The Directorate of Enforcement (ED), Mumbai Zonal Office-II, has conducted search operations at six residential and commercial premises in Mumbai and Chhatrapati Sambhaji Nagar (Aurangabad) in connection with an alleged ₹135-crore bank fraud involving M/s Gajanan Gangamai Industries LLP (GGI LLP) and others. The searches were carried out under the Prevention of Money
Month: October 2026
The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached 18 immovable properties valued at approximately ₹13 crore in connection with an alleged bank fraud case involving Alok Sharda and others. The attachment order was issued on September 10, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. The ED initiated its investigation
The Directorate of Enforcement (ED), Indore Sub Zonal Office, has provisionally attached three commercial land parcels worth approximately ₹3.91 crore in Indore 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 on
Agency Takes Strict Action Against Alleged Trespassers to Protect Property Attached Under the PMLA Place: Thane (West), MaharashtraDate: October 15, 2026 The Enforcement Directorate (ED), Mumbai, has lodged a First Information Report (FIR) on October 15, 2026, following the recovery of a flat in Thane (West) that had been attached under the Prevention of Money […]
New Delhi, 4 August 2026: The Central Bureau of Investigation (CBI) has filed its 18th chargesheet in its ongoing investigations into alleged large-scale fraud involving homebuyers across the country. The latest chargesheet has been filed against M/s MKHS Housing LLP, its designated partner, M/s Indiabulls Distribution Services Limited (now known as M/s Indiabulls Nests
New Delhi: The Central Bureau of Investigation (CBI) has filed its 19th chargesheet in a series of investigations into alleged fraud involving homebuyers across the country. The latest chargesheet has been filed against M/s Earthcon Universal Infratech Pvt. Ltd. and its directors in connection with alleged fraudulent activities linked to its residential housing project,
The Directorate of Enforcement (ED), Mumbai Zonal Office-I, conducted search operations at 11 premises across Mumbai and Delhi on September 10, 2026, in connection with an alleged bank loan fraud involving Alfara’a Infraprojects Pvt. Ltd. (AIPL), its directors and close associates. The searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002,
The Directorate of Enforcement (ED), Panaji Zonal Office, has filed a prosecution complaint against Siddique alias Suleman Khan in an alleged land-grabbing and money laundering case involving properties worth approximately ₹278 crore in North Goa. The complaint was filed on September 11, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA),
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached 13 movable and immovable properties worth approximately ₹13.44 crore in connection with an alleged money laundering case involving the United Services Club. The attached assets include flats, land plots, fixed deposits and bank balances located in Mumbai, Goa and Madhya Pradesh. The action
The Directorate of Enforcement (ED), Raipur Zonal Office, has arrested Chetan Borghariya, a former Officer on Special Duty (OSD) in the Chhattisgarh Chief Minister’s Office and currently posted as Additional Collector in Balrampur-Ramanujganj, in connection with an alleged money laundering case linked to irregularities in the Chhattisgarh Public Service Commission (CGPSC)
