The Enforcement Directorate (ED), Nagpur Sub-Zonal Office, conducted searches at 12 premises across Nagpur, Gondia and Ahmedabad on August 18, 2026, as part of a money-laundering investigation into an alleged online gaming and betting fraud. The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at locations linked […]
Month: October 2026
The Enforcement Directorate (ED), Jaipur Zonal Office, conducted search operations on August 21, 2026, at two premises in Jaipur in connection with an alleged misuse of foreign donations exceeding ₹2 crore. The searches were carried out under the provisions of the Foreign Exchange Management Act (FEMA), 1999. The investigation concerns allegations that foreign funds were
The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached movable and immovable properties worth around ₹3.50 crore in a money-laundering case involving the late Ranjit Kumar Borah, former Deputy Chief Electrical Engineer (Con.) of Northeast Frontier Railway (NFR), Maligaon, Guwahati, and others. The attached assets include a residential flat in
The Enforcement Directorate (ED), Kolkata Zonal Office, has filed its first supplementary prosecution complaint against former West Bengal minister Partha Chatterjee, Arpita Mukherjee, Kuntal Ghosh and others in connection with the alleged SSC Group-C and Group-D recruitment scam. The complaint was filed on August 20, 2026, before the Special Court (PMLA), Kolkata, under
The Enforcement Directorate (ED) has alleged that Karumuri Venkata Nageswara Rao, along with his son Karumuri Sunil Kumar, used their political influence and close links with members of a liquor transportation syndicate to exercise significant control over the allotment of liquor transportation sub-contracts and generate illicit financial gains. According to the ED
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has provisionally attached movable and immovable properties worth approximately ₹9.19 crore in connection with a bank fraud case involving M/s Sayona Colors Private Limited and other entities. The attachment was made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The ED initiated its
The Enforcement Directorate (ED), Gurugram Zonal Office, has conducted searches at seven residential and business premises linked to M/s Vatika Limited and its promoter-directors across the Delhi-NCR region. The searches were carried out on August 25, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation […]
The Enforcement Directorate (ED), Mumbai Zonal Office, has conducted searches at 10 locations in Mumbai and Vadodara in connection with a money-laundering investigation into an alleged ₹160.55 crore loan fraud involving M/s Bilpower Limited. The searches were carried out on August 25, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED), Headquarters Investigation Unit, has conducted searches in connection with its ongoing money-laundering investigation into the alleged loan fraud involving Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. The searches were carried out on August 19, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA),
The Enforcement Directorate (ED), Panaji Zonal Office, has arrested three more people in connection with a “digital arrest” cyber fraud case involving a Goa resident who was allegedly forced to transfer more than ₹2.60 crore. Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan were arrested on August 27, 2026, under Section 19 of […]
