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
Fraud
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), 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
Rajan Singh Katodiah Arrested Under PMLA as Investigation Into Alleged Embezzlement of Bank Funds Continues Place: Chandigarh, India The Enforcement Directorate (ED), Chandigarh, has arrested Rajan Singh Katodiah, a partner of M/s Sawan Jewellers, in connection with a multi-crore financial scam involving IDFC First Bank. The arrest was made under the provisions of the
The Directorate of Enforcement (ED), Headquarters Investigation Unit, conducted search operations on August 19, 2026, as part of its ongoing money-laundering investigation into the alleged loan fraud involving Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. The investigation began following an FIR registered by the CBI’s AC-VI unit in New Delhi, based on a
The Directorate of Enforcement (ED), Panaji Zonal Office, has arrested three more individuals in connection with a digital arrest cyber fraud case involving a Goa resident. Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan were arrested on August 27, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The […]
The Enforcement Directorate (ED), Bengaluru, has provisionally attached mutual fund investments worth approximately ₹3.31 crore in connection with an alleged bank fraud involving Akshatha Minerals Pvt. Ltd. and others. The attachment order, dated September 1, 2026, covers 62,914.316 units of HDFC Balanced Advantage Fund and was issued under the Prevention of Money
The Enforcement Directorate (ED) has arrested Satpal Singh Chabda in connection with the alleged misappropriation of District Mineral Foundation (DMF) funds in Chhattisgarh. He was arrested on September 1, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, and has been remanded to five days of ED custody by the Special Court in Raipur. […]
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
