ED

Official Account of Enforcement Directorate (ED), Government of India.

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https://t.co/q9zY6fibV7

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ED conducts FEMA searches against M/s Kalanee Impex Pvt. Ltd. in Mumbai. Evidence of undisclosed overseas entities & bank accounts, non-realisation of export proceeds, third-party remittances, and documents linked to a seized jewellery consignment in the US have been recovered. Investigation is in progress.

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ED, Gurugram has conducted search operations under PMLA, 2002, on 09.07.2026, at eight residential and business premises of Mangal Sain Mittal, Anil Sharma and their associates and business entities across Delhi, Faridabad and Gurugram. During the search operations, various digital devices, incriminating documents, property documents, audited Financials, Tally Data, details of diversion of Funds, etc. were recovered and seized. Further, the total value of the assets seized by ED during the search stands at approx. Rs. 6.63 Crore, which includes unaccounted Cash of Rs. 55 Lakh, Gold Bullion worth Rs. 1.85 Crore, Gold Jewellery worth Rs. 1.95 Crore and Silver weighing approx.100 kg worth Rs. 2.28 Crore. Additionally, several relevant bank accounts of the accused were frozen during the proceedings.

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ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) against Fr. Arlino De Mello, Fr. Victor Conceicao Rodrigues (the then Procurators of the Archdiocese of Goa and Daman), Prabhakar Rama Hawaldar (the then Inspector of Survey and Land Records, City Survey, Panaji) and a private real estate development firm (as a legal entity) under PMLA, 2002, before the Ld. Special Court (PMLA) at Merces, North Goa, in a case relating to fraudulent deprivation of tenancy rights over a parcel of land situated at Mitra, Caranzalem, North Goa by using forged documents.

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ED, Allahabad Sub-Zonal Office, has secured cognisance of the Prosecution Complaint filed under PMLA, in connection with the bank fraud case relating to M/s JVL Agro Industries Ltd. and others. The Prosecution Complaint was filed before the Hon'ble Special Court (PMLA), Lucknow on 25.11.2025. Vide order dated 07.07.2026, the Hon'ble Special Court (PMLA), Lucknow, presided over by Smt. Madhu Dogra (HJS), has taken cognisance of the same.

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ED, Guwahati Zonal Office, has provisionally attached movable and immovable properties in the form of credit balances lying in 48 bank accounts and 22 immovable properties located in the States of Assam, Meghalaya and West Bengal under PMLA, 2002 worth Rs. 5.54 Crore (approx.) in the case of M/s Jeevan Suraksha Group of Companies and its Directors, in a matter related to defrauding gullible investors.

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ED, Indore Sub-Zonal Office, has filed a Supplementary Prosecution Complaint before the Hon'ble Special Judge (PMLA), Indore, Madhya Pradesh, on 09.07.2026under PMLA, 2002, in connection with the fraudulent clearance of bills and misappropriation of Government funds from the Block Education Office (BEO), Katthiwada, District Alirajpur, Madhya Pradesh, by Kamal Rathore and other accused persons. The Hon'ble Special Court (PMLA), Indore has issued notices to accused persons.

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ED, Raipur Zonal Office has issued another Provisional Attachment Order under PMLA, 2002, attaching movable and immovable properties of Vikas Garg, his family members and entities owned and controlled by him, having a total value of Rs. 940.77 Crore (approx.) in the case of illegal betting operations (Mahadev Online Book and others). The attached properties include residential properties, land parcels, equity shares and other securities. With the present attachment, the total value of properties attached/seized/frozen in this case stands at Rs. 3,800 Crore (approx.) so far.

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ED, Allahabad Sub Zonal Office, has conducted search operations on 08.07.2026 at 11 locations in Jhansi, Lucknow and other places in Uttar Pradesh under PMLA, 2002, in connection with an ongoing money laundering investigation against Deep Narayan Singh Yadav, former MLA from Garautha Constituency, Jhansi and others. During the search operations, various incriminating documents, financial records, property related documents and documents concerning luxury assets held in the names of various business entities, family members and associates were recovered and seized.

