Overview
- The Enforcement Directorate between July 6–7 filed fresh prosecution complaints and provisional attachment orders under the PMLA in several cases to preserve alleged proceeds while investigations continue.
- The agency provisionally attached about Rs 112.90 crore of movable and immovable assets linked to an alleged Rs 376 crore bank fraud by LEEL Electricals promoters, including a jointly owned residential property in Houston, Texas.
- In separate actions the ED filed a PMLA charge sheet against former Alirajpur district excise officer Dharmendra Singh Bhadauria, identifying proceeds of crime worth Rs 18.20 crore and confirming earlier provisional attachments.
- The ED filed a prosecution complaint against former NCL chairman Bhola Singh that quantifies proceeds at Rs 2.79 crore and records provisional attachment of gold and a Ranchi flat.
- The agency also provisionally attached Rs 3.15 crore in assets of ex‑NTPC AGM Rakesh Kumar Upadhyay and filed a supplementary complaint in the Patna Medical College procurement case that adds about Rs 3.01 crore of alleged proceeds to an existing probe.