In connection with a money laundering investigation, the Enforcement Directorate (ED) has attached immovable property in the form of a commercial tower namely Ambience Tower, Shalimar Bagh, Delhi worth Rs. 252.17 Crore belonging to M/s Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot under PMLA, 2002. The ED launched an ..read more

On 20.03.2023, the Directorate of Enforcement (ED) apprehended Ayan Sil, a middleman/agent involved in the unlawful recruitment of teachers and employees in the state of West Bengal, and brought him before the PMLA Spl. Court. His ED has been given possession by the court for 13 days (till 01-04-2023). On 18/19.03.2023, the ED conducted searches at 9 ..read more

Under the terms of the PMLA, 2002, the Directorate of Enforcement (ED) has temporarily attached four immovable assets belonging to M/s Rosary Education Group and its partners Vinay Aranha and Vivek Aranha, totalling Rs 47.1 Crore. The ED launched an investigation based on an FIR filed by Pune Police on the basis of a complaint filed by ..read more

On 21.03.2023, the Directorate of Enforcement (ED) conducted multiple search operations in the Papumpare district of Arunachal Pradesh in connection with investigations into the Arunachal Pradesh Staff Selection Board (APSSB) scam and Arunachal Pradesh Public Service Commission (APPSC) paper leak cases under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED initiated investigations under ..read more

Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bengaluru Zonal Office has temporarily attached assets worth Rs.5.21 crore in a case involving illegal mining. Six immovable properties owned by the defendants are among the assets attached. On the basis of directions issued by the Hon’ble Supreme Court of India ..read more

Santhosh Eappen, Managing Partner of M/s Unitac Builders and Developers and M/s Sane Ventures LLP, has been arrested under the PMLA, 2002, in connection with the investigation into the LIFE Mission Scam. The Enforcement of Directorate (ED) has registered a money laundering case on the basis of an FIR registered by the CBI, ACB, Cochin, and ..read more

In connection with the case involving unlawful mining and trade of iron ore in Hospet, Karnataka, the Directorate of Enforcement (ED) has issued a Preliminary Attachment Order attaching one immovable property (Residential Plot) worth Rs. 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks. An ED investigation was launched in response to an FIR filed by the ..read more

The Directorate of Enforcement (ED) has issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching M/s. Injaz International represented by its partners Misbahuddin S. & Suhail Ahmed Shariff has acquired the proceeds of crime and layered them in the form of various immovable properties. According to the Preliminary Attachment Order ..read more

The Directorate of Enforcement (ED) conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune, and Akola, Maharashtra, in connection with a money laundering investigation into irregularities in the tender allocation of the Pradhan Mantri Aawas Yojana (PMAY) scheme in Aurangabad. The ED launched an investigation ..read more

In connection with a money laundering investigation conducted under PMLA 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/- (book value) belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies, and his associates. The functioning of a huge Ponzi scheme in the state of Manipur ..read more