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
Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Arvind Walia and Sandeep Yadav, bothDirectors and majority shareholders of M/s Ramprastha Promoters & Developers Pvt. Ltd. (M/s RPDPL) on21.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a case pertaining tocheating of more than 2000 homebuyers by collecting approximately Rs. 1100 … Read more
Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations on22.07.2025 at six locations in Hyderabad under the provisions of the Prevention of Money Laundering Act(PMLA), 2002 in connection with a bank fraud case against M/s SEW Infrastructure Ltd. (SIL), M/s Prasad &Company (Project Works) Pvt. Ltd. (PSPWPL), group companies and their promoters / … Read more
Directorate of Enforcement (ED), Delhi Zonal Office has secured conviction in a high-profile moneylaundering case involving Abhay Kumar Srivastava, former Chairman-cum-Managing Director (CMD) of NationalAluminium Company Limited (NALCO), along with Bhushan Lai Bajaj, Smt. Chandni Srivastava W/o Shri AbhayKumar Srivastava and Smt. Anita Bajaj W/o Bhushan Lai Bajaj. The conviction was pronounced today by theHon’ble … Read more
Directorate of Enforcement (ED), Raipur Zonal Office has arrested Chaitanya Baghel, S/o Sh.Bhupesh Baghel (Ex-CM of Chhattisgarh) on 18.07.2025 in Liquor scam case (which took place between2019 to 2022), under the provisions of Prevention of Money Laundering Act (PMLA), 2002. He was producedbefore the Hon’ble Special Court (PMLA), Raipur and the Hon’ble Court has granted … Read more
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations on17.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at 15 locationsacross Bengaluru and Ramanagara Districts including the office of Shushruti Souharda Sahakara BankNiyamitha and residential premises of its chairman N Srinivasa Murthy and other accused/suspectedpersons. During search proceedings incriminating documents, … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has carried out search operations at 15locations related to Chhangur Baba, his close associate Naveen Rohra and others in Balrampur,Lucknow, and Mumbai under the provisions of Prevention of Money Laundering Act (PMLA), 2002 inconnection with money laundering case related to Chhangur Baba and others.ED initiated investigation on the … Read more
Directorate of Enforcement (ED), Allahabad Sub-Zonal office has issued a Provisional Attachment Order dated15/07/2025 attaching 06 immovable properties worth Rs.4.18 Crore owned by M/s Spectrum Infraservices Pvt.Ltd. (a company owned and controlled by Atul Rai, Ex-MP, Ghosi Constituency, Uttar Pradesh) and JitenderSapra. This action is part of a money laundering investigation linked to M/s Vikas … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has arrested Anil Vailaparampil Abraham,Executive Director of Sahara Group’s Chairman Core Management (CCM) Office, and Jitendra PrasadVerma, a long-time associate and property broker of the Sahara Group. The said arrest was made in thecase ofSahara India and its group entities under the provisions ofthe Prevention of Money LaunderingAct … Read more
Directorate of Enforcement (ED), Gurugram Zonal Office has conducted search operations on 8.7.2025 &9.7.2025 at four premises in Gurugram and Jind, Haryana related to M/s. Probo Media Technologies Pvt.Ltd. and its promotors namely, Sachin Subhaschandra Gupta & Ashish Garg under the provisions ofPrevention of Money Laundering Act (PMLA), 2002 in connection with the company’s illegal … Read more