AssetAttachment

Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case

by
Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case

Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached shares worth Rs. 127.33Crore in two immovable properties namely Alchemist Hospital and Ojas Hospital, located in Panchkula,beneficially owned by Karan Deep Singh, under the provisions of the Prevention of Money Laundering Act(PMLA), 2002. The attachment forms part of an ongoing money laundering investigation involving M/s … Read more

ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

by
ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

Directorate of Enforcement (ED), Shillong Sub-Zonal office has issued a Provisional AttachmentOrder on 03/07/2025, attaching assets worth Rs. 20.28 Crore owned by Chandra Mohan Jha, Chancellorof CMJ University and his family members under the provisions of Prevention of Money Laundering Act(PMLA), 2002. The attached assets comprises 4 immovable properties in New Delhi valued at Rs. … Read more

Ahmedabad CA Under ED Scanner for Rs 6.85 Cr Trust Fraud

by
Ahmedabad CA Under ED Scanner for Rs 6.85 Cr Trust Fraud

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

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

by
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

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

by
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

ED Attaches Rs. 60 Cr Properties in Goa Land Scam, Dsouza’s Grandmother Named

by
ED Attaches Rs. 60 Cr Properties in Goa Land Scam, Dsouza’s Grandmother Named

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

Rs 55 Lakh Tied to Shine City Fraud Attached by ED Lucknow

by
Rs 55 Lakh Tied to Shine City Fraud Attached by ED Lucknow

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

Money Laundering Probe: ED Seizes Unnati Fortune Promoters’ Assets

by
Money Laundering Probe: ED Seizes Unnati Fortune Promoters’ Assets

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

ED Files PMLA Complaint Against Padam Bahadur Chettri for Rs 5 Crore Bank Fraud

by
ED Files PMLA Complaint Against Padam Bahadur Chettri for Rs 5 Crore Bank Fraud

Directorate of Enforcement (ED), Gangtok Sub-Zonal Office, has filed aProsecution Complaint (PC) under Section 45 of the Prevention of Money Laundering Act(PMLA), 2002 against Padam Bahadur Chettri and Ms. Santi Sharma, wife of PadamBahadur Chettri before the Hon’ble Special Court (PMLA) on 02.06.2025.ED initiated investigation on the basis of FIR registered by Sadar Police Station,Gangtok, … Read more