Ahmedabad: The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against M/s Hellious Tubealloys Private Limited and its directors in connection with a money-laundering case linked to an alleged bank fraud of ₹28.54 crore involving Bank of Baroda. The ED initiated its investigation on the basis of an FIR registered by the CBI’s Anti-Corruption Branch in Gandhinagar against the company and others under Sections 120-B and 420 of the Indian Penal Code...Read More

Rajkot: The Enforcement Directorate (ED) has initiated action in a disproportionate assets case involving a former Divisional Engineer of the Western Railway’s Rajkot Division, provisionally attaching properties and financial assets worth approximately ₹1.58 crore. According to an official statement, the ED’s Bhopal Zonal Office on February 5, 2026, attached two residential flats along with 22 movable assets, including fixed deposits and bank balances, belonging to late Ved Prakash Srivas...Read More

Ahmedabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, recently conducted search operations at six premises in Ahmedabad in connection with an investigation into large-scale illegal call centre operations involved in cheating foreign nationals, primarily citizens of the United States. The raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA) based on FIRs registered by the Cyberabad Police as well as the CBI, IOD, New Delhi, relating to or...Read More

Ahmedabad: The Zonal Office of the Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with an investigation against Arif Ali Amjad Ali Khan and others. Under the order, the ED has attached 14 immovable properties worth approximately ₹11.3 crore located in Godhra district, the agency announced on Thursday. The investigation was initiated on the basis of a First Offence Report...Read More

Ahmedabad: The Enforcement Directorate (ED) has carried out a major action in the high-profile Bitcoin and cryptocurrency manipulation case, arresting relatives of the main accused in connection with alleged illegal transactions exceeding ₹240 crore. It is learnt that the ED has arrested Nikunj Bhatt, nephew of prime accused Shailesh Bhatt, and Sanjay Kotdiya, a relative of former MLA Nalin Kotdiya. Both were taken into custody for their alleged role in illegal cryptocurrency transactions and...Read More

Ahmedabad: The Zonal Office of the Directorate of Enforcement (ED) has provisionally attached two immovable properties on 12.01.2026, worth Rs. 53.50 lakh (present market value: Rs. 4.65 crore approx.) held in the name of accused persons i.e. Prem Devi Loonia & Payal Choksey under PMLA, 2002 in a bank fraud case against M/s Shree Om Fab and others. As per the agency, the Central Bureau of Investigation (CBI) had earlier registered an FIR on May 24, 2018 against M/s Shree Om Fab (Proprietor:...Read More

Ahmedabad: The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a Prosecution Complaint (PC) before the Special Court here in connection with the betting case involving the Magicwin website and others. The complaint was filed on January 15, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. A total of 14 individuals and entities have been named as accused in the case. The ED initiated its investigation based on an FIR registered by the Cyber Cri...Read More

Ahmedabad: The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached properties worth ₹4.92 crore belonging to Dhirubhai Bababhai Sharma, the then Field Supervisor of the Gujarat Land Development Corporation, Anand, Gujarat, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached properties include a commercial shop, a residential house, agricultural land, and Jalashray Resort at Nadiad, Gujarat, among others. The ED initiated th...Read More

Rajkot: The Enforcement Directorate launched searches at around 15 locations across multiple states, including Gujarat, in connection with a fake government job scam allegedly run by an organized gang. Search operations were carried out in Muzaffarpur and Motihari in Bihar; Kolkata in West Bengal; Ernakulam, Pandalam, Adoor, and Kodur in Kerala; Chennai in Tamil Nadu; Rajkot in Gujarat; and Gorakhpur, Prayagraj, and Lucknow in Uttar Pradesh. According to officials, the scam was initially det...Read More

Ahmedabad: A special PMLA court on Friday remanded former Surendranagar district collector Dr. Rajendrakumar Patel to the custody of the Enforcement Directorate (ED) till January 7 in connection with an alleged bribery network operating from the collectorate to fast-track land-use change approvals. Patel was produced before the court after his arrest, where the ED sought 10 days of custodial interrogation, citing the need to trace the alleged bribe proceeds and examine how the money was distrib...Read More