Directorate of Enforcement (ED), Patna Zonal Office has provisionally attached movable andimmovable properties valued at Rs. 2.83 Crore (approx.) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002 in a trans-national cyber fraud case related to fake call centers involving SagarYadav and his associated companies namely M/s Scrapix Consultancy Services Pvt Ltd and M/s … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has carried out search operations at 15locations related to Chhangur Baba, his close associate Naveen Rohra and others in Balrampur,Lucknow, and Mumbai under the provisions of Prevention of Money Laundering Act (PMLA), 2002 inconnection with money laundering case related to Chhangur Baba and others.ED initiated investigation on the … Read more
Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special Court (PMLA), Dehradun against Birendra Singh Kandari, HarakSingh Rawat, Deepti Rawat, Laxmi Rana and Smt. Poorna Devi Memorial Trust in the case ofBirendra Singh Kandari & others under the provisions of Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation on the … Read more
Directorate of Enforcement (ED), Jalandhar Zonal Office, has issued a Provisional AttachmentOrder under the under the provisions of Prevention of Money Laundering Act (PMLA), 2002 on17.07.2025 vide which immovable properties worth Rs. 7.31 Crore situated in Ludhiana and Mohalihave been attached in a money laundering investigation related to running of an illegal call centre byAnkush … Read more
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to the Shikohpur land deal in Haryana. The chargesheet, filed on July 17, 2025, reportedly includes Vadra’s name along with several other individuals and firms, according to news agency ANI. … Read more
Directorate of Enforcement (ED), Allahabad Sub-Zonal office has issued a Provisional Attachment Order dated15/07/2025 attaching 06 immovable properties worth Rs.4.18 Crore owned by M/s Spectrum Infraservices Pvt.Ltd. (a company owned and controlled by Atul Rai, Ex-MP, Ghosi Constituency, Uttar Pradesh) and JitenderSapra. This action is part of a money laundering investigation linked to M/s Vikas … Read more
Directorate of Enforcement (ED) has taken a significant step towardsexpediting trials under the Prevention of Money Laundering Act (PMLA),2002 by notifying the establishment of Additional Special Courts for trial ofPMLA cases in states where the number of such Courts was previouslyinadequate, leading to delays in trial proceedings.In the State of Telangana, a total of 16 … Read more
Directorate of Enforcement (ED), Jalandhar has carried out search operations at 7 locationsacross states of Punjab and Haryana in districts of Mansa; and Kurukshetra, and Karnal on11.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in connectionwith a money laundering investigation in ‘Donkey Route Case’ related to Indians deported from USAin Feb … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has arrested Anil Vailaparampil Abraham,Executive Director of Sahara Group’s Chairman Core Management (CCM) Office, and Jitendra PrasadVerma, a long-time associate and property broker of the Sahara Group. The said arrest was made in thecase ofSahara India and its group entities under the provisions ofthe Prevention of Money LaunderingAct … Read more
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionallyattached assets in the form of three immovable properties including one Bungalow and twoopen plots worth Rs. 6.80 Crore located in Ahmedabad under the Provisions of Preventionof Money Laundering Act (PMLA), 2002 in connection with an ongoing investigationagainst Tehmul Sethna, practicing Chartered Accountant in the matter of … Read more