ED

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ED, Kolkata has provisionally attached movable and immovable properties worth Rs 133.09 Crore under the PMLA, 2002 on 10/10/2025 in connection with the ongoing investigation against M/s Concast Steel and Power Ltd. (CSPL) and its Promoter Sanjay Sureka for defrauding banks/…

ED, Kolkata Zonal Office has conducted a search operation at 13places on 10.10.2025 in and around Kolkata in the Municipality Recruitment Scam of West Bengal. The premises covered during search include the office of Sujit Bose, MLA & Minister of Fire & Emergency Services, West…

ED, Ahmedabad had carried out search operations on 08.10.2025 & 09.10.2025 at 06 locations in Ahmedabad, Gujarat under PMLA, 2002, in the case of M/s Shree Om Fab & Others in connection with a Rs. 10.95 Crore bank fraud. During the searches, various incriminating documents…

ED, Shimla has arrested Nishant Sareen, currently posted as Assistant Drug Controller (HQ), Directorate of Health and Safety Regulation, Himachal Pradesh on 09.10.2025 under PMLA, 2002 in connection with an investigation related to corruption, forgery, cheating, accumulation of…

ED, Surat has arrested four accused namely Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai and Om Rajendra Pandya under PMLA, 2002 in connection with investigation being carried out in multiple cybercrime cases involving Proceeds of Crime of more than…

ED, Mumbai has conducted search operations on 08.10.2025, under PMLA, 2002 at nine premises in Mumbai to trace the drug sale proceeds acquired by a well-established drug trafficking network of Faisal Javed Shaikh and Alfiya Faisal Shaikh. During the searches, various…

ED, Bengaluru has carried out search operations on 09.10.2025 under the provisions of PMLA, 2002 in the case of K C Veerendra and others related to cheating public in illegal online betting case. During the search, 24 carat gold bullion weighing 40 kgs (approx.) worth Rs. 50.33…

Directorate of Enforcement (ED), Visakhapatnam Sub-Zonal Office has successfully accomplished the process of restitution of properties worth Rs. 56.13 Crore (present market value) to legitimate claimant i.e. IDBI bank in the Kisan Credit Card (KCC) Fish Tank Case. The said…

ED, Kochi Zonal Office, has conducted search operations under FEMA, 1999 on 08.10.2025 at 17 premises across Kerala and Tamil Nadu in connection with illegal import of high-end foreign-origin vehicles and related unauthorised foreign-exchange dealings. During the search…

ED, Imphal Sub-Zonal Office has provisionally attached 03 immovable properties totalling to the tune of Rs. 71 Lakh in the form of residential property held by Smt. Konsam (O) Sheityabati Devi W/o Shri K. Jiban Kumar Singh, the then Finance Officer in- charge, Manipur University…

ED, Bengaluru has provisionally attached immovable property valued at Rs. 42.45 Lakh (approx.) belonging to Saravana Prasad, under PMLA, 2002 in a case related to fraudulent accounting practices committed by M/s Innovative Studios Private Limited.

ईडी, चंडीगढ़ ने विक्रमजीत सिंह और अन्य द्वारा विदेशी नागरिकों से 11.50 करोड़ रुपये (लगभग) की धोखाधड़ी से संबंधित साइबर धोखाधड़ी मामले में पीएमएलए, 2002 के तहत 30/9/2025 को 2.85 करोड़ रुपये मूल्य की अचल और चल संपत्तियां कुर्क की हैं।

ईडी, भोपाल ने विवाह सहायता घोटाले के मामले में जनपद पंचायत सिरोंज के तत्कालीन मुख्य कार्यपालन अधिकारी (सीईओ) शोभित त्रिपाठी और अन्य से जुड़े पीएमएलए, 2002 के तहत मध्य प्रदेश के भोपाल, विदिशा, कटनी और छतरपुर जिलों में 03.10.2025 को 7 स्थानों पर तलाशी अभियान चलाया। तलाशी के दौरान,…

अपराध की आय (पीओसी) को सही दावेदारों तक वापस पहुंचाने के एक महत्वपूर्ण कदम के तहत, प्रवर्तन निदेशालय, बेंगलुरु मेसर्स इंजाज़ इंटरनेशनल और अन्य के मामले में धन शोधन के अपराध के पीड़ितों और सही दावेदारों को 20.16 करोड़ रुपये मूल्य की संपत्ति वापस करने जा रहा है।

प्रवर्तन निदेशालय, दिल्ली ज़ोनलकार्यालय ने कमल कालरा मामले में वैध दावेदार यानी आईडीबीआई बैंक को 1.34 करोड़ रुपये की संपत्ति सफलतापूर्वक वापस कर दी है। ईडी की जाँच में विदेशी कंपनियों को धोखाधड़ी से धन भेजने का खुलासा हुआ और 69 करोड़ रुपये की संपत्ति ज़ब्त की गई। यह वापसी, अपराध…

ED, Bhopal has conducted search operations on 03.10.2025 at 7 locations in Bhopal, Vidisha, Katni, Chhatarpur districts of Madhya Pradesh under PMLA, 2002, linked to Shobhit Tripathi, the then Chief Executive Officer (CEO) of Janpad Panchayat Sironj and others in the case of…

ED, Chandigarh has attached immovable and movable properties worth Rs 2.85 Crore on 30/9/2025 under PMLA, 2002 in a cyber fraud case related to defrauding of foreign nationals by Vikramjeet Singh and others to the tune of Rs. 11.50 Crore (approx.).

ED, Delhi Zonal Office, has successfully restituted assets worth Rs. 1.34 Crore to legitimate claimant i.e. IDBI bank in the Kamal Kalra case. The ED's investigation revealed fraudulent remittances to foreign companies and led to the attachment of assets worth Rs. 69 Crore. The…

ईडी, गुरुग्राम ने 01.10.2025 को गुरुग्राम में श्रावंथी समूह के प्रमोटर दंडमुडी वेंकटेश्वर राव, मेसर्स श्रावंथी इंफ्राटेक प्राइवेट लिमिटेड और उसकी समूह कंपनी मेसर्स श्रावंथी एनर्जी प्राइवेट लिमिटेड (एसईपीएल) से संबंधित 03 आवासीय और वाणिज्यिक परिसरों में तलाशी अभियान चलाया। यह…