Directorate of Enforcement (ED), Chandigarh Zonal Office has filed a Prosecution Complaint(PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Panchkula under Prevention ofMoney Laundering Act (PMLA), 2002, against Sunil Kumar Bansal, Ram Niwas former officials ofHaryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) and 3 other accusedpersons in the case of … Read more
Directorate of Enforcement (ED), Jalandhar Zonal Office, has filed a ProsecutionComplaint (PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Mohali underPrevention of Money Laundering Act (PMLA), 2002, against M/s Snehal Enterprises, relatedpersons/entities, bank official and one government official involving in relation to a bankfraud case of Rs. 56.43 Crore.ED initiated investigation on … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has arrested Naveen Rohra on04.08.2025 in connection with money laundering case related to Chhangur Baba and others,under the provisions of PMLA, 2002. He has been sent to ED custody for 5 days by Hon’bleSpecial Court (PMLA), Lucknow.ED initiated investigation on the basis of FIR registered by ATS, Lucknow … Read more
Directorate of Enforcement, Headquarters Office, New Delhi has issued a ProvisionalAttachment Order on 02.08.2025 attaching assets valued at Rs. 42.8 Crore belonging toChirag Tomar, his family members, and associated entities. The provisionally attached assetsinclude 18 immovable properties in Delhi and credits in bank accounts.ED initiated investigation on the basis of newspaper report that an Indian … Read more
Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble SpecialPMLA Court, Mapusa, Goa on 31.07.2025 against Rohan Harmalkar, Alcantro D’Souza, Estevan Elvis D’Souza,Mohammad Suhail, and Samir Kalidas Satardekar under the provisions of the Prevention of Money Laundering Act (PMLA),2002.ED initiated investigation on the basis of two FIRs registered … Read more
Directorate of Enforcement (ED), Raipur Zonal Office has conducted search and seizure operationson 30-31/7/2025 at 20 premises across Chhattisgarh in the case of Medical equipment and Re-agentProcurement Scam under the provisions of PMLA, 2002. The premises covered during said operationinclude residential and office premises of Shashank Chopda, his family members, their business entitiesand other associates … Read more
Directorate of Enforcement (ED), Bhopal Zonal Office has conducted search operations in the caseof M/s Advantage Overseas Pvt. Ltd. (AOPL) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. The search operation led to the recovery of substantial incriminatingevidences, including documents indicating the existence of multiple companies opened in the nameof employees/ Benamidars for … Read more
Directorate of Enforcement (ED), Headquarters Office, New Delhihas conducted search operationson 01st and 02nd August 2025 at multiple locations in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad,Bhavnagar, Bhuj, and Kolkata under the Prevention of Money Laundering Act (PMLA), 2002. The searchoperations are part of an ongoing investigation into the illegal profits made by certain entities/persons byindulging in … Read more
Directorate of Enforcement (ED), Headquarters Office, New Delhi has issued a ProvisionalAttachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on31.07.2025, in the case of Unitech Limited & others, vide which movable properties in the form ofFixed Deposits, worth Rs. 25 Crore, belonging to UFLEX Group (UFLEX Limited and AnshikaInvestment … Read more
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