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ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint in Municipality Recruitment Scam against Sujit Bose, Ex Minister (Department of Fire and Emergency Services, WB & Ex-MLA), Samudra Bose, Jyotishman Chattopadhay, IAS (then Director of Directorate of Local Bodies) and others under PMLA, 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 09.07.2026 in connection with the Municipality Recruitment Scam. Earlier, Sujit Bose was arrested under PMLA, 2002 on 11.05.2026, and granted 10 days ED custody by the Hon’ble Special Court (PMLA), Calcutta. Sujit Bose is currently in judicial custody. ED attaches fresh properties worth Rs.1,021 Crore in the RHFL/RCFL case taking total attachments in Reliance Anil Ambani Group cases to Rs.20,367 Crore. SIT constituted by ED as per direction of Hon’ble Supreme Court is investigating several cases against Reliance Anil Ambani Group under PMLA and FEMA. Till date more than 80 premises have been searched by ED. Further 4 Prosecution Complaints have been filed under PMLA and 1 complaint has been filed under FEMA. Further, 8 senior officials/associates of Group have been arrested 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, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint in Municipality Recruitment Scam against Sujit Bose, Ex Minister (Department of Fire and Emergency Services, WB & Ex-MLA), Samudra Bose, Jyotishman Chattopadhay, IAS (then Director of Directorate of Local Bodies) and others under PMLA, 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 09.07.2026 in connection with the Municipality Recruitment Scam. Earlier, Sujit Bose was arrested under PMLA, 2002 on 11.05.2026, and granted 10 days ED custody by the Hon’ble Special Court (PMLA), Calcutta. Sujit Bose is currently in judicial custody. ED attaches fresh properties worth Rs.1,021 Crore in the RHFL/RCFL case taking total attachments in Reliance Anil Ambani Group cases to Rs.20,367 Crore. SIT constituted by ED as per direction of Hon’ble Supreme Court is investigating several cases against Reliance Anil Ambani Group under PMLA and FEMA. Till date more than 80 premises have been searched by ED. Further 4 Prosecution Complaints have been filed under PMLA and 1 complaint has been filed under FEMA. Further, 8 senior officials/associates of Group have been arrested 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.
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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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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:

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New Delhi – 110011

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

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