In a move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorate of Enforcement(ED), has restored properties valued at Rs. 55,85,96,157/- to the Successful Resolution Applicant in the caseof Era Infra Engineering Limited.ED initiated investigation on the basis of an FIR filed by CBI vide FIR No. RCBD1/2018/E/0007 dated12.04.2018 against Era … Read more
Directorate of Enforcement (ED), Gurugram Zonal Office has conducted search operations on 8.7.2025 &9.7.2025 at four premises in Gurugram and Jind, Haryana related to M/s. Probo Media Technologies Pvt.Ltd. and its promotors namely, Sachin Subhaschandra Gupta & Ashish Garg under the provisions ofPrevention of Money Laundering Act (PMLA), 2002 in connection with the company’s illegal … Read more
Directorate of Enforcement (ED), Bangalore Zonal Office, has arrested Ravi Yallappa Kurbetton 08/07/25 in connection with double compensation scam at Karnataka Industrial AreaDevelopment Board (KIADB), Dharwad, in the case of VD Sajjan and others under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002. This scam was perpetrated by VD Sajjan(Retired Special Land Acquisition … Read more
Directorate of Enforcement (ED), Dehradun has provisionally attached immovableproperty worth Rs.1.75 Crore (approx.) in the case of Brij Bihari Sharma & others under theprovisions of Prevention of Money Laundering Act (PMLA), 2002.ED initiated investigation on the basis of FIR registered by the VigilanceEstablishment, Dehradun, Uttarakhand under various sections of IPC, 1860, ForestConservation Act, 1980, Wild … Read more
Directorate of Enforcement (ED), Shimla has provisionally attached seven immovable propertiesworth Rs. 1.74 Crore (as per the sale deed value) as Proceeds of Crime (POC) belonging to accusedcommission agents namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 in the Fake Degree Scam case involving … Read more
Directorate of Enforcement (ED), Surat Sub Zonal Office has successfully restituted movableproperties valued at Rs. 1.85 Crore (including accumulated interest) to the rightful claimant i.e. StateBank of India (SBI) in the PMLA case against M/s Sai Parsad organics Pvt Ltd and others. Thisrestitution of attached properties under the provisions of the Prevention of Money Laundering … Read more
Ranchi, Jharkhand – The Directorate of Enforcement (ED) has taken decisive action in a massive Rs 734 crore Goods and Services Tax (GST) input tax credit (ITC) fraud case, filing a prosecution complaint against four alleged masterminds. The complaint was submitted to a special Prevention of Money Laundering Act (PMLA) court in Ranchi. The four … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Saiyad JiyajurRahaman, Director of M/s LFS Broking Pvt. Ltd., on 05.07.2025 under the provisions of Preventionof Money Laundering Act (PMLA), 2002. Earlier the accused was produced before the Hon’ble ChiefJudge, City Sessions Court, Kolkata on the strength of a production warrant issued by the Hon’bleCourt. The … Read more
“ED takes pivotal Step in restoring justice: Rs. 3.82 Crore released to Karnataka State Wakf Board in MoneyLaundering Case”In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorateof Enforcement (ED), Bengaluru Zonal Office, has taken a significant step by releasing properties valued atRs. 3,82,74,444/- to the victims of … Read more
Directorate of Enforcement (ED), Panaji Zonal Office, has conducted search operations at 08premises in Goa and Pune on 04.07.2025 under the provisions of the Prevention of Money LaunderingAct, 2002 (PMLA). The searches were part of a PMLA investigation against John Paul Valles,Sandeep Vazarkar, and their associates in a case of illegal land grabbing.ED initiated investigation … Read more