ED

ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case

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ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case

Directorate of Enforcement (ED), Headquarter Office, New Delhi has provisionally attached immovableproperties valued at ₹34.12 Crore under the provisions of the Prevention of Money Laundering Act (PMLA),2002 in a case involving transnational gold smuggling and laundering of its proceeds by Ms. HarshavardiniRanya alias Ranya Rao and her associates. The attached assets include immovable properties located … Read more

Gold Smuggling Syndicate Busted: ED Attaches Assets Worth Crores

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Gold Smuggling Syndicate Busted: ED Attaches Assets Worth Crores

Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached propertiesincluding balance lying in the Bank accounts, flats, landed properties worth Rs. 3.76 Crore ofSachin Kedar and Purushottam Kawale, members of Gold Smuggling Syndicate under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002.ED initiated investigation based on the Prosecution Complaint filed by the … Read more

Rohit Vij Arrested: Key Player in Massive Chinese Investment App Scam

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Rohit Vij Arrested: Key Player in Massive Chinese Investment App Scam

Directorate of Enforcement (ED), Hqrs. Office, New Delhi has arrested Rohit Vij one of the master mindsin a Chinese App investment fraud case and has subsequently conducted searches at 5 premises inDelhi connected with Rohit Vij, his business entities and associates under the provisions of Preventionof Money Laundering Act (PMLA), 2002, which has resulted into … Read more

ED Attaches ₹34 Cr Assets in Indore Municipal Corp Fake Bills Scam

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ED Attaches ₹34 Cr Assets in Indore Municipal Corp Fake Bills Scam

Directorate of Enforcement (ED), Indore Sub-zonal Office has provisionallyattached assets worth Rs. 34 Crore (approx.) in connection with the case of “IndoreMunicipal Corporation (IMC)” Fake Bills Scam under the provisions of Prevention ofMoney Laundering (PMLA), 2002. The attached assets include 43 immovable properties(both Residential & Agricultural) located in the State of Madhya Pradesh & Uttar … Read more

ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case

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ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case

Directorate of Enforcement (ED), Panaji Zonal Office has provisionally attached 02immovable properties located in Vasco-da-Gama, Goa, valued at Rs. 1.05 Crore on03.07.2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,in a case of fraud against the Sada Urban Co-op. Credit Society Ltd. (SUCCSL).ED initiated investigation on the basis of FIR and … Read more

ED Cracks Down on VVMC Scam: ₹13 Crore Frozen, Officials Implicated in Widespread Fraud

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ED Cracks Down on VVMC Scam: ₹13 Crore Frozen, Officials Implicated in Widespread Fraud

Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations at 16different locations across Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA),2002 on 01.07.2025 in the case of Jayesh Mehta and others (VVMC Scam Case). The search operation ledto freezing of Rs. 12.71 Crore (approx.) in bank balances/ Fixed Deposits/Mutual … Read more

Human Trafficking Bust: ED Nabs “Bobby Patel” in Multi-Crore Scheme

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Human Trafficking Bust: ED Nabs “Bobby Patel” in Multi-Crore Scheme

Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested BharatkumarRambhai Patel alias Bobby Patel under the provisions of Prevention of Money Laundering Act(PMLA), 2002 in Human Trafficking case. Bharatkumar Rambhai Patel was produced before theHon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble Special Judge(PMLA) has granted 04 days ED custody.ED initiated investigation on … Read more

Lucknow PMLA Court Delivers Verdict: Three Convicted in Bank Fraud Money Laundering Case

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Lucknow PMLA Court Delivers Verdict: Three Convicted in Bank Fraud Money Laundering Case

The Hon’ble Special Court (PMLA), Lucknow, vide order dated 30.06.2025 has convictedSaurabh Sahu, Ashwani Kumar and Smt. Mamta Sinha in a PMLA case filed by Directorateof Enforcement (ED), Lucknow and sentenced them with imprisonment for three years alongwith fine of Rs. 50,000/- on each accused.ED initiated investigation on the basis of FIR registered by CBI, … Read more

ED Busts Extortion Ring Impersonating Officials in Kolkata

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ED Busts Extortion Ring Impersonating Officials in Kolkata

Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations on02.07.2025 under the provisions of Provisions of Money Laundering Act (PMLA), 2002 at variouslocations in Kolkata and at Burddhwan related to extortion cases. Information was gathered that one SK Jinnar Ali is the mastermind in such extortion cases. He has been arrested and remanded … Read more

OctaFx Mastermind’s Yacht, Spanish Properties Worth ₹131 Cr Attached by ED in Money Laundering Probe

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OctaFx Mastermind’s Yacht, Spanish Properties Worth ₹131 Cr Attached by ED in Money Laundering Probe

Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached propertiesincluding luxury yacht and immovable properties in Spain worth approximately Rs. 131.45 Crore inconnection with its ongoing investigation against unauthorized forex trading platform OctaFx, under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002.These assets belong to Pavel Prozorov, the mastermind behind the platform … Read more