Enforcement Directorate (ED)

ED, Bhopal had conducted search operations on 24/06/2025 at 06 premises belonging to officials of and other persons under the provisions of PMLA, 2002 in a case of embezzlement of Government funds from the State Treasury by using fabricated bills. During the search operations, various incriminating documents were seized and three bank accounts having balance of around Rs. 25 Lakh were frozen

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PRESS RELEASE 26/06/2025 Directorate of Enforcement ( ED), Bhopal Zonal Office had conducted search operations on 24/06/2025 at 06 premises belonging to officials of Block Education Office, Katthiwada, District Alirajpur,…

Continue ReadingED, Bhopal had conducted search operations on 24/06/2025 at 06 premises belonging to officials of and other persons under the provisions of PMLA, 2002 in a case of embezzlement of Government funds from the State Treasury by using fabricated bills. During the search operations, various incriminating documents were seized and three bank accounts having balance of around Rs. 25 Lakh were frozen

ED, Jammu has provisionally attached several immovable properties worth Rs. 15.78 Crore (approx.) on 27.06.2025 in the case of Patni Top Development Authority (PDA) under the PMLA, 2002. The provisionally attached properties comprises land, building and Income generated from running of Hotel Pine Heritage, Hotel Dream Land and Hotel Shahi Santoor, all located in Patnitop

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Press Release 28.06.2025 Directorate of Enforcement (ED), Jammu Sub Zonal Office has provisionally attached several immovable properties worth Rs. 15.78 Crore (approx.) on 27.06.2025 in the case of Patni Top…

Continue ReadingED, Jammu has provisionally attached several immovable properties worth Rs. 15.78 Crore (approx.) on 27.06.2025 in the case of Patni Top Development Authority (PDA) under the PMLA, 2002. The provisionally attached properties comprises land, building and Income generated from running of Hotel Pine Heritage, Hotel Dream Land and Hotel Shahi Santoor, all located in Patnitop

ED, Srinagar has filed Prosecution Complaint (PC) against M/s Trinity Reinsurance Brokers Limited (M/s TRBL), its Directors and others under the provisions of the PMLA, 2002 before the Special Court (PMLA), Srinagar on 20.06.2025. Cognizance of the Prosecution Complaint has also been taken by the Hon’ble Special Court on 20.06.2025

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PRESS RELEASE 25.06.2025 Directorate of Enforcement (ED), Srinagar has filed Prosecution Complaint (PC) against M/s Trinity Reinsurance Brokers Limited (M/s TRBL), its Directors and others under the provisions of the…

Continue ReadingED, Srinagar has filed Prosecution Complaint (PC) against M/s Trinity Reinsurance Brokers Limited (M/s TRBL), its Directors and others under the provisions of the PMLA, 2002 before the Special Court (PMLA), Srinagar on 20.06.2025. Cognizance of the Prosecution Complaint has also been taken by the Hon’ble Special Court on 20.06.2025

ED, Dehradun has filed Prosecution Complaint (PC) against Deen Dayal Sharma Educational Trust and its trustees Vivek Sharma and Ankur Sharma which runs the Institute of Professional Studies Roorkee along with Officials of District Social Welfare Office, Haridwar in the matter of SC/ST Scholarship Scam, before the Competent Court at Dehradun on 11.06.2025

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Press Release 16.06.2025 Directorate of Enforcement (ED), Dehradun has filed Prosecution Complaint (PC) against Deen Dayal Sharma Educational Trust and its trustees Vivek Sharma and Ankur Sharma which runs the…

Continue ReadingED, Dehradun has filed Prosecution Complaint (PC) against Deen Dayal Sharma Educational Trust and its trustees Vivek Sharma and Ankur Sharma which runs the Institute of Professional Studies Roorkee along with Officials of District Social Welfare Office, Haridwar in the matter of SC/ST Scholarship Scam, before the Competent Court at Dehradun on 11.06.2025

ED, Delhi Zonal Office has conducted search operations on 18.06.2025 at 37 locations across Delhi, under the provisions of the PMLA, 2002 in “Delhi Classroom Construction Scam”. During the searches, original departmental files belonging to the GNCTD and rubber stamps of officials of PWD, various incriminating documents showing fake invoices submitted to GNCTD departments, showing inflated/ bogus claims, digital evidences and 322 bank passbooks linked to mule accounts opened in the names of labourers to divert government funds were recovered and seized

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Press Release 20.6.2025 Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations on 18.06.2025 at 37 locations across Delhi, under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Delhi Zonal Office has conducted search operations on 18.06.2025 at 37 locations across Delhi, under the provisions of the PMLA, 2002 in “Delhi Classroom Construction Scam”. During the searches, original departmental files belonging to the GNCTD and rubber stamps of officials of PWD, various incriminating documents showing fake invoices submitted to GNCTD departments, showing inflated/ bogus claims, digital evidences and 322 bank passbooks linked to mule accounts opened in the names of labourers to divert government funds were recovered and seized