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ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint on 20.08.2026 against Partha Chatterjee, Ms. Arpita Mukherjee, Kuntal Ghosh and others before the Hon’ble Special Court (PMLA), Kolkata in connection with the SSC Group-C and Group-D Staff Recruitment Scam in West Bengal. The complaint has been filed under PMLA, 2002 in continuation of the Prosecution Complaint dated 22.01.2025. ED, Hyderabad Zonal Office has arrested Karumuri Venkata Nageswara Rao, former Minister for Civil Supplies and former MLA for acting as a key facilitator in APSBCL Liquor Transportation Scam on 23.08.2026 under PMLA, 2002. He was produced before the Hon’ble Special Court under PMLA, Nampally, Hyderabad on 24.08.2026 and the Hon’ble Special Court has remanded him to 15 days judicial custody. Earlier, ED arrested Kessireddy Raja Shekhar Reddy and Dontireddy Vasudeva Reddy on 11.06.2026 and Karumuri Sunil Kumar, son of Karumuri Venkata Nageswara Rao on 18.06.2026, all the three accused are presently in Judicial Custody. ED, Chandigarh Zonal Office, has conducted search operations on 21.08.2026 under PMLA, 2002, at eight premises located across Chandigarh/Mohali, Punjab, and Madhya Pradesh. The premises were linked to Vijay Raj Kapuria, Varinder Raj, M/s Infimum Enterprises LLP and other associated persons/entities. During the search operations, unaccounted cash amounting to approximately Rs. 20 Lakh, various incriminating documents and electronic devices were found and seized, and bank balances amounting to approximately Rs. 50 Lakh have been frozen. ED, Ahmedabad Zonal Office, has provisionally attached movable and immovable properties worth Rs. 9.19 Crore under PMLA, 2002 in connection with a Bank Fraud Case involving M/s Sayona Colors Private Limited and others. This is the second attachment order issued in the instant case and the total value of attachments stands at Rs. 9.62 Crore. ED, Jaipur Zonal Office has conducted search operations on 21.08.2026 at 2 premises across Jaipur under FEMA, 1999, in connection with misutilization of foreign donations of more than Rs. 2 Crore received without having FCRA registration and other than declared purpose. During the search operations, various incriminating documents and digital devices were seized. ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint on 20.08.2026 against Partha Chatterjee, Ms. Arpita Mukherjee, Kuntal Ghosh and others before the Hon’ble Special Court (PMLA), Kolkata in connection with the SSC Group-C and Group-D Staff Recruitment Scam in West Bengal. The complaint has been filed under PMLA, 2002 in continuation of the Prosecution Complaint dated 22.01.2025. ED, Hyderabad Zonal Office has arrested Karumuri Venkata Nageswara Rao, former Minister for Civil Supplies and former MLA for acting as a key facilitator in APSBCL Liquor Transportation Scam on 23.08.2026 under PMLA, 2002. He was produced before the Hon’ble Special Court under PMLA, Nampally, Hyderabad on 24.08.2026 and the Hon’ble Special Court has remanded him to 15 days judicial custody. Earlier, ED arrested Kessireddy Raja Shekhar Reddy and Dontireddy Vasudeva Reddy on 11.06.2026 and Karumuri Sunil Kumar, son of Karumuri Venkata Nageswara Rao on 18.06.2026, all the three accused are presently in Judicial Custody. ED, Chandigarh Zonal Office, has conducted search operations on 21.08.2026 under PMLA, 2002, at eight premises located across Chandigarh/Mohali, Punjab, and Madhya Pradesh. The premises were linked to Vijay Raj Kapuria, Varinder Raj, M/s Infimum Enterprises LLP and other associated persons/entities. During the search operations, unaccounted cash amounting to approximately Rs. 20 Lakh, various incriminating documents and electronic devices were found and seized, and bank balances amounting to approximately Rs. 50 Lakh have been frozen. ED, Ahmedabad Zonal Office, has provisionally attached movable and immovable properties worth Rs. 9.19 Crore under PMLA, 2002 in connection with a Bank Fraud Case involving M/s Sayona Colors Private Limited and others. This is the second attachment order issued in the instant case and the total value of attachments stands at Rs. 9.62 Crore. ED, Jaipur Zonal Office has conducted search operations on 21.08.2026 at 2 premises across Jaipur under FEMA, 1999, in connection with misutilization of foreign donations of more than Rs. 2 Crore received without having FCRA registration and other than declared purpose. During the search operations, various incriminating documents and digital devices were seized.
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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

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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