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ED, Hyderabad, has provisionally attached immovable and movable assets worth Rs. 129.85 Cr belonging to M/s Bhole Baba Oroganic Dairymilk Pvt. Ltd., M/s Sri Vyshnavi Dairy Specialities Pvt. Ltd., their promoters viz Vipin Jain & Pomil Jain, and their family members; M/s Sukriti Foods Pvt. Ltd., its promoter Kailash Chand Mangla and his family members; and other related entities/individuals, under PMLA, 2002, as part of an ongoing money laundering probe into the Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud. ED, Hyderabad successfully registered 7 auctioned properties worth ₹15.03 Crore including 6 flats in Shaikpet and a house in Banjara Hills in favor of successful H-1 bidders under the PMLA,2002 in connection with Heera Group Ponzi case, where Nowhera Shaik and associates duped investors of over ₹5,978 Crore with false promises of 36% annual returns. ED, has provisionally attached movable and immovable properties worth Rs. 136.42 Crore belonging to M/s Ocean Seven Buildtech Pvt Ltd (OSBPL), promoter Swaraj Singh Yadav, and his wife, under the PMLA, 2002 in connection with the cheating, forgery, and criminal conspiracy in real estate projects. This brings total attached assets in the case to Rs. 188 Crore for OSBPL. Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operation at 12 premises located at Odisha and West Bengal on 09.10.2026 and 12.10.2026, in connection with leakage of question paper of Sub Inspector Recruitment Exam-2024 in Odisha. Investigation and searches conducted so far has unearthed the role of companies/ entities which have so far remained outside the investigative net of agencies. Further, searches have also revealed the possible role of other persons including those associated with OPRB & other companies/ entities. During search, various incriminating documents/devices/records were found and seized, as per the provisions of PMLA, 2002. ED, Mumbai has filed a Prosecution Complaint (PC) against Hitesh Mehta and 7 others under the provisions of PMLA, 2002 before the Hon'ble Special Court (PMLA), Mumbai in a matter related to embezzlement of bank funds of New India Co-operative Bank Limited (NICBL). The Hon’ble PMLA Special Court has ordered for issuance of pre-cognizance notices to accused in the matter. ED, Hyderabad, has provisionally attached immovable and movable assets worth Rs. 129.85 Cr belonging to M/s Bhole Baba Oroganic Dairymilk Pvt. Ltd., M/s Sri Vyshnavi Dairy Specialities Pvt. Ltd., their promoters viz Vipin Jain & Pomil Jain, and their family members; M/s Sukriti Foods Pvt. Ltd., its promoter Kailash Chand Mangla and his family members; and other related entities/individuals, under PMLA, 2002, as part of an ongoing money laundering probe into the Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud. ED, Hyderabad successfully registered 7 auctioned properties worth ₹15.03 Crore including 6 flats in Shaikpet and a house in Banjara Hills in favor of successful H-1 bidders under the PMLA,2002 in connection with Heera Group Ponzi case, where Nowhera Shaik and associates duped investors of over ₹5,978 Crore with false promises of 36% annual returns. ED, has provisionally attached movable and immovable properties worth Rs. 136.42 Crore belonging to M/s Ocean Seven Buildtech Pvt Ltd (OSBPL), promoter Swaraj Singh Yadav, and his wife, under the PMLA, 2002 in connection with the cheating, forgery, and criminal conspiracy in real estate projects. This brings total attached assets in the case to Rs. 188 Crore for OSBPL. Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operation at 12 premises located at Odisha and West Bengal on 09.10.2026 and 12.10.2026, in connection with leakage of question paper of Sub Inspector Recruitment Exam-2024 in Odisha. Investigation and searches conducted so far has unearthed the role of companies/ entities which have so far remained outside the investigative net of agencies. Further, searches have also revealed the possible role of other persons including those associated with OPRB & other companies/ entities. During search, various incriminating documents/devices/records were found and seized, as per the provisions of PMLA, 2002. ED, Mumbai has filed a Prosecution Complaint (PC) against Hitesh Mehta and 7 others under the provisions of PMLA, 2002 before the Hon'ble Special Court (PMLA), Mumbai in a matter related to embezzlement of bank funds of New India Co-operative Bank Limited (NICBL). The Hon’ble PMLA Special Court has ordered for issuance of pre-cognizance notices to accused in the matter.
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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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