New Delhi, April 15 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 159.51 crore in connection with its ongoing probe into large-scale illegal coal mining and pilferage in leasehold areas of Eastern Coalfields Limited (ECL), an official statement said on Wednesday.The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The investigation has revealed that the illegal mining operations were allegedly run by a syndicate led…
Latest Money Laundering Act News & Updates
New Delhi, April 11 (IANS) The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, leading to the seizure of large amounts of cash, jewellery, bullion, and luxury watches. The searches were carried out on April 10 by the ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. A total of 10 premises in Delhi and Gurugram, li…
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…
Ranchi, March 27 (IANS) The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal Office, filed the chargesheet against Manoj Kumar, former Branch Manager (Scale-II Officer), State Bank of India, and his wife Nitu Kumari alias Nitu Devi on March 26, the ED said in a statement, adding t…
Ahmedabad, March 6 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India. The complaint was filed by the ED’s Ahmedabad Zonal Office as part of an investigation into the activities of Anil Nutrients Limited and related entities.Officials said the case is linked to an alleged…
Indore, Feb 20 (IANS) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached an immovable property — a parcel of land valued at ₹5.13 crore — in the name of Neeta Shahra, wife of Umesh Shahra, under the Prevention of Money Laundering Act (PMLA), 2002.The attachment order was issued on February 17, 2026, the investigation agency said in a press statement.The action forms part of an ongoing investigation into M/s Ruchi Global Ltd. (now renamed M/s Agrotrade …
New Delhi, Feb 18 (IANS) The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing probe into the alleged multi-crore fraud involving PACL Ltd and its related entities, an official statement said on Wednesday.The attached properties are located in SAS Nagar (Mohali), Rupnagar and Zirakpur in Punjab, and are suspected to have been acquired …
Hyderabad, Feb 12 (IANS) The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 4.79 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering investigation related to illegal manufacturing and sale of Alprazolam, a psychotropic substance.The attached properties belong to Girmagouni Sudheer, Bishweswar Singh, Rajeshwar Sharma Joshi, Bhavanigari Prabhu Vara Goud, Gajjela Sreesailam Goud and others…
Hyderabad, Jan 31 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a charge sheet before the PMLA Court at Rangareddy against M/s Metalloids Technologies Private Limited (MTPL), its Managing Director Jayant Biswas, and his wife Mousumi Biswas, an official statement said on Saturday.The court on January 28 took cognisance of the charge sheet filed under the provisions of the Prevention of Money Laundering Act.The ED initiated the probe based on multiple FIRs registere…
Bhopal/Raipur, Jan 30 (IANS) The Enforcement Directorate’s (ED) Indore Sub Zonal Office, has filed a charge sheet against Ashok Sharma before the Special Court for PMLA cases in Madhya Pradesh’s Indore, ED officials said. The action stems from an investigation initiated on the basis of an FIR and subsequent charge sheet filed by Ujjain’s Lokayukta Police under the Prevention of Corruption Act, 1988.Sharma, who served as the Divisional Deputy Director in the Nagriya Prashasan Evam Vikas Vibhag, i…