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ED, Hyderabad Zonal Office, has conducted search operations under PMLA, 2002 at the residential and office premises of Pomil Jain, Vipin Jain, Raju Rajasekaran, Rajesh Mansukhlal Chavda, Apurva Vinaykanth Chavda, Machindra Shantaram Lanke, Ajay Kumar Sugandh, Mahesh Kumar Rohira, and Ashish Agarwalat, at 15 locations across Ahilyanagar, Bikaner, Dehradun, Delhi, Dindigul, Guntur, Mumbai, and Roorkee on 03.06.2026 in connection with the Tirumala Tirupati Devasthanams (TTD) Ghee Adulteration Fraud case. During the search operations, various incriminating documents, property related documents and cash amounting to Rs. 60 Lakh were found and seized ED, Hyderabad Zonal Office, has arrested one Nazneen Ansari @ Abeeda, Personal Assistant to Smt. Nowhera Shaik under PMLA, 2002 on 2/06/2026 in the case of Heera Group and others in a matter related to defrauding of investors. ED, Indore Sub-Zonal Office, has arrested three key accused persons, namely Abhay Singh Rathore, Mohd. Zakir and Rahul Badera, on 01.06.2026 under PMLA, 2002, in connection with a money laundering investigation based on the multi-crores Indore Municipal Corporation (IMC) fake bill scam. They were produced before the Hon'ble Special Court (PMLA), Indore. The Hon'ble Court has granted ED custody of the accused persons till 05.06.2026. ED, Dehradun has filed a Prosecution Complaint (PC) on 29.05.2026 before the Hon’ble Special Court (PMLA), Dehradun against accused persons namely Piyush Chandra Bhatnagar and Ranjana Rawat under PMLA, 2002 in connection with the DAV (PG) College Scholarship Scam case. The Reserve Bank of India (RBI) has issued a compounding order on 08.04.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Jusda India Supply Chain Management Private Limited, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the ED. ED, Hyderabad Zonal Office, has conducted search operations under PMLA, 2002 at the residential and office premises of Pomil Jain, Vipin Jain, Raju Rajasekaran, Rajesh Mansukhlal Chavda, Apurva Vinaykanth Chavda, Machindra Shantaram Lanke, Ajay Kumar Sugandh, Mahesh Kumar Rohira, and Ashish Agarwalat, at 15 locations across Ahilyanagar, Bikaner, Dehradun, Delhi, Dindigul, Guntur, Mumbai, and Roorkee on 03.06.2026 in connection with the Tirumala Tirupati Devasthanams (TTD) Ghee Adulteration Fraud case. During the search operations, various incriminating documents, property related documents and cash amounting to Rs. 60 Lakh were found and seized ED, Hyderabad Zonal Office, has arrested one Nazneen Ansari @ Abeeda, Personal Assistant to Smt. Nowhera Shaik under PMLA, 2002 on 2/06/2026 in the case of Heera Group and others in a matter related to defrauding of investors. ED, Indore Sub-Zonal Office, has arrested three key accused persons, namely Abhay Singh Rathore, Mohd. Zakir and Rahul Badera, on 01.06.2026 under PMLA, 2002, in connection with a money laundering investigation based on the multi-crores Indore Municipal Corporation (IMC) fake bill scam. They were produced before the Hon'ble Special Court (PMLA), Indore. The Hon'ble Court has granted ED custody of the accused persons till 05.06.2026. ED, Dehradun has filed a Prosecution Complaint (PC) on 29.05.2026 before the Hon’ble Special Court (PMLA), Dehradun against accused persons namely Piyush Chandra Bhatnagar and Ranjana Rawat under PMLA, 2002 in connection with the DAV (PG) College Scholarship Scam case. The Reserve Bank of India (RBI) has issued a compounding order on 08.04.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Jusda India Supply Chain Management Private Limited, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the ED.
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The Directorate of Enforcement (ED), established in 1956, is the premier financial investigation agency of the Government of India entrusted with enforcing laws relating to foreign exchange management and anti–money laundering. Over the decades, the Directorate has steadily evolved in line with India’s economic, legal and regulatory environment—transitioning from the administration of FERA to FEMA, and today leading the enforcement of the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA). Read More

Shri Rahul Navin

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Chief Vigilance Officer:

Officer:Shri Manu Tentiwal

Designation: Special Director

Contact No.: 011-23339105

Address: Room No.-202, Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi – 110011

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Joint Director (Admin)

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

Information on contraventions under FEMA/offences under PMLA may be sent to:

Joint Director (Intelligence)

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

e-mail: ed-del-rev[at]nic[dot]in

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