Enforcement Directorate (ED)

ED, Bhopal has filed a Prosecution Complaint (PC) against M/s Maa Bijasen Agro Infrastructure Warehouse and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 28.02.2025. The Hon’ble Court has taken cognizance of the PC on 28/02/2025

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PRESS RELEASE 01-03-2025 Directorate of Enforcement (ED), Bhopal, has filed a Prosecution Complaint (PC) against M/s Maa Bijasen Agro Infrastructure Warehouse and others under the provisions of the Prevention of…

Continue ReadingED, Bhopal has filed a Prosecution Complaint (PC) against M/s Maa Bijasen Agro Infrastructure Warehouse and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 28.02.2025. The Hon’ble Court has taken cognizance of the PC on 28/02/2025

ED, Lucknow has provisionally attached immovable properties worth Rs. 995.75 Crore under the provisions of the PMLA, 2002, in connection with the fraudulent disinvestment of closed sugar mills in Uttar Pradesh

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Press Release 27.02.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached immovable properties worth Rs. 995.75 C rore under the provisions of the Prevention of Money Laundering Act…

Continue ReadingED, Lucknow has provisionally attached immovable properties worth Rs. 995.75 Crore under the provisions of the PMLA, 2002, in connection with the fraudulent disinvestment of closed sugar mills in Uttar Pradesh

ED, Jalandhar has arrested Sukhvinder Singh Kharour and Dimple Kharour on 28.02.2025 under the provisions of the PMLA, 2002 in connection with money laundering investigation against M/s Vuenow Marketing Services Ltd. and related entities and persons

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Press Release 01.03.2025 Directorate of Enforcement (ED), Jalandhar Zonal Office has arrested Sukhvinder Singh Kharour and Dimple Kharour on 28.02.2025 under the provisions ofthe Prevention of Money Laundering Act (PMLA),…

Continue ReadingED, Jalandhar has arrested Sukhvinder Singh Kharour and Dimple Kharour on 28.02.2025 under the provisions of the PMLA, 2002 in connection with money laundering investigation against M/s Vuenow Marketing Services Ltd. and related entities and persons

ED, Bhubaneswar has conducted search operations at the office and residences of Forest range officials of Jaipatna Range, Kalahandi South division, District Kalahandi, Odisha on 28.02.2025 in the case of Money Mule Accounts

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Press Release 28.02.2025 On the basis of Operational Analysis Report in the case of Money Mule Accounts received from FIU -IND, Directorate of Enforcement (ED), Bhubaneswar Zonal office after conducting…

Continue ReadingED, Bhubaneswar has conducted search operations at the office and residences of Forest range officials of Jaipatna Range, Kalahandi South division, District Kalahandi, Odisha on 28.02.2025 in the case of Money Mule Accounts

ED, Chandigarh Zonal Office has conducted search operations on 24/02/2025, at 6 different locations in Haryana under the provisions of PMLA, 2002 in the Cryptocurrency scam case

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Press Release 27.02.2025 Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted searches on 24/02/2025, at 6 different locations in Haryana, and cryptocurrency amounting to Rs.17.20 Crore across multiple wallets…

Continue ReadingED, Chandigarh Zonal Office has conducted search operations on 24/02/2025, at 6 different locations in Haryana under the provisions of PMLA, 2002 in the Cryptocurrency scam case