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ED conducts FEMA searches against M/s Kalanee Impex Pvt. Ltd. in Mumbai. Evidence of undisclosed overseas entities & bank accounts, non-realisation of export proceeds, third-party remittances, and documents linked to a seized jewellery consignment in the US have been recovered. Investigation is in progress. ED, Gurugram has conducted search operations under PMLA, 2002, on 09.07.2026, at eight residential and business premises of Mangal Sain Mittal, Anil Sharma and their associates and business entities across Delhi, Faridabad and Gurugram. During the search operations, various digital devices, incriminating documents, property documents, audited Financials, Tally Data, details of diversion of Funds, etc. were recovered and seized. Further, the total value of the assets seized by ED during the search stands at approx. Rs. 6.63 Crore, which includes unaccounted Cash of Rs. 55 Lakh, Gold Bullion worth Rs. 1.85 Crore, Gold Jewellery worth Rs. 1.95 Crore and Silver weighing approx.100 kg worth Rs. 2.28 Crore. Additionally, several relevant bank accounts of the accused were frozen during the proceedings. ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) against Fr. Arlino De Mello, Fr. Victor Conceicao Rodrigues (the then Procurators of the Archdiocese of Goa and Daman), Prabhakar Rama Hawaldar (the then Inspector of Survey and Land Records, City Survey, Panaji) and a private real estate development firm (as a legal entity) under PMLA, 2002, before the Ld. Special Court (PMLA) at Merces, North Goa, in a case relating to fraudulent deprivation of tenancy rights over a parcel of land situated at Mitra, Caranzalem, North Goa by using forged documents. ED, Allahabad Sub-Zonal Office, has secured cognisance of the Prosecution Complaint filed under PMLA, in connection with the bank fraud case relating to M/s JVL Agro Industries Ltd. and others. The Prosecution Complaint was filed before the Hon'ble Special Court (PMLA), Lucknow on 25.11.2025. Vide order dated 07.07.2026, the Hon'ble Special Court (PMLA), Lucknow, presided over by Smt. Madhu Dogra (HJS), has taken cognisance of the same. ED, Guwahati Zonal Office, has provisionally attached movable and immovable properties in the form of credit balances lying in 48 bank accounts and 22 immovable properties located in the States of Assam, Meghalaya and West Bengal under PMLA, 2002 worth Rs. 5.54 Crore (approx.) in the case of M/s Jeevan Suraksha Group of Companies and its Directors, in a matter related to defrauding gullible investors. ED conducts FEMA searches against M/s Kalanee Impex Pvt. Ltd. in Mumbai. Evidence of undisclosed overseas entities & bank accounts, non-realisation of export proceeds, third-party remittances, and documents linked to a seized jewellery consignment in the US have been recovered. Investigation is in progress. ED, Gurugram has conducted search operations under PMLA, 2002, on 09.07.2026, at eight residential and business premises of Mangal Sain Mittal, Anil Sharma and their associates and business entities across Delhi, Faridabad and Gurugram. During the search operations, various digital devices, incriminating documents, property documents, audited Financials, Tally Data, details of diversion of Funds, etc. were recovered and seized. Further, the total value of the assets seized by ED during the search stands at approx. Rs. 6.63 Crore, which includes unaccounted Cash of Rs. 55 Lakh, Gold Bullion worth Rs. 1.85 Crore, Gold Jewellery worth Rs. 1.95 Crore and Silver weighing approx.100 kg worth Rs. 2.28 Crore. Additionally, several relevant bank accounts of the accused were frozen during the proceedings. ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) against Fr. Arlino De Mello, Fr. Victor Conceicao Rodrigues (the then Procurators of the Archdiocese of Goa and Daman), Prabhakar Rama Hawaldar (the then Inspector of Survey and Land Records, City Survey, Panaji) and a private real estate development firm (as a legal entity) under PMLA, 2002, before the Ld. Special Court (PMLA) at Merces, North Goa, in a case relating to fraudulent deprivation of tenancy rights over a parcel of land situated at Mitra, Caranzalem, North Goa by using forged documents. ED, Allahabad Sub-Zonal Office, has secured cognisance of the Prosecution Complaint filed under PMLA, in connection with the bank fraud case relating to M/s JVL Agro Industries Ltd. and others. The Prosecution Complaint was filed before the Hon'ble Special Court (PMLA), Lucknow on 25.11.2025. Vide order dated 07.07.2026, the Hon'ble Special Court (PMLA), Lucknow, presided over by Smt. Madhu Dogra (HJS), has taken cognisance of the same. ED, Guwahati Zonal Office, has provisionally attached movable and immovable properties in the form of credit balances lying in 48 bank accounts and 22 immovable properties located in the States of Assam, Meghalaya and West Bengal under PMLA, 2002 worth Rs. 5.54 Crore (approx.) in the case of M/s Jeevan Suraksha Group of Companies and its Directors, in a matter related to defrauding gullible investors.
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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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