Enforcement Directorate (ED)

ED, Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats and Villas worth Rs. 56.50 Crore, in the SSC Scam (Group C & D Staff) of West Bengal, held in the name of the companies/LLPs of Prasanna Kumar Roy and his associates. The total attachment in the recruitment scam cases stands at Rs. 609.9 Crore

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Press Release 23.04.2025 Directorate of Enforcement (ED), Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats and Villas worth Rs. 56.50 Crore, in the SSC…

Continue ReadingED, Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats and Villas worth Rs. 56.50 Crore, in the SSC Scam (Group C & D Staff) of West Bengal, held in the name of the companies/LLPs of Prasanna Kumar Roy and his associates. The total attachment in the recruitment scam cases stands at Rs. 609.9 Crore

ED, Ahmedabad has filed a Prosecution Complaint (PC) against Mahesh Prabhudan Langa under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Ahmedabad on 17.04.2025. The Hon’ble Court has taken cognizance of the PC on 17.04.2025

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Press Release 21.04.2025 Directorate of Enforcement (ED) , Ahmedabad Zonal Office has filed a Prosecu tion Complaint (PC) against Mahesh Prabhudan Langa under the provisions of the Prevention of Money…

Continue ReadingED, Ahmedabad has filed a Prosecution Complaint (PC) against Mahesh Prabhudan Langa under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Ahmedabad on 17.04.2025. The Hon’ble Court has taken cognizance of the PC on 17.04.2025

ED, Raipur has conducted searches operations at various premises located in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha) under the provisions of PMLA, 2002 on 16.04.2025 in “Mahadev Online Book Betting APP case”. During the search operations, Cash amounting to 3.29 Crore, various incriminating documents and electronic records were seized, and securities/Bonds/DEMAT accounts worthwere freezed

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Press Release 21.04.2025 Directorate of Enforcement (ED) , Raipur Zonal Office has conducted searches operations at various premises located in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha) under…

Continue ReadingED, Raipur has conducted searches operations at various premises located in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha) under the provisions of PMLA, 2002 on 16.04.2025 in “Mahadev Online Book Betting APP case”. During the search operations, Cash amounting to 3.29 Crore, various incriminating documents and electronic records were seized, and securities/Bonds/DEMAT accounts worthwere freezed

ED, Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore ( Present market value around Rs. 600 Crore) on 09.04.2025 under the provisions of PMLA, 2002 in the case of Neomax Properties Private Ltd., and its group companies and others

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PRESS RELEASE 18.04.2025 Directorate of Enforcemen t (ED), Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore on…

Continue ReadingED, Chennai Zonal Office has provisionally attached movable and immovable properties in various places across Tamil Nadu valued at Rs. 121.80 Crore ( Present market value around Rs. 600 Crore) on 09.04.2025 under the provisions of PMLA, 2002 in the case of Neomax Properties Private Ltd., and its group companies and others