Chandigarh, June 1 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of the PMLA in connection with its ongoing investigation into the alleged Rs 645 crore IDFC First Bank fraud case, an official statement said on Monday.According to the ED, Wadhwa was arrested on May 29 under Section 19 of the PMLA.The agency’s investigation has so far revealed the alleged embezzlement of public funds amounting to approxi…
Latest PMLA Court News & Updates
New Delhi, May 29 (IANS) The Enforcement Directorate (ED) has provisionally attached properties worth Rs 634.12 crore linked to the Unitech Golf & Country Club (UGCC) project in Noida under the provisions of the Prevention of Money Laundering Act (PMLA), an official statement said on Friday.The attachment order was issued on Wednesday, May 27, by the ED’s Headquarters Investigation Unit (HIU), and it pertains to the UGCC project spread across Sectors 96, 97 and 98 in Noida.According to ED,…
New Delhi, May 9 (IANS) A Special PMLA court remanded three accused to ED custody till May 12 in connection with a Rs 284 crore money laundering and bank loan fraud by Sravanthi Group promoter D.V. Rao and his associates, an official said on Saturday. The Court accepted the ED’s plea to question the accused and observed that, given the gravity of the allegations and the accused’s role in money laundering, custodial interrogation is necessary, the official said in a statement.The ED’s mon…
Kolkata, April 27 (IANS) The Directorate of Enforcement’s Kolkata Zonal Office has expanded its investigation into a high-profile money laundering case involving a sophisticated network of individuals and shell companies in West Bengal.On Sunday (April 26, 2026), the agency conducted searches at three premises in Kolkata linked to Kalyan Shukla and Sanjay Kumar Kanodia.These raids led to the seizure of Rs 10 lakh in cash, gold jewellery, and a substantial cache of digital devices and incrimina…
Dehradun, April 25 (IANS) A Special PMLA Court in Dehradun sent a key accused in the BTC Fund Scam, which allegedly involved illegal sale of cryptocurrency and cheating with investors, to four days of ED custody, an official said on Saturday. The Directorate of Enforcement (ED), Dehradun Sub-Zonal Office, had sought the custody of Hemant Ishwar Sharma before the Special Court after the probe agency conducted searches at four locations under the provisions of the Prevention of Money Laundering…
Guwahati, April 11 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special PMLA court in Guwahati against former National Project Construction Corporation (NPCC) officials and private contractors in connection with an alleged bribery and money laundering case linked to border infrastructure contracts worth around Rs 60.30 crore, officials said on Saturday.According to an official statement, the complaint names Rakesh Mohan Kotwal, retired Zonal Manager (Nort…
Bengaluru, Feb 25 (IANS) The Directorate of Enforcement (ED) has submitted a charge sheet in connection with the gold smuggling case against Kannada actress Harshavardini Ranya alias Ranya Rao and others on Wednesday before a special PMLA court here, an agency statement said on Wednesday.”Headquarters Investigation Unit-II (HIU-II), New Delhi, has filed a Prosecution Complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for…
Mumbai, Feb 14 (IANS) The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing probe into an alleged cheating case involving losses of over Rs 100 crore to the real estate company, the agency said on Saturday.A Special PMLA Court in Mumbai on Friday remanded the accused to eight days of ED custody after his arrest on Thursday to facilitate further investigation into the case.“Th…
Bhopal, Feb 6 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a chargesheet against Ajay Tidke and others in connection with the Double Money scam in Balaghat district, Madhya Pradesh. The complaint was submitted before the Honble Special PMLA Court, Jabalpur, on January 30. Notices for pre-cognisance hearing have since been issued to the accused persons, an ED press release said on Thursday. The ED launched its investigation based on three FIRs registered at Lanji and…
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…