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ED, Bengaluru has arrested Shivashankarappa Sahukar, the suspended KPSC Chairman and B V Geetha, KPSC Member while investigating the multi crore cash for selection racket and Proceeds of Crime tied to the KPSC Veterinary Officers’ Recruitment Examination (for 400 posts), acting on FIRs filed at Vidhana Soudha PS under BNS 2023, as custodial interrogations expose deep rooted malpractices, paper leaks, and systemic corruption in KPSC. ED has provisionally attached 48 immovable properties in Pune, Mumbai, and Raigad worth ₹5,67.45 Cr. held by Prateek Kumar, his son, and controlled entities M/s. Beaming Infradevelopers Pvt. Ltd., M/s. Ganraj Properties Pvt. Ltd. and M/s. Greenfield Estates Limited under the PMLA,2002 in the massive M/s PACL financial fraud case, bringing total attachments to over ₹30,235 Crore. ED, Guwahati has cracked down on cyber fraud by issuing a Provisional Attachment Order under the PMLA, 2002, attaching Rs. 2.12 Cr. (approx.) across 43 bank accounts in Axis Bank, Bank of India, Federal Bank, IndusInd Bank, Punjab National Bank, and State Bank of India linked to a digital arrest scam targeting a Guwahati senior citizen. ED, Aizawl has provisionally attached 10 immovable properties worth Rs. 8.12 Cr. under the PMLA, 2002, alongside freezing Rs. 1.20 Cr. in bank balances, bringing the total Proceeds of Crime secured to Rs. 9.33 Cr. in connection with an organised cross-border smuggling network involving dry areca nuts of Myanmar origin, involvement of Zosangpuii, Thangkhanmunga, Zonsanga and Sangneihvela. ED, Mumbai has conducted search operations at 9 locations across Maharashtra's Yavatmal district under the PMLA, 2002 in the case of officials employees of Babaji Date Mahila Sahakari Bank and its borrowers for around and mis-utilization of depositors money resulting in the seizure of numerous incriminating documents and multiple property deeds. ED, Bengaluru has arrested Shivashankarappa Sahukar, the suspended KPSC Chairman and B V Geetha, KPSC Member while investigating the multi crore cash for selection racket and Proceeds of Crime tied to the KPSC Veterinary Officers’ Recruitment Examination (for 400 posts), acting on FIRs filed at Vidhana Soudha PS under BNS 2023, as custodial interrogations expose deep rooted malpractices, paper leaks, and systemic corruption in KPSC. ED has provisionally attached 48 immovable properties in Pune, Mumbai, and Raigad worth ₹5,67.45 Cr. held by Prateek Kumar, his son, and controlled entities M/s. Beaming Infradevelopers Pvt. Ltd., M/s. Ganraj Properties Pvt. Ltd. and M/s. Greenfield Estates Limited under the PMLA,2002 in the massive M/s PACL financial fraud case, bringing total attachments to over ₹30,235 Crore. ED, Guwahati has cracked down on cyber fraud by issuing a Provisional Attachment Order under the PMLA, 2002, attaching Rs. 2.12 Cr. (approx.) across 43 bank accounts in Axis Bank, Bank of India, Federal Bank, IndusInd Bank, Punjab National Bank, and State Bank of India linked to a digital arrest scam targeting a Guwahati senior citizen. ED, Aizawl has provisionally attached 10 immovable properties worth Rs. 8.12 Cr. under the PMLA, 2002, alongside freezing Rs. 1.20 Cr. in bank balances, bringing the total Proceeds of Crime secured to Rs. 9.33 Cr. in connection with an organised cross-border smuggling network involving dry areca nuts of Myanmar origin, involvement of Zosangpuii, Thangkhanmunga, Zonsanga and Sangneihvela. ED, Mumbai has conducted search operations at 9 locations across Maharashtra's Yavatmal district under the PMLA, 2002 in the case of officials employees of Babaji Date Mahila Sahakari Bank and its borrowers for around and mis-utilization of depositors money resulting in the seizure of numerous incriminating documents and multiple property deeds.
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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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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

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