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ED, Mumbai Zonal Office has provisionally attached movable and immovable properties under PMLA, 2002 in form of 11 commercial Galas (shops) and four residential flats situated in Mumbai and Bank account balances worth Rs. 55.50 Crore belonging to M/s Jewria Services Club India Pvt. Ltd., M/s Viva Card Retail Services Pvt. Ltd., Subhashchandra Ramratan Jewria and Chirag Ramratan Jewria, in a matter related to collection of funds from public/investors in the name of cryptocurrency “ATC Coin”. ED, Chennai Zonal Office has conducted search operations under PMLA, 2002 on 10.07.2026 and 11.07.2026 at 16 (sixteen) locations in Tamil Nadu, 2 locations in Kerala and one location at Srinagar in connection with an ongoing money laundering investigation relating to Online Cyber Fraud involving “fake investment” and "Work From Home" scams. During the searches, several incriminating documents, digital devices, mobile phones, laptops, bank account records, company incorporation records, books of accounts and documents relating to shell entities were recovered and seized. Details relating to cryptocurrency wallets, virtual digital assets, crypto exchange accounts, recovery phrases and other digital evidence connected with cryptocurrency transactions were also found and secured. Crypto currency assets valued at approximately Rs. 3.35 Crore and Cash amounting to Rs. 14.50 Lakh has seized. Several bank accounts in the name of accused and its associated entities amounting more than Rs.40 Lakh has been frozen. ED, Ranchi Zonal Office has provisionally attached immovable properties valued at Rs. 3.87 Crore (approx.) under PMLA), 2002, in a money laundering investigation against M/s Santosh Construction and its associates, namely Santosh Kumar Singh, Mrityunjay Kumar @ Sonu Singh, Manish Kumar, Baijnath Ganjhu, Rajesh Kumar Ganjhu and Ravindra Ganjhu, in a matter related to Maoist attack on 22.11.2019 at NH-75, Lukuiya More, Latehar, in which four Jharkhand Police personnel were martyred, and arms/ammunition were looted. ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint in Municipality Recruitment Scam against Sujit Bose, Ex Minister (Department of Fire and Emergency Services, WB & Ex-MLA), Samudra Bose, Jyotishman Chattopadhay, IAS (then Director of Directorate of Local Bodies) and others under PMLA, 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 09.07.2026 in connection with the Municipality Recruitment Scam. Earlier, Sujit Bose was arrested under PMLA, 2002 on 11.05.2026, and granted 10 days ED custody by the Hon’ble Special Court (PMLA), Calcutta. Sujit Bose is currently in judicial custody. ED attaches fresh properties worth Rs.1,021 Crore in the RHFL/RCFL case taking total attachments in Reliance Anil Ambani Group cases to Rs.20,367 Crore. SIT constituted by ED as per direction of Hon’ble Supreme Court is investigating several cases against Reliance Anil Ambani Group under PMLA and FEMA. Till date more than 80 premises have been searched by ED. Further 4 Prosecution Complaints have been filed under PMLA and 1 complaint has been filed under FEMA. Further, 8 senior officials/associates of Group have been arrested ED, Mumbai Zonal Office has provisionally attached movable and immovable properties under PMLA, 2002 in form of 11 commercial Galas (shops) and four residential flats situated in Mumbai and Bank account balances worth Rs. 55.50 Crore belonging to M/s Jewria Services Club India Pvt. Ltd., M/s Viva Card Retail Services Pvt. Ltd., Subhashchandra Ramratan Jewria and Chirag Ramratan Jewria, in a matter related to collection of funds from public/investors in the name of cryptocurrency “ATC Coin”. ED, Chennai Zonal Office has conducted search operations under PMLA, 2002 on 10.07.2026 and 11.07.2026 at 16 (sixteen) locations in Tamil Nadu, 2 locations in Kerala and one location at Srinagar in connection with an ongoing money laundering investigation relating to Online Cyber Fraud involving “fake investment” and "Work From Home" scams. During the searches, several incriminating documents, digital devices, mobile phones, laptops, bank account records, company incorporation records, books of accounts and documents relating to shell entities were recovered and seized. Details relating to cryptocurrency wallets, virtual digital assets, crypto exchange accounts, recovery phrases and other digital evidence connected with cryptocurrency transactions were also found and secured. Crypto currency assets valued at approximately Rs. 3.35 Crore and Cash amounting to Rs. 14.50 Lakh has seized. Several bank accounts in the name of accused and its associated entities amounting more than Rs.40 Lakh has been frozen. ED, Ranchi Zonal Office has provisionally attached immovable properties valued at Rs. 3.87 Crore (approx.) under PMLA), 2002, in a money laundering investigation against M/s Santosh Construction and its associates, namely Santosh Kumar Singh, Mrityunjay Kumar @ Sonu Singh, Manish Kumar, Baijnath Ganjhu, Rajesh Kumar Ganjhu and Ravindra Ganjhu, in a matter related to Maoist attack on 22.11.2019 at NH-75, Lukuiya More, Latehar, in which four Jharkhand Police personnel were martyred, and arms/ammunition were looted. ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint in Municipality Recruitment Scam against Sujit Bose, Ex Minister (Department of Fire and Emergency Services, WB & Ex-MLA), Samudra Bose, Jyotishman Chattopadhay, IAS (then Director of Directorate of Local Bodies) and others under PMLA, 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 09.07.2026 in connection with the Municipality Recruitment Scam. Earlier, Sujit Bose was arrested under PMLA, 2002 on 11.05.2026, and granted 10 days ED custody by the Hon’ble Special Court (PMLA), Calcutta. Sujit Bose is currently in judicial custody. ED attaches fresh properties worth Rs.1,021 Crore in the RHFL/RCFL case taking total attachments in Reliance Anil Ambani Group cases to Rs.20,367 Crore. SIT constituted by ED as per direction of Hon’ble Supreme Court is investigating several cases against Reliance Anil Ambani Group under PMLA and FEMA. Till date more than 80 premises have been searched by ED. Further 4 Prosecution Complaints have been filed under PMLA and 1 complaint has been filed under FEMA. Further, 8 senior officials/associates of Group have been arrested
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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

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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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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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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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