Bhopal, June 19 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on an alleged multi-crore dairy products adulteration and money laundering racket by filing a supplementary charge sheet against Sunil Kumar Tripathi, former CEO of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JG FPL), and other accused before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bhopal on June 17, 2026.The court has issued notices to the accused pers…
Latest Directorate of Enforcement News & Updates
New Delhi, June 18 (IANS) The Reserve Bank of India (RBI) has issued compounding orders under Section 15 of the Foreign Exchange Management Act, 1999 (FEMA) against Sai Rayalaseeema Paper Mills and Cigniti Technologies Limited, which resulted in the termination of proceedings against the two companies for the contraventions under FEMA with one-time payments as fines, according to an ED statement.The orders have been passed by the apex bank after issuance of “No Objection” by the Directorate of E…
Hyderabad, June 12 (IANS) Searches conducted by Directorate of Enforcement (ED) in Hyderabad on Thursday in connection with the transport scam linked to Andhra Pradesh liquor scam led to seizure of a luxury car, costly watches valued at Rs 94.5 lakh and unaccounted cash.Incriminating documents including suspicious joint venture agreements, unaccounted cash transactions, property documents were recovered and seized, ED said in a release on Friday.The Central agency conducted searches under the pr…
Mumbai, June 9 (IANS) The Reserve Bank of India (RBI) has issued compounding orders under Section 15 of Foreign Exchange Management Act, 1999 (FEMA), in the separate cases of Joinmay Electronic Private Limited and Universal Biofuels Private Limited, which has resulted in the termination of investigation against the two companies for contraventions of provisions of the act, according to a press statement issued by the Directorate of Enforcement (ED).The order in each case has been passed by the R…
Jaipur, June 8 (IANS) The Directorate of Enforcement (ED), Jaipur Zonal Office, has conducted search operations at seven locations across Kishangarh (Ajmer), Nagaur, Jodhpur and Ludhiana (Punjab) in connection with a major cyber fraud and money laundering case.The searches were carried out on June 5 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The case involves Indian mobile numbers that were allegedly obtained through fraudulent means by Point of Sale (POS) vendor…
New Delhi, June 4 (IANS) The Reserve Bank of India (RBI) has issued a compounding order, under Section 15 of the Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Myntra Designs Private Limited, which has resulted in the termination of investigation against the company for alleged contraventions of the provisions of FEMA, with a fine of Rs 2.88 lakh, according to a statement issued by the Directorate of Enforcement (ED) on Thursday.The order has been passed by the RBI after issuan…
Bhopal, June 2 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties worth approximately Rs 67.25 crore belonging to Govind Prasad Mehra, former Engineer-in-Chief of the Public Works Department in Madhya Pradesh, and his family members under the Prevention of Money Laundering Act (PMLA), 2002. The action follows an investigation triggered by an FIR registered by the Special Police Establishment (SPE), Lokayukta, Bhopal, under…
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…
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…