Directorate of Enforcement (ED) Lucknow Zonal office has provisionally attached propertiesworth Rs.55.07 Lakh under the provisions of Prevention of Money Laundering Act (PMLA), 2002in the case of M/s Shine City Properties Ltd. The attached properties are in form of bank balanceheld in the account of Mohammad Javed resident of Allahabad.ED initiated investigation based on approx. … Read more
Directorate of Enforcement (ED), Jalandhar has conducted search operations on17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand,Himachal Pradesh, Rajasthan and Maharashtra in connection with a money launderinginvestigation related to inter-state drug trafficking network involved in supplying ofpsychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. The searchoperation covered office and residential premises … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court(PMLA), Kolkata on 13.06.2025. The Hon’ble Court has issued pre-cognizance notice upon the accused personand fixed a date for hearing.ED initiated investigation on the basis of … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court(PMLA), Kolkata on 13.06.2025. The Hon’ble Court has issued pre-cognizance notice upon the accused personand fixed a date for hearing.ED initiated investigation on the basis of … Read more
Directorate of Enforcement (ED), Ranchi Zonal Office has provisionally attachedmovable assets worth Rs. 43.55 Lakh under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002, in connection with a large-scale embezzlement caseinvolving the Drinking Water and Sanitation Department (DWSD), Ranchi. The attachedassets are in the form of bank deposits, mutual funds, insurance policies, and … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 12 immovableproperties situated at Meerut, Noida & Delhi pertaining to Anil Mithas, Utkarsh Mithas, Madhu Mithas, M/s velvetvista fashion Pvt Ltd, M/s Kanti Prashad Mittal partnership firm, M/s Sethi Promoters Pvt Ltd and one movableproperty in the form of preference share certificate issued by M/s … Read more
Directorate of Enforcement (ED), Jaipur Zonal Office has provisionally attachedproperties (movable/immovable) to the tune of Rs. 47.80 Crore belonging to Padamchand Jain,Mahesh Mittal, Sanjay Badaya, Mahesh Joshi and Vishal Saxena and their familymembers/associate firms, all related to Jal Jeevan Mission Scam, under the provisions ofPrevention of Money Laundering Act (PMLA), 2002 on 11.06.2025. The immovable … Read more
Directorate of Enforcement (ED), Raipur Zonal Office, has provisionally attached threeimmovable properties worth Rs. 6.15 Crore under the provisions of the Prevention of Money LaunderingAct (PMLA), 2002 in connection with Chhattisgarh Liquor Scam case. In terms of the investigation,following buildingshave been found to be constructed out of Proceeds of Crime (POC) and havetherefore been attached: … Read more
Directorate of Enforcement (ED), Jaipur Zonal Office has conducted searchoperations on 12.06.2025 at 25 locations in Jaipur, Sikar, Jhunjhunu andAhmedabadunder the provisions of the Prevention of Money Laundering Act (PMLA),2002 in connection with money laundering investigation related to Nexa Evergeen fraudwherein Rs. 2676 Crore was collected from the large number of investors by RanveerBijarniya and … Read more
Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process ofrestitution of attached properties worth Rs. 611 Crore (approx.) (value of properties at the time ofattachment) to the victims of Ponzi schemes launched by Agri Gold group of companies. The presentmarket value of the impugned properties is expected to be more than Rs. … Read more