Shillong, Jan 21 (IANS) The Directorate of Enforcement (ED), Shillong Sub-Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) against 13 accused persons, including alleged mastermind Neeraj Kumar Gupta, in connection with the Pearlvine International Ponzi scam involving proceeds of crime amounting to Rs 1,575 crore, officials said on Wednesday. According to an official release, the SPC was filed on January 16, before the Special Court under the Prevention of Money Laundering Act …
Latest Directorate of Enforcement News & Updates
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…
Panaji, Jan 16 (IANS) The Directorate of Enforcement’s (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, including Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha, and Delhi, in connection with an international narcotics trafficking and money laundering case, an official statement said.The searches, carried out under the provisions of the Prevention of Money Laundering Act (PMLA), followed the registration of an Enforcement Case Informa…
Raipur, Jan 12 (IANS) The Raipur Zonal Office of the Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002, attaching eight immovable properties valued at approximately Rs 2.66 crore, an agency statement said on Monday.According to ED, these assets, consisting of land parcels and residential flats, were allegedly acquired by accused individuals Saumya Chaurasia and Nikhil Chandrakar in the names of their relative…
Chennai, Jan 5 (IANS) The Madras High Court on Monday dismissed a batch of writ petitions filed by Tamil Nadu Minister for Rural Development I. Periyasamy and his family members, challenging the enforcement action initiated against them by the Directorate of Enforcement (ED) in a money laundering case.A First Division Bench comprising Chief Justice Manindra Mohan Shrivastava and Justice G. Arul Murugan declined to entertain the petitions after the ED pointed out that the petitioners had bypassed…
Indore/Mumbai, Dec 25 (IANS) The Directorate of Enforcement (ED), Indore Zonal Office, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Indore and Mumbai, the investigation agency said on Thursday. The raids on December 23 targeted premises linked to the Ruchi Group in connection with ongoing investigations into alleged bank fraud cases.The probe stems from multiple FIRs registered by the Central Bureau of Investigation…
Bhubaneshwar, Dec 24 (IANS) The Directorate of Enforcement (ED), Headquarters, filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA)-cum-Additional Sessions Judge in Bhubaneswar, Odisha, in connection with the Gandhamardan Loading Agency & Transporting Co-operative Society Ltd., Keonjhar, Odisha. According to a press statement issued by the central agency on Wednesday, the Prosecution Complaint has been filed against 11 accus…
Jalandhar, Dec 23 (IANS) A Special Court (PMLA) in Punjab sentenced a cross-border drug trafficker to three years’ rigorous imprisonment along with a fine of Rs 10,000, an ED official said on Tuesday. Athar Sayeed was convicted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, by Special Judge (PMLA), Jalandhar, on Monday, the official said.The Special Court also ordered the confiscation of Rs 17 lakh proceeds of crime (PoC) detected by the probe agency.The Directora…