Raipur, March 25 (IANS) The Directorate of Enforcement (ED), Raipur Zonal Office, has delivered a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case. In a Provisional Attachment Order (PAO) issued on March 24, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, the ED has attached 18 luxurious immovable properties in Dubai (UAE) and 2 prime properties in New Del…
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Srinagar, March 23 (IANS) Enforcement Directorate (ED) zonal office in J&K’s Srinagar said on Monday that it has provisionally attached Rs 16,86 465 as proceeds of crime generated through deception of innocent victims through so-called digital arrest. A press release by ED said that the Directorate of Enforcement (ED), Srinagar Zonal Office, has provisionally attached Proceeds of Crime amounting to Rs. 16,86,465/- under the provisions of the Prevention of Money Laundering Act (PMLA), 20…
New Delhi, March 19 (IANS) The ED attached two immovable properties in Jharkhand and Bihar, worth Rs 97.92 lakh, belonging to a former Branch Manager of State Bank of India (SBI) in connection with a Rs 5.4 crore fraud involving inactive accounts of deceased pensioners, an official said. The Directorate of Enforcement (ED), Ranchi Zonal Office, attached the properties in Bihar and Jharkhand that belonged to Manoj Kumar, former Branch Manager, under the provisions of the Prevention of Money La…
Chennai, March 18 (IANS) Dravida Munnetra Kazhagam (DMK) Rajya Sabha member R. Girirajan has filed nine separate writ petitions in the Madras High Court, seeking a directive to the Directorate of Enforcement (ED) to initiate money laundering investigations against several senior leaders of the All India Anna Dravida Munnetra Kazhagam (AIADMK). The petitions urge the court to direct the ED to register Enforcement Case Information Reports (ECIRs) under the Prevention of Money Laundering Act (PMLA)…
Kochi, March 17 (IANS) The Enforcement Directorate (ED) has provisionally attached an immovable property worth Rs 10.90 crore in Kerala in connection with a cheating and forgery case involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the Enforcement Directorate’s Kochi Zonal Office under the provisions of the Prevention of Money Laundering Act, 2002.The attached property belongs to M/s Lokanta Hotels and Resorts Pvt Ltd, represented …
Thiruvananthapuram, March 17 (IANS) The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge at Ernakulam in Kerala against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, an official statement said on Tuesday.The action was taken by the ED’s Kochi Zonal Office on March 16 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The ED initiated its probe based on an FIR registered by the Thrissur…
Panaji, March 13 (IANS) The Enforcement Directorate (ED) has provisionally attached three immovable properties with a total market value of Rs 6.27 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged land grabbing-linked money laundering case involving Estevan D’Souza and others, officials said on Friday.According to the federal probe agency, the action was carried out by its Enforcement Directorate Panaji Zonal Office as part of an ongoing…
Shimla, March 11 (IANS) In a significant move to restore the proceeds of crime to the rightful claimants, the Directorate of Enforcement (ED) of Shimla has successfully restituted immovable properties valued at Rs 1.69 crore to the State Bank of India (victim bank) in the bank fraud case of M/s Arvind Casting Pvt. Ltd. Earlier, immovable properties valued at Rs 1.44 Crore had also been restituted to the Bank of India by the ED in the instant case. The ED, in a statement on Wednesday, said it…
Hyderabad, March 10 (IANS) The Directorate of Enforcement’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case. The racket was run by Dr Pachipalli Namratha, alias Athluri Namratha, in the name of Universal Srusthi Fertility & Research Centre. The attached properties are in the form of land parcels, flats, as well as a hospital in the n…
Mangaluru, March 3 (IANS) The Directorate of Enforcement (ED) has filed chargesheet before the Special Court for PMLA cases in Mangaluru against accused Bhimashankar Bilgundi and Mallanna S. Maddarki in connection with an alleged stipend scam at Mahadevappa Rampure Medical College (MRMC), Kalaburagi.According to a press release issued on Tuesday, the chargesheet was filed on Monday. The case pertains to the alleged siphoning of stipend funds meant for postgraduate medical students at MRMC during…