EDAction

Hyderabad Education Society President Accused of Siphoning PG Student

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Hyderabad Education Society President Accused of Siphoning PG Student

Directorate of Enforcement (ED), Mangalore Sub Zonal Office, has provisionally attached twoimmovable properties and several movable properties to the tune of Rs. 5.88 Crore (approx.), underthe provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection withMahadevappa Rampure Medical College Stipend scam, on 18.07.2025. The immovable propertiesattached were acquired by the main accused … Read more

ED Attaches ₹4.18 Cr Properties in Mukhtar Ansari-Linked Money Laundering Case; Ex-MP Atul Rai Under Scanner

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ED Attaches ₹4.18 Cr Properties in Mukhtar Ansari-Linked Money Laundering Case; Ex-MP Atul Rai Under Scanner

Directorate of Enforcement (ED), Allahabad Sub-Zonal office has issued a Provisional Attachment Order dated15/07/2025 attaching 06 immovable properties worth Rs.4.18 Crore owned by M/s Spectrum Infraservices Pvt.Ltd. (a company owned and controlled by Atul Rai, Ex-MP, Ghosi Constituency, Uttar Pradesh) and JitenderSapra. This action is part of a money laundering investigation linked to M/s Vikas … Read more

Jal Jeevan Mission Scam: ED Attaches Rs 47.80 Crore in Properties

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Jal Jeevan Mission Scam: ED Attaches Rs 47.80 Crore in Properties

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