The Enforcement Directorate (ED), Chandigarh Zone-I, has conducted search operations at business and residential premises linked to Ravinder Taneja, Chairperson of the TDI Group and Managing Director of several TDI group companies, including M/s TDI Infratech Ltd and M/s TDI Infrastructure Ltd. The searches were carried out on September 28, 2026, as part of the […]
Year: 2026
The Enforcement Directorate (ED), Lucknow Zonal Office, has provisionally attached a residential property worth approximately ₹53.46 lakh in connection with a money-laundering case involving Shamsul Huda Khan and others. The property, a 189.75-square-metre residential land parcel, is registered in the name of Shamsul Huda Khan and is located in Khalilabad, Sant Kabir Nagar
Guwahati : The Enforcement Directorate (ED), Guwahati, has carried out extensive search operations at 16 premises across Assam and West Bengal as part of an investigation into an alleged foreign-origin areca nut smuggling and money laundering network. The searches were conducted under the Prevention of Money Laundering Act (PMLA), 2002, targeting several companies and
New Delhi | 4 October 2026: The Central Bureau of Investigation (CBI) has apprehended a Sub-Inspector of the Delhi Police in connection with an alleged bribery case involving a criminal investigation being handled at Prashant Vihar Police Station. According to the CBI, the accused officer was serving as an Investigation Officer in a criminal case […]
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has provisionally attached movable properties worth approximately ₹43.65 crore in connection with its money-laundering investigation against M/s Electrotherm (India) Ltd. (EIL) in an alleged bank fraud case. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA),
Mumbai: The Enforcement Directorate (ED), Mumbai, has provisionally attached 211 immovable properties valued at approximately ₹646.58 crore in connection with its money-laundering investigation into Pancard Clubs Limited (PCL) and other entities linked to the Panoramic Group. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA),
Chandigarh:he Enforcement Directorate (ED) has conducted search operations at 14 premises across Chandigarh, Mohali and Panchkula as part of its ongoing money-laundering investigation into the alleged embezzlement of around ₹645 crore in public funds. The money is alleged to have belonged to the Government of Haryana, the Chandigarh Municipal Corporation and other
Mumbai | October 3, 2026 The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of ₹93.44 crore to Punjab National Bank (PNB) against Mumbai-based company M/s Hanjer Biotech Energies Pvt. Ltd., its directors and guarantors, along with other unidentified individuals. As part of the investigation, the agency conducted […]
The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable and immovable properties worth approximately ₹442.35 crore in a money-laundering investigation involving RummyCulture, Gameskraft Technologies Pvt. Ltd. and associated entities. The attachment was made through Provisional Attachment Order No. 40/2026 dated September 25, 2026, under
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has provisionally attached movable properties worth ₹43.65 crore in connection with a money-laundering investigation involving M/s Electrotherm (India) Ltd. (EIL). The attachment was made on September 25, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include
