ED

Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case

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Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case

Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached shares worth Rs. 127.33Crore in two immovable properties namely Alchemist Hospital and Ojas Hospital, located in Panchkula,beneficially owned by Karan Deep Singh, under the provisions of the Prevention of Money Laundering Act(PMLA), 2002. The attachment forms part of an ongoing money laundering investigation involving M/s … Read more

ED Attaches Property in Uttarakhand Forest Corruption Case

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ED Attaches Property in Uttarakhand Forest Corruption Case

Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special Court (PMLA), Dehradun against Kishan Chand, the thenDivisional Forest Officer, Brij Bihari Sharma, the then Ranger, Akhilesh Tiwari, the thenDFO & Mathura Singh Mavdi, the then Ranger, Uttrakhand in the case of Brij Bihari Sharma& others under the provisions of Prevention … Read more

Former NALCO CMD, Family Members, and Intermediary Convicted for Money Laundering

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Former NALCO CMD, Family Members, and Intermediary Convicted for Money Laundering

Directorate of Enforcement (ED), Delhi Zonal Office has secured conviction in a high-profile moneylaundering case involving Abhay Kumar Srivastava, former Chairman-cum-Managing Director (CMD) of NationalAluminium Company Limited (NALCO), along with Bhushan Lai Bajaj, Smt. Chandni Srivastava W/o Shri AbhayKumar Srivastava and Smt. Anita Bajaj W/o Bhushan Lai Bajaj. The conviction was pronounced today by theHon’ble … Read more

ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

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ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

Directorate of Enforcement (ED), Shillong Sub-Zonal office has issued a Provisional AttachmentOrder on 03/07/2025, attaching assets worth Rs. 20.28 Crore owned by Chandra Mohan Jha, Chancellorof CMJ University and his family members under the provisions of Prevention of Money Laundering Act(PMLA), 2002. The attached assets comprises 4 immovable properties in New Delhi valued at Rs. … Read more

Rs 30 Cr Canara Bank Fraud: ED Charges Ex-Manager, in J&K

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Rs 30 Cr Canara Bank Fraud: ED Charges Ex-Manager, in J&K

Directorate of Enforcement (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC)under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble SpecialCourt (PMLA), Srinagar against Mukti Nath Doley, Ex Branch Mangar, Canara Bank , Irfan ManzoorDarzi, Shah Nawaz Shah of M/s SMC tours and Travels, New Delhi, Md. Parwez Mughal … Read more

Hyderabad Education Society President Accused of Siphoning PG Student

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Hyderabad Education Society President Accused of Siphoning PG Student

Directorate of Enforcement (ED), Mangalore Sub Zonal Office, has provisionally attached twoimmovable properties and several movable properties to the tune of Rs. 5.88 Crore (approx.), underthe provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection withMahadevappa Rampure Medical College Stipend scam, on 18.07.2025. The immovable propertiesattached were acquired by the main accused … Read more

Chaitanya Baghel in ED Custody for Alleged Money Laundering in Liquor Case

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Chaitanya Baghel in ED Custody for Alleged Money Laundering in Liquor Case

Directorate of Enforcement (ED), Raipur Zonal Office has arrested Chaitanya Baghel, S/o Sh.Bhupesh Baghel (Ex-CM of Chhattisgarh) on 18.07.2025 in Liquor scam case (which took place between2019 to 2022), under the provisions of Prevention of Money Laundering Act (PMLA), 2002. He was producedbefore the Hon’ble Special Court (PMLA), Raipur and the Hon’ble Court has granted … Read more

ED Begins Rs 63.52 Cr Restitution for Lamjingba Victims

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ED Begins Rs 63.52 Cr Restitution for Lamjingba Victims

Directorate of Enforcement (ED), Imphal Sub Zonal has successfully started the process ofrestitution of confiscated properties in the case of Lamjingba Finance to the tune of Rs. 63.52 Croreafter getting the order from Hon’ble Special Court (PMLA), Imphal East dated 15.07.2025. Vide thesaid order the claims of approximately 5000 gullible investors have been taken on … Read more

Amit Bansal, Rusan Pharma Under ED Scanner for BNX Drug Misuse

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Amit Bansal, Rusan Pharma Under ED Scanner for BNX Drug Misuse

Directorate of Enforcement (ED), Jalandhar, has conducted search operations on18.07.2025 at 4 locations at Chandigarh, Ludhiana, Barnala and Mumbai under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with a moneylaundering investigation connected with illegal sale of BNX (Buprenorphine/Nalaxone) drugsby 22 private de addiction centres in Punjab. These drugs are used for … Read more

ED Raids Unearth Alleged Money Laundering by Shushruti Bank Chairman

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ED Raids Unearth Alleged Money Laundering by Shushruti Bank Chairman

Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations on17.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at 15 locationsacross Bengaluru and Ramanagara Districts including the office of Shushruti Souharda Sahakara BankNiyamitha and residential premises of its chairman N Srinivasa Murthy and other accused/suspectedpersons. During search proceedings incriminating documents, … Read more