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…
Latest Directorate of Enforcement News & Updates
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)…
New Delhi, March 12 (IANS) The Reserve Bank of India (RBI) issued a compounding order, on February 10, under the Foreign Exchange Management Act, 1999 (FEMA), in the case of Metrocorp Infrastructure Limited, which has resulted in termination of adjudication proceedings against the company for contraventions of provisions of the law, according to an official statement issued on Thursday.The order has been passed by the RBI after issuance of “No Objection” by the Directorate of Enforcement (ED).Th…
Hyderabad, March 6 (IANS) Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a bank fraud case of Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The attached properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 include residential flats, residential house, and open plots of land.The ED said in a statement on Friday that it had initiated investigation on the basis of FIR registered by CBI, …
Chennai, March 3 (IAN ) The Tamil Nadu government on Tuesday informed the Madras High Court that the Directorate of Vigilance and Anti-Corruption (DVAC) is considering filing a review petition against the court’s February 20 order directing it to register a First Information Report (FIR) in the alleged cash-for-jobs scam linked to the Municipal Administration and Water Supply Department headed by Minister K.N. Nehru. Appearing before the division bench of Chief Justice Manindra Mohan Shrivastava…
Mangaluru, March 3 (IANS) The Directorate of Enforcement (ED) has filed chargesheet before the Special Court for PMLA cases in Mangaluru against accused Bhimashankar Bilgundi and Mallanna S. Maddarki in connection with an alleged stipend scam at Mahadevappa Rampure Medical College (MRMC), Kalaburagi.According to a press release issued on Tuesday, the chargesheet was filed on Monday. The case pertains to the alleged siphoning of stipend funds meant for postgraduate medical students at MRMC during…