Enforcement Directorate (ED)

ED, Ahmedabad Zonal Office has provisionally attached immovable property valued at Rs. 34 Lakh on 25.03.2025 under the provisions of PMLA, 2002 in the case of M/s. Lompire and others.

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Press release 26.03.2025 Directorate of Enforcement (ED), Ahmedabad Zonal Office has provisionally attached immovable property valued at Rs. 34 Lakh on 25.03.2025 under the provisions of Prevention of Money Laundering…

Continue ReadingED, Ahmedabad Zonal Office has provisionally attached immovable property valued at Rs. 34 Lakh on 25.03.2025 under the provisions of PMLA, 2002 in the case of M/s. Lompire and others.

ED, Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to Bank Fraud case against Dhananjay V Parikh Proprietor of Raymark Remedies and others.

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PRESS RELEASE 26.03.2025 Directorate of Enforcement (ED), Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.)…

Continue ReadingED, Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to Bank Fraud case against Dhananjay V Parikh Proprietor of Raymark Remedies and others.

ED, Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25.03.2025 representing Proceeds of Crime (POC) derived and obtained by Saurabh Sharma (the then Constable in Transport Department, Madhya Pradesh Government) in his own name or in the name of his relatives / associates and also in the name of firms / companies /firms/society etc owned or controlled by them under the provisions of PMLA, 2002 in relation to the case of amassment of disproportionate assets to the known sources of his income. Till now, total attachment/seizure in the matter by ED is of Rs. 100.36 Crore.(1)

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Press Release 26.03.2025 Directorate of Enforcement (ED) , Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25/03/2025 representing P roceeds o f Crime (POC) derived…

Continue ReadingED, Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25.03.2025 representing Proceeds of Crime (POC) derived and obtained by Saurabh Sharma (the then Constable in Transport Department, Madhya Pradesh Government) in his own name or in the name of his relatives / associates and also in the name of firms / companies /firms/society etc owned or controlled by them under the provisions of PMLA, 2002 in relation to the case of amassment of disproportionate assets to the known sources of his income. Till now, total attachment/seizure in the matter by ED is of Rs. 100.36 Crore.(1)

ED, Indore has provisionally attached immovable properties amounting to Rs. 95 Lakh (approx.) on 25/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain.

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Press Release 26/03/2025 Directorate of Enforcement (ED), Indore Sub -Zonal Office has provisionally attached immovable properties amounting to Rs. 95 L akh (approx.) on 25/03/2025 under the provisions of the…

Continue ReadingED, Indore has provisionally attached immovable properties amounting to Rs. 95 Lakh (approx.) on 25/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain.

ED, Ahmadabad Zonal Office has provisionally attached immovable properties of Rs. 1.05 Crore at book value (present market value is approx. Rs. 2.5 Crore) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Anil Kumar Yadav, the then Controller of Explosive, Petroleum and Explosive Safety Organization (PESO), Vadodara, Gujarat.

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PRESS RELEASE 26.03.2025 Directorate of Enforcement (ED), Ahmadabad Zonal Office has provisionally attached immovable properties of Rs. 1.05 Crore at book value (present market value is approx. Rs. 2.5 Cr…

Continue ReadingED, Ahmadabad Zonal Office has provisionally attached immovable properties of Rs. 1.05 Crore at book value (present market value is approx. Rs. 2.5 Crore) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Anil Kumar Yadav, the then Controller of Explosive, Petroleum and Explosive Safety Organization (PESO), Vadodara, Gujarat.