The Directorate of Enforcement (ED), Chennai Zonal Office-II, conducted searches at 11 premises across Chennai, Coimbatore and Kolkata on September 1, 2026, as part of a money-laundering investigation into an alleged ₹40-crore cryptocurrency investment fraud linked to the Hashpe platform. The searches were carried out under the Prevention of Money Laundering Act (PMLA),
Year: 2026
The Directorate of Enforcement (ED), Madurai Sub-Zonal Office, conducted searches 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 searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002,
The Directorate of Enforcement (ED), Indore Sub-Zonal Office, conducted searches 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 under the Prevention of Money Laundering Act (PMLA), 2002, and covered premises […]
The Directorate of Enforcement (ED), Dehradun Sub-Zonal Office, conducted searches at multiple locations in Dehradun on September 10, 2026, as part of a money-laundering investigation into alleged irregularities in the 2016 Gram Panchayat Vikas Adhikari (VPDO) examination conducted by the Uttarakhand Subordinate Service Selection Commission (UKSSSC). The searches were
The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at 21 premises across Bengaluru, Belagavi, Gokak and Kolkata on September 9 and 10, 2026, in connection with an investigation into alleged foreign exchange violations and suspected undisclosed overseas investments linked to Karnataka Public Works Department (PWD) Minister Satish Jarkiholi and
The Directorate of Enforcement (ED), Mumbai Zonal Office-II, has conducted search operations at six residential and commercial premises in Mumbai and Chhatrapati Sambhaji Nagar (Aurangabad) in connection with an alleged ₹135-crore bank fraud involving M/s Gajanan Gangamai Industries LLP (GGI LLP) and others. The searches were carried out under the Prevention of Money
The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached 18 immovable properties valued at approximately ₹13 crore in connection with an alleged bank fraud case involving Alok Sharda and others. The attachment order was issued on September 10, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. The ED initiated its investigation
The Directorate of Enforcement (ED), Indore Sub Zonal Office, has provisionally attached three commercial land parcels worth approximately ₹3.91 crore in Indore 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 on
Agency Takes Strict Action Against Alleged Trespassers to Protect Property Attached Under the PMLA Place: Thane (West), MaharashtraDate: October 15, 2026 The Enforcement Directorate (ED), Mumbai, has lodged a First Information Report (FIR) on October 15, 2026, following the recovery of a flat in Thane (West) that had been attached under the Prevention of Money […]
New Delhi, 4 August 2026: The Central Bureau of Investigation (CBI) has filed its 18th chargesheet in its ongoing investigations into alleged large-scale fraud involving homebuyers across the country. The latest chargesheet has been filed against M/s MKHS Housing LLP, its designated partner, M/s Indiabulls Distribution Services Limited (now known as M/s Indiabulls Nests
