Indore, July 27 (IANS) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has filed a detailed chargesheet spanning over 20,000 pages under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) here against 32 accused persons in the Indore Municipal Corporation (IMC) fake bill scam. The accused include contractor beneficiaries, officials of the Indore Municipal Corporation, officials of the local fund audit/resident audit office, and other private person…
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Guwahati, July 22 (IANS) The Enforcement Directorate (ED) has arrested an alleged key operator of an organised illegal IPL betting syndicate under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing money laundering probe linked to illegal betting activities during the Indian Premier League (IPL) season, officials said on Wednesday. According to an official statement, the Guwahati Zonal Office, Assam, of the ED arrested Alok Kumar Jain under the provisions of the P…
Indore, July 3 (IANS) The Enforcement Directorate (ED), Indore Sub Zonal Office, has filed a chargesheet before the Special Court (PMLA), Indore, against Shrikant Ghante, Subhash Chandra Dubey, Rakesh Jain, Antim Joshi, and Anand Shah. It was registered on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, for their alleged involvement in causing wrongful loss amounting to Rs 4.64 crore to Nav Bharat Grah Nirman Cooperative Society, Indore.The Special Court has…
Kolkata, July 2 (IANS) The Enforcement Directorate’s (ED) Kolkata Zonal Office has provisionally attached 20 immovable properties having a total market value of Rs 31.30 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case against Concast Steel & Power Ltd. and others. A statement issued by the central investigation agency on Thursday said that attached assets comprise residential properties, commercial units, flats and land parcels situated in West Be…
New Delhi/Itanagar, April 1 (IANS) The Enforcement Directorate (ED) on Wednesday said it has filed a supplementary prosecution complaint (SPC) before a court in Arunachal Pradesh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Rs 44.98 crore land acquisition compensation scam linked to the Trans-Arunachal Highway (TAH), involving the alleged fraudulent diversion of government funds.The Trans-Arunachal Highway is a major 2,407-km-long, two-lane highway project trav…
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 …
Jaipur, Feb 16 (IANS) The Directorate of Enforcement (ED), Jaipur, has provisionally attached movable and immovable properties valued at approximately Rs. 7.72 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on 09.12.2024 in connection with the case of Adarsh Credit Co-operative Society Ltd and others. The investigation was initiated based on FIRs registered by the Special Operations Group (SOG) of the Rajasthan Police. As per the allegations, the main accus…
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…