Chandigarh:he Enforcement Directorate (ED) has conducted search operations at 14 premises across Chandigarh, Mohali and Panchkula as part of its ongoing money-laundering investigation into the alleged embezzlement of around ₹645 crore in public funds. The money is alleged to have belonged to the Government of Haryana, the Chandigarh Municipal Corporation and other
Month: October 2026
Mumbai | October 3, 2026 The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of ₹93.44 crore to Punjab National Bank (PNB) against Mumbai-based company M/s Hanjer Biotech Energies Pvt. Ltd., its directors and guarantors, along with other unidentified individuals. As part of the investigation, the agency conducted […]
The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable and immovable properties worth approximately ₹442.35 crore in a money-laundering investigation involving RummyCulture, Gameskraft Technologies Pvt. Ltd. and associated entities. The attachment was made through Provisional Attachment Order No. 40/2026 dated September 25, 2026, under
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has provisionally attached movable properties worth ₹43.65 crore in connection with a money-laundering investigation involving M/s Electrotherm (India) Ltd. (EIL). The attachment was made on September 25, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include
The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, has provisionally attached movable properties worth approximately ₹4.76 crore lying in 22 bank accounts in connection with an alleged cross-border narcotics trafficking and money-laundering network. The attachment was made under Section 5(1) of the Prevention of Money Laundering Act (PMLA), 2002, through a
Gurugram: The Enforcement Directorate (ED), Gurugram Zonal Office, has arrested Anil Bhalla, Chairman-cum-Managing Director of M/s Vatika Limited, and Gautam Bhalla, a promoter of the Vatika Group, in connection with a money-laundering investigation linked to alleged fraudulent inducement and non-delivery of residential plots. The two were arrested on September 28, 2026,
The Enforcement Directorate (ED), Chennai Zonal Office-II, has arrested S. Naveen Kumar and S. Muthuselvam in connection with a money-laundering investigation linked to an alleged investment fraud involving M/s Unique Exports and its associated entities. The two were arrested on September 29, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.
The Reserve Bank of India (RBI) has issued a compounding order in a Foreign Exchange Management Act (FEMA), 1999 case involving real estate company BPTP Limited and its directors Kabul Chawla and Sudhanshu Tripathi. The order was issued on September 17, 2026, under Section 15 of FEMA after the Enforcement Directorate (ED) completed its investigation […]
The Enforcement Directorate (ED) has arrested Sohel Akthar alias Raju in connection with the alleged digital arrest scam involving industrialist S.P. Oswal, after conducting searches at three locations in West Bengal. The ED’s Jalandhar Zonal Office carried out the searches on September 28, 2026, and arrested Akthar in Kolkata under the provisions of the Prevention […]
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has filed its second chargesheet in the Reliance Home Finance Ltd. (RHFL) case, naming 11 accused persons, including senior executives associated with the Reliance ADA Group, seven companies and a private individual. The chargesheet was filed on October 1, 2026, before the Special Judge for […]
