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ED, Mangalore Sub Zonal Office, has provisionally attached properties in the form of agricultural land and LIC policies to the tune of Rs. 1.66 Crore (approx.), in the names of Hariprasad Jayanna and Gajanana Wadeyar, on 23.03.2026 under PMLA, 2002, in the case of M/s. Harsha Entertainment Pvt Ltd. in a matter related to defrauding investors. ED, Guwahati Zonal Office, has issued a Provisional Attachment Order (PAO) under PMLA, 2002, attaching properties worth Rs. 13.41 Crore (approx.) comprising of immovable properties worth Rs. 8.71 Crore (approx.) (13 properties including flats, land, and office spaces in Guwahati, Hyderabad, and Visakhapatnam) and movable properties worth Rs. 4.70 Crore (approx.) (27 bank accounts with balance of Rs. 4,03,66,801.47/- and mutual fund/equity investments of Rs. 66,45,682.42/-) against M/s DB Stock Consultancy and its proprietor Deepankar Barman and others in connection with cheating with investors in the name of Ponzi Schemes. ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth approximately Rs. 2.15 Crore (approx.) having three immovable properties, all in Guwahati having a combined value of Rs. 1.53 Crore (approx.) along with movable assets comprising bank balances of Rs. 16.07 Lakh (approx.) held across accounts in the names of Munindra Bhuyan and his family members, and surrender values of ten life insurance policies aggregating to Rs. 45.33 Lakh (approx.) under PMLA, 2002 in an investigation related to a disproportionate assets case against Munindra Bhuyan, the then Senior Food Safety Officer, Health and Family Welfare Department, Government of Assam. ED, Srinagar Zonal Office has provisionally attached Proceeds of Crime amounting to Rs. 16,86,465/- under PMLA, 2002. The attached amount is lying in a bank account maintained in the name of M/s Jeevika Foundations with HDFC Bank, Karol Bagh, New Delhi. The said account is operated by accused Gaurav Kumar S/o Jaipal Singh, who is found to be involved in a well-organized Digital Arrest cyber fraud racket. ED, Mumbai Zonal Office has provisionally attached 35 Immovable and movable properties in the nature of flats, shops, fixed deposit etc. in Mumbai having value of around Rs. 34.51 Crore belonging to Mrs. Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002. ED, Mangalore Sub Zonal Office, has provisionally attached properties in the form of agricultural land and LIC policies to the tune of Rs. 1.66 Crore (approx.), in the names of Hariprasad Jayanna and Gajanana Wadeyar, on 23.03.2026 under PMLA, 2002, in the case of M/s. Harsha Entertainment Pvt Ltd. in a matter related to defrauding investors. ED, Guwahati Zonal Office, has issued a Provisional Attachment Order (PAO) under PMLA, 2002, attaching properties worth Rs. 13.41 Crore (approx.) comprising of immovable properties worth Rs. 8.71 Crore (approx.) (13 properties including flats, land, and office spaces in Guwahati, Hyderabad, and Visakhapatnam) and movable properties worth Rs. 4.70 Crore (approx.) (27 bank accounts with balance of Rs. 4,03,66,801.47/- and mutual fund/equity investments of Rs. 66,45,682.42/-) against M/s DB Stock Consultancy and its proprietor Deepankar Barman and others in connection with cheating with investors in the name of Ponzi Schemes. ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth approximately Rs. 2.15 Crore (approx.) having three immovable properties, all in Guwahati having a combined value of Rs. 1.53 Crore (approx.) along with movable assets comprising bank balances of Rs. 16.07 Lakh (approx.) held across accounts in the names of Munindra Bhuyan and his family members, and surrender values of ten life insurance policies aggregating to Rs. 45.33 Lakh (approx.) under PMLA, 2002 in an investigation related to a disproportionate assets case against Munindra Bhuyan, the then Senior Food Safety Officer, Health and Family Welfare Department, Government of Assam. ED, Srinagar Zonal Office has provisionally attached Proceeds of Crime amounting to Rs. 16,86,465/- under PMLA, 2002. The attached amount is lying in a bank account maintained in the name of M/s Jeevika Foundations with HDFC Bank, Karol Bagh, New Delhi. The said account is operated by accused Gaurav Kumar S/o Jaipal Singh, who is found to be involved in a well-organized Digital Arrest cyber fraud racket. ED, Mumbai Zonal Office has provisionally attached 35 Immovable and movable properties in the nature of flats, shops, fixed deposit etc. in Mumbai having value of around Rs. 34.51 Crore belonging to Mrs. Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002.
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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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Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

e-mail: ed-del-rev[at]nic[dot]in

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