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ED, Delhi Zonal Office has provisionally attached immovable properties belonging to N.A. Buildwell Pvt. Ltd. and Riyasat Palaces Ltd., which are related entities of M/s Raheja Developers Ltd., as well as immovable properties of Navin M. Raheja and his family members, having current market value of Rs.1,113.81 Crore (Approx) in a matter related to defrauding of home buyers. In this case, searches were conducted on 25/04/2026 wherein jewellery and bullion of Rs. 15.82 Crore (approx.), and foreign currency worth Rs.15 Lakh alongwith incriminating documents were seized. ED, Raipur Zonal Office has conducted search operations under PMLA, 2002 on 28.04.2026 at 8 premises located at Abhanpur, Raipur, Dhamtari and Kurud in the State of Chhattisgarh in connection with illegal receipt of compensation for land acquisition for the Raipur–Visakhapatnam Highway Project under the Bharatmala Scheme. During the search operations, various incriminating documents, digital devices, Indian currency amounting to Rs. 66.9 Lakh, silver bricks and other silver items weighing 37.13 kg were seized. ED attaches assets worth Rs. 3,034.90 Crore in the M/s Reliance Communications Ltd. bank fraud case under PMLA, 2002. Attachments include a Mumbai flat, Khandala farmhouse, Sanand land & 7.71 Crore shares of Reliance Infrastructure held under RiseE Trust Structure. Total attachment in Reliance Anil Ambani Group cases now exceeds Rs. 19,344 Crore. ED, Indore Sub-Zonal Office has provisionally attached immovable properties valued of Rs.7.76 Crore, under PMLA, 2002, in the case of M/s Ruchi Acroni Industries Ltd. (now known as M/s Steeltech Resources Ltd.) on 24.04.2026. The properties are in the form of land parcels in the name of M/s Ruchi Acroni Industries Ltd. Total attachment in this case stands at Rs. 17.91 Crore, so far. ED, Kolkata Zonal Office in coordination with the Asset Disposal Committee (ADC), has continued to play a pivotal role in the restitution process for victims of the Rose Valley Group scam, resulting in completion of 16 phases of fund disbursement and release of Rs. 127.69 Crore to 1,73,350 victims as of April 2026. ED is also investigating other chit fund scams in West Bengal and taking necessary legal steps for expeditious restitution of assets to innocent victims. ED remains committed to assisting the ADC in securing, monetising and restituting the Proceeds of Crime to the lawful claimants in a transparent and expeditious manner. ED, Delhi Zonal Office has provisionally attached immovable properties belonging to N.A. Buildwell Pvt. Ltd. and Riyasat Palaces Ltd., which are related entities of M/s Raheja Developers Ltd., as well as immovable properties of Navin M. Raheja and his family members, having current market value of Rs.1,113.81 Crore (Approx) in a matter related to defrauding of home buyers. In this case, searches were conducted on 25/04/2026 wherein jewellery and bullion of Rs. 15.82 Crore (approx.), and foreign currency worth Rs.15 Lakh alongwith incriminating documents were seized. ED, Raipur Zonal Office has conducted search operations under PMLA, 2002 on 28.04.2026 at 8 premises located at Abhanpur, Raipur, Dhamtari and Kurud in the State of Chhattisgarh in connection with illegal receipt of compensation for land acquisition for the Raipur–Visakhapatnam Highway Project under the Bharatmala Scheme. During the search operations, various incriminating documents, digital devices, Indian currency amounting to Rs. 66.9 Lakh, silver bricks and other silver items weighing 37.13 kg were seized. ED attaches assets worth Rs. 3,034.90 Crore in the M/s Reliance Communications Ltd. bank fraud case under PMLA, 2002. Attachments include a Mumbai flat, Khandala farmhouse, Sanand land & 7.71 Crore shares of Reliance Infrastructure held under RiseE Trust Structure. Total attachment in Reliance Anil Ambani Group cases now exceeds Rs. 19,344 Crore. ED, Indore Sub-Zonal Office has provisionally attached immovable properties valued of Rs.7.76 Crore, under PMLA, 2002, in the case of M/s Ruchi Acroni Industries Ltd. (now known as M/s Steeltech Resources Ltd.) on 24.04.2026. The properties are in the form of land parcels in the name of M/s Ruchi Acroni Industries Ltd. Total attachment in this case stands at Rs. 17.91 Crore, so far. ED, Kolkata Zonal Office in coordination with the Asset Disposal Committee (ADC), has continued to play a pivotal role in the restitution process for victims of the Rose Valley Group scam, resulting in completion of 16 phases of fund disbursement and release of Rs. 127.69 Crore to 1,73,350 victims as of April 2026. ED is also investigating other chit fund scams in West Bengal and taking necessary legal steps for expeditious restitution of assets to innocent victims. ED remains committed to assisting the ADC in securing, monetising and restituting the Proceeds of Crime to the lawful claimants in a transparent and expeditious manner.
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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, APJ Abdul Kalam Road

New Delhi – 110 011

Information on contraventions under FEMA/offences under PMLA may be sent to:

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Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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

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