The Enforcement Directorate (ED), Mumbai Zonal Office-I, conducted searches at 11 premises in Mumbai and Delhi on September 10, 2026, as part of an ongoing money-laundering investigation 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, following an
Year: 2026
The Enforcement Directorate (ED), Kolkata Zonal Office, has arrested Amit Ganguly, director of Ganguly Home Search Pvt. Ltd., in connection with an alleged money-laundering case involving the fraudulent acquisition, control and transfer of properties belonging to multiple individuals and entities. Ganguly was arrested on September 15, 2026, under Section 19 of the
The Enforcement Directorate (ED), Kolkata Zonal Office, has seized and frozen assets worth approximately ₹6.35 crore during searches linked to the ARSS Group of Odisha and the AMR/AMRL Group of Hyderabad. The action is part of an ongoing money-laundering investigation into alleged loan defaults involving the SREI Group of Kolkata. The searches were conducted on […]
The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Kailash Chand Mangla in connection with the alleged adulteration and fraudulent supply of ghee to the Tirumala Tirupati Devasthanams (TTD). The agency arrested him on September 17, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. Mangla was produced before the Special […]
The Enforcement Directorate (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 citizens of the United States. The searches were carried out under Section 17 of the Prevention of Money […]
The Enforcement Directorate (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 district, in connection with an alleged money-laundering case linked to irregularities in the Chhattisgarh Public Service Commission
The Enforcement Directorate (ED), Mumbai Zonal Office, has provisionally attached 13 movable and immovable properties worth approximately ₹13.44 crore in connection with an alleged financial fraud involving the United Services Club (U.S. Club). The attached assets include flats, land and plots, fixed deposits and bank balances located in Mumbai, Goa and Madhya Pradesh. The
The Enforcement Directorate (ED), Panaji Zonal Office, has filed a prosecution complaint against Siddique, also known as Suleman Khan, in connection with 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, under the Prevention of Money Laundering Act (PMLA),
The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached equity shares of Industrial Investment Trust Limited (IITL) worth ₹42.13 crore in connection with its ongoing money-laundering investigation into the alleged large-scale investment fraud involving PACL Ltd. and its associated entities. The attached shares are held by N. N. Financial Services
The Enforcement Directorate (ED), Panaji Zonal Office, has filed a supplementary prosecution complaint against five additional accused in an alleged drug trafficking and money-laundering network involving the generation and movement of proceeds of crime worth approximately ₹3.96 crore. The complaint was filed on September 18, 2026, before the Special Court under the
