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...
asset attachment
bank accounts
bharatmala pariyojana
chhattisgarh
corruption investigation
criminal conspiracy
financialinvestigation
fraud
harmeet singh khunjia
land acquisition
land brokers
prevention of money laundering act
public servants
raipur–visakhapatnam national highway
revenue records
Kolkata, March 16 – The Enforcement Directorate (ED) conducted raids at approximately 10 locations across West Bengal on Monday as part of its investigation into the operations of an alleged illegal call center, an official of the central agency said.According to the official, the searches...
New Delhi, March 15 The Election Commission (EC) has directed central investigative and security agencies to mount a special vigil and take "proactive" measures to check the use of unaccounted money, drugs, and other illegal inducements during the upcoming elections to five legislative...
anti-corruption
assembly elections
cash monitoring
directorate of revenue intelligence
election
election commission
enforcement directorate
financial intelligence unit
financialinvestigation
illegal inducements
income-tax department
india
law enforcement
narcotics control bureau
security agencies
Udupi (Karnataka), March 13 The Karnataka Lokayukta police have registered an asset disproportion case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income, officials said on...
Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...
anil beniprasad aggarwal
bank fraud
bank of maharashtra
beereddy narasimha reddy
bnr infra
criminal conspiracy
elite infra projects pvt ltd
enforcement directorate
financialinvestigation
forged documents
land title disputes
loan fraud
prevention of money laundering act
property attachment
state bank of india
Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...
au small finance bank
bank accounts
bank fraud
chandigarh
cyber forensics
financialinvestigation
government departments
government funds
idfc first bank
indian penal code
prevention of corruption act
property seizure
shell companies
vigilance bureau
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anil ambani
bank of maharashtra
enforcement directorate
financialinvestigation
foreign exchange management act
goa
kerala
non-performing assets
prevention of money laundering act
property attachment
reliance commercial finance limited
reliance group
reliance home finance limited
shell companies
union bank of india
yes bank
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...
Jammu, March 12 – The National Investigation Agency (NIA) conducted raids in multiple locations in Poonch district, Jammu and Kashmir, on Thursday, as part of an investigation into a case involving the funding of terrorism.Officials stated that the NIA conducted searches at several locations...
Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...
arvind casting pvt. ltd.
attachment orders
bank fraud
criminal prosecution
dharamsala special judge
enforcement directorate
financialinvestigation
haroli police station
illicit gains
money laundering
prevention of money laundering act
property recovery
restitution
shimla
state bank of india
una district
Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...
bank employees
chandigarh
enforcement directorate
financialinvestigation
fraud investigation
gurugram
haryana government
hawala
idfc first bank
mohali
money laundering
prevention of money laundering act
real estate
shell companies
vikram wadhwa
Patna, March 10 – The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna, in connection with a money laundering case linked to illegal sand mining and corruption, ED...
Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...
account discrepancy
account transfer
bank employees
bank fraud
bharatiya nyay sanhita
chandigarh police
criminal conspiracy
financial fraud
financialinvestigation
fixed deposit receipts (fdrs)
forgery
fraud investigation
government accounts
haryana vigilance bureau
idfc first bank
municipal corporation
Chandigarh, March 9 The AAP government has launched a comprehensive campaign against the drug trade through strict enforcement, community involvement, and preventive education, Punjab Finance Minister Harpal Singh Cheema said on Monday.The Punjab Police have registered 36,178 FIRs under the...
aap government
asset forfeiture
drug arrests
drug enforcement
drug seizures
drug supply chain
drug trade
drug trafficking
financialinvestigation
harpar singh cheema
law enforcement
narcotic drugs
property demolition
psychotropic substances
punjab
punjab police
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...
Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...
alex astral power pvt. ltd.
bank fraud
cbi bank securities and fraud cell
corporate guarantees
criminal charge sheet
enforcement directorate
financialinvestigation
india
kolkata
money laundering investigation
pmla
prevention of money laundering act
property attachment
shree ganesh jewellery house
solar power project
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...
New Delhi, March 9 The Income-Tax Department is conducting a multi-city verification exercise across various restaurants after its Hyderabad investigation wing recently found alleged under-reporting of sales by these outlets through manipulated billing software to evade tax, official sources...