Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operationson 27/06/2025 at 13 locations in Delhi, NCR and Mohali under the provisions of thePrevention of Money Laundering Act (PMLA), 2002 in an ongoing investigation against M/s.Raheja Developers Ltd., its Directors, and others.ED initiated investigation on the basis of multiple FIRs registered by the EconomicOffences … Read more
Directorate of Enforcement (ED), Panaji Zonal Office, has provisionally attachedimmovable properties worth Rs. 60.05 Crore in connection with its ongoing investigationagainst Estevan Dsouza and others, under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002. The properties are held in the name of Smt. Rosa MariaDsouza, grandmother of Estevan Dsouza. This attachment is in … Read more
ED Chandigarh Zone has conducted search operations on 22.06.2025 and 23.6.2025 at seven residential,commercial premises and Government office located in Himachal Pradesh, Haryana and Punjab linkedto Nishant Sareen (presently posted as Assistant Drug Controller, Dharamshala) and hisrelatives/associates in a case related to misuse of official position for personal benefits and corruption &bribery while being posted … Read more
Directorate of Enforcement (ED), Mumbai Zonal office is conducting a moneylaundering investigation in which it has been alleged that shares of M/s Care HealthInsurance Ltd (CHIL) were issued at a much lower price in the form of ESOPs on 1st May,2022, in spite of the rejection of the same by Insurance Regulatory and DevelopmentAuthority of … Read more
Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operationson 18.06.2025 at 37 locations across Delhi, under the provisions of the Prevention of Money Laundering Act(PMLA), 2002 in “Delhi Classroom Construction Scam”.ED initiated investigation on the basis of FIR registered by the Anti-Corruption Branch, GNCTD,against Manish Sisodia (the then Education Minister), Satyendra Jain (the … Read more
Directorate of Enforcement (ED), Patna Zonal Office has conducted searchoperations on 19.06.2025 at 11 locations in Patna, Nalanda, Ranchi, Lucknow and Kolkatain Bihar Constable Recruitment Scam of 2023. During these searches several incriminatingmaterial, documents and digital devices have been found and seized.In this instant case, as per the FIR No. 16/2023 dated 31.10.2023 registered byEconomic … Read more
Directorate of Enforcement (ED), Ranchi Zonal Office, has filed its 3rd Supplementary ProsecutionComplaint on 19.06.2025 against Suresh Prasad Verma, a former Junior Engineer, in a major moneylaundering case. The complaint is part of an ongoing investigation into a massive bribery and tenderrelated corruption racket in Jharkhand, which has led to the arrest of then-state minister … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations on 17.06.2025at 7 locations across West Bengal and New Delhi in connection with a money laundering investigationrelated to online investment fraud wherein gullible investors were misled to invest money on falsepromises of high returns. During searches, 203 bank accounts linked to the activities connected … Read more
Directorate of Enforcement (ED), Mumbai Zonal Office has conducted searchoperations at multiple locations across Mumbai and Navi Mumbai under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 on 17.06.2025. The searchoperation led to freezing of bank balances, Fixed Deposits and Mutual funds to the tune ofapprox Rs. 44 Crore and seizure of cash … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached an immovable propertyworth Rs.27.01 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in thecase of Bhasin Infotech and Infrastructure Pvt. Ltd. (BIIPL) and its Director Satinder Singh Bhasin. The attachedproperty is a residential independent house located at D-24, Rajouri Garden, … Read more