Enforcement Directorate (ED)

ED, Ahmedabad Zonal office has conducted search operations at various locations in Ahmedabad belonging to Mahendra Shah, Megh Shah and his associates under the provisions of the FEMA, 1999 in the matter of Gold smuggling case. During the search operations, various incriminating documents and cash amount to Rs. 23 Lakh were seized

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PRESS RELEASE 28.04.2025 Directorate of Enforcement (ED), Ahmedabad Zonal office has conductedsearches at various locations in Ahmedabad belonging to Mahendra Shah, Megh Shah and his associates under the provisions of…

Continue ReadingED, Ahmedabad Zonal office has conducted search operations at various locations in Ahmedabad belonging to Mahendra Shah, Megh Shah and his associates under the provisions of the FEMA, 1999 in the matter of Gold smuggling case. During the search operations, various incriminating documents and cash amount to Rs. 23 Lakh were seized

ED, Panaji Zonal has provisionally attached 24 immovable properties located across Bardez Taluka (including Calangute, Assagao, Anjuna, Nerul, and Parra) in Goa, valued at Rs. 193.49 Crore (Market Value) on 25.04.2025 under the provisions of the PMLA, 2002, in the Goa Land Grab case. The total value of attached properties in the Goa Land Grab case till date stands at Rs. 232.73 Crore

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PRESS RELEASE 29.04.2025 Directorate of Enforcement (ED), Panaji Zonal Office has provisionally attached 24 immovable properties located across Bardez Taluka (including Calangute, Assagao, Anjuna, Nerul, and Parra) in Goa, valued…

Continue ReadingED, Panaji Zonal has provisionally attached 24 immovable properties located across Bardez Taluka (including Calangute, Assagao, Anjuna, Nerul, and Parra) in Goa, valued at Rs. 193.49 Crore (Market Value) on 25.04.2025 under the provisions of the PMLA, 2002, in the Goa Land Grab case. The total value of attached properties in the Goa Land Grab case till date stands at Rs. 232.73 Crore

ED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002

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PRESS RELEASE 29.04.2025 Directorate of Enforcement (ED), Bhubaneswar Zonal Office has provisionally attached assets ha ving present value of Rs. 1428 C rore of M/s Goldenland Group of Companies under…

Continue ReadingED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002

ED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Crore Rabindra Nath Pradhan and others

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Press Release 16.05.2025 Directorate of Enforcement (ED) , Bhubaneswar Zonal office has provisionally attached movable and immovable assets like parcels of land and buildings worth Rs. 1.83 Crore belonging to…

Continue ReadingED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Crore Rabindra Nath Pradhan and others

ED, Delhi Zonal Office has conducted search operation on 26.04.2025 under the provisions of PMLA, 2002 at Jaipur in a property belonging to M/s PACL illegally occupied by Shravan Singh Chauhan, Indra Singh and their associates under the name of Cavallo Riding and Polo Club. Incriminating digital evidence and luxury car owned by the illegal occupier was found and seized

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Press Release 27.04.2025 Directorate of Enforcement (ED), Delhi Zonal Office has conducted a search operation on April 26, 2025, in Jaipur, Rajasthan under the provisions of the Prevention of Money…

Continue ReadingED, Delhi Zonal Office has conducted search operation on 26.04.2025 under the provisions of PMLA, 2002 at Jaipur in a property belonging to M/s PACL illegally occupied by Shravan Singh Chauhan, Indra Singh and their associates under the name of Cavallo Riding and Polo Club. Incriminating digital evidence and luxury car owned by the illegal occupier was found and seized