Indore, April 1 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih, and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in Indore. In a press note issued on Wednesday, the agency said it has requested the Special Court (Prevention of Money Laundering Act) to issue notices to Ram Patidar and other accused persons on March 31, 2026.The development follows an investigation based o…
Latest Punjab National Bank (PNB) News & Updates
Bhopal, Jan 19 (IANS) In a significant development in one of India’s longstanding high-profile bank fraud investigations, the Enforcement Directorate (ED)’s Bhopal Zonal Office has facilitated the restitution of properties valued at Rs 180.87 crore to affected banks. This follows an order passed by the Special Court (PMLA) at Indore on January 17, 2026, the central probe agency said in a statement. Of the total, properties with a fair market value of Rs 106.5 crore (comprising three attached pro…