The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted search operations at four premises in Patiala, Pune and Chandigarh on September 15, 2026, as part of an ongoing money laundering investigation into an alleged fake call centre scam targeting US nationals. The searches were carried out under Section 17 of the Prevention of Money Laundering […]
Month: October 2026
The Directorate of Enforcement (ED), Lucknow Zonal Office, has secured the conviction of Sameer Joshi in a money laundering case linked to the fraudulent encashment of fake Life Insurance Corporation (LIC) cheques. A special PMLA court in Lucknow, in its judgment dated September 15, 2026, sentenced Joshi to three years and six months of rigorous […]
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested Kailash Chand Mangla, promoter of Sukriti Foods Pvt. Ltd., in connection with the alleged adulteration of ghee supplied to the Tirumala Tirupati Devasthanams (TTD). He was arrested on September 17, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, and has been remanded to […]
A special court in Delhi has directed the framing of charges against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav and six other accused in the IRCTC hotels money laundering case. The Directorate of Enforcement (ED) launched its investigation under the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered […]
The Directorate of Enforcement’s (ED) Hindi in-house journal, Pravartan Sandesh, has received national recognition for its contribution to the implementation and promotion of Official Language Hindi. The journal was awarded the Rajbhasha Kirti Puraskar 2025-26, securing second prize in Region ‘A’ under the Department of Official Language, Ministry of Home Affairs. The
The Enforcement Directorate (ED), Mumbai Zonal Office-I, conducted searches at 11 premises in Mumbai and Delhi on September 10, 2026, as part of an ongoing money-laundering investigation 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, following an
The Enforcement Directorate (ED), Kolkata Zonal Office, has arrested Amit Ganguly, director of Ganguly Home Search Pvt. Ltd., in connection with an alleged money-laundering case involving the fraudulent acquisition, control and transfer of properties belonging to multiple individuals and entities. Ganguly was arrested on September 15, 2026, under Section 19 of the
The Enforcement Directorate (ED), Kolkata Zonal Office, has seized and frozen assets worth approximately ₹6.35 crore during searches linked to the ARSS Group of Odisha and the AMR/AMRL Group of Hyderabad. The action is part of an ongoing money-laundering investigation into alleged loan defaults involving the SREI Group of Kolkata. The searches were conducted on […]
The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Kailash Chand Mangla in connection with the alleged adulteration and fraudulent supply of ghee to the Tirumala Tirupati Devasthanams (TTD). The agency arrested him on September 17, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. Mangla was produced before the Special […]
The Enforcement Directorate (ED), Hyderabad Zonal Office, conducted search operations at four premises in Patiala, Pune and Chandigarh on September 15, 2026, as part of an ongoing money-laundering investigation into an alleged fake call centre scam targeting citizens of the United States. The searches were carried out under Section 17 of the Prevention of Money […]
