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ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Jayshri Gayatri Food Products Pvt. Ltd. and its Managing Director, Kishan Modi, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal, on 11.05.2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The accused persons were duly informed, and the Hon’ble Special Court took the cognizance of the PC after providing a pre-cognizance hearing. ED, Chandigarh Zonal Office has arrested Ribhav Rishi and Abhay Kumar, both ex-employees of IDFC first bank on 11.05.2026 under PMLA, 2002 in a matter related to embezzlement of public funds. The Hon’ble Special Court (PMLA) has granted 10 days ED custody of both the accused till 21.05.2026. ED's money laundering probe into Dandamudi Venkateswara Rao (D.V. Rao), Promoter of the Sravanthi Group, and his associates has uncovered large-scale laundering worth approximately ₹284 Crore. Two Directors—D.V. Rao and D. Shanthi Kiran—along with D.V. Rao’s brother, D. Avanindra Kumar, have been arrested. All three have been remanded to ED custody by the Special Court until May 12, 2026. The Directorate of Enforcement (ED), in its ongoing investigation against D.V. Rao, his family members, and associates, has also found evidence of attempts to influence the investigation. The Hon’ble Special Judge (PMLA), Patiala House District Court, New Delhi has issued notices on 28.04.2026 to all the accused in a Prosecution Complaint filed by ED, Gurugram Zonal Office arraigning M/s. TDI Infrastructure Ltd., its Directors- RavinderTaneja, Kamal Taneja and D.N. Taneja and related entities, under PMLA, 2002 in a matter related to cheating and defrauding of homebuyers. ED, Shillong Sub-Zonal Office has provisionally attached movable properties amounting to Rs.1.06 Crore under PMLA, 2002, in connection with its ongoing investigation into the “Global Media App” fraud case involving large-scale cheating of investors through a fraudulent online earning and investment scheme. ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Jayshri Gayatri Food Products Pvt. Ltd. and its Managing Director, Kishan Modi, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal, on 11.05.2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The accused persons were duly informed, and the Hon’ble Special Court took the cognizance of the PC after providing a pre-cognizance hearing. ED, Chandigarh Zonal Office has arrested Ribhav Rishi and Abhay Kumar, both ex-employees of IDFC first bank on 11.05.2026 under PMLA, 2002 in a matter related to embezzlement of public funds. The Hon’ble Special Court (PMLA) has granted 10 days ED custody of both the accused till 21.05.2026. ED's money laundering probe into Dandamudi Venkateswara Rao (D.V. Rao), Promoter of the Sravanthi Group, and his associates has uncovered large-scale laundering worth approximately ₹284 Crore. Two Directors—D.V. Rao and D. Shanthi Kiran—along with D.V. Rao’s brother, D. Avanindra Kumar, have been arrested. All three have been remanded to ED custody by the Special Court until May 12, 2026. The Directorate of Enforcement (ED), in its ongoing investigation against D.V. Rao, his family members, and associates, has also found evidence of attempts to influence the investigation. The Hon’ble Special Judge (PMLA), Patiala House District Court, New Delhi has issued notices on 28.04.2026 to all the accused in a Prosecution Complaint filed by ED, Gurugram Zonal Office arraigning M/s. TDI Infrastructure Ltd., its Directors- RavinderTaneja, Kamal Taneja and D.N. Taneja and related entities, under PMLA, 2002 in a matter related to cheating and defrauding of homebuyers. ED, Shillong Sub-Zonal Office has provisionally attached movable properties amounting to Rs.1.06 Crore under PMLA, 2002, in connection with its ongoing investigation into the “Global Media App” fraud case involving large-scale cheating of investors through a fraudulent online earning and investment scheme.
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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)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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