Enforcement Directorate (ED)

ED, Patna Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 7/03/2025 in a money laundering case related to the Vaishali Sahari Vikash Co-operative Bank (VSV) fraud in Hajipur, Bihar

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Press Release 11.03.2025 Directorate of Enforcement (ED), Patna Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA) , Patna on 7/03/2025 seeking the conviction of…

Continue ReadingED, Patna Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 7/03/2025 in a money laundering case related to the Vaishali Sahari Vikash Co-operative Bank (VSV) fraud in Hajipur, Bihar

ED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others

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PRESS RELEASE 10.03.2025 Directorate of Enforcement (ED), Jaipur Zonal Office has conducted search operations on 07.03.2025 at sixteen locations in Jaipur , Ajmer, Udaipur, Noida and Mumbai under the provisions…

Continue ReadingED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others

ED, Lucknow has provisionally attached movable and immovable properties worth Rs. 89.84 Lakh under the provisions of the PMLA, 2002, in connection with the NRHM Scam in Uttar Pradesh

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Press Release 10.03.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached movable and immovable properties worth Rs. 89.84 Lakh under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Lucknow has provisionally attached movable and immovable properties worth Rs. 89.84 Lakh under the provisions of the PMLA, 2002, in connection with the NRHM Scam in Uttar Pradesh

ED, Mumbai Zonal office has conducted search operation on 05.03.2025, under the provisions of the PMLA, 2002 at 9 premises in Mumbai belonging to Sai Group of Companies, its Promoters Jayesh Vinodkumar Tanna, his family members and other associate/accomplices in the case of cheating and defrauding flat buyers

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PRESS RELEASE 08.03.2025 Directorate of Enforcement (ED), Mumbai Zonal office has conducted search operation on 05.03.2025, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 9…

Continue ReadingED, Mumbai Zonal office has conducted search operation on 05.03.2025, under the provisions of the PMLA, 2002 at 9 premises in Mumbai belonging to Sai Group of Companies, its Promoters Jayesh Vinodkumar Tanna, his family members and other associate/accomplices in the case of cheating and defrauding flat buyers

ED, Chandigarh has filed a Prosecution Complaint (PC) against M/s Suma Foods Pvt Ltd, its directors and other private persons under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Panchkula on 07/02/2025

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Press Release 07.03.2025 Directorate of Enforcement (ED), Chandigarh has filed a Prosecution Complaint (PC) against M/s Suma Foods Pvt Ltd, its directors and other private persons under the provisions of…

Continue ReadingED, Chandigarh has filed a Prosecution Complaint (PC) against M/s Suma Foods Pvt Ltd, its directors and other private persons under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Panchkula on 07/02/2025