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…
Latest Economic Offences Wing News & Updates
Mumbai, March 11 (IANS) Taking serious note of complaints regarding discrepancies in the college fee fixation process, Higher and Technical Education Minister Chandrakant Patil on Wednesday announced in the Legislative Assembly that a high-level inquiry committee, headed by a retired High Court judge, will be constituted to investigate the matter.The announcement came in response to a calling attention motion tabled by MLA Mahesh Shinde, with MLA Prashant Bamb also participating in the discussio…
Gurugram, March 6 (IANS) The Enforcement Directorate’s (ED) Gurugram Zonal Office on Friday provisionally attached immovable properties worth around Rs 206.40 crore in connection with a money laundering case involving TDI Infrastructure Ltd., officials said.According to the agency, the attachment, made under the provisions of the Prevention of Money Laundering Act (PMLA), includes land parcels measuring around 8.3 acres and several commercial units located in Kamaspur in Haryana’s Sonipat. These…
Srinagar, March 5 (IANS) The Crime Branch of Jammu and Kashmir Police on Thursday said it has arrested an alleged overseas job fraudster from Faridabad in Haryana.In a statement, the Crime Branch Kashmir said a team of the Special Crime Wing (SCW) arrested the accused, who had allegedly been evading law enforcement for months after duping youths from Srinagar with false promises of overseas employment, particularly in Armenia.“A special team of the Special Crime Wing, Crime Branch Kashmir, app…
Mumbai, Feb 28 (IANS) The special court’s acceptance of the closure report in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam case marks a significant turning point in Maharashtra’s political and legal landscape. The development assumes significance as it comes barely a month after the death of former Deputy Chief Minister and NCP chief Ajit Pawar in a plane crash in Baramati on January 28.With the court effectively closing proceedings, Ajit Pawar’s name now stands clear…
Srinagar, Feb 18 (IANS) The Crime Branch of Jammu and Kashmir Police said on Wednesday that it has apprehended five employees in connection with the HDFC bank fraud case, following searches conducted in the Budgam and Shopian districts.The Economic Offences Wing (EOW) of the Crime Branch Kashmir said in a press statement, “EOW Kashmir of Crime Branch J&K is conducting searches in the districts of Shopian and Budgam in connection with case FIR No. 30/2025, registered under the relevant prov…
New Delhi, Feb 14 (IANS) IPO-bound Skyways Air Services Ltd, a Delhi-based air freight forwarding and logistics company, is facing an FIR — filed with the Delhi Wing of the Economic Offences Wing (EOW) by UK-based PG Paper Company Limited – over an alleged “large-scale fraud” to the tune of Rs 480 crore involving nine firms/persons (including Skyways Air Services Ltd).The FIR with EOW Delhi, a copy of which was accessed by IANS, states that the UK-based firm filed the complaint against nine a…
Bhopal, Feb 12 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at Rs 11.81 crore belonging to Jagdish Prasad Sarvate, a former Deputy Director in the Adim Jati Kalyan Vibhag (Tribal Welfare Department), Jabalpur, Madhya Pradesh, according to an official press release.The attachment follows an investigation under the Prevention of Money Laundering Act (PMLA), 2002, initiated on the basis of an FIR registered by the Economic O…
Indore, Feb 10 (IANS) The Enforcement Directorate (ED) on Tuesday said that it has attached the properties of suspended Assistant Revenue Officer of Indore Municipal Corporation (IMC) Rajesh Parmar under the provisions of the Prevention of Money Laundering Act (PMLA).The federal probe agency, in a statement, said the properties attached worth over Rs 1.6 crore are registered in the name of Rajesh Parmar and his family members, comprising a residential house, plots, a flat and agricultural land l…
Mumbai, Feb 5 (IANS) Maharashtra Revenue Minister Chandrashekhar Bawankule, on Thursday, dismissed reports claiming that Parth Pawar, the son of former Deputy Chief Minister late Ajit Pawar, has been cleared of involvement in the Mundhwa land scam. The Minister clarified that the probe committee, led by Additional Chief Secretary Vikas Kharge, has not yet submitted its final report.His statement comes shortly after media reports suggested the committee had found no evidence linking Parth Pawar t…