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
Year: 2026
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 […]
Udhampur, Jammu & Kashmir | 06 October 2026: The Central Bureau of Investigation (CBI) has arrested a Fireman posted under the office of the Assistant Director, Fire & Emergency Services, Udhampur, Jammu & Kashmir, in connection with an alleged bribery case involving the issuance of a Fire & Emergency Services No Objection Certificate (NOC) for […]
The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached equity shares worth approximately ₹42.13 crore in connection with its ongoing money-laundering investigation into the large-scale financial fraud linked to M/s PACL Ltd. and its related entities. The agency has attached 29,46,341 equity shares of M/s Industrial Investment Trust Limited held by
The Enforcement Directorate (ED), Ahmedabad, has attached movable and immovable properties worth approximately ₹4.53 crore in connection with a bank fraud case involving M/s Steel Konnect India Private Limited. The agency issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002, on August 24, 2026. According to the ED, the […]
The Enforcement Directorate (ED), Ranchi Zonal Office, has arrested Gyaan Chand Jaiswal alias Babloo Jaiswal and Raaj Jaiswal in connection with a money-laundering investigation linked to an alleged fake GST Input Tax Credit (ITC) fraud. The two were arrested on September 30, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED), Chandigarh Zonal Office-II, has conducted search operations at 14 premises across Chandigarh, Mohali and Panchkula as part of its money-laundering investigation into the alleged embezzlement of ₹645 crore in public funds belonging to the Government of Haryana, Chandigarh Municipal Corporation and other government accounts. The ED
