prevention of money laundering act

Bhopal, March 19 – The Enforcement Directorate's Bhopal Zonal Office filed a charge sheet against Jagdish Prasad Sarwate, the former Deputy Director of Madhya Pradesh's Tribal Welfare Department, under the Prevention of Money Laundering Act, 2002, on Thursday.The charge sheet was filed before...

New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...

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...

New Delhi, March 18 – The Enforcement Directorate (ED) has returned immovable properties worth approximately Rs 650 crore to 2,312 genuine homebuyers in connection with the money laundering investigation against the SRS Group, officials said on Wednesday.The return of the properties was...

Bhopal, March 18 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi, under the Prevention of Money Laundering Act (PMLA)...

Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...

Kohima, March 17 – The Enforcement Directorate's (ED) Dimapur Sub Zonal Office has provisionally attached 94 bank accounts involving proceeds of crime worth approximately Rs 10.24 crore in connection with the HPZ Token investment scam, officials said on Tuesday.The attachment was carried out...

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...

Raipur, March 16 – The ED has attached movable and immovable properties worth Rs 23.35 crore in connection with a land acquisition compensation fraud related to the Raipur-Visakhapatnam National Highway project under the Bharatmala Pariyojana, an official said on Monday.An investigation by 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...

Bengaluru, March 16 – The Enforcement Directorate (ED) conducted searches at the offices of Mantri Developers, a prominent real estate firm based in Bengaluru, and at the residences of its founder and Chairman, Sushil Mantri, on Monday, as part of an investigation into alleged money laundering...

Bhopal, March 16 – The Enforcement Directorate's Bhopal Zonal Office has arrested Kishan Modi, a key individual linked to M/s Jayshri Gayatri Food Products Pvt Ltd, in a major money laundering case involving the production and export of adulterated dairy products.The arrest was made on March...

Bhopal, March 16 The Enforcement Directorate said on Monday that it has arrested the owner and managing director of a food company based in Madhya Pradesh for allegedly selling "adulterated" dairy products.Kishan Modi of Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) was taken into custody...

New Delhi, March 14 – The Enforcement Directorate (ED) concluded its arguments before a Delhi court on Saturday regarding the framing of charges in a money laundering case linked to the alleged "land-for-jobs" scam involving Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and members of his...

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...

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

New Delhi, March 13 The Enforcement Directorate said on Friday that it has frozen 90 bank accounts following recent searches in the IDFC First Bank-linked money laundering case, where an alleged sum of ₹590 crore of Haryana government funds is said to have been siphoned off.The federal...

New Delhi, March 12 A Delhi court has issued a notice to the joint secretary of the Consular Passport and Visa division (CPV) of the Ministry of External Affairs (MEA) to clarify the position regarding extradition proceedings against a former managing director of Bush Foods Overseas Pvt Ltd...

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...