New Delhi: The Central Bureau of Investigation (CBI) has filed its 19th chargesheet in a series of investigations into alleged fraud involving homebuyers across the country. The latest chargesheet has been filed against M/s Earthcon Universal Infratech Pvt. Ltd. and its directors in connection with alleged fraudulent activities linked to its residential housing project,
Year: 2026
The Directorate of Enforcement (ED), Mumbai Zonal Office-I, conducted search operations at 11 premises across Mumbai and Delhi on September 10, 2026, in connection with an alleged bank loan fraud involving Alfara’a Infraprojects Pvt. Ltd. (AIPL), its directors and close associates. The searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002,
The Directorate of Enforcement (ED), Panaji Zonal Office, has filed a prosecution complaint against Siddique alias Suleman Khan in an alleged land-grabbing and money laundering case involving properties worth approximately ₹278 crore in North Goa. The complaint was filed on September 11, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA),
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached 13 movable and immovable properties worth approximately ₹13.44 crore in connection with an alleged money laundering case involving the United Services Club. The attached assets include flats, land plots, fixed deposits and bank balances located in Mumbai, Goa and Madhya Pradesh. The action
The Directorate of Enforcement (ED), Raipur Zonal Office, has arrested Chetan Borghariya, a former Officer on Special Duty (OSD) in the Chhattisgarh Chief Minister’s Office and currently posted as Additional Collector in Balrampur-Ramanujganj, in connection with an alleged money laundering case linked to irregularities in the Chhattisgarh Public Service Commission (CGPSC)
The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted search operations at four premises in Patiala, Pune and Chandigarh on September 15, 2026, as part of an ongoing money laundering investigation into an alleged fake call centre scam targeting US nationals. The searches were carried out under Section 17 of the Prevention of Money Laundering […]
The Directorate of Enforcement (ED), Lucknow Zonal Office, has secured the conviction of Sameer Joshi in a money laundering case linked to the fraudulent encashment of fake Life Insurance Corporation (LIC) cheques. A special PMLA court in Lucknow, in its judgment dated September 15, 2026, sentenced Joshi to three years and six months of rigorous […]
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested Kailash Chand Mangla, promoter of Sukriti Foods Pvt. Ltd., in connection with the alleged adulteration of ghee supplied to the Tirumala Tirupati Devasthanams (TTD). He was arrested on September 17, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, and has been remanded to […]
A special court in Delhi has directed the framing of charges against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav and six other accused in the IRCTC hotels money laundering case. The Directorate of Enforcement (ED) launched its investigation under the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered […]
The Directorate of Enforcement’s (ED) Hindi in-house journal, Pravartan Sandesh, has received national recognition for its contribution to the implementation and promotion of Official Language Hindi. The journal was awarded the Rajbhasha Kirti Puraskar 2025-26, securing second prize in Region ‘A’ under the Department of Official Language, Ministry of Home Affairs. The
