Enforcement Directorate (ED)

ED, Bengaluru Zonal Office has conducted search operations on 04.04.2025 under the provisions of PMLA, 2002 at various locations across Bengaluru, including the office of Karnataka Bhovi Development Corporation (KBDC) located at V V Tower, Bengaluru and residential premises of accused/suspected persons. During the search operations, various incriminating documents, digital records and details of properties have been seized. And also SB K Nagarajappa was arrested on 05.05.2025. He was produced before the Hon’ble Special Court, Bengaluru and the Hon’ble Court was pleased to grant 14 days Custody of B K Nagarajappa to ED.

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PRESS RELEASE 06.04.2025 Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations on 04.04.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at various locations…

Continue ReadingED, Bengaluru Zonal Office has conducted search operations on 04.04.2025 under the provisions of PMLA, 2002 at various locations across Bengaluru, including the office of Karnataka Bhovi Development Corporation (KBDC) located at V V Tower, Bengaluru and residential premises of accused/suspected persons. During the search operations, various incriminating documents, digital records and details of properties have been seized. And also SB K Nagarajappa was arrested on 05.05.2025. He was produced before the Hon’ble Special Court, Bengaluru and the Hon’ble Court was pleased to grant 14 days Custody of B K Nagarajappa to ED.

ED, Ranchi Zonal Office has provisionally attached immovable property consisting of a two-story house along with land appurtenant thereto, valued at Rs. 1.42 Crore, belonging to Smt. Ramapati Devi, wife of Aditya Narayan Singh, under the PMLA, 2002 on 25.03.2025, in connection with the ongoing investigation in the matter of Pramod Kumar Singh and others.

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Press Release 27.03.2025 Directorate of Enforcement (ED), Ranchi Zonal Office, has provisionally attached immovable property consisting of a two -story house along with land appurtenant thereto, valued at Rs. 1.42…

Continue ReadingED, Ranchi Zonal Office has provisionally attached immovable property consisting of a two-story house along with land appurtenant thereto, valued at Rs. 1.42 Crore, belonging to Smt. Ramapati Devi, wife of Aditya Narayan Singh, under the PMLA, 2002 on 25.03.2025, in connection with the ongoing investigation in the matter of Pramod Kumar Singh and others.

ED, Gurugram Zonal office has provisionally attached assets worth Rs. 44.55 Crore on 26.03.2025 related to Dharam Singh Chhoker Ex MLA (absconding), Sikandar Chhoker (on bail) & Vikas Chhoker (absconding) & their companies M/s Sai Aaina Farms Pvt. Ltd. etc. under the provisions of PMLA, 2002 in a case of cheating more than 1500 homebuyers & siphonings of more than Rs. 500 Crore. The attached assets include 13 immovable properties (Agricultural land of approximately 3 acres, commercial land of 2487 square meters , 8 residential flats etc.) located in Delhi, Gurugram, Faridabad, and Panipat. Movable properties in the form of Fixed Deposit Receipts (FDRs) and money in bank accounts amounting to approximately Rs. 96 Lakh belonging to various individuals.

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` PRESS RELEASE 27.03.2025 Directorate of Enforcement (ED), Gurugram Zonal office has provisionally attached assets worth Rs. 44.55 Crore on 26.03.2025 related to Dharam Singh Chhoker Ex MLA (absconding), Sikandar…

Continue ReadingED, Gurugram Zonal office has provisionally attached assets worth Rs. 44.55 Crore on 26.03.2025 related to Dharam Singh Chhoker Ex MLA (absconding), Sikandar Chhoker (on bail) & Vikas Chhoker (absconding) & their companies M/s Sai Aaina Farms Pvt. Ltd. etc. under the provisions of PMLA, 2002 in a case of cheating more than 1500 homebuyers & siphonings of more than Rs. 500 Crore. The attached assets include 13 immovable properties (Agricultural land of approximately 3 acres, commercial land of 2487 square meters , 8 residential flats etc.) located in Delhi, Gurugram, Faridabad, and Panipat. Movable properties in the form of Fixed Deposit Receipts (FDRs) and money in bank accounts amounting to approximately Rs. 96 Lakh belonging to various individuals.

ED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him.

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Press Release 27.03.2025 Directorate of Enforcement (ED), Gurugram Office has provisionally attached Proceeds of Crime i.e. movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to…

Continue ReadingED, Gurugram Zonal Office has provisionally attached movable assets worth Rs. 34.47 Lakh which includes equity shares, account balances belonging to Anshul Madaan and his family member, which were directly obtained by Anshul Madaan, Sub Post master (now under suspension) at Department of Post as a result of fraud committed by him.

ED, Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 26.03.2025 under the provisions of PMLA, 2002 in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others. The attachment follows the Provisional Attachment of Rs. 5115.31 Crore dated 05.09.2024 issued by ED that has been confirmed by the PMLA Adjudicating Authority.

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PRESS RELEASE 26.03.2025 Directorate of Enforcement (ED), Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 2 6.03.2025 under the provisions of Prevention of…

Continue ReadingED, Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 26.03.2025 under the provisions of PMLA, 2002 in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others. The attachment follows the Provisional Attachment of Rs. 5115.31 Crore dated 05.09.2024 issued by ED that has been confirmed by the PMLA Adjudicating Authority.