ED
@dir_ed
Official Account of Enforcement Directorate (ED), Government of India.
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The Hon’ble Special Judge (PMLA), Ahmedabad vide judgement dated 06.12.2025 has passed conviction order against the accused Pradeep Nirankarnath Sharma (Ex-IAS), under PMLA, 2002 and ordered him to undergo rigorous imprisonment for five (05) years along with fine of Rs.50,000/-…
The Enforcement Directorate concluded the 33rd Quarterly Conference of Zonal Officers in Kevadiya, focusing on fast-tracking investigations through technology, improved evidence collection, analytical tools, and enhanced coordination in tracking fugitives and financial crime…
Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint against 1. Partha Sarathi Biswal, 2. M/s Biswal Tradelink Private Limited, 3. M/s Biothane Chemicals Private Limited, 4. Amar Nath Dutta, 5. Ravinder Pal Singh Chadha, 6. M/s Reliance NU…
ED, Gurugram Zonal Office has conducted search operations on 03.12.2025 and 04.12.2025 under the provisions of PMLA, 2002 in Gurugram & Faridabad at 8 residential and commercial premises related to M/s Richa Industries Ltd (RIL), its Promoters Sandeep Gupta, Manish Gupta & Sushil…
ED has provisionally attached over 18 properties, Fixed Deposits, Bank Balance and Shareholding in Unqouted Investments of Reliance Anil Ambani Group worth Rs.1,120 Crore under PMLA, 2002 in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes Bank Fraud Case.…
ED, Jaipur Zonal Office has arrested Mohammed Sadeeque alias Sadik Khan, former President of the Alfurkan Educational Trust (AET), Bikaner, under PMLA, 2002 for his involvement in the offence of money laundering arising out of systematic diversion of public donations, extensive…
ईडी, चेन्नई आंचलिक कार्यालय ने 2/12/2025 को मेसर्स श्रीसन फार्मास्युटिकल मैन्युफैक्चरर के मालिक जी. रंगनाथन और उनके परिवार के सदस्यों की कोडम्बक्कम, चेन्नई में दो आवासीय फ्लैटों के रूप में 2.04 करोड़ रुपये (लगभग) मूल्य की अचल संपत्तियों को मिलावटी कफ सिरप (कोल्ड्रिफ कफ सिरप) के…
ED, Jaipur Zonal Office, has carried out search operations on 02.12.2025 under PMLA, 2002, at various locations in Chittorgarh, Udaipur and Salumber Districts of Rajasthan in the matter related to illegal online gambling/betting activities in the name “Joganiya Online Book/App”.…
ED, Mumbai Zonal Office has conducted search operations on 01/12/2025, under PMLA, 2002 at 12 locations in Nandurbar, Mumbai and Barmer as part of an ongoing probe in the case of Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni National Al-Khadami Khaled Ibrahim Saleh and others,…
ED, Guwahati has provisionally attached movable properties vide Provisional Attachment Order (PAO) No.07/2025 dated 29.11.2025 amounting to Rs. 31.76 Lakh (approx.) belonging to Khurshed Khan, Income Tax Officer and his wife under PMLA, 2002 in the matter of disproportionate…
ईडी, हैदराबाद ने फाल्कन ग्रुप (कैपिटल प्रोटेक्शन फोर्स प्राइवेट लिमिटेड), इसके सीएमडी अमरदीप कुमार और अन्य के मामले में फर्जी इनवॉइस डिस्काउंटिंग स्कीम में निवेशकों को धोखा देने के मामले में एमएसटीसी लिमिटेड के माध्यम से एक जब्त विमान (हॉकर 800ए; पंजीकरण संख्या एन935एच) को नीलामी…
ED, Chennai Zonal Office has provisionally attached immovable properties worth Rs. 2.04 Crore (approx.) on 2/12/2025 in the form of two residential flats at Kodambakkam, Chennai belonging to G. Ranganathan, proprietor of M/s Sresan Pharmaceutical Manufacturer and his family…
ED, Shimla has provisionally attached 02 immovable properties to the tune of Rs. 2.58 Crore on 02.12.2025 under PMLA, 2002 in connection with the ongoing investigation related to the offence of bribery, corruption, forgery and disproportionate assets against Nishant Sareen,…
ED, Hyderabad has put a seized aircraft (Hawker 800A; registration no. N935H)for auction through MSTC Limited in the case of Falcon Group (Capital Protection Force Pvt. Ltd.), its CMD Amardeep Kumar and others for defrauding investors in a bogus invoice discounting scheme. The…
ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities.
ED, Kolkata Zonal Office has achieved a significant milestone in the investigation under PMLA, 2002 involving M/s Prakash Vanijya Private Limitedand its Promoter-Director Manoj Kumar Jain, who defrauded the Central Bank of India to the tune of Rs. 234.57 Crore through fraudulent…
ईडी, भोपाल आंचलिक कार्यालय ने दो सरकारी योजनाओं - प्रधानमंत्री रोजगार सृजन कार्यक्रम (पीएमईजीपी) और मुख्यमंत्री युवा उद्यमी योजना (सीएमवाईयूवाई) के तहत धोखाधड़ी से ऋण लेने के संबंध में पीएमएलए, 2002 के तहत मनोज परमार एवं अन्य की आष्टा, सीहोर, (मध्य प्रदेश) में स्थित लगभग 2.08…
ईडी, इंदौर ने "शराब फर्जी चालान घोटाला" मामले में पीएमएलए, 2002 के अंतर्गत विभिन्न शराब ठेकेदारों की इंदौर, मंदसौर और खरगोन में विभिन्न स्थानों पर स्थित भूमि और फ्लैटों के रूप में 28 अचल संपत्तियों को 28.11.2025 को अनंतिम रूप से कुर्क किया है। कुर्क की गई संपत्तियों का वर्तमान…
ईडी, भोपाल ने मेसर्स एडवांटेज ओवरसीज प्राइवेट लिमिटेड (एओपीएल), इसके निदेशकों, गारंटरों और इसके मुख्य निदेशक/महत्वपूर्ण लाभार्थी स्वामी श्रीकांत भासी सहित संबंधित व्यक्तियों द्वारा की गई बैंक धोखाधड़ी, जिससे भारतीय स्टेट बैंक को 1266.63 करोड़ रुपये का गलत नुकसान हुआ, के मामले में…
ईडी, पणजी आंचलिक कार्यालय ने यशवंत सावंत एवं अन्य के केस में अंजुना के सर्वेक्षण संख्या 496/1-ए, अंजुना में स्थित भूमि के संबंध में अंजुना के कम्युनिडेड के साथ धोखाधड़ी मामले में गोवा के प्रमुख स्थानों जैसे अंजुना, असगांव, उकासिम आदि में 5 लाख वर्ग मीटर से अधिक क्षेत्रफल वाली 19…
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