Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...
assam government
assetattachmentasset investigation
bank accounts
corruption investigation
disproportionate assets
enforcement directorate
financial transactions
health and family welfare department
immovable property
life insurance policies
munindra bhuyan
prevention of corruption act
prevention of money laundering act
property valuation
New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...
air force
army
assetattachment
bank accounts
bernadette bharat varma
bharatiya nyaya sanhita
bharatkumar shankarlal varma
colaba
enforcement directorate
financial fraud
fixed deposits
mumbai
navy
prevention of money laundering act
property
united services club
New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...
anil ambani
assetattachment
bank fraud
central bureau of investigation
enforcement directorate
financial institutions
financial irregularities
gautam doshi
investigation
loan fraud
reliance communications
sateesh seth
solicitor general
special investigation team
status report
supreme court
Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...
agricultural land
assetattachment
central bureau of investigation
delhi
enforcement directorate
financial fraud
financial investigation
illegal investment scheme
immovable properties
india
investor fraud
pacl limited
prevention of money laundering act
punjab
New Delhi, March 18 The Enforcement Directorate (ED) said on Wednesday that it has filed a fresh chargesheet against more than a dozen retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development...
assetattachment
bribery
chargesheet
corruption
enforcement directorate
financial crime
government officials
jharkhand
jharkhand state rural road development authority
money laundering
pmla (prevention of money laundering act)
rural development
rural development special zone
rural works department
tender allotment
Ranchi, March 18 – The Enforcement Directorate (ED) has filed its fifth supplementary charge sheet in the Jharkhand Rural Works Department (RWD) money laundering case before the Special Court for PMLA cases in Ranchi, an agency statement said on Wednesday.The action was taken by the Ranchi...
alamgir alam
assetattachment
assistant engineers
bribery
charge sheet
chief engineers
corruption investigation
enforcement directorate
executive engineers
jharkhand rural works department
jharkhand state rural road development authority
prevention of money laundering act
ranchi
rural development special zone
sanjeev kumar lal
special court for pmla cases
Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...
assetattachment
bank fixed deposits
crime branch police station
criminal conspiracy
enforcement directorate
ernakulam
financial misappropriation
investigation
jasminsha m
kerala
pmla
prevention of money laundering act
proceeds of crime
shabna ma
united nurses association
Jaipur, March 16 Police in the Karauli district of Rajasthan have initiated proceedings to seize properties worth approximately ₹35 crore, allegedly linked to an online betting racket, officials said on Monday.The action was taken under "Operation Shikanja," a campaign launched across the...
Raipur, March 16 – The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately ₹80.36 crore under the Prevention of Money Laundering Act (PMLA), 2002.The attachment, carried out on March 13, 2026, relates to an alleged scam in the...
Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...
assetattachment
bank accounts
bharatmala pariyojana
chhattisgarh
corruption investigation
criminal conspiracy
financial investigation
fraud
harmeet singh khunjia
land acquisition
land brokers
prevention of money laundering act
public servants
raipur–visakhapatnam national highway
revenue records
New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...
al-falah university group
assetattachment
charge sheet
chemotherapy
delhi
delhi high court
enforcement directorate
financial irregularities
india
interim bail
jawad ahmad siddiqui
metastatic ovarian cancer
money laundering
prevention of money laundering act (pmla)
red fort blast investigation
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil...
Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...
assetattachment
criminal breach of trust
criminal conspiracy
enforcement directorate
financial misappropriation
fixed deposits
forgery
immovable property
investigation
jasminsha m
kerala
prevention of money laundering act
shabna m.a.
thrissur
united nurses association
New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...
Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...
Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...
Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...
The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...