Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionallyattached assets in the form of three immovable properties including one Bungalow and twoopen plots worth Rs. 6.80 Crore located in Ahmedabad under the Provisions of Preventionof Money Laundering Act (PMLA), 2002 in connection with an ongoing investigationagainst Tehmul Sethna, practicing Chartered Accountant in the matter of … 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 conducted search operations on 17.06.2025at 7 locations across West Bengal and New Delhi in connection with a money laundering investigationrelated to online investment fraud wherein gullible investors were misled to invest money on falsepromises of high returns. During searches, 203 bank accounts linked to the activities connected … Read more
Directorate of Enforcement (ED), Gangtok Sub-Zonal Office, has filed aProsecution Complaint (PC) under Section 45 of the Prevention of Money Laundering Act(PMLA), 2002 against Padam Bahadur Chettri and Ms. Santi Sharma, wife of PadamBahadur Chettri before the Hon’ble Special Court (PMLA) on 02.06.2025.ED initiated investigation on the basis of FIR registered by Sadar Police Station,Gangtok, … Read more