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ED, Jalandhar Zonal Office has conducted search operations on 04.08.2026, 05.08.2026 & 06.08.2026 at 11 premises in Chandigarh, Amritsar, Gurdaspur & Ludhiana along with survey at the office of Punjab Small Industries & Export Corporation (PSIEC) under PMLA, 2002 in connection with money laundering investigation related to illegal allotment of industrial plots by PSIEC officials in the name of their relatives, friends and other associates. During the search operations, various incriminating documents, digital devices and unaccounted cash Rs. 12.15 Lakh was recovered and seized, along with Freezing of Rs. 4.01 Crore approx. in the bank accounts of PSIEC officials Surinder Pal Singh, Retd. Chief General Manager & Jaswinder Singh Randhawa, Retd. General Manager. ED, Itanagar Sub-Zonal Office, has provisionally attached movable and immovable properties comprise bank balances and a commercial plot situated at B-Sector, Naharlagun, Papum Pare District, Arunachal Pradesh, valued at Rs.36.47 Lakh (approx.) on 11.08.2026 under PMLA, 2002, in a case relating to fraudulent availment, utilisation and layering of Input Tax Credit (ITC). ED, Mumbai Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 against Jayesh Vinod Tanna, Deep Vinod Tanna, Vivek Jayesh Tanna and 07 other entities of Sai Group on 31.07.2026 before the Hon’ble Special Court (PMLA), Mumbai in a builder-buyer fraud case relating to Real Estate Projects across Mumbai Metropolitan Region. ED has arrested Jitesh Gupta, Insolvency Professional, who acted as Interim Resolution Professional/Resolution Professional (IRP/RP) in the Corporate Insolvency Resolution Process (CIRP) of M/s Homestead Infrastructure Development Pvt. Ltd. and M/s Golden Peacock Residence Pvt. Ltd., under PMLA, 2002, on 12.08.2026, in connection with the money laundering investigation arising out of the Best Foods case. He was produced before the Hon'ble Special Court, PMLA, which has remanded him to ED custody for further investigation. ED, Raipur Zonal Office, has arrested Ramgopal Agrawal under PMLA, 2002, in the case relating to the Chhattisgarh Liquor Scam. Ramgopal Agrawal, who was lodged as an undertrial in the Central Jail, Raipur, was arrested on 11.08.2026 and was produced before the Hon’ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of 7 days, up to 18.08.2026. He was the then Treasurer of the Chhattisgarh Pradesh Congress Committee. ED, Jalandhar Zonal Office has conducted search operations on 04.08.2026, 05.08.2026 & 06.08.2026 at 11 premises in Chandigarh, Amritsar, Gurdaspur & Ludhiana along with survey at the office of Punjab Small Industries & Export Corporation (PSIEC) under PMLA, 2002 in connection with money laundering investigation related to illegal allotment of industrial plots by PSIEC officials in the name of their relatives, friends and other associates. During the search operations, various incriminating documents, digital devices and unaccounted cash Rs. 12.15 Lakh was recovered and seized, along with Freezing of Rs. 4.01 Crore approx. in the bank accounts of PSIEC officials Surinder Pal Singh, Retd. Chief General Manager & Jaswinder Singh Randhawa, Retd. General Manager. ED, Itanagar Sub-Zonal Office, has provisionally attached movable and immovable properties comprise bank balances and a commercial plot situated at B-Sector, Naharlagun, Papum Pare District, Arunachal Pradesh, valued at Rs.36.47 Lakh (approx.) on 11.08.2026 under PMLA, 2002, in a case relating to fraudulent availment, utilisation and layering of Input Tax Credit (ITC). ED, Mumbai Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 against Jayesh Vinod Tanna, Deep Vinod Tanna, Vivek Jayesh Tanna and 07 other entities of Sai Group on 31.07.2026 before the Hon’ble Special Court (PMLA), Mumbai in a builder-buyer fraud case relating to Real Estate Projects across Mumbai Metropolitan Region. ED has arrested Jitesh Gupta, Insolvency Professional, who acted as Interim Resolution Professional/Resolution Professional (IRP/RP) in the Corporate Insolvency Resolution Process (CIRP) of M/s Homestead Infrastructure Development Pvt. Ltd. and M/s Golden Peacock Residence Pvt. Ltd., under PMLA, 2002, on 12.08.2026, in connection with the money laundering investigation arising out of the Best Foods case. He was produced before the Hon'ble Special Court, PMLA, which has remanded him to ED custody for further investigation. ED, Raipur Zonal Office, has arrested Ramgopal Agrawal under PMLA, 2002, in the case relating to the Chhattisgarh Liquor Scam. Ramgopal Agrawal, who was lodged as an undertrial in the Central Jail, Raipur, was arrested on 11.08.2026 and was produced before the Hon’ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of 7 days, up to 18.08.2026. He was the then Treasurer of the Chhattisgarh Pradesh Congress Committee.
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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

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New Delhi – 110011

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

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