Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a ProsecutionComplaint (PC) before the Hon’ble Special Court, PMLA, Ahmedabad on 07.08.2025 under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002in the matter of cheating by using“Dani Data App” through its operators and 9 others accused.ED initiated investigation on the basis of FIR registered … Read more
Directorate of Enforcement (ED), Patna Zonal Office has filed a Prosecution Complaint (PC) on 17.06.2025under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble SpecialCourt (PMLA), Patna against Pawan Kumar and Ravindra Kumar @ R.K. Singh in the case of illegal organremoval and financial fraud. The Hon’ble Special Court has … 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), Patna Zonal Office has provisionally attached movable andimmovable properties valued at Rs. 2.83 Crore (approx.) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002 in a trans-national cyber fraud case related to fake call centers involving SagarYadav and his associated companies namely M/s Scrapix Consultancy Services Pvt Ltd and M/s … Read more
CBI Conducts further searches across Seven States in connection with Mule Account Network used by Cyber Fraud Syndicates; Arrests Three Key Accused Central Bureau of Investigation (CBI) in continuation of the efforts under Operation Chakra-V to combat cybercrime and digital arrest scams, has conducted searches at multiple locations on 16.07.2025 across seven States namely NCT … Read more
In a Crackdown on Cyber Financial Crimes, CBI Conducts Multi-State Searches Arrests a Mumbai Resident under Operation Chakra-V As part of its ongoing nationwide crackdown on cyber-enabled financial crimes under Operation Chakra-V, the Central Bureau of Investigation (CBI), has conducted extensive searches at 10 locations across Delhi, Hisar, Lucknow, Mumbai, Pune, and Nashik in connection … 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
Directorate of Enforcement (ED), Chennai Zonal Office has issued seizure order underSection 37A of FEMA, 1999 seizing immovable property in the name of M/s. RR IndustriesLimited to the extent of Rs.16.19 Crore (approx.).ED initiated investigation in the case of M/s. RR Industries PTE Limited under theprovisions of Foreign Exchange Management Act, 1999 on the basis … Read more
Directorate of Enforcement (ED), Mumbai Zonal Office has arrested Sudhanshu Dwivedion 02.06.2025 under Prevention of Money Laundering Act (PMLA), 2002 as part of the ongoingprobe in a fraud case against Sudhanshu Dwivedi & Others. He was produced before theHon’ble Special Court (PMLA), Mumbai on 02.06.2025 and the Hon’ble Court granted EDcustody of him till 09.06.2025 … Read more