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ED, Headquarters Investigation Unit has conducted searches under PMLA, 2002 at 6 premises of the prime accused Harpreet Singh Talwar and his employees/ business associates and others, in Delhi on 24.06.2026 and 25.06.2026 in case involving large scale import of drugs (heroin), concealed inn semi processed talc. During the searches, various incriminating documents, several documents regarding the investments and 4 luxury vehicles including Range Rover Sport 3.0, Toyota Fortuner, Mercedez Benz CLE 300, KIA seltos which have a combined value of nearly Rs 2 Crore from the premises of Harpreet Singh Talwar were found and seized. Further, ED had arrested Harpreet Singh Talwar, on 24.06.2026 and produced before the Hon'ble Special Court (PMLA), Tis Hazari Courts Complex, New Delhi for remand. ED, Bhopal Zonal Office has provisionally attached two Investment Linked Life Insurance Policies maintained with Zurich International Life Ltd. having an aggregate surrender value of USD 387,814.42 (approximately Rs. 3.66 Crore) under PMLA, 2002 in connection with the investigation against M/s Advantage Overseas Pvt. Ltd. (AOPL) and its promoter Shrikant Bhasi in a matter related to bank fraud to the tune of Rs. 1,266.63 Crore. Earlier, ED had provisionally attached 09 immovable properties situated in Dubai, UAE valued at approximately Rs. 51.70 Crore and domestic properties worth about Rs. 111 Crore. Total attachments in this case stands at Rs. 166.36 Crore (approx.), so far. ED, Headquarters Investigation Unit, has provisionally attached movable and immovable properties valued at Rs. 55.57 Crore in the form of bank accounts, fixed deposits, land, commercial premises and residential apartments situated in Ludhiana, Gurugram and Chandigarh held in the names of M/s Hampton Sky Realty Limited, Sanjeev Arora, the family members of Sanjeev Arora and associated entities under PMLA, 2002, in the matter pertaining to bogus export of mobile phones by M/s Hampton Sky Realty Limited (HSRL), earlier known as M/s Ritesh Properties and Industries Ltd., and its associated entities and persons. ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 on 24.06.2026 at 14 premises spread across Bangalore, Mysuru and Belagavi in Karnataka on allegation of systemic corruption in state excise department and therefore, amassing of wealth by govt officials. The key persons covered in search operations were Excise officials Jagdish Nayak, K.M. Thammanna and Y D Manjunath along with their family members, business partners and associates. During the search operations, various incriminating evidences in the form of digital devices, bribe distribution cash book, property documents, cash amounting approximately Rs. 5.5 Crore, gold jewellery valued at approximately Rs. 7.8 Crore and Foreign Currency worth Rs 3.3 Lakh (Total Rs. 13.3 Crore) have been found and seized. ED, Chennai Zonal Office has conducted search operations on 23.06.2026 at 21 premises located at Chennai, Madurai, Trichy and Coimbatore under PMLA, 2002, in connection with the case of tampering of OMR sheets in the Lecturers Recruitment Examination for Government Polytechnic Colleges conducted by the Teachers Recruitment Board (TRB) in 2017. During the search operations, various incriminating documents, digital evidences, property related documents, as well as Cash of Rs. 13.18 Lakh were found and seized. Further, 56 bank accounts and 2 demat accounts are freezed. ED, Headquarters Investigation Unit has conducted searches under PMLA, 2002 at 6 premises of the prime accused Harpreet Singh Talwar and his employees/ business associates and others, in Delhi on 24.06.2026 and 25.06.2026 in case involving large scale import of drugs (heroin), concealed inn semi processed talc. During the searches, various incriminating documents, several documents regarding the investments and 4 luxury vehicles including Range Rover Sport 3.0, Toyota Fortuner, Mercedez Benz CLE 300, KIA seltos which have a combined value of nearly Rs 2 Crore from the premises of Harpreet Singh Talwar were found and seized. Further, ED had arrested Harpreet Singh Talwar, on 24.06.2026 and produced before the Hon'ble Special Court (PMLA), Tis Hazari Courts Complex, New Delhi for remand. ED, Bhopal Zonal Office has provisionally attached two Investment Linked Life Insurance Policies maintained with Zurich International Life Ltd. having an aggregate surrender value of USD 387,814.42 (approximately Rs. 3.66 Crore) under PMLA, 2002 in connection with the investigation against M/s Advantage Overseas Pvt. Ltd. (AOPL) and its promoter Shrikant Bhasi in a matter related to bank fraud to the tune of Rs. 1,266.63 Crore. Earlier, ED had provisionally attached 09 immovable properties situated in Dubai, UAE valued at approximately Rs. 51.70 Crore and domestic properties worth about Rs. 111 Crore. Total attachments in this case stands at Rs. 166.36 Crore (approx.), so far. ED, Headquarters Investigation Unit, has provisionally attached movable and immovable properties valued at Rs. 55.57 Crore in the form of bank accounts, fixed deposits, land, commercial premises and residential apartments situated in Ludhiana, Gurugram and Chandigarh held in the names of M/s Hampton Sky Realty Limited, Sanjeev Arora, the family members of Sanjeev Arora and associated entities under PMLA, 2002, in the matter pertaining to bogus export of mobile phones by M/s Hampton Sky Realty Limited (HSRL), earlier known as M/s Ritesh Properties and Industries Ltd., and its associated entities and persons. ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 on 24.06.2026 at 14 premises spread across Bangalore, Mysuru and Belagavi in Karnataka on allegation of systemic corruption in state excise department and therefore, amassing of wealth by govt officials. The key persons covered in search operations were Excise officials Jagdish Nayak, K.M. Thammanna and Y D Manjunath along with their family members, business partners and associates. During the search operations, various incriminating evidences in the form of digital devices, bribe distribution cash book, property documents, cash amounting approximately Rs. 5.5 Crore, gold jewellery valued at approximately Rs. 7.8 Crore and Foreign Currency worth Rs 3.3 Lakh (Total Rs. 13.3 Crore) have been found and seized. ED, Chennai Zonal Office has conducted search operations on 23.06.2026 at 21 premises located at Chennai, Madurai, Trichy and Coimbatore under PMLA, 2002, in connection with the case of tampering of OMR sheets in the Lecturers Recruitment Examination for Government Polytechnic Colleges conducted by the Teachers Recruitment Board (TRB) in 2017. During the search operations, various incriminating documents, digital evidences, property related documents, as well as Cash of Rs. 13.18 Lakh were found and seized. Further, 56 bank accounts and 2 demat accounts are freezed.
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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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