Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations on22.07.2025 at six locations in Hyderabad under the provisions of the Prevention of Money Laundering Act(PMLA), 2002 in connection with a bank fraud case against M/s SEW Infrastructure Ltd. (SIL), M/s Prasad &Company (Project Works) Pvt. Ltd. (PSPWPL), group companies and their promoters / … Read more
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations on17.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at 15 locationsacross Bengaluru and Ramanagara Districts including the office of Shushruti Souharda Sahakara BankNiyamitha and residential premises of its chairman N Srinivasa Murthy and other accused/suspectedpersons. During search proceedings incriminating documents, … Read more
ED Chandigarh Zone has conducted search operations on 22.06.2025 and 23.6.2025 at seven residential,commercial premises and Government office located in Himachal Pradesh, Haryana and Punjab linkedto Nishant Sareen (presently posted as Assistant Drug Controller, Dharamshala) and hisrelatives/associates in a case related to misuse of official position for personal benefits and corruption &bribery while being posted … Read more
Directorate of Enforcement (ED), Patna Zonal Office has conducted searchoperations on 19.06.2025 at 11 locations in Patna, Nalanda, Ranchi, Lucknow and Kolkatain Bihar Constable Recruitment Scam of 2023. During these searches several incriminatingmaterial, documents and digital devices have been found and seized.In this instant case, as per the FIR No. 16/2023 dated 31.10.2023 registered byEconomic … Read more
Directorate of Enforcement (ED), Jaipur Zonal Office has conducted searchoperations on 12.06.2025 at 25 locations in Jaipur, Sikar, Jhunjhunu andAhmedabadunder the provisions of the Prevention of Money Laundering Act (PMLA),2002 in connection with money laundering investigation related to Nexa Evergeen fraudwherein Rs. 2676 Crore was collected from the large number of investors by RanveerBijarniya and … Read more