Directorate of Enforcement (ED), Raipur Zonal Office has conducted search and seizure operationson 30-31/7/2025 at 20 premises across Chhattisgarh in the case of Medical equipment and Re-agentProcurement Scam under the provisions of PMLA, 2002. The premises covered during said operationinclude residential and office premises of Shashank Chopda, his family members, their business entitiesand other associates … Read more
Directorate of Enforcement (ED), Bhopal Zonal Office has conducted search operations in the caseof M/s Advantage Overseas Pvt. Ltd. (AOPL) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. The search operation led to the recovery of substantial incriminatingevidences, including documents indicating the existence of multiple companies opened in the nameof employees/ Benamidars for … Read more
Directorate of Enforcement (ED), Bangalore Zonal Office has conducted search operations on01/08/2025 at 10 premisesat Bangalore and Mumbai in the case of M/s Ozone Urbana InfraDevelopersPvt Ltd and its key management personnel under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. The main promoter of this group is Satyamoorthi Vasudevan. During thesearch operation, various … Read more
Directorate of Enforcement (ED), Headquarters Office, New Delhihas conducted search operationson 01st and 02nd August 2025 at multiple locations in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad,Bhavnagar, Bhuj, and Kolkata under the Prevention of Money Laundering Act (PMLA), 2002. The searchoperations are part of an ongoing investigation into the illegal profits made by certain entities/persons byindulging in … Read more
ED Arrests MD of Biswal Tradelink Pvt. Ltd. in Fake Bank GuaranteeCaseDirectorate of Enforcement (ED) has arrested Partha Sarathi Biswal,Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on01.08.2025 under the provisions of the Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation under PMLA on the basis of FIR No. 131/2024registered by Economic Offences … Read more
Directorate of Enforcement (ED), Headquarters Office, New Delhi has issued a ProvisionalAttachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on31.07.2025, in the case of Unitech Limited & others, vide which movable properties in the form ofFixed Deposits, worth Rs. 25 Crore, belonging to UFLEX Group (UFLEX Limited and AnshikaInvestment … Read more
Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Arvind Walia and Sandeep Yadav, bothDirectors and majority shareholders of M/s Ramprastha Promoters & Developers Pvt. Ltd. (M/s RPDPL) on21.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a case pertaining tocheating of more than 2000 homebuyers by collecting approximately Rs. 1100 … Read more
Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Raman Puri, Varun Puri andVikram Puri, Promoters and ex Director of M/s Universal Buildwell Pvt. Ltd., on 22.07.2025 under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in a real estate fraud case. The arrestedaccused were absconding from Court summons for more than 7 years … Read more
Directorate of Enforcement (ED), Patna Zonal Office has filed a Prosecution Complaint (PC) on 17.06.2025under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble SpecialCourt (PMLA), Patna against Pawan Kumar and Ravindra Kumar @ R.K. Singh in the case of illegal organremoval and financial fraud. The Hon’ble Special Court has … Read more
Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations on22.07.2025 at six locations in Hyderabad under the provisions of the Prevention of Money Laundering Act(PMLA), 2002 in connection with a bank fraud case against M/s SEW Infrastructure Ltd. (SIL), M/s Prasad &Company (Project Works) Pvt. Ltd. (PSPWPL), group companies and their promoters / … Read more