Bhopal, Sep 20
In a decisive move under the Prevention of Money Laundering Act (PMLA), 2002, the Bhopal Zonal Office of the Enforcement Directorate (ED), on Saturday, has provisionally attached three immovable properties worth Rs 1.15 crore in Maharashtra.
The action, carried out on September 19, 2025, is part of an ongoing investigation into financial irregularities involving M/s Zoom Developers Private Limited (ZDPL).
These documents revealed that ZDPL fraudulently obtained funds from Punjab National Bank (PNB) and other consortium banks.
The ED's continued action reflects its resolve to dismantle such networks and recover public money.
Further developments are expected as the investigation progresses.