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ED, Dehradun Sub Zonal Office has conducted search operations under Foreign FEMA, 1999 at multiple premises i.e. M/s. Ganga Forex Pvt. Ltd., M/s. JPJN Financial Services Pvt. Ltd., M/s. Alpine Forex Pvt. Ltd., M/s. Jai Jeen Forex Pvt. Ltd., associated business entities namely JPJN Gems Unit and Vintage India and residential premises of key persons managing the above entities and others, in Rishikesh, Delhi and Dehradun in a case with alleged violations of FEMA and RBI Master Directions governing money changing activities. During the search operations, substantial quantities of foreign currency of multiple jurisdictions (USD, EURO, AUD, THB etc.) amounting to INR 54.58 Lakh (as per the exchange rates on 07.07.2026), unaccounted Indian currency amounting to INR 33.98 Lakh, incriminating documents, digital devices - mobile phones, along with other records relating to foreign exchange transactions, were recovered and seized.

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In continuation of ongoing investigation into Reliance Home Finance Limited and Reliance Commercial Limited case, ED conducted searches on 07.07.2026 at premises of M/s E-Complex Private Limited and residence of one of its Directors. Incriminating documents and evidence relating to suspicious transactions linked to the Reliance Anil Ambani Group were seized. Earlier, ED arrested two persons in the case and filed prosecution complaint on 12.06.2026. Total Proceeds of Crime of ₹15,548 Crore have been quantified in this case and properties worth ₹4,510 Crore have already been attached.

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ED, Kolkata Zonal Office has conducted search operations at 5 premises in and around Kolkata under PMLA, 2002 belonging to Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money, and routing of suspected funds through certain bank accounts of All India Trinamool Congress (AITC). During the search operations, balances amounting to Rs 440.42 Crore lying in 3 HDFC bank accounts of All India Trinamool Congress (AITC) have been frozen under PMLA, 2002.

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ED, Jaipur Zonal Office has provisionally attached 22 movable and immovable properties worth approximately Rs. 112.90 Crore in the form of land, industrial plots, residential properties situated in Delhi, Uttarakhand, Gujarat, Madhya Pradesh, Telangana, Goa, Maharashtra and Tamil Nadu, including a residential property in Houston, Texas (USA), as well as bank balances, fixed deposits and mutual fund investments, under PMLA, 2002, in the case against M/s LEEL Electricals Limited (formerly M/s Lloyd Electric & Engineering Limited), its main promoter Bharat Raj Punj and others in a matter related to cheat a consortium of banks led by State Bank of India (SBI) by submitting false and manipulated financial statements, thereby causing a wrongful loss of about Rs. 376 Crore to SBI and IDBI Bank.

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ED, Patna Zonal Office has filed Supplementary Prosecution Complaint under PMLA, 2002 against Om Prakash Pandey (Prop. of M/s Balajee Enterprises) and others before the Hon’ble Special Court (PMLA), Patna on 06.07.2026 in connection with the supply of medicine and other items to Patna Medical College & Hospital, Patna at inflated price and in excessive quantity during the F.Y. 2008-09 & 2009-10.

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ED, Gurugram Zonal Office has arrested Rakesh Gupta, former Chief Financial Officer/ President- Strategic Initiatives of M/s Apollo Green Energy Ltd. (earlier M/s Apollo International Ltd.) and a key managerial person of Apollo Group under PMLA, 2002 on 07.07.2026 in connection with an ongoing investigation in the case of Inderjeet Singh and others. The arrest was made after non-compliance to four summons and issuance of Non- Bailable Warrant (NBW) against him by the Special PMLA Court, Gurugram. He was produced before the Special PMLA Court, Gurugram and the Ld. Judge has remanded him to ED custody for 05 days.

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प्रवर्तन निदेशालय (ईडी), भोपाल आंचलिक कार्यालय ने एनटीपीसी, विंध्यनगर, सिंगरौली के पूर्व अपर महाप्रबंधक (बिजनेस एक्सीलेंस) राकेश कुमार उपाध्याय के विरुद्ध 23.09.2007 से 30.11.2019 की जांच अवधि के दौरान अपनी ज्ञात आय के स्रोतों से असंगत संपत्तियां अर्जित करने से संबंधित धन शोधन जांच में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत लगभग 3.15 करोड़ रुपये मूल्य की चल एवं अचल संपत्तियों का अनंतिम कुर्की आदेश जारी किया है।

