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…
Latest Special Court (PMLA) News & Updates
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…