The Enforcement Directorate (ED) has provisionally attached three commercial land parcels worth approximately ₹3.91 crore in Indore, Madhya Pradesh, in connection with an alleged bank fraud and money laundering case involving Neo Corp International Limited (NCIL), Poly Logic International Limited (PLIPL) and their directors. The attachment order was issued by the ED’s
Year: 2026
The Enforcement Directorate (ED) conducted search operations at four premises in Madhya Pradesh on September 9, 2026, in connection with an alleged ₹13.99-crore loan diversion case involving M/s Nimar Agro Park and its associated entities. The searches were carried out by the ED’s Indore Sub-Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED) has provisionally attached 17 immovable properties worth approximately ₹6.52 crore in Daman and Valsad, Gujarat, as part of a money laundering investigation involving Suresh Jagubhai Patel and others. The action was taken by the ED’s Surat Sub-Zonal Office on September 8, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. […]
The Enforcement Directorate (ED) conducted search operations at nine locations in Kolkata, Ranchi and New Delhi between September 7 and 9, 2026, in connection with an investigation involving Akhbar-e-Mashriq Pvt. Ltd., its associated entities and directors. The searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002, and resulted in the seizure
The Enforcement Directorate (ED) has arrested Naveen Kumar Mittal in connection with a large-scale land fraud case in Dehradun, Uttarakhand. He was arrested on September 3, 2026, under the Prevention of Money Laundering Act (PMLA) and has been remanded to five days of ED custody by the Special Court in Dehradun. The investigation began after […]
The Enforcement Directorate (ED) has frozen bank accounts and financial assets worth approximately ₹64 crore during search operations at 12 locations across West Bengal in connection with an alleged bank fraud involving Kohinoor Power Private Limited (KPPL). The searches were conducted by the ED’s Kolkata Zonal Office-I on September 3, 2026, under the Prevention of […]
Mumbai, October 17, 2026: The Maharashtra Food and Drug Administration (FDA) has intensified its action against the alleged circulation of expired and damaged food products, with police registering a First Information Report (FIR) against 10 individuals associated with Reliance Consumer Products, Reliance Retail, Blinkit, Zomato Hyperpure and other businesses. The action
ED Secures Conviction of Two Men in Cocaine-Linked Money Laundering Case, Gets 3-Year Jail Term Each
The Directorate of Enforcement (ED), Chandigarh Zonal Office-I, has secured the conviction of Dara Singh and Gurdarshan Singh in a money-laundering case linked to drug trafficking involving 1.230 kg of cocaine. The Special Court under the Prevention of Money Laundering Act (PMLA) in SAS Nagar (Mohali) delivered its judgment on September 3, 2026, convicting both […]
The Directorate of Enforcement (ED), Chandigarh Zonal Office-I, has provisionally attached seven immovable properties valued at approximately ₹1.50 crore in connection with an alleged money-laundering case involving Swarnjeet Singh, the then Sub-Divisional Engineer (SDE) at BSNL’s Short Message Service Centre (SMSC) in Chandigarh, and others. The action was taken under the
The Directorate of Enforcement (ED), Bhopal Zonal Office, has arrested Shobhit Tripathi, the former Chief Executive Officer (CEO) of Janpad Panchayat, Sironj, Madhya Pradesh, in connection with an alleged ₹30.18-crore fraud involving the government’s Marriage Assistance Scheme. Tripathi was arrested on September 2, 2026, under Section 19(1) of the Prevention of Money
