The Central Bureau of Investigation (CBI)has arrested a Superintendent of Customs, posted at Air Cargo Complex, Sahar, Mumbai for demanding and accepting a bribe of ₹10,20,000 from a Customs House Agent (CHA) firm for facilitating clearance of consignments. The instant case was registered by CBI against the said accused and other unknown public servants and … Read more
Directorate of Enforcement (ED), Headquarters Office, New Delhi has issued a ProvisionalAttachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on31.07.2025, in the case of Unitech Limited & others, vide which movable properties in the form ofFixed Deposits, worth Rs. 25 Crore, belonging to UFLEX Group (UFLEX Limited and AnshikaInvestment … Read more
In a major crackdown on builders involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions,Central Bureau of Investigation(CBI) has registered 22 cases against different builders of NCR and unknown officials of various financial institutions in compliance of the directions … Read more
Directorate of Enforcement (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC)under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble SpecialCourt (PMLA), Srinagar against Mukti Nath Doley, Ex Branch Mangar, Canara Bank , Irfan ManzoorDarzi, Shah Nawaz Shah of M/s SMC tours and Travels, New Delhi, Md. Parwez Mughal … Read more
Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special Court (PMLA), Dehradun against Birendra Singh Kandari, HarakSingh Rawat, Deepti Rawat, Laxmi Rana and Smt. Poorna Devi Memorial Trust in the case ofBirendra Singh Kandari & others under the provisions of Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation on the … Read more
CBI Registers Case against Nagaland University Dean for alleged Corruption The Central Bureau of Investigation (CBI) has registered a case on12.07.2025 against the accused Sr. Professor & Director IQAC, Dean of School of Sciences, Department of Botany, Nagaland University, Lumani on the allegations that the said accused is indulging in various corrupt and illegal practices … Read more
Directorate of Enforcement (ED), Jalandhar has carried out search operations at 7 locationsacross states of Punjab and Haryana in districts of Mansa; and Kurukshetra, and Karnal on11.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in connectionwith a money laundering investigation in ‘Donkey Route Case’ related to Indians deported from USAin Feb … Read more
CBI Apprehends Chief Manager, Mining, MCL, Odisha for Taking Bribe of Rs 20,000 The Central Bureau of Investigation (CBI) has apprehended accused Chief Manager (Mining), Mahanadi Coal Limited (MCL), Basundhara Area, Sundergarh Odisha while demanding and accepting a bribe of Rs. 20,000/- from the complainant. The instant case was registered by CBI on 09.07.2025 against … Read more
Directorate of Enforcement (ED), Panaji Zonal Office, has conducted search operations at 08premises in Goa and Pune on 04.07.2025 under the provisions of the Prevention of Money LaunderingAct, 2002 (PMLA). The searches were part of a PMLA investigation against John Paul Valles,Sandeep Vazarkar, and their associates in a case of illegal land grabbing.ED initiated investigation … Read more
CBI Arrests Absconding Accused in an 8 Year Old Housing Loan Fraud Case The Central Bureau of Investigation (CBI) has arrested an absconding accused Harsh Sharma today, i.e. 04.07.2025, in connection with an 8 years old case related to Housing Loan Fraud in connivance with the builder. Accused Harsh Sharma had not joined the investigation … Read more