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ED, Delhi Zonal Office has provisionally attached immovable assets belonging to M/s. JC World Hospitality Pvt Ltd and M/s. Investors Clinic Infratech Pvt Ltd having current market value of approx. Rs. 40 Crore and Rs 60 Crore respectively, under PMLA, 2002. The attachment forms part of an ongoing money laundering investigation involving M/s. Jaypee Infratech Ltd (JIL), M/s. Jayprakash Associates Ltd (JAL), and associated entities, in relation to large-scale fraud and misappropriation of public funds. Total attachments in this case stands at Rs. 500 Crore (approx.) so far. Earlier in the case, Manoj Gaur, Managing Director of M/s Jaypee Infratech Limited was arrested on 13.11.2025 under PMLA, 2002 and is currently in judicial custody. ED, Aizawl Sub-Zonal Office, has conducted search operations under PMLA, 2002 on 08.06.2026 at the residential and official premises of four key persons and entities linked to the syndicate, namely Anowar Hossain @ Suman Mia @ Crorepati Suman and Jashim Mia (both of Sonamura, Sepahijala, Tripura), Smt. Hmingthansangi (Zokhawthar, Mizoram), and Smt. Chaitali Das, Proprietor of M/s Riju Enterprises (North 24 Parganas, West Bengal) at four locations across Tripura, West Bengal and Mizoram, in connection with an ongoing money laundering investigation arising out of a major cross-border drug-trafficking case involving Proceeds of Crime in excess of Rs. 142 Crore. During the search, various incriminating documents, digital devices and other material evidence were found and seized. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Universal Biofuels Private Limited, which has resulted into termination of proceedings against the company for the contravention of provisions of FEMA, 1999 for which compounding order has been passed. The said order has been passed by RBI after issuance of "No Objection" by the ED. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Joinmay Electronic Private Limited, which has resulted into termination of investigation against the company for contraventions of provisions of FEMA, 1999 for which compounding order has been passed. The said order has been passed by RBI after issuance of "No Objection" by the ED. ED, Jaipur Zonal Office has conducted search operations on 05.06.2026 at 7 premises across Kishangarh (Ajmer), Nagaur, Jodhpur and Ludhiana (Punjab) under PMLA, 2002 in connection with cyber fraud by Malaysian National wherein Indian mobile numbers were fraudulently activated by the POS vendors and supplied to Malaysian National which was subsequently operated from Cambodia for committing cyber frauds in India. During the search operations, various incriminating documents/material have been seized and around 30 bank accounts have been identified along with revelation of various movable and immovable properties relating to the accused persons. ED, Delhi Zonal Office has provisionally attached immovable assets belonging to M/s. JC World Hospitality Pvt Ltd and M/s. Investors Clinic Infratech Pvt Ltd having current market value of approx. Rs. 40 Crore and Rs 60 Crore respectively, under PMLA, 2002. The attachment forms part of an ongoing money laundering investigation involving M/s. Jaypee Infratech Ltd (JIL), M/s. Jayprakash Associates Ltd (JAL), and associated entities, in relation to large-scale fraud and misappropriation of public funds. Total attachments in this case stands at Rs. 500 Crore (approx.) so far. Earlier in the case, Manoj Gaur, Managing Director of M/s Jaypee Infratech Limited was arrested on 13.11.2025 under PMLA, 2002 and is currently in judicial custody. ED, Aizawl Sub-Zonal Office, has conducted search operations under PMLA, 2002 on 08.06.2026 at the residential and official premises of four key persons and entities linked to the syndicate, namely Anowar Hossain @ Suman Mia @ Crorepati Suman and Jashim Mia (both of Sonamura, Sepahijala, Tripura), Smt. Hmingthansangi (Zokhawthar, Mizoram), and Smt. Chaitali Das, Proprietor of M/s Riju Enterprises (North 24 Parganas, West Bengal) at four locations across Tripura, West Bengal and Mizoram, in connection with an ongoing money laundering investigation arising out of a major cross-border drug-trafficking case involving Proceeds of Crime in excess of Rs. 142 Crore. During the search, various incriminating documents, digital devices and other material evidence were found and seized. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Universal Biofuels Private Limited, which has resulted into termination of proceedings against the company for the contravention of provisions of FEMA, 1999 for which compounding order has been passed. The said order has been passed by RBI after issuance of "No Objection" by the ED. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Joinmay Electronic Private Limited, which has resulted into termination of investigation against the company for contraventions of provisions of FEMA, 1999 for which compounding order has been passed. The said order has been passed by RBI after issuance of "No Objection" by the ED. ED, Jaipur Zonal Office has conducted search operations on 05.06.2026 at 7 premises across Kishangarh (Ajmer), Nagaur, Jodhpur and Ludhiana (Punjab) under PMLA, 2002 in connection with cyber fraud by Malaysian National wherein Indian mobile numbers were fraudulently activated by the POS vendors and supplied to Malaysian National which was subsequently operated from Cambodia for committing cyber frauds in India. During the search operations, various incriminating documents/material have been seized and around 30 bank accounts have been identified along with revelation of various movable and immovable properties relating to the accused persons.
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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)

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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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