The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, has provisionally attached movable properties worth approximately ₹4.76 crore lying in 22 bank accounts in connection with an alleged cross-border narcotics trafficking and money-laundering network. The attachment was made under Section 5(1) of the Prevention of Money Laundering Act (PMLA), 2002, through a
Year: 2026
Gurugram: The Enforcement Directorate (ED), Gurugram Zonal Office, has arrested Anil Bhalla, Chairman-cum-Managing Director of M/s Vatika Limited, and Gautam Bhalla, a promoter of the Vatika Group, in connection with a money-laundering investigation linked to alleged fraudulent inducement and non-delivery of residential plots. The two were arrested on September 28, 2026,
The Enforcement Directorate (ED), Chennai Zonal Office-II, has arrested S. Naveen Kumar and S. Muthuselvam in connection with a money-laundering investigation linked to an alleged investment fraud involving M/s Unique Exports and its associated entities. The two were arrested on September 29, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.
The Reserve Bank of India (RBI) has issued a compounding order in a Foreign Exchange Management Act (FEMA), 1999 case involving real estate company BPTP Limited and its directors Kabul Chawla and Sudhanshu Tripathi. The order was issued on September 17, 2026, under Section 15 of FEMA after the Enforcement Directorate (ED) completed its investigation […]
The Enforcement Directorate (ED) has arrested Sohel Akthar alias Raju in connection with the alleged digital arrest scam involving industrialist S.P. Oswal, after conducting searches at three locations in West Bengal. The ED’s Jalandhar Zonal Office carried out the searches on September 28, 2026, and arrested Akthar in Kolkata under the provisions of the Prevention […]
Chandigarh / Gurugram-Manesar, Haryana : The Enforcement Directorate (ED), Chandigarh, has conducted search operations at premises linked to TDI Group Chairperson Ravinder Taneja as part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA), 2002. The investigation is connected to the 2015 Gurugram-Manesar land scam and alleged transactions
Khalilabad, Sant Kabir Nagar, Uttar Pradesh : The Enforcement Directorate (ED), Lucknow, has provisionally attached a residential land parcel valued at approximately ₹53.46 lakh in Khalilabad, Sant Kabir Nagar district of Uttar Pradesh, under the Prevention of Money Laundering Act (PMLA), 2002. The property is registered in the name of Shamsul Huda Khan, who is […]
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has filed its second chargesheet in the Reliance Home Finance Ltd. (RHFL) case, naming 11 accused persons, including senior executives associated with the Reliance ADA Group, seven companies and a private individual. The chargesheet was filed on October 1, 2026, before the Special Judge for […]
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has arrested an Executive Engineer of the Central Public Works Department (CPWD), Mumbai, along with his relative and three officials linked to a Mumbai-based real estate group, in an alleged bribery case involving the issuance of a No-Objection Certificate (NOC) for a parcel of land […]
Mumbai, October 1, 2026: The Central Bureau of Investigation (CBI) has filed its second chargesheet in the Reliance Home Finance Ltd. (RHFL) case, naming 11 accused persons, including senior executives associated with the Reliance ADA Group, seven companies and a private individual. The chargesheet was filed on October 1, 2026, before the Special Judge for […]
