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
Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special Court (PMLA), Dehradun against Kishan Chand, the thenDivisional Forest Officer, Brij Bihari Sharma, the then Ranger, Akhilesh Tiwari, the thenDFO & Mathura Singh Mavdi, the then Ranger, Uttrakhand in the case of Brij Bihari Sharma& others under the provisions of Prevention … Read more
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
Directorate of Enforcement (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC)under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble SpecialCourt (PMLA), Srinagar against Mukti Nath Doley, Ex Branch Mangar, Canara Bank , Irfan ManzoorDarzi, Shah Nawaz Shah of M/s SMC tours and Travels, New Delhi, Md. Parwez Mughal … Read more
Directorate of Enforcement (ED), Imphal Sub Zonal has successfully started the process ofrestitution of confiscated properties in the case of Lamjingba Finance to the tune of Rs. 63.52 Croreafter getting the order from Hon’ble Special Court (PMLA), Imphal East dated 15.07.2025. Vide thesaid order the claims of approximately 5000 gullible investors have been taken on … Read more
Directorate of Enforcement (ED), Jalandhar, has conducted search operations on18.07.2025 at 4 locations at Chandigarh, Ludhiana, Barnala and Mumbai under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with a moneylaundering investigation connected with illegal sale of BNX (Buprenorphine/Nalaxone) drugsby 22 private de addiction centres in Punjab. These drugs are used for … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has carried out search operations at 15locations related to Chhangur Baba, his close associate Naveen Rohra and others in Balrampur,Lucknow, and Mumbai under the provisions of Prevention of Money Laundering Act (PMLA), 2002 inconnection with money laundering case related to Chhangur Baba and others.ED initiated investigation on the … Read more