Enforcement Directorate (ED)

ED, Bengaluru has arrested Ms Aishwarya Gowda, under PMLA, 2002 on 24.04.2025 for being found involved in the offense of money laundering. After the arrest, she was produced before the Hon’ble Special Court (PMLA) and the Hon’ble Court was pleased to grant ED custody of the accused for 14 days. ED also conducted search operations at 14 locations related to Ms Aishwarya Gowda and her accomplices on 24.04.2025 and 25.04.2025 under the provisions of PMLA, 2002. During the search operations, various incriminating documents, digital devices and cash to the tune of Rs. 2.25 Crore (approx.) have been found and seized

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PRESS RELEASE 26/04/2025 Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Ms Aishwarya Gowda, under section 19 of the Prevention of Money Laundering Act (PMLA), 2002 on 24.04.2025 for…

Continue ReadingED, Bengaluru has arrested Ms Aishwarya Gowda, under PMLA, 2002 on 24.04.2025 for being found involved in the offense of money laundering. After the arrest, she was produced before the Hon’ble Special Court (PMLA) and the Hon’ble Court was pleased to grant ED custody of the accused for 14 days. ED also conducted search operations at 14 locations related to Ms Aishwarya Gowda and her accomplices on 24.04.2025 and 25.04.2025 under the provisions of PMLA, 2002. During the search operations, various incriminating documents, digital devices and cash to the tune of Rs. 2.25 Crore (approx.) have been found and seized

ED, Shillong Sub Zonal Office has conducted Searches on 24.04.2025 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati in the states of Meghalaya and Assam under the provisions of PMLA, 2002 in connection with illegal coal mining and illegal coke plants running in the state of Meghalaya. During the search, cash of Rs. 1.58 Crore, various incriminating documents, digital devices like laptops, mobile phones and two high end vehicles were recovered and seized

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Press Release 25.04.2025 Directorate of Enforcement ( ED), Shillong Sub Zonal Office has conducted Searches on 24.04.2025 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati…

Continue ReadingED, Shillong Sub Zonal Office has conducted Searches on 24.04.2025 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati in the states of Meghalaya and Assam under the provisions of PMLA, 2002 in connection with illegal coal mining and illegal coke plants running in the state of Meghalaya. During the search, cash of Rs. 1.58 Crore, various incriminating documents, digital devices like laptops, mobile phones and two high end vehicles were recovered and seized

ED, Lucknow has conducted searches under the provisions of the PMLA, 2002 at seven locations in Noida, Delhi and Gurgaon on 24/04/2025 in the case of FIIT-JEE Fraud Case. The search operations were carried out at the residences of the Director D.K. Goel, CEO, COO, and CFO, as well as at the official premises of FIIT-JEE Coaching Institute. During the search operations, various incriminating documents, digital devices, Cash of Rs. 10 Lakh and Jewellery worth Rs. 4.89 Crore were seized

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Press Release 26/04/2025 Directorate of Enforcement (ED), Lucknow Zonal Office has conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at seven locations in Noida,…

Continue ReadingED, Lucknow has conducted searches under the provisions of the PMLA, 2002 at seven locations in Noida, Delhi and Gurgaon on 24/04/2025 in the case of FIIT-JEE Fraud Case. The search operations were carried out at the residences of the Director D.K. Goel, CEO, COO, and CFO, as well as at the official premises of FIIT-JEE Coaching Institute. During the search operations, various incriminating documents, digital devices, Cash of Rs. 10 Lakh and Jewellery worth Rs. 4.89 Crore were seized

ED, Jaipur has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of PMLA, 2002. The Hon’ble Special Court, Jaipur has granted 04 days ED custody of the accused Mahesh Joshi

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PRESS RELEASE 25.04.2025 Directorate of Enforcement (ED), Jaipur Zonal Office has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.…

Continue ReadingED, Jaipur has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of PMLA, 2002. The Hon’ble Special Court, Jaipur has granted 04 days ED custody of the accused Mahesh Joshi

ED, Allahabad has provisionally attached properties worth Rs. 64.36 Crore on 29/04/2025 under the provisions of the PMLA, 2002 in the case of M/s JVL Agro Industries Limited and Others. The attached immovable properties are registered in the names of Nilamber Trexim & Credit Pvt. Ltd., Baystar Concrete Company Pvt. Ltd. (both paper entities of JVL Group), Grand Bazaar Developers LLP, Sonam Jhunjhunwala, Supreme Technofabs Pvt. Ltd., Komal Kedia & Rama Shankar Khemka and situated in Kolkata, Purba Medinipur, Paschim Bardhaman (W.B.), Cuttack (Odisha), Aurangabad (Bihar), Dadar & Nagar Haveli & Delhi and also movable properties in the form of FDRs held by Vinod Fincap Private Limited. The total amount of attachment in this case till date stands at Rs. 878.67 Crore.

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Press Release 29/04/2025 Directorate of Enforcement (ED), Allahabad has provisionally attached properties worth Rs. 64.36 Crore on 29/04/2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002…

Continue ReadingED, Allahabad has provisionally attached properties worth Rs. 64.36 Crore on 29/04/2025 under the provisions of the PMLA, 2002 in the case of M/s JVL Agro Industries Limited and Others. The attached immovable properties are registered in the names of Nilamber Trexim & Credit Pvt. Ltd., Baystar Concrete Company Pvt. Ltd. (both paper entities of JVL Group), Grand Bazaar Developers LLP, Sonam Jhunjhunwala, Supreme Technofabs Pvt. Ltd., Komal Kedia & Rama Shankar Khemka and situated in Kolkata, Purba Medinipur, Paschim Bardhaman (W.B.), Cuttack (Odisha), Aurangabad (Bihar), Dadar & Nagar Haveli & Delhi and also movable properties in the form of FDRs held by Vinod Fincap Private Limited. The total amount of attachment in this case till date stands at Rs. 878.67 Crore.