ED, Delhi Zonal Office has conducted search operation on 26.04.2025 under the provisions of PMLA, 2002 at Jaipur in a property belonging to M/s PACL illegally occupied by Shravan Singh Chauhan, Indra Singh and their associates under the name of Cavallo Riding and Polo Club. Incriminating digital evidence and luxury car owned by the illegal occupier was found and seized

News Anti-money laundering Sanctions & Fines

Date: 27th Apr, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 27/04/2025, the Enforcement Directorate (ED) issued an update regarding ED, Delhi Zonal Office has conducted search operation on 26.04.2025 under the provisions of PMLA, 2002 at Jaipur in a property belonging to M/s PACL illegally occupied by Shravan Singh Chauhan, Indra Singh and their associates under the name of Cavallo Riding and Polo Club. Incriminating digital evidence and luxury car owned by the illegal occupier was found and seized. The operation marks a significant step in securing properties acquired through Proceeds of Crime."

This content is restricted.

Highlights content goes here...

This content is restricted.

Enforcement Directorate (ED)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.