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प्रवर्तन निदेशालय (ईडी), गुवाहाटी आंचलिक कार्यालय ने 03.07.2026 को धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत भारत-म्यांमार सीमा के पार सुपारी (अरेका नट) की तस्करी में संलिप्त एक बड़े संगठित गिरोह के संबंध में की जा रही जांच के क्रम में असम, मिजोरम, पश्चिम बंगाल तथा उत्तर प्रदेश में स्थित 20 परिसरों पर तलाशी अभियान चलाया। तलाशी अभियान के दौरान, सुपारी (अरेका नट) के व्यापार से संबंधित हस्तलिखित अभिलेखों (डायरियों), अभियुक्तों तथा उनके परिवार के सदस्यों के नाम पर धारित अचल संपत्तियों से संबंधित स्वामित्व विलेख एवं अन्य संपत्ति दस्तावेजों, व्यावसायिक अभिलेखों तथा मोबाइल फोन, लैपटॉप एवं हार्ड ड्राइव सहित इलेक्ट्रॉनिक उपकरणों के अतिरिक्त ₹1.30 करोड़ की अज्ञात स्रोत की नकद राशि सहित विभिन्न आपत्तिजनक दस्तावेज जब्त किए गए। कुल 33 बैंक खातों को फ्रीज कर दिया गया।

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प्रवर्तन निदेशालय (ईडी), भोपाल आंचलिक कार्यालय ने अलीराजपुर के पूर्व जिला आबकारी अधिकारी धर्मेंद्र सिंह भदौरिया के विरुद्ध अपनी ज्ञात आय के स्रोतों से असंगत संपत्तियां अर्जित करने से संबंधित मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत माननीय विशेष न्यायालय (पीएमएलए), इंदौर के समक्ष अभियोजन शिकायत दायर की है। माननीय न्यायालय ने इस मामले में आरोपी को नोटिस जारी किया है।

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प्रवर्तन निदेशालय (ईडी), भोपाल आंचलिक कार्यालय ने नॉर्दर्न कोलफील्ड्स लिमिटेड (एनसीएल) के तत्कालीन अध्यक्ष एवं प्रबंध निदेशक (सीएमडी) भोला सिंह के विरुद्ध 01.01.2022 से 31.01.2024 की जांच अवधि के दौरान अपनी ज्ञात आय के स्रोतों से असंगत संपत्तियां अर्जित करने से संबंधित मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के तहत माननीय विशेष न्यायालय (पीएमएलए), जबलपुर के समक्ष अभियोजन शिकायत दायर की है जिसपर माननीय न्यायालय ने आरोपी को नोटिस जारी किया है।

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प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने पश्चिम बंगाल केंद्रीय एसएससी सहायक शिक्षक भर्ती घोटाला, पश्चिम बंगाल से संबंधित मामले में धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत दिनांक 25.06.2026 को माननीय विशेष न्यायालय (पीएमएलए), कोलकाता के समक्ष पार्थ चटर्जी, सुश्री अर्पिता मुखर्जी, कुंतल घोष एवं अन्य के विरुद्ध द्वितीय अनुपूरक अभियोजन शिकायत दायर की है।

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प्रवर्तन निदेशालय (ईडी), कोलकाता आंचलिक कार्यालय ने सॉफ्टवेयर सेवाएं उपलब्ध कराने की आड़ में विदेशी नागरिकों के साथ धोखाधड़ी से संबंधित मामले में मैसर्स वीआरएम बिजनेस सर्विसेज प्राइवेट लिमिटेड, इसके निदेशक राजेश गोयनका एवं अन्य के विरुद्ध धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत दिनांक 29.06.2026 को माननीय मुख्य न्यायाधीश, सिटी सेशंस कोर्ट, कोलकाता के समक्ष अभियोजन शिकायत प्रस्तुत की है। पूर्व में, प्रवर्तन निदेशालय (ईडी) ने 2.35 करोड़ रुपये मूल्य की बहुमूल्य वस्तुएं जब्त की थीं तथा बैंक खातों को फ्रीज किया था और धन शोधन निवारण अधिनियम (पीएमएलए), 2002 के अंतर्गत 11.14 करोड़ रुपये मूल्य की अचल संपत्ति को भी अनंतिम रूप से कुर्क किया था।