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ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 on 24.06.2026 at 14 premises spread across Bangalore, Mysuru and Belagavi in Karnataka on allegation of systemic corruption in state excise department and therefore, amassing of wealth by govt officials. The key persons covered in search operations were Excise officials Jagdish Nayak, K.M. Thammanna and Y D Manjunath along with their family members, business partners and associates. During the search operations, various incriminating evidences in the form of digital devices, bribe distribution cash book, property documents, cash amounting approximately Rs. 5.5 Crore, gold jewellery valued at approximately Rs. 7.8 Crore and Foreign Currency worth Rs 3.3 Lakh (Total Rs. 13.3 Crore) have been found and seized. ED, Chennai Zonal Office has conducted search operations on 23.06.2026 at 21 premises located at Chennai, Madurai, Trichy and Coimbatore under PMLA, 2002, in connection with the case of tampering of OMR sheets in the Lecturers Recruitment Examination for Government Polytechnic Colleges conducted by the Teachers Recruitment Board (TRB) in 2017. During the search operations, various incriminating documents, digital evidences, property related documents, as well as Cash of Rs. 13.18 Lakh were found and seized. Further, 56 bank accounts and 2 demat accounts are freezed. ED, Indore Sub-Zonal Office, has provisionally attached 56 residential plots located in District Dhar, under PMLA, 2002 in connection with an ongoing investigation into the fraudulent clearance of bills and misappropriation of government funds amounting to Rs. 20.47 Crore from the Block Education Office (BEO), Katthiwada, District Alirajpur, Madhya Pradesh. ED, Bhopal Zonal Office has conducted search operations under PMLA, 2002 on 23.06.2026 at a total of 12 premises, including one bank locker, linked to the accused persons and associated entities in the case of Shri Astha Foundation for Education Society. The searches covered residential premises, offices, educational institutions, trusts, and business establishments connected with the Chouksey Group. During the search operations, various incriminating documents/materials, digital evidences, property-related documents, Gold jewellery worth Rs. 3.45 Crore and Cash amounting to approximately Rs. 3.97 Crore were found and seized. ED, Shillong Sub-Zonal Office, has provisionally attached immovable property valued at Rs. 40 Lakh under PMLA, 2002 in connection with the misappropriation of development funds of the Garo Hills Autonomous District Council (GHADC) in Meghalaya. The property is in the name of Ismail R Marak, former Member of the District Council (MDC) for the 16-Asanang Constituency, GHADC. ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 on 24.06.2026 at 14 premises spread across Bangalore, Mysuru and Belagavi in Karnataka on allegation of systemic corruption in state excise department and therefore, amassing of wealth by govt officials. The key persons covered in search operations were Excise officials Jagdish Nayak, K.M. Thammanna and Y D Manjunath along with their family members, business partners and associates. During the search operations, various incriminating evidences in the form of digital devices, bribe distribution cash book, property documents, cash amounting approximately Rs. 5.5 Crore, gold jewellery valued at approximately Rs. 7.8 Crore and Foreign Currency worth Rs 3.3 Lakh (Total Rs. 13.3 Crore) have been found and seized. ED, Chennai Zonal Office has conducted search operations on 23.06.2026 at 21 premises located at Chennai, Madurai, Trichy and Coimbatore under PMLA, 2002, in connection with the case of tampering of OMR sheets in the Lecturers Recruitment Examination for Government Polytechnic Colleges conducted by the Teachers Recruitment Board (TRB) in 2017. During the search operations, various incriminating documents, digital evidences, property related documents, as well as Cash of Rs. 13.18 Lakh were found and seized. Further, 56 bank accounts and 2 demat accounts are freezed. ED, Indore Sub-Zonal Office, has provisionally attached 56 residential plots located in District Dhar, under PMLA, 2002 in connection with an ongoing investigation into the fraudulent clearance of bills and misappropriation of government funds amounting to Rs. 20.47 Crore from the Block Education Office (BEO), Katthiwada, District Alirajpur, Madhya Pradesh. ED, Bhopal Zonal Office has conducted search operations under PMLA, 2002 on 23.06.2026 at a total of 12 premises, including one bank locker, linked to the accused persons and associated entities in the case of Shri Astha Foundation for Education Society. The searches covered residential premises, offices, educational institutions, trusts, and business establishments connected with the Chouksey Group. During the search operations, various incriminating documents/materials, digital evidences, property-related documents, Gold jewellery worth Rs. 3.45 Crore and Cash amounting to approximately Rs. 3.97 Crore were found and seized. ED, Shillong Sub-Zonal Office, has provisionally attached immovable property valued at Rs. 40 Lakh under PMLA, 2002 in connection with the misappropriation of development funds of the Garo Hills Autonomous District Council (GHADC) in Meghalaya. The property is in the name of Ismail R Marak, former Member of the District Council (MDC) for the 16-Asanang Constituency, GHADC.
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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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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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