New Delhi: In a significant enforcement action, the Enforcement Directorate (ED) arrested Amit Aggarwal on 30th August 2025 under the Prevention of Money Laundering Act (PMLA), 2002. The arrest stems from an ongoing probe triggered by a Delhi Police Economic Offences Wing (EOW) FIR, which cited offences including cheating, forgery, and conspiracy under IPC Sections 420, 467, 468, 471, and …

Enforcement Directorate has provisionally attached immovable and movable properties worth over 394 crore rupees in the Bikebot Scam Case under the provisions of the Prevention of Money Laundering Act. The properties were held in the name of Kamakhya Educational and Social Welfare Trust, Kamakhya Educational Society, Alpine Technical Education Society and AP Goyal Charitable Trust. The agency said that Garvit …