Directorate of Enforcement (ED), Patna Zonal Office has conducted search operations at09 locations across Patna, Muzaffarpur, Surat and Panipat on 12.06.2025, under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 in the case of a Patna based contractorRishu Shree. During the search operations, several incriminating evidences and documents havebeen seized.ED initiated investigation on … Read more
Directorate of Enforcement (ED), Bengaluru Zonal Office has filed a ProsecutionComplaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against R.M.Manjunatha Gowda, Former President of SDCC Bank & Karnataka State Co-operativeApex Bank, before the Hon’ble Special Court (PMLA) on 06.06.2025.ED initiated investigation on the basis of one FIR registered by Shimoga Policeregarding gold … Read more
Directorate of Enforcement (ED), Bengaluru Zonal Office has filed Prosecution Complaint(PC) against three accused, Ms. R Leelavathy, B K Nagarajappa and P D Subbappa in theinvestigation related to misappropriation of funds from Karnataka Bhovi Development Corporation(KBDC)] under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA) on03.06.2025.The investigation which was initiated by … 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
Press Release03-06-2025Directorate of Enforcement (ED), Ahmedabad Zonal Office has filed ProsecutionComplaints in the matter of M/s Avon Cold Storage Private Limited under the provisions of thePrevention of Money Laundering Act (PMLA), 2002 before the Hon’ble Special Court (PMLA)on 31.05.2025. The Hon’ble Court has taken cognizance of the PC.ED initiated investigation on the basis of FIR … Read more