Bhopal, April 15 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a prosecution complaint before a special court under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its directors, officials said on Wednesday.According to the ED, the complaint was filed on April 13 before the Special Court (PMLA) in Bhopal. Following the issuance of notice, the accused persons appeared before the court…
Latest Bhopal Zonal Office News & Updates
Bhopal, March 27 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately Rs 12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its directors, Manju Garg and Rishabh Garg. The attached assets include an agricultural land and a commercial plot located in Tehsil Kolar, district Bhopal. The ED’s move follows an inv…
Bhopal, March 27 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002. The action comes in connection with a disproportionate assets case against Prabhakar Shukla, Assistant Manager (Survey) at South Eastern Coalfields Limited (SECL), Korba, Chhattisgarh, a press release said on Friday. The investigation was initiated following an…
Bhopal, March 18 (IANS) 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), 2002.The attachment order was issued following an ongoing money laundering probe linked to the manufacture, supply and export of adulterated dairy products.The company, which markets its products under…
Bhopal, Feb 6 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a chargesheet against Ajay Tidke and others in connection with the Double Money scam in Balaghat district, Madhya Pradesh. The complaint was submitted before the Honble Special PMLA Court, Jabalpur, on January 30. Notices for pre-cognisance hearing have since been issued to the accused persons, an ED press release said on Thursday. The ED launched its investigation based on three FIRs registered at Lanji and…
Bhopal, Feb 6 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached two residential flats and 22 movable properties, including fixed deposits and bank balances, totalling approximately Rs 1.58 crore.The assets belong to the late Ved Prakash Shrivastava, former Divisional Engineer of Western Railways, Rajkot Division in Gujarat, and his wife Vibha Shrivastava.The attachment was carried out on February 5, 2026, under the provisions of the Prevention of Money L…
Bhopal, Jan 30 (IANS) The Enforcement Directorate’s Bhopal Zonal Office, has filed a charge sheet against Mark Pius Karari and four others in connection with a money laundering case involving Manoj Parmar and his aides, ED officials said. The complaint was submitted before the Special Court under the Prevention of Money Laundering Act (PMLA), 2002, in Bhopal on Wednesday, ED officials noted on Thursday.Following the filing, the court issued notices to the accused persons.The investigation was in…
Bhopal, Jan 20 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran Singh Apouriya, former Senior District Registrar, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special PMLA Court in Bhopal on January 19, 2026. A notice for pre-cognisance hearing has since been issued to the accused, the investigation agency has said.The ED launched its investigation based on an FIR r…
Bhopal, Jan 19 (IANS) In a significant development in one of India’s longstanding high-profile bank fraud investigations, the Enforcement Directorate (ED)’s Bhopal Zonal Office has facilitated the restitution of properties valued at Rs 180.87 crore to affected banks. This follows an order passed by the Special Court (PMLA) at Indore on January 17, 2026, the central probe agency said in a statement. Of the total, properties with a fair market value of Rs 106.5 crore (comprising three attached pro…
Bhopal, Dec 30 (IANS) The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties worth approximately Rs 3.38 crore belonging to Santosh Paul, Regional Transport Officer (RTO), and his wife Rekha Paul, senior clerk in the Transport Department of Madhya Pradesh government. The attachment has been carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the investigating agency said in a statement on Tuesday. The ED launche…