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), Kochi Zonal Office has conducted searches at four premises atmultiple locations in Kerala on 7/8/2025 as part of an ongoing investigation under the Prevention of MoneyLaundering Act (PMLA), 2002, against Zara FX, a Cyprus-registered forex trading platform, for operatingillegally in India by collecting deposits through mule accounts and promising high returns … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has filed 6th Supplementary Prosecution Complaintunder the Prevention of Money Laundering Act (PMLA), 2002 on 06.08.2025 against Chandranath Sinha (MLAand Minister-in-Charge for Micro, Small & Medium Enterprises and Textiles and Correctional Administration,West Bengal) before the Hon’ble Special Court (PMLA), Kolkata in the matter of Primary Teachers’ RecruitmentScam.ED initiated … Read more
Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations on6/8/2025 and 7/8/2025 at 11 locations in Delhi, Noida and Dehradun in connection with ongoinginvestigation in a Global Cyber Fraud case. Investigation revealed that the foreign and Indian nationalswere duped by fraudsters (which were running illegal call centre in India) impersonating themselvesas Police/investigating officers … Read more
Directorate of Enforcement (ED), Chandigarh Zonal Office has filed a Prosecution Complaint(PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Panchkula under Prevention ofMoney Laundering Act (PMLA), 2002, against Sunil Kumar Bansal, Ram Niwas former officials ofHaryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) and 3 other accusedpersons in the case of … Read more
Directorate of Enforcement (ED), Jalandhar Zonal Office, has filed a ProsecutionComplaint (PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Mohali underPrevention of Money Laundering Act (PMLA), 2002, against M/s Snehal Enterprises, relatedpersons/entities, bank official and one government official involving in relation to a bankfraud case of Rs. 56.43 Crore.ED initiated investigation on … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has arrested Naveen Rohra on04.08.2025 in connection with money laundering case related to Chhangur Baba and others,under the provisions of PMLA, 2002. He has been sent to ED custody for 5 days by Hon’bleSpecial Court (PMLA), Lucknow.ED initiated investigation on the basis of FIR registered by ATS, Lucknow … Read more
Directorate of Enforcement, Headquarters Office, New Delhi has issued a ProvisionalAttachment Order on 02.08.2025 attaching assets valued at Rs. 42.8 Crore belonging toChirag Tomar, his family members, and associated entities. The provisionally attached assetsinclude 18 immovable properties in Delhi and credits in bank accounts.ED initiated investigation on the basis of newspaper report that an Indian … Read more
Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble SpecialPMLA Court, Mapusa, Goa on 31.07.2025 against Rohan Harmalkar, Alcantro D’Souza, Estevan Elvis D’Souza,Mohammad Suhail, and Samir Kalidas Satardekar under the provisions of the Prevention of Money Laundering Act (PMLA),2002.ED initiated investigation on the basis of two FIRs registered … Read more
Directorate of Enforcement (ED), Raipur Zonal Office has conducted search and seizure operationson 30-31/7/2025 at 20 premises across Chhattisgarh in the case of Medical equipment and Re-agentProcurement Scam under the provisions of PMLA, 2002. The premises covered during said operationinclude residential and office premises of Shashank Chopda, his family members, their business entitiesand other associates … Read more