Chandigarh, Feb 20 (IANS) The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has filed a prosecution complaint (charge sheet) against five accused in connection with a money laundering probe linked to the digital arrest fraud involving industrialist S.P. Oswal.According to an official statement issued on Friday, the charge sheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA Court in Jalandhar on February 19.The accused name…
Latest Jalandhar Zonal Office News & Updates
Jalandhar, Feb 10 (IANS) In a money laundering case related to fraud with property buyers, the ED has restituted six attached immovable properties valued at Rs 20.21 crore to the State Bank of Patiala and Catholic Syrian Bank, an official said on Tuesday. The Directorate of Enforcement (ED), Jalandhar Zonal Office, said the restored properties of Nature Heights Infra and its officials are valued at around Rs 20.21 crore as per the sale deed; however, their present market value is around Rs 50 cr…
New Delhi, Feb 4 (IANS) The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has provisionally attached properties valued at approximately Rs 2.19 crore in connection with an ongoing money laundering investigation linked to the illegal supply of psychotropic substances, primarily Tramadol-based tablets, an agency statement said. The attachment, executed on Monday under the Prevention of Money Laundering Act, 2002, includes four immovable properties, comprising both commercial and residen…
New Delhi, Feb 4 (IANS) The Enforcement Directorate’s Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank accounts of Crown Credit Cooperative Society Limited, amounting to approximately Rs 4.07 crore, in connection with a large-scale Ponzi scheme that duped thousands of depositors across Punjab, a statement of ED said. The attachment order was issued on February 4, 2026, under the Prevention of Money Laundering Act, 2002. The probe was initiated based o…
New Delhi, Feb 4 (IANS) The Enforcement Directorate’s Jalandhar Zonal Office issued a provisional attachment order on January 30, attaching assets valued at Rs 19.10 crore in connection with an ongoing money laundering investigation against the Vuenov group of companies under the Prevention of Money Laundering Act, 2002, an ED statement said on Wednesday. The latest attachment identifies proceeds of crime worth Rs 19.10 crore in the form of immovable properties, fixed deposits, and listed shareh…
Chandigarh, Dec 25 (IANS) The Directorate of Enforcement (ED), Jalandhar Zonal Office, has conducted search operations across Punjab, Haryana, Rajasthan, Gujarat and Assam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering probe linked to the digital arrest case involving eminent Ludhiana-based industrialist S.P. Oswal, an official statement said on Thursday.The searches were carried out on December 22 at 11 locations across multipl…