The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations on August 25, 2026, at seven residential and business premises and three bank lockers in Mumbai and Vadodara in connection with an alleged loan fraud involving M/s Bilpower Limited. The searches were carried out
Month: November 2026
The Enforcement Directorate (ED), Headquarters Investigation Unit, has frozen approximately ₹51.75 crore held in a bank account linked to M/s Al Jalore Trading FZE during a search operation conducted on August 19, 2026, in connection with the ongoing money-laundering investigation into the alleged loan fraud involving Dewan Housing Finance Corporation Ltd (DHFL) and its
The Enforcement Directorate (ED), Panaji Zonal Office, has arrested three more individuals in connection with a suspected digital arrest cyber fraud targeting a Goa resident. The latest arrests take the total number of accused arrested in the case to five. Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan were arrested on August 27, […]
The Enforcement Directorate (ED), Bengaluru, has provisionally attached 62,914.316 units of HDFC Balanced Advantage Fund, valued at approximately ₹3.31 crore, in connection with an alleged bank fraud involving Akshatha Minerals Pvt. Ltd. and others. The attachment order was issued on September 1, 2026, under Section 5(1) of the Prevention of Money Laundering Act (PMLA),
The Enforcement Directorate (ED), Raipur Zonal Office, has arrested Satpal Singh Chabda in connection with an alleged scam involving the misappropriation of District Mineral Foundation (DMF) funds in Chhattisgarh. The agency alleges that Chabda received approximately ₹31 crore in illegal commissions linked to the suspected diversion of public funds. Chabda was arrested on
The Enforcement Directorate (ED), Raipur Zonal Office, conducted search operations at five locations across Chhattisgarh’s Raipur, Durg, Dhamtari and Jashpur districts on September 1, 2026. The searches were part of a money laundering investigation into alleged question paper leaks, corruption and irregularities in recruitment examinations conducted by the Chhattisgarh
The Enforcement Directorate (ED), Madurai Sub Zonal Office, conducted search operations at six residential premises in Tamil Nadu’s Nagapattinam district on September 3, 2026, as part of a money laundering investigation linked to the alleged illegal trafficking of methamphetamine and ganja. The investigation was initiated following a complaint filed by the Narcotics
The Enforcement Directorate (ED), Chennai Zonal Office-II, conducted search operations at 11 locations across Chennai, Coimbatore and Kolkata on September 1, 2026, as part of its money laundering investigation into the alleged Hashpe cryptocurrency investment fraud. The investigation began following an FIR registered by the Cyber Crime Police in Puducherry against
