Enforcement Directorate (ED)

ED, Gurugram has arrested Ashish Bhalla, promoter of WTC group of companies on 06.03.2025 under the provisions of PMLA, 2002 in the case of Real Estate fraud and cheating involving WTC Faridabad Infrastructure Pvt. Ltd. and others of more than Rs. 1000 Crore

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Press Release 07.03.2025 Directorate of Enforcement ( ED), Gurugram Zonal office has arrested Ashish Bhalla, promoter of WTC group of companies on 06.03.2025 under the provisions of Prevention of Money…

Continue ReadingED, Gurugram has arrested Ashish Bhalla, promoter of WTC group of companies on 06.03.2025 under the provisions of PMLA, 2002 in the case of Real Estate fraud and cheating involving WTC Faridabad Infrastructure Pvt. Ltd. and others of more than Rs. 1000 Crore

ED, Cochin Zonal Office has filed a Prosecution Complaint (PC) on 06.03.2025 before the Hon’ble Special Court (PMLA), at Ernakulam under the PMLA, 2002 against Saji John, the then village assistant (Kerala State Revenue Department) and others

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PRESS RELEASE 08.03.2025 Directorate of Enforcement (ED) , Cochin Zonal Office has filed a Prosecution Complaint (PC) on 06.03.2025 before the Hon’ble Special Court ( PMLA), at Ernakulam ED/CBI Court…

Continue ReadingED, Cochin Zonal Office has filed a Prosecution Complaint (PC) on 06.03.2025 before the Hon’ble Special Court (PMLA), at Ernakulam under the PMLA, 2002 against Saji John, the then village assistant (Kerala State Revenue Department) and others

Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case

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Press Release 08.03.2025 In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED), Delhi Zonal Office has successfully restituted property valued…

Continue ReadingDirectorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case

ED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

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Press Release 06.03.2025 Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Raviraj Kumar, a conman under the provisions of Prevention of Money Launder ing Act (PMLA), 2002 involved in…

Continue ReadingED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

ED, Gangtok has provisionally attached movable and immovable properties worth Rs. 65.46 Crore in the form of residential buildings and land parcels located at Deorali, Syari, Ranipool, & Penlong, Sikkim; bank balances and fixed deposits in the names of Dorjee Tshering Lepcha and his family members, under the provisions of the PMLA, 2002, in connection with the misappropriation and laundering of funds from the State Bank of Sikkim (SBS) by Dorjee Tshering Lepcha, former General Manager (Operations), SBS

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Press Release 06.03.202 Directorate of Enforcement (ED), Gangtok Sub Zonal Office has provisionally attached movable and immovable properties worth Rs. 65.46 Crore under the provisions of the Prevention of Money…

Continue ReadingED, Gangtok has provisionally attached movable and immovable properties worth Rs. 65.46 Crore in the form of residential buildings and land parcels located at Deorali, Syari, Ranipool, & Penlong, Sikkim; bank balances and fixed deposits in the names of Dorjee Tshering Lepcha and his family members, under the provisions of the PMLA, 2002, in connection with the misappropriation and laundering of funds from the State Bank of Sikkim (SBS) by Dorjee Tshering Lepcha, former General Manager (Operations), SBS