Overview
- On June 24–25 the Enforcement Directorate issued provisional attachments in three probes, using the Prevention of Money Laundering Act to seize movable and immovable assets while investigations proceed.
- In Meghalaya the ED attached an immovable property valued at Rs 40 lakh linked to ex‑MDC Ismail R. Marak after tracing Rs 52.60 lakh of alleged proceeds from GHADC development funds.
- In Madhya Pradesh the agency provisionally attached 56 residential plots worth more than Rs 6 crore that investigators say were created from land bought with Rs 20.47 crore siphoned from the Block Education Office at Katthiwada.
- In the HSRL bogus‑exports case the ED attached assets totalling Rs 55.57 crore tied to Sanjeev Arora, his family and related companies after quantifying proceeds of crime at Rs 102.99 crore; Arora was arrested on May 9 and remains in judicial custody.
- Across the cases investigators allege a common laundering pattern of forged work orders, shell supplier firms, cash withdrawals and conversion of funds into land or real estate, and the attached assets are now under ED control pending adjudicating authority review and further prosecution steps.