Directorate of Enforcement (ED), Jalandhar Zonal Office, has issued a Provisional AttachmentOrder under the under the provisions of Prevention of Money Laundering Act (PMLA), 2002 on17.07.2025 vide which immovable properties worth Rs. 7.31 Crore situated in Ludhiana and Mohalihave been attached in a money laundering investigation related to running of an illegal call centre byAnkush … 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), Panaji Zonal Office has provisionally attached 02immovable properties located in Vasco-da-Gama, Goa, valued at Rs. 1.05 Crore on03.07.2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,in a case of fraud against the Sada Urban Co-op. Credit Society Ltd. (SUCCSL).ED initiated investigation on the basis of FIR and … Read more
Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached an immovable propertyworth Rs.27.01 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in thecase of Bhasin Infotech and Infrastructure Pvt. Ltd. (BIIPL) and its Director Satinder Singh Bhasin. The attachedproperty is a residential independent house located at D-24, Rajouri Garden, … Read more
Directorate of Enforcement (ED), Jaipur Zonal Office has provisionally attachedproperties (movable/immovable) to the tune of Rs. 47.80 Crore belonging to Padamchand Jain,Mahesh Mittal, Sanjay Badaya, Mahesh Joshi and Vishal Saxena and their familymembers/associate firms, all related to Jal Jeevan Mission Scam, under the provisions ofPrevention of Money Laundering Act (PMLA), 2002 on 11.06.2025. The immovable … Read more
Directorate of Enforcement (ED), Raipur Zonal Office, has provisionally attached threeimmovable properties worth Rs. 6.15 Crore under the provisions of the Prevention of Money LaunderingAct (PMLA), 2002 in connection with Chhattisgarh Liquor Scam case. In terms of the investigation,following buildingshave been found to be constructed out of Proceeds of Crime (POC) and havetherefore been attached: … Read more
Properties worth over 7 Crores attached in a Disproportionate Assets case The Special Judge, Anti Corruption, CBI Court no.1, Ghaziabad has issued ad-interim order on 02.06.2025 for attachment of 14 properties of the then Additional Commissioner, Income Tax in a case related to Disproportionate Assets. Central Bureau of Investigation (CBI) had registered a Disproportionate Assets … Read more