Panaji, April 8 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹17.45 crore in connection with a money laundering investigation into the alleged illegal operation of the establishment “Birch by Romeo Lane” in Arpora, Goa, according to a...
New Delhi, April 7 – The Enforcement Directorate (ED) has attached movable and immovable properties worth ₹39.45 crore belonging to the Al-Falah Charitable Trust and its Chairman, as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday."The properties attached by the ED's...
al-falah charitable trust
amla enterprises llp
bharatiya nyaya sanhita
delhi police
dhauj village
diyala construction and developers private limited
enforcement directorate
faridabad
jawad ahmad siddiqui
karkun construction and developers
money laundering
naac accreditation
national medical commission (nmc)
prevention of money laundering act (pmla)
proceedsofcrime
ugc section 12b recognition
New Delhi/Agartala, March 31 – In a major crackdown on drug and psychotropic substance smuggling and trafficking in Tripura, the Enforcement Directorate (ED) announced on Tuesday that it had filed three prosecution complaints against a total of 14 accused persons before a court, under the...
Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...
New Delhi, March 30 The Enforcement Directorate has investigated 1,105 cases of bank fraud under the PMLA and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said on Monday.In the Lok Sabha, Sitharaman also said the Fugitive Economic Offenders Act...
Bhopal, March 28 – The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on corruption by filing a chargesheet against Dr. Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act...
Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...
agricultural land
bank fraud
criminal investigation
dhar district
enforcement directorate
financial crime
first information report
investigation
khargone district
madhya pradesh
prevention of money laundering act
proceedsofcrime
property attachment
punjab national bank
ram patidar
New Delhi, March 24 The Enforcement Directorate identified proceeds of crime worth ₹35,925.58 crore in 257 cybercrime cases it undertook till February 28, the Lok Sabha was informed on Tuesday.In a written reply, Minister of State for Home Affairs, Bandi Sanjay Kumar, said that under an...
citizen financial cyber fraud reporting and management system (cfcfrms)
cybercrime
cybercrime investigation
data analysis
enforcement directorate
indian cyber crime coordination centre (i4c)
information sharing
inter-operable criminal justice system (icjs)
law enforcement agencies
national cybercrime reporting portal (ncrp)
new delhi
prevention of money laundering act (pmla)
proceedsofcrime
samanvaya
state police
Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...
Srinagar, March 23 – The Enforcement Directorate (ED) zonal office in Srinagar, J&K, announced on Monday that it has provisionally attached Rs 16,86,465 as proceeds of crime generated through deception of innocent victims through what is being termed as "digital arrest."A press release by the...
bank account
cybercrime
deception
digital fraud
enforcement directorate
financial crime
fraud investigation
gaurav kumar
hdfc bank
jammu and kashmir
jeevika foundations
karol bagh
prevention of money laundering act
proceedsofcrime
srinagar
New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...
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...
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...
asset attachment
bank fixed deposits
crime branch police station
criminal conspiracy
enforcement directorate
ernakulam
financial misappropriation
investigation
jasminsha m
kerala
pmla
prevention of money laundering act
proceedsofcrime
shabna ma
united nurses association
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...
Mumbai, March 10 A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.A bench of Chief Justice Shree...
bombay high court
bribery
corruption investigation
enforcement directorate
fir
illegal construction
judicial custody
money laundering
pmla
prevention of corruption act
proceedsofcrime
searches
sedimentation
vasai virar city municipal corporation
y shiva reddy
Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore of various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached properties consist...
Gurugram, March 3 A woman who was cheated of Rs 14.5 lakh has been directly compensated by auctioning the car purchased by the accused using the proceeds of the crime, an action that Gurugram police claims is the first of its kind in the country under the BNSS, 2023.The case was registered at...
Bilaspur, February 28 The Chhattisgarh High Court on Saturday granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases registered by the Enforcement Directorate (ED) and the state Economic Offences Wing...
Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...
Panaji, February 27 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering investigation linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement...