PMLA

ED Raids Ozone Urbana Developers Over Alleged ₹ Fraud, Satyamoorthi Vasudevan Named

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ED Raids Ozone Urbana Developers Over Alleged ₹ Fraud, Satyamoorthi Vasudevan Named

Directorate of Enforcement (ED), Bangalore Zonal Office has conducted search operations on01/08/2025 at 10 premisesat Bangalore and Mumbai in the case of M/s Ozone Urbana InfraDevelopersPvt Ltd and its key management personnel under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. The main promoter of this group is Satyamoorthi Vasudevan. During thesearch operation, various … Read more

Former Axis Mutual Fund Manager Arrested in PMLA Case Over Illicit Front-Running Profits

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Former Axis Mutual Fund Manager Arrested in PMLA Case Over Illicit Front-Running Profits

Directorate of Enforcement (ED), Headquarters Office, New Delhihas conducted search operationson 01st and 02nd August 2025 at multiple locations in Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad,Bhavnagar, Bhuj, and Kolkata under the Prevention of Money Laundering Act (PMLA), 2002. The searchoperations are part of an ongoing investigation into the illegal profits made by certain entities/persons byindulging in … Read more

ED Arrests Biswal Tradelink MD in ₹68.2 Cr Fake Bank Guarantee Case

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ED Arrests Biswal Tradelink MD in ₹68.2 Cr Fake Bank Guarantee Case

ED Arrests MD of Biswal Tradelink Pvt. Ltd. in Fake Bank GuaranteeCaseDirectorate of Enforcement (ED) has arrested Partha Sarathi Biswal,Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on01.08.2025 under the provisions of the Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation under PMLA on the basis of FIR No. 131/2024registered by Economic Offences … Read more

ED Attaches UFLEX Group Assets Worth ₹25 Crore in Unitech PMLA Case

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ED Attaches UFLEX Group Assets Worth ₹25 Crore in Unitech PMLA Case

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

Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate

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Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate

Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Raman Puri, Varun Puri andVikram Puri, Promoters and ex Director of M/s Universal Buildwell Pvt. Ltd., on 22.07.2025 under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in a real estate fraud case. The arrestedaccused were absconding from Court summons for more than 7 years … Read more

Muzaffarpur Organ Trafficking Case

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Muzaffarpur Organ Trafficking Case

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

Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case

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Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case

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

ED Attaches Property in Uttarakhand Forest Corruption Case

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ED Attaches Property in Uttarakhand Forest Corruption Case

Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special Court (PMLA), Dehradun against Kishan Chand, the thenDivisional Forest Officer, Brij Bihari Sharma, the then Ranger, Akhilesh Tiwari, the thenDFO & Mathura Singh Mavdi, the then Ranger, Uttrakhand in the case of Brij Bihari Sharma& others under the provisions of Prevention … Read more

ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

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ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

Directorate of Enforcement (ED), Shillong Sub-Zonal office has issued a Provisional AttachmentOrder on 03/07/2025, attaching assets worth Rs. 20.28 Crore owned by Chandra Mohan Jha, Chancellorof CMJ University and his family members under the provisions of Prevention of Money Laundering Act(PMLA), 2002. The attached assets comprises 4 immovable properties in New Delhi valued at Rs. … Read more

Rs 30 Cr Canara Bank Fraud: ED Charges Ex-Manager, in J&K

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Rs 30 Cr Canara Bank Fraud: ED Charges Ex-Manager, in J&K

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