Guwahati, May 19 (IANS) The Directorate of Enforcement has filed a prosecution complaint under the Prevention of Money Laundering Act against a former branch head of Assam Gramin Vikash Bank and another accused in connection with an alleged bank fraud and money laundering case involving Rs 7.28 crore in Assam, officials said on Tuesday. According to the Directorate of Enforcement, the prosecution complaint was filed before the Special Court for Prevention of Money Laundering Act cases in Guwahat…
Latest Directorate of Enforcement News & Updates
New Delhi, May 16 (IANS) Directorate of Enforcement (ED) has initiated an investigation against Pay10 Services Private Limited (Pay10), Asian Checkout Private Limited (ACPL) and others, which are payment aggregator platforms, for their involvement in large-scale digital and cyber fraud-related money laundering activities. In this connection, PMLA searches were conducted from 13 May 2026 to 15 May 2026 at multiple premises linked to Pay10, ACPL and its associated persons and entities. During the …
New Delhi, May 9 (IANS) In a case related to cheating and defrauding of homebuyers, a Special PMLA Court in Delhi has issued notices to TDI Infrastructure Ltd., its Directors- Ravinder Taneja, Kamal Taneja and D.N. Taneja and related entities, an ED official said on Saturday. The Special PMLA Judge, Patiala House District Court, issued the notices on April 28 to all the accused in a Prosecution Complaint filed by the Directorate of Enforcement (ED), Gurugram Zonal Office.The ED initiated a…
Dehradun, April 25 (IANS) A Special PMLA Court in Dehradun sent a key accused in the BTC Fund Scam, which allegedly involved illegal sale of cryptocurrency and cheating with investors, to four days of ED custody, an official said on Saturday. The Directorate of Enforcement (ED), Dehradun Sub-Zonal Office, had sought the custody of Hemant Ishwar Sharma before the Special Court after the probe agency conducted searches at four locations under the provisions of the Prevention of Money Laundering…
Guwahati, April 11 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special PMLA court in Guwahati against former National Project Construction Corporation (NPCC) officials and private contractors in connection with an alleged bribery and money laundering case linked to border infrastructure contracts worth around Rs 60.30 crore, officials said on Saturday.According to an official statement, the complaint names Rakesh Mohan Kotwal, retired Zonal Manager (Nort…
Guwahati, April 1 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special court in Guwahati against former Assam Civil Service (ACS) officer Sukanya Bora in connection with a money laundering case, officials said on Wednesday. The complaint was submitted before the court of the Special Judge, Assam, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Bora, who has since been dismissed from service, was earlier posted as Additiona…
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…
Ranchi, March 27 (IANS) The Directorate of Enforcement (ED), Ranchi Zonal Office, has filed a charge-sheet under the Prevention of Money Laundering Act (PMLA), 2002, against four individuals accused of laundering illicit proceeds linked to corruption in coal transportation. The complaint was submitted on March 26, 2026, before the Special Judge, CBI-cum-PMLA Court, Ranchi.The accused include Sanjeev Kumar Singh, Assistant Security Sub-Inspector at Central Coalfields Limited (CCL); his wife Poona…
Mumbai, March 23 (IANS) The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable properties worth Rs 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 Bernadette Bharat Varma, Bharatkumar Shankarlal Varma, and others.The action was taken by the ED’s Mumbai Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA),2002.The …
Chennai, March 18 (IANS) Dravida Munnetra Kazhagam (DMK) Rajya Sabha member R. Girirajan has filed nine separate writ petitions in the Madras High Court, seeking a directive to the Directorate of Enforcement (ED) to initiate money laundering investigations against several senior leaders of the All India Anna Dravida Munnetra Kazhagam (AIADMK). The petitions urge the court to direct the ED to register Enforcement Case Information Reports (ECIRs) under the Prevention of Money Laundering Act (PMLA)…