Enforcement Directorate (ED)

ED, Hyderabad has conducted searches at 4 premises in Hyderabad & Secunderabad on 16.04.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Sai Surya Developers & Ors. During the search operations, various incriminating documents and unaccounted cash Rs. 74.50 Lakh was seized

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PRESS RELEASE 17.04.2025 Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at 4 premises in Hyderabad & Secunderabad on 16.04.2025 under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Hyderabad has conducted searches at 4 premises in Hyderabad & Secunderabad on 16.04.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Sai Surya Developers & Ors. During the search operations, various incriminating documents and unaccounted cash Rs. 74.50 Lakh was seized

ED, Guwahati has attached immovable and movable properties of Rs. 7.33 Crore under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ms. Sukanya Bora, the then Additional Deputy Commissioner (Development), Kamrup (M), Assam

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PRESS RELEASE 16.04.2025 Directorate of Enforcement (ED), Guwahati Zonal Office has attached immovable and movable properties of Rs. 7. 33 Crore under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Guwahati has attached immovable and movable properties of Rs. 7.33 Crore under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ms. Sukanya Bora, the then Additional Deputy Commissioner (Development), Kamrup (M), Assam

ED, Lucknow has conducted search operations on 17-04-2025 at 08 locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities. During the search operations, various incriminating documents and digital evidences were found and seized

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PRESS RELEASE 19.04.2025 Directorate of Enforcement (ED), Lucknow Zonal Office conducted search operations on 17-04-2025 at 08 locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati…

Continue ReadingED, Lucknow has conducted search operations on 17-04-2025 at 08 locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities. During the search operations, various incriminating documents and digital evidences were found and seized

ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker.

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Press Release 07.05.2025 Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of Prevention of Money Laundering…

Continue ReadingED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker.

ED, Jalandhar has conducted search operations on 17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and Maharashtra at office and residential premises linked to M/s Biogenetic Drugs Pvt. Ltd., M/s CB Healthcare, M/s Smilax Pharmachem Drug Industries, M/s Aster Pharma, M/s Soul Health Care (I) Pvt. Ltd., Alex Paliwal and others in the matter of inter-state drug trafficking network involved in supplying of psychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. During the searches, various incriminating records, digital devices and other relevant evidences were recovered and seized.

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Press Release 18/06/2025 Directorate of Enforcement (ED), Jalandhar has conducted search operation s on 17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and…

Continue ReadingED, Jalandhar has conducted search operations on 17.06.2025 at 16 locations across the States of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and Maharashtra at office and residential premises linked to M/s Biogenetic Drugs Pvt. Ltd., M/s CB Healthcare, M/s Smilax Pharmachem Drug Industries, M/s Aster Pharma, M/s Soul Health Care (I) Pvt. Ltd., Alex Paliwal and others in the matter of inter-state drug trafficking network involved in supplying of psychotropic/ intoxicant substances (namely Tramadol, Alprazolam etc.) illegally. During the searches, various incriminating records, digital devices and other relevant evidences were recovered and seized.