New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Friday. The illegal mining activities were carried out by a syndicate led.
Bhopal: The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a chargesheet against Ajay Tidke and others in connection with the Double Money scam in Balaghat district, Madhya Pradesh. The complaint was submitted before the Honble Special PMLA Court, Jabalpur, on January 30. Notices for pre-cognisance hearing have since been issued to the accused.
Jalandhar: Acting against cyber fraudsters cheating US nationals through illegal call centres, the ED conducted searches at nine locations across Punjab, Haryana and Delhi and seized digital devices, Rs 34 lakh cash and incriminating records, an official said on Saturday. The Enforcement Directorate (ED), Jalandhar Zonal Office, conducted the search operations on Thursday under the.
Bhopal: The Enforcement Directorate (ED) said on Friday that it has filed a charge sheet against former Madhya Pradesh government employee Santosh Kumar Sharma, and others under the provisions of the Prevention of Money Laundering Act (PMLA). Sharma, who previously served as in-charge principal in a government-run B.Ed College in Chhatarpur district of Madhya Pradesh,.
Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint in a Telangana court against 10 accused in a matter related to forceful occupation and selling of land and other properties by gangster Nayeemuddin and his associates and prayed for confiscation of 91 properties, an agency statement said on Wednesday. The ED’s Hyderabad Zonal.
The action was taken on January 21 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, according to an official press release.
Taking action in a Rs 236 crore loan fraud, the ED arrested a Gurugram-based company’s suspended official for cheating that involved fictitious sales and misrepresentation to generate funds for money laundering, an official said on Thursday.
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has filed a chargesheet against Shailendra Pasari, a former Senior Manager (Civil) at Northern Coalfields Limited (NCL), under the Prevention of Money Laundering Act (PMLA), 2002. The chargesheet was submitted before the Special PMLA Court in Jabalpur on January 9, 2026, and a notice for pre-cognisance hearing.
New Delhi: The Enforcement Directorate (ED) has summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh. Officials said Mithun Reddy, Rajampet Lok Sabha Constituency Member, has been directed to join the probe.
The Enforcement Directorate has attached a ₹32.28 crore luxury apartment in Gurugram under PMLA after finding it was bought using illegally diverted government funds meant for a green hydrogen pilot project.
