ED Arrests MD of Biswal Tradelink Pvt. Ltd. in Fake Bank GuaranteeCaseDirectorate of Enforcement (ED) has arrested Partha Sarathi Biswal,Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on01.08.2025 under the provisions of the Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation under PMLA on the basis of FIR No. 131/2024registered by Economic Offences … Read more
Directorate of Enforcement (ED), Raipur Zonal Office has arrested Chaitanya Baghel, S/o Sh.Bhupesh Baghel (Ex-CM of Chhattisgarh) on 18.07.2025 in Liquor scam case (which took place between2019 to 2022), under the provisions of Prevention of Money Laundering Act (PMLA), 2002. He was producedbefore the Hon’ble Special Court (PMLA), Raipur and the Hon’ble Court has granted … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has arrested Anil Vailaparampil Abraham,Executive Director of Sahara Group’s Chairman Core Management (CCM) Office, and Jitendra PrasadVerma, a long-time associate and property broker of the Sahara Group. The said arrest was made in thecase ofSahara India and its group entities under the provisions ofthe Prevention of Money LaunderingAct … Read more
Directorate of Enforcement (ED), Bangalore Zonal Office, has arrested Ravi Yallappa Kurbetton 08/07/25 in connection with double compensation scam at Karnataka Industrial AreaDevelopment Board (KIADB), Dharwad, in the case of VD Sajjan and others under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002. This scam was perpetrated by VD Sajjan(Retired Special Land Acquisition … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Saiyad JiyajurRahaman, Director of M/s LFS Broking Pvt. Ltd., on 05.07.2025 under the provisions of Preventionof Money Laundering Act (PMLA), 2002. Earlier the accused was produced before the Hon’ble ChiefJudge, City Sessions Court, Kolkata on the strength of a production warrant issued by the Hon’bleCourt. The … Read more
PRESS RELEASE04.06.2025Directorate of Enforcement (ED), Panaji Zonal Office has arrested Rohan Harmalkar, one of the keymasterminds behind the Goa Land Scam, on 03.06.2025 under the Prevention of Money LaunderingAct (PMLA), 2002, as part of the ongoing probe in the land scam case involving Rohan Harmalkarand others. He was produced before the Hon’ble Special Court (PMLA), … Read more