The Enforcement Directorate (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 money laundering case involving the fraudulent disbursement of government funds under the
The Enforcement Directorate (ED), Chandigarh Zonal Office-I, has provisionally attached seven immovable properties worth approximately ₹1.50 crore in connection with a money laundering investigation involving Swarnjeet Singh, the then Sub-Divisional Engineer (SDE) at the Short Message Service Centre (SMSC) of BSNL, Chandigarh, and others. The action has been taken under
The Enforcement Directorate (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 verdict highlights the agency’s efforts to target the financial proceeds generated through illegal drug-related activities. On September 3, 2026, the Special Court
The Enforcement Directorate (ED), Kolkata Zonal Office-I, conducted search operations at 12 locations across West Bengal on September 3, 2026, as part of its money laundering investigation into the alleged bank fraud involving Kohinoor Power Private Limited (KPPL). The case involves a loan default of more than ₹280 crore. The investigation was initiated following a […]
The Directorate of Enforcement (ED), Dehradun, has arrested Naveen Kumar Mittal in connection with an alleged large-scale land fraud involving forged property records and fraudulent land sales in Dehradun. He was arrested on September 3, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The Special Court (PMLA), Dehradun, has remanded […]
The Directorate of Enforcement (ED), Kolkata Zonal Office-II, conducted searches at nine premises across Kolkata, Ranchi and New Delhi between September 7 and 9, 2026, in connection with a money-laundering investigation involving M/s Akhbar-e-Mashriq Pvt. Ltd., its associated entities and directors. The searches were carried out under the Prevention of Money Laundering Act
The Directorate of Enforcement (ED), Surat Sub-Zonal Office, has provisionally attached 17 immovable properties worth approximately ₹6.52 crore in Daman and Valsad, Gujarat, in connection with a money-laundering investigation involving Suresh Jagubhai Patel, also known as Sukha, and others. The attachment was carried out on September 8, 2026, under the provisions of the
The Directorate of Enforcement (ED), Indore Sub-Zonal Office, conducted search operations at four premises in Madhya Pradesh on September 9, 2026, in connection with an investigation into the alleged diversion and misuse of a ₹13.99 crore loan sanctioned by the National Bank for Agriculture and Rural Development (NABARD) to M/s Nimar Agro Park. The searches […]
The Directorate of Enforcement (ED), Dehradun Sub-Zonal Office, conducted search operations at multiple locations in Dehradun on September 10, 2026, as part of its 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
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, as part of an investigation into suspected financial irregularities and alleged undisclosed overseas investments linked to Karnataka Public Works Minister Satish Jarkiholi and his close associates. The
