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ED, Hyderabad Zonal Office has conducted search operation under PMLA, 2002 at eight locations in Hyderabad, Jaipur, and Coimbatore on 26.05.2026 at the official premises of M/s GCKC Projects and Works Pvt. Ltd., M/s Prathima Infrastructure Ltd., and M/s Turnkey Enterprises Pvt. Ltd. and residential premises of Boinipally Srinivas Rao, Ashok Kumar, and V.G. Venkata Reddy at Hyderabad and Jaipur as well as farm house of Boinipally Srinivas Rao in a matter related to illegal mining of sand. During the search operations, Indian currency of Rs. 1.53 Crore, foreign currency of 1800 USDs, silver bullion valued at Rs. 1.29 Crore, several digital devices, and several incriminating documents including the details of movable/immovable properties held in the name of accused persons and their family members were found and seized. Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted search operations under PMLA, 2002 at the premises linked to Deepak Singla, Ayush Tiwari, Amreek Singh Gill and others on 18.05.2026 in Delhi and Goa in the case against M/s Mahesh Timber Pvt. Ltd., its Directors and others in a matter related to wrongful loss of approximately Rs. 155.21 Crore to Oriental Bank of Commerce and consortium banks. During the search operations, various incriminating documents, electronic devices, un-accounted cash of Rs. 27.75 Lakh and 6000 Singaporean Dollars were found and seized. Further, ED has arrested Deepak Singla under PMLA, 2002 on 18.05.2026 and transit-remand was taken from Rouse Avenue Court, New Delhi and remand of 6 days was taken from Special PMLA Court, Panchkula. Thereafter, Deepak Singla is sent in Judicial Custody for 14 days on 26.05.2026. ED, Headquarters Investigation Unit (HIU), New Delhi has issued a Provisional Attachment Order (PAO) under PMLA, 2002 on 27.05.2026 valued at Rs. 634.12 Crore, connected with the Unitech Golf & Country Club (UGCC) Project situated at Sectors 96, 97 and 98, Noida in a matter related to defrauding of gullible homebuyers having market vvalue of Rs. 8115 Crore. Total attachments in this case stands at Rs. 2,281.07 Crore so far. ED, Kochi Zonal office has conducted search operations on 27/05/2026 under PMLA, 2002 at 10 premises across Kottayam, Ernakulam, Kannur, Trivandrum and Bangalore belonging to M/s Cochin Minerals and Rutile Limited (CMRL), its Directors S. N. Sasidharan Kartha, Saran S. Kartha, Smt Veena [daughter of Sh. P. Vijayan, Ex CM of Keralam] and her company M/s Exalogic Solutions Private Limited. During the search operations, various incriminating records/ accounts, digital evidences, Investments/Bank FD were found and seized. ED has freezed about Rs. 18.36 Crore in around 242 accounts identified during the search operations. The evidences recovered are being analyzed. During the search operation, one of the ED search teams was attacked by a group of people after conclusion of the search operation at the premises of Smt. Veena and Sh. P. Vijayan at Thiruvananthapuram. The crowd attacked the ED team cars with bricks and iron rods without any provocation. This shows that some people conspired for the attack and was not a spontaneous reaction. The 3 cars in which ED search team and CRPF personnel were travelling were attacked and vandalized. One of the drivers of the car suffered eye injury during the attack. ED followed due process and did not resist the crowd nor the CRPF personnel used any aggression on the crowd. ED has lodged FIR with the Trivandrum Police for legal action against the attackers. ED, Mumbai Zonal Office has conducted search operations on 26/05/2025, under PMLA, 2002 at 17 locations in Maharashtra, Rajasthan, Delhi, Gujarat, Daman and Uttar Pradesh as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices, movable assets amounting to approximately Rs. 1.56 Crore, including cash of around Rs. 1.2 Crore, were seized. Further, funds amounting to approximately Rs. 3.8 Crore lying in various bank accounts have been frozen. ED has so far frozen assets worth Rs. 112 Crore in this case. ED, Hyderabad Zonal Office has conducted search operation under PMLA, 2002 at eight