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

ED, Chandigarh Zonal Office-I, has secured the conviction of Dara Singh and Gurdarshan Singh in a money laundering case arising out of drug trafficking involving 1.230 Kg of cocaine, reinforcing ED’s efforts to disrupt the financial ecosystem supporting the menace of illicit drug trafficking.

Press Release - 0010fb74-0059-4674-a210-7f63d8f5c622_Press Release _ Convication_Dara Singh_04092026_1.pdf

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ED, Raipur Zonal Office, has conducted search operations on 01.09.2026 at 05 locations in the districts of Raipur, Durg, and Jashpur in Chhattisgarh under PMLA, 2002 and arrested Utkarsh Chandrakar in connection with alleged irregularities, question-paper leak and corruption in the recruitment process conducted by Chhattisgarh Public Service Commission (CGPSC). The search operations resulted in the seizure of incriminating documents, digital devices, financial records, property-related documents and other evidences relevant to the investigation.

Press Release - 554589c9-9178-4587-8034-9a5795114e3b_Press Release - Search Arrest- CGPSC_02092026 1.pdf

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ईडी, कोलकाता आंचलिक कार्यालय ने पश्चिम बंगाल में एसएससी ग्रुप-सी एवं ग्रुप-डी कर्मचारी भर्ती घोटाले के संबंध में माननीय विशेष न्यायालय (पीएमएलए), कोलकाता के समक्ष पार्थ चटर्जी, सुश्री अर्पिता मुखर्जी, कुंतल घोष एवं अन्य के विरुद्ध दिनांक 20.08.2026 को प्रथम अनुपूरक अभियोजन परिवाद दायर किया है। यह परिवाद पीएमएलए, 2002 के अंतर्गत दिनांक 22.01.2025 को दायर अभियोजन परिवाद के क्रम में दायर किया गया है।

Press Release - 76108e36-10e5-4a92-94e0-d9ca1d892ca7_प्रेस विज्ञप्ति-एसपीसी- एसएससी ग्रुप -सी और डी 240826_4.pdf

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ED, Panaji Zonal Office, has arrested Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan on 27.08.2026 under PMLA, 2002, in the case relating to the “digital arrest” cyber fraud upon a resident of Goa. The Hon’ble Special Court (PMLA), Goa has remanded them to ED custody up to 01.09.2026. This takes the number of persons arrested in this case to five, Fahim Moin Hussain Sayed and Naim Mueen Sayyed having been arrested on 23.08.2026.

Press Release - 6b100bd7-d2f0-4f38-a244-b37bad339ff3_PRESS RELEASE Arrest of three further accused 29082026.pdf

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ED, Headquarters Investigation Unit, has conducted search operation on 19.08.2026 under PMLA, 2002, in connection with the ongoing money-laundering investigation arising out of the loan fraud committed by M/s Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. During the search operations, the bank account of M/s Al Jalore Trading FZE was examined and an amount of approximately US$ 5.41 million ~ Rs. 51.75 Crore (approx.) lying in the account of said entity, representing Proceeds of Crime, was frozen. Other incriminating documents and records relating to the transactions and assets under investigation were also seized/impounded during the course of the search proceedings. Further investigation is under progress.

Press Release - dcf343fa-fa63-4dea-bede-ddea6c7c7ea3_PRESS RELEASE DHFL.pdf

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ED, Gurugram has conducted search operations under PMLA, 2002, on 25.08.2026 at seven residential and business premises linked to M/s Vatika Limited and its promoter-directors across the Delhi-NCR region. During the search operations, various incriminating documents and digital devices were recovered and seized. Further, three high-end luxury vehicles, jewellery and bank accounts/securities having an aggregate value of approximately Rs. 33 Crore were also seized/freezed in accordance with the provisions of the PMLA, 2002.

Press Release - 10b8ab74-8b85-42b0-97a5-ec91639082b2_Press Release- Vatika Search GNZO -2782026 2.pdf

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ED, Mumbai Zonal Office, has conducted search operations on 25.08.2026 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 07 residential/ business premises and 03 bank lockers in Mumbai and Vadodara, in connection with a case involving a loan fraud by M/s Bilpower Limited. During the searches, various incriminating documents, digital devices, cash amounting to approximately Rs. 43.90 Lakh and jewellery valued at approximately Rs. 12.20 Crore were found and seized. Further, two bank accounts holding approximately Rs. 27 Lakh were frozen under Section 17(1A) of the PMLA, 2002, and three bank lockers were frozen too.

Press Release - d32940e2-96d8-460b-a56d-c8ef97b73dbe_PRESS RELEASE BILPOWER SEARCH-2782026 1.pdf

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ईडी, बेंगलुरु ने पीएमएलए, 2002 के तहत दिनांक 20.08.2026 को बेंगलुरु स्थित सिरिवैभव सौहार्द पट्टिना सहकारी नियमिता की जांच के संबंध में राजेश वी. आर., श्रीमती नागवल्ली बी. एस. और उनके सहयोगियों की स्वामित्व वाली/उनसे संबद्ध 18.32 करोड़ रुपये मूल्य की अचल संपत्तियां, जिनमें आवासीय भूखंड और फ्लैट शामिल हैं, अनंतिम रूप से कुर्क की हैं। इस मामले में कुल कुर्की लगभग 35.27 करोड़ रुपये की हो गई है।

Press Release - c04af64c-02d5-4840-b9d9-22f46e058e65_प्रेस विज्ञप्ति-पीएओ नागवल्ली बीएस एवं अन्य- 20082026_3.pdf

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ईडी, हैदराबाद आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत दिनांक 21.08.2026 को दिवंगत श्री वाई. एस. विवेकानंद रेड्डी हत्याकांड के संबंध में हैदराबाद और कडप्पा में 07 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान आपत्तिजनक दस्तावेज और डिजिटल उपकरण जब्त किए गए। इसके अतिरिक्त, श्री वाई. एस. अविनाश रेड्डी के परिसर से 24 लाख रुपये की बेहिसाबी नकदी और 2 लॉकर की चाबियां बरामद कर जब्त की गईं।

Press Release - 0aa18811-21c3-4050-a8ea-2af5546dab25_प्रेस विज्ञप्ति-सर्च-विवेकानंद हत्या-20082026_2.pdf

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ED, Lucknow Zonal Office has conducted Search operations on 24.08.2026 at 11 premises located in the states of Uttar Pradesh and Haryana under PMLA, 2002 connected with utilization and passing of fake Input Tax Credit (ITC) without actual supply of goods/services. During the search operations, unaccounted cash amounting to Rs 3.80 Crore along with the incriminating documents/digital devices were recovered and seized.

Press Release - a747ce3f-d5b3-409a-bc6e-2c03a1933826_Press Release-Search-fake Input Tax Credit -25082026 LKZO2.pdf

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