The Enforcement Directorate (ED) conducted search operations 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 by the ED’s Indore Sub-Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002. […]
Fraud
The Enforcement Directorate (ED) conducted search operations at nine locations in Kolkata, Ranchi and New Delhi between September 7 and 9, 2026, in connection with an investigation involving Akhbar-e-Mashriq Pvt. Ltd., its associated entities and directors. The searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002, and resulted in the seizure
The Enforcement Directorate (ED) has arrested Naveen Kumar Mittal in connection with a large-scale land fraud case in Dehradun, Uttarakhand. He was arrested on September 3, 2026, under the Prevention of Money Laundering Act (PMLA) and has been remanded to five days of ED custody by the Special Court in Dehradun. The investigation began after […]
The Enforcement Directorate (ED) has frozen bank accounts and financial assets worth approximately ₹64 crore during search operations at 12 locations across West Bengal in connection with an alleged bank fraud involving Kohinoor Power Private Limited (KPPL). The searches were conducted by the ED’s Kolkata Zonal Office-I on September 3, 2026, under the Prevention of […]
The Directorate of Enforcement (ED), Chandigarh Zonal Office-I, has provisionally attached seven immovable properties valued at approximately ₹1.50 crore in connection with an alleged money-laundering case involving Swarnjeet Singh, the then Sub-Divisional Engineer (SDE) at BSNL’s Short Message Service Centre (SMSC) in Chandigarh, and others. The action was taken under the
The Directorate of Enforcement (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 ₹30.18-crore fraud involving the government’s Marriage Assistance Scheme. Tripathi was arrested on September 2, 2026, under Section 19(1) of the Prevention of Money
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),
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), 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
