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In a first of its kind, the Directorate of Enforcement (ED), Hyderabad Zonal Office, has auctioned an Aircraft (Hawker 800A) through MSTC Limited on 01.07.2026 for a sale consideration of Rs. 3 Crore. The Aircraft (Hawker 800A) was seized during a search operation conducted on 07.03.2025 by the ED, Hyderabad Zonal Office from Rajeev Gandhi International Airport in a case against Amardeep Kumar, Capital Protection Force Pvt. Ltd. and others in a matter related to defrauding of investors. ED is committed to ensuring the enforcement of the provisions of the PMLA, 2002 by identifying, tracing, attaching, confiscating the Proceeds of Crime, preventing offenders from enjoying the benefits thereof, prosecuting the accused and facilitating restitution of the attached assets to the genuine victims/investors, in accordance with law. ED, Kolkata Zonal Office has provisionally attached 20 immovable properties having a total market value of Rs. 31.30 Crore (approx.) under PMLA, 2002, in connection with the case against M/s Concast Steel & Power Ltd. and others. The attached assets comprise residential properties, commercial units, flats and land parcels situated in West Bengal, Uttar Pradesh, Uttarakhand and Delhi, beneficially owned and controlled by Sanjay Kumar Sureka and have been held either in his own name or in the names of his relatives, employees, associates and shell companies. Total attachments in this case stands at cumulative market value of approximately Rs. 777.10 Crore, so far. Further, ED has filed Second Supplementary Prosecution Complaint arraigning 63 new accused. ED, Delhi Zonal Office has attached movable and immovable properties in the form of land and a part of residential property, situated in Indore, Madhya Pradesh, and equity shares and bank balances held in the name of Ritu Singal, wife of Neeraj Singal, promoter of erstwhile M/s Bhushan Steel Limited (BSL) under PMLA, 2002 amounting to Rs. 58.34 Crore (approx.) on 24.06.2026. Total attachment in this case stands at Rs. 481.72 Crore (approx.), so far. ED, Chennai Zonal Office, has conducted search operations under PMLA, 2002 on 30.06.2026, at 8 locations related to M/s. Dream Makers Global Pvt. Ltd. (DMGPL) in Tamil Nadu and Kerala, covering districts of Coimbatore, Krishnagiri, Malappuram, and Thrissur in connection with a money laundering investigation related to Multi-Level Marketing and Ponzi Scheme defrauding gullible investors. During the searches, several incriminating documents, diaries, digital records, details of immovable properties were recovered and seized. ED, Bhopal Zonal Office has provisionally attached immovable property under PMLA, 2002 on 30.06.2026 worth Rs. 22.46 Crore (approx.) in the form of cricket academy and related structures (hotels and resorts), along with the underlying land situated at Village Semri Bajyafat, Bhopal in the case of Arvind Joshi and others in a matter related to possession of movable/immovable assets of Rs. 41.87 Crore (approx.) disproportionate to their known sources of income. Total attachments in this case stands at Rs. 36.06 Crore (approx.) so far. In a first of its kind, the Directorate of Enforcement (ED), Hyderabad Zonal Office, has auctioned an Aircraft (Hawker 800A) through MSTC Limited on 01.07.2026 for a sale consideration of Rs. 3 Crore. The Aircraft (Hawker 800A) was seized during a search operation conducted on 07.03.2025 by the ED, Hyderabad Zonal Office from Rajeev Gandhi International Airport in a case against Amardeep Kumar, Capital Protection Force Pvt. Ltd. and others in a matter related to defrauding of investors. ED is committed to ensuring the enforcement of the provisions of the PMLA, 2002 by identifying, tracing, attaching, confiscating the Proceeds of Crime, preventing offenders from enjoying the benefits thereof, prosecuting the accused and facilitating restitution of the attached assets to the genuine victims/investors, in accordance with law. ED, Kolkata Zonal Office has provisionally attached 20 immovable properties having a total market value of Rs. 31.30 Crore (approx.) under PMLA, 2002, in connection with the case against M/s Concast Steel & Power Ltd. and others. The attached assets comprise residential properties, commercial units, flats and land parcels situated in West Bengal, Uttar Pradesh, Uttarakhand and Delhi, beneficially owned and controlled by Sanjay Kumar Sureka and have been held either in his own name or in the names of his relatives, employees, associates and shell companies. Total attachments in this case stands at cumulative market value of approximately Rs. 777.10 Crore, so far. Further, ED has filed Second Supplementary Prosecution Complaint arraigning 63 new accused. ED, Delhi Zonal Office has attached movable and immovable properties in the form of land and a part of residential property, situated in Indore, Madhya Pradesh, and equity shares and bank balances held in the name of Ritu Singal, wife of Neeraj Singal, promoter of erstwhile M/s Bhushan Steel Limited (BSL) under PMLA, 2002 amounting to Rs. 58.34 Crore (approx.) on 24.06.2026. Total attachment in this case stands at Rs. 481.72 Crore (approx.), so far. ED, Chennai Zonal Office, has conducted search operations under PMLA, 2002 on 30.06.2026, at 8 locations related to M/s. Dream Makers Global Pvt. Ltd. (DMGPL) in Tamil Nadu and Kerala, covering districts of Coimbatore, Krishnagiri, Malappuram, and Thrissur in connection with a money laundering investigation related to Multi-Level Marketing and Ponzi Scheme defrauding gullible investors. During the searches, several incriminating documents, diaries, digital records, details of immovable properties were recovered and seized. ED, Bhopal Zonal Office has provisionally attached immovable property under PMLA, 2002 on 30.06.2026 worth Rs. 22.46 Crore (approx.) in the form of cricket academy and related structures (hotels and resorts), along with the underlying land situated at Village Semri Bajyafat, Bhopal in the case of Arvind Joshi and others in a matter related to possession of movable/immovable assets of Rs. 41.87 Crore (approx.) disproportionate to their known sources of income. Total attachments in this case stands at Rs. 36.06 Crore (approx.) so far.
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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

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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