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🏦Money mule & launderingReviewed

India ED arrests Mahadev Online Book co-promoter Saurabh Chandrakar under PMLA after extradition from Oman

India's Directorate of Enforcement (ED) said on 13 November 2026 that it arrested Saurabh Chandrakar, co-owner and promoter of the Mahadev Online Book illegal betting syndicate, under Section 19 of the Prevention of M…

• Saurabh Chandrakar; Mahadev Online Book betting syndicate; co-promoter Ravi Uppal; hawala; Special Court (PMLA) Raipur
• Saurabh Chandrakar / Mahadev Online Book betting-app case
• India Enforcement Directorate PMLA cases (13 Nov 2026 cluster)

Reported Nov 13, 20261 report

💔OtherReviewed

ED attaches Rs 18.33 crore of Kallam Peri Reddy's property over alleged SBI loans won with forged documents

India's Directorate of Enforcement (ED) said on 13 November 2026 that its Visakhapatnam office provisionally attached immovable properties worth Rs 18.33 crore belonging to Kallam Peri Reddy and his associates under t…

• Kallam Peri Reddy; Kallam Modern Rice Mills Private Limited; State Bank of India loans; ED Visakhapatnam
• India Enforcement Directorate PMLA cases (13 Nov 2026 cluster)

Reported Nov 13, 20261 report

💔OtherReviewed

India ED attaches Rs 1.51 crore in laundering case against ex-Bomdila Deputy Commissioner Padma Jaiswal, IAS

India's Directorate of Enforcement (ED) said on 13 November 2026 that its Itanagar Sub-Zonal Office provisionally attached property worth Rs 1.51 crore under the Prevention of Money Laundering Act, 2002, in a money-la…

• Padma Jaiswal, IAS; Bomdila, West Kameng, Arunachal Pradesh; fraudulently dissolved Government Deposit at Call Receipts
• India Enforcement Directorate PMLA cases (13 Nov 2026 cluster)

Reported Nov 13, 20261 report

🏠Rental & housingReviewed

ED files PMLA complaint naming 41 entities incl. ADEL Landmarks Ltd and ex-directors over alleged homebuyer fraud

India's Enforcement Directorate (ED) said in a post on 12 November 2026 that its Gurugram office has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002, against 41 entities, including ADE…

• ADEL Landmarks Ltd.; Hem Singh Bharana; Sumit Bharana; ED Gurugram PMLA complaint
• India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)
• India Enforcement Directorate PMLA cases (13 Nov 2026 cluster)

Reported Nov 12, 20261 report

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