Aizawl, September 2026: The Enforcement Directorate (ED), Aizawl, has taken a major step in its ongoing investigation into an alleged organised network involved in cross-border narcotics trafficking and money laundering along the India-Myanmar border. As part of the probe, the agency has provisionally attached funds amounting to Rs 4.76 crore held across 22 bank accounts
Money Laundering
Bengaluru:The Enforcement Directorate (ED), Bengaluru, has arrested S. Vasudevan, Chairman and Managing Director (CMD) and promoter of M/s Ozone Urbana Infra Developers Pvt. Ltd., in connection with an ongoing money-laundering investigation involving alleged fraud against homebuyers. Vasudevan was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA),
Ranchi:The Enforcement Directorate (ED), Ranchi, has arrested Gyaan Chand Jaiswal, also known as Babloo Jaiswal, and Raaj Jaiswal in connection with an alleged GST Input Tax Credit (ITC) fraud case. The arrests were made on September 30, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The arrests followed search and […]
New Delhi: The 11th Annual General Meeting of the Asset Recovery Interagency Network–Asia Pacific (ARIN-AP) concluded in New Delhi, bringing together law-enforcement and asset-recovery practitioners from across the Asia-Pacific region to strengthen cooperation in tackling the proceeds of crime. The meeting was hosted by India’s Directorate of Enforcement (ED) during
alandhar: The Enforcement Directorate (ED), Jalandhar, has arrested Sohel Akthar, also known as Raju, from Kolkata in connection with its investigation into the alleged “digital arrest” of businessman S.P. Oswal. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as the agency continues to investigate the financial aspects […]
