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
Money Laundering
Agency Seizes ₹15 Lakh Cash, Documents and Digital Devices During PMLA Action Against Company and Its Directors Place: Hyderabad, Secunderabad and Medchal-Malkajgiri, Telangana The Enforcement Directorate (ED), Hyderabad Zonal Office, has conducted search operations at seven premises across Hyderabad, Secunderabad and Medchal-Malkajgiri in connection with an alleged bank
Mumbai ED Takes Action Under PMLA Against Property Held by Suburban Agriculture Dairy & Fisheries Pvt. Ltd. Place: Kolkata, West Bengal The Enforcement Directorate (ED), Mumbai, has provisionally attached 14.51 acres of land in Kolkata, valued at approximately ₹85.20 crore, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The property is
Investigation Linked to Drug Consignments Concealed in Semi-Processed Talc and Seizures Across Delhi, Punjab and Haryana Place: New Delhi, IndiaDate: October 23, 2026 The Enforcement Directorate (ED), Delhi, has arrested Baneet Singh Talwar in connection with a large-scale narcotics smuggling case involving suspected drug consignments concealed in semi-processed talc. The
Place: Mizoram and Manipur, IndiaDate: October 23, 2026 The Enforcement Directorate (ED) conducted coordinated searches across Mizoram and Manipur on October 23, 2026, as part of three money-laundering investigations linked to suspected cross-border drug trafficking from Myanmar and narco-hawala operations. The operation was carried out in coordination with the Narcotics
ED Attaches Assets Worth ₹3.72 Crore in International Cyber Fraud Case Against Anik Dutta and Others
Allahabad ED Takes Action Under PMLA as Investigation Into Alleged International Cyber Fraud Continues Place: Allahabad (Prayagraj), Uttar Pradesh, India The Enforcement Directorate (ED), Allahabad, has provisionally attached movable and immovable properties valued at approximately ₹3.72 crore in connection with an ongoing investigation into an alleged international cyber
Mumbai ED Searches Hospitals and IVF Centres in Thane, Baramati and Nashik; Bank Lockers and Mutual Fund Investments Frozen Place: Thane, Baramati and Nashik, Maharashtra The Enforcement Directorate (ED), Mumbai, has conducted search operations at 10 premises across Thane, Baramati and Nashik in Maharashtra as part of an investigation into an alleged illegal human egg […]
Delhi ED Takes Action Under PMLA in Investigation Linked to Suspected Fraudulent Investment Schemes and Land Projects Place: Rajasthan, India The Enforcement Directorate (ED), Delhi, has provisionally attached immovable properties in the form of land in Rajasthan valued at approximately ₹1.66 crore in connection with the Shanthi Swaroup Satija case. The action has been
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
Panaji ED Probes Alleged Financial Network Used to Layer Cybercrime Proceeds; Accused Remanded to ED Custody Until October 19 Place: Panaji, GoaDate: October 16, 2026 The Enforcement Directorate (ED), Panaji, has arrested Mukesh Kumar Pukhraj Jain, also known as Mukesh Bhai, in connection with an alleged “digital arrest” cyber fraud case involving a resident of […]
