The Directorate of Enforcement (ED), Headquarters Investigation Unit, conducted search operations on August 19, 2026, as part of its ongoing money-laundering investigation into the alleged loan fraud involving Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. The investigation began following an FIR registered by the CBI’s AC-VI unit in New Delhi, based on a
Month: October 2026
The Directorate of Enforcement (ED), Panaji Zonal Office, has arrested three more individuals in connection with a digital arrest cyber fraud case involving a Goa resident. Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan were arrested on August 27, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The […]
The Enforcement Directorate (ED), Bengaluru, has provisionally attached mutual fund investments worth approximately ₹3.31 crore in connection with an alleged bank fraud involving Akshatha Minerals Pvt. Ltd. and others. The attachment order, dated September 1, 2026, covers 62,914.316 units of HDFC Balanced Advantage Fund and was issued under the Prevention of Money
The Enforcement Directorate (ED) has arrested Satpal Singh Chabda in connection with the alleged misappropriation of District Mineral Foundation (DMF) funds in Chhattisgarh. He was arrested on September 1, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, and has been remanded to five days of ED custody by the Special Court in Raipur. […]
The Enforcement Directorate (ED) has arrested Utkarsh Chandrakar in connection with alleged corruption, question-paper leaks and irregularities in recruitment examinations conducted by the Chhattisgarh Public Service Commission (CGPSC). The arrest was made on September 1, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, alongside search operations at five
The Enforcement Directorate (ED) has provisionally attached three commercial land parcels worth approximately ₹3.91 crore in Indore, Madhya Pradesh, in connection with an alleged bank fraud and money laundering case involving Neo Corp International Limited (NCIL), Poly Logic International Limited (PLIPL) and their directors. The attachment order was issued by the ED’s
The Enforcement Directorate (ED) conducted search operations at four premises in Madhya Pradesh on September 9, 2026, in connection with an alleged ₹13.99-crore loan diversion case involving M/s Nimar Agro Park and its associated entities. The searches were carried out by the ED’s Indore Sub-Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED) has provisionally attached 17 immovable properties worth approximately ₹6.52 crore in Daman and Valsad, Gujarat, as part of a money laundering investigation involving Suresh Jagubhai Patel and others. The action was taken by the ED’s Surat Sub-Zonal Office on September 8, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED) conducted search operations at nine locations in Kolkata, Ranchi and New Delhi between September 7 and 9, 2026, in connection with an investigation involving Akhbar-e-Mashriq Pvt. Ltd., its associated entities and directors. The searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002, and resulted in the seizure
The Enforcement Directorate (ED) has arrested Naveen Kumar Mittal in connection with a large-scale land fraud case in Dehradun, Uttarakhand. He was arrested on September 3, 2026, under the Prevention of Money Laundering Act (PMLA) and has been remanded to five days of ED custody by the Special Court in Dehradun. The investigation began after […]
