Topic
The Enforcement Directorate has initiated legal actions under the PMLA in multiple cases involving alleged financial crimes. These include a major fraud scheme, asset attachments linked to bank fraud, and arrests in a government exam scam.
Former TN minister Anbil Mahesh Poyyamozhi is now part of an ED-led PMLA investigation into a Rs 100-crore scam involving fake school approvals. The ED has taken over from the CCB, which had already searched 14 premises and identified 49 bank accounts linked to the accused. Arasakumar, arrested in June, was granted default bail in September. The case now heads toward a possible charge sheet.
ED files prosecution complaint against 21 in Ruchi Global fraud case; ₹5.13cr property attached, search ops conducted in Dec 2025
The ED has attached three commercial land parcels in Hukmakhedi, Indore, worth Rs 3.91 crore, in a money laundering probe connected to a Rs 307.44-crore bank fraud case involving Neo Corp International Limited.
The Enforcement Directorate has arrested former Chhattisgarh CMO official Chetan Borghariya under the PMLA, linking him to a money-laundering probe into the CGPSC exam irregularity scandal spanning 2020 and 2021.