locations in Hyderabad, Jaipur, and Coimbatore on 26.05.2026 at the official premises of M/s GCKC Projects and Works Pvt. Ltd., M/s Prathima Infrastructure Ltd., and M/s Turnkey Enterprises Pvt. Ltd. and residential premises of Boinipally Srinivas Rao, Ashok Kumar, and V.G. Venkata Reddy at Hyderabad and Jaipur as well as farm house of Boinipally Srinivas Rao in a matter related to illegal mining of sand. During the search operations, Indian currency of Rs. 1.53 Crore, foreign currency of 1800 USDs, silver bullion valued at Rs. 1.29 Crore, several digital devices, and several incriminating documents including the details of movable/immovable properties held in the name of accused persons and their family members were found and seized. Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted search operations under PMLA, 2002 at the premises linked to Deepak Singla, Ayush Tiwari, Amreek Singh Gill and others on 18.05.2026 in Delhi and Goa in the case against M/s Mahesh Timber Pvt. Ltd., its Directors and others in a matter related to wrongful loss of approximately Rs. 155.21 Crore to Oriental Bank of Commerce and consortium banks. During the search operations, various incriminating documents, electronic devices, un-accounted cash of Rs. 27.75 Lakh and 6000 Singaporean Dollars were found and seized. Further, ED has arrested Deepak Singla under PMLA, 2002 on 18.05.2026 and transit-remand was taken from Rouse Avenue Court, New Delhi and remand of 6 days was taken from Special PMLA Court, Panchkula. Thereafter, Deepak Singla is sent in Judicial Custody for 14 days on 26.05.2026. ED, Headquarters Investigation Unit (HIU), New Delhi has issued a Provisional Attachment Order (PAO) under PMLA, 2002 on 27.05.2026 valued at Rs. 634.12 Crore, connected with the Unitech Golf & Country Club (UGCC) Project situated at Sectors 96, 97 and 98, Noida in a matter related to defrauding of gullible homebuyers having market vvalue of Rs. 8115 Crore. Total attachments in this case stands at Rs. 2,281.07 Crore so far. ED, Kochi Zonal office has conducted search operations on 27/05/2026 under PMLA, 2002 at 10 premises across Kottayam, Ernakulam, Kannur, Trivandrum and Bangalore belonging to M/s Cochin Minerals and Rutile Limited (CMRL), its Directors S. N. Sasidharan Kartha, Saran S. Kartha, Smt Veena [daughter of Sh. P. Vijayan, Ex CM of Keralam] and her company M/s Exalogic Solutions Private Limited. During the search operations, various incriminating records/ accounts, digital evidences, Investments/Bank FD were found and seized. ED has freezed about Rs. 18.36 Crore in around 242 accounts identified during the search operations. The evidences recovered are being analyzed. During the search operation, one of the ED search teams was attacked by a group of people after conclusion of the search operation at the premises of Smt. Veena and Sh. P. Vijayan at Thiruvananthapuram. The crowd attacked the ED team cars with bricks and iron rods without any provocation. This shows that some people conspired for the attack and was not a spontaneous reaction. The 3 cars in which ED search team and CRPF personnel were travelling were attacked and vandalized. One of the drivers of the car suffered eye injury during the attack. ED followed due process and did not resist the crowd nor the CRPF personnel used any aggression on the crowd. ED has lodged FIR with the Trivandrum Police for legal action against the attackers. ED, Mumbai Zonal Office has conducted search operations on 26/05/2025, under PMLA, 2002 at 17 locations in Maharashtra, Rajasthan, Delhi, Gujarat, Daman and Uttar Pradesh as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices, movable assets amounting to approximately Rs. 1.56 Crore, including cash of around Rs. 1.2 Crore, were seized. Further, funds amounting to approximately Rs. 3.8 Crore lying in various bank accounts have been frozen. ED has so far frozen assets worth Rs. 112 Crore in this case.
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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

Head Office :

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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