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ED, Kolkata Zonal Office has conducted search operations under PMLA, 2002 at 8 locations in Mumbai, Thane, Bangalore and Gurugram at the premises of M/s Payx Digital Payment Pvt. Ltd., M/s Smoothpe Digital Pvt. Ltd., M/s Kinsen Business Solution Pvt. Ltd., M/s Safexpay Technologies Pvt. Ltd. (now M/s Touras Tech Global Pvt. Ltd.), M/s Gyan Kuber Ltd. and M/s Decentro Tech Pvt. Ltd. on 01.06.2026 & 04.06.2026 in connection with a case of online investment fraud. During the search operations, various incriminating documents and digital evidence have been seized. A total of 129 bank accounts containing balances of Rs 18.4 Crore have been frozen. Further some lockers have also been frozen. ED, Shimla Office has conducted search operations at the premise of Vijay Juneja and Masoom Juneja under PMLA, 2002 on 15.06.2026 in Crypto Currency Fraud Scam. During the search operations, various incriminating documents and digital devices, were found and seized. Further, Masoom Juneja is arrested under PMLA, 2002 to investigate the total quantum of Proceeds of Crime generated and integrated by them from the Crypto Currency Fraud. ED has filed a Prosecution Complaint before the Hon'ble Special Court, Dwarka, New Delhi against Chirag Tomar and others under PMLA, 2002 in the Coinbase Phishing Scam case. Investigation revealed a sophisticated cryptocurrency fraud involving spoofed Coinbase websites, laundering of stolen crypto assets and investment of Proceeds of Crime in properties. Assets worth Rs. 64.55 Crore have been attached so far. ED, Dehradun Sub Zonal Office has provisionally attached movable and immovable properties worth Rs. 13.83 Crore (approx.) under PMLA, 2002 in connection with the ongoing investigation into the SC/ST Scholarship Scam in Uttarakhand. The SC/ST Scholarship Scam investigation has been under progress since 2020. Till date, ED has filed 05 Prosecution Complaints before the Hon'ble Special Court (PMLA), Dehradun and issued 05 Provisional Attachment Orders (PAOs) in the case. ED files Prosecution Complaint before the Special Court (PMLA), Rouse Avenue, New Delhi against Punit Garg (ex-Director, Reliance Communications Ltd.) & Ms. Vaishali Mane in RCOM money laundering case. Cognizance taken on 15.06.2026. Probe reveals Proceeds of Crime were diverted via foreign subsidiaries & offshore entities to acquire a luxury yacht (TIAN) & a Manhattan condominium - both sold during CIRP of the Reliance Anil Ambani Group companies, with the proceeds dissipated. Investigation continues. ED, Kolkata Zonal Office has conducted search operations under PMLA, 2002 at 8 locations in Mumbai, Thane, