release - d1489057-5e96-4acb-aa85-feee3ced615e_Press Release SPC and PAO Madhupan SS 3.pdf

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ED, Hyderabad has arrested Kailash Chand Mangla promoter of M/s Sukriti Food Pvt. Ltd. on 17.09.2026 under Section 19 of the PMLA, 2002 in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration case. He was produced before the Hon’ble Special Court (PMLA), Visakhapatnam, Andhra Pradesh, which remanded him to judicial custody.

Press Release - deaf73f6-33f4-4070-ad1f-ea0e108244ec_Press Release Kailash Chand Manglav2 4.pdf

/media/press-release-documents/deaf73f6-33f4-4070-ad1f-ea0e108244ec_Press Release Kailash Chand Manglav2 4.pdf
ED, Kolkata conducted searches u/s 17 of PMLA 2002 on 11.09.2026 at various premises connected to ARSS Group, Odisha, and the AMR/AMRL Group, Hyderabad in a money laundering case of loan default from SREI Group of Kolkata. Search operations resulted in seizure of assets and valuables aggregating to ₹6.35 Cr (Approx), bank balances ₹1.50 Cr (Approx), Demat/securities holdings ₹2.90 Crore (Approx), and cash and jewellery valued at ₹1.95 Crore (Approx) alongwith various incriminating documents.

Press Release - 5e756eed-90ee-47ee-a0b7-e61dee1af63d_Press Release_Search_SREI_18092026 3.pdf

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ED, Kolkata, conducted searches in Kolkata, Indore & Jaipur on 16 and 17 September 2026 under PMLA, 2002 at 20 residential and office premises linked to the Amrit Group of companies & others and Rs. 2.75 Crore of movable assets including cash (Rs.1 Crore), foreign currencies ($4800), bank balances and various incriminating documents were seized.

Press Release - 7987bd62-0fd9-4ba3-9358-c58d2d5118e6_Press Release_Search_Amrit Group_18092026 2.pdf

/media/press-release-documents/7987bd62-0fd9-4ba3-9358-c58d2d5118e6_Press Release_Search_Amrit Group_18092026 2.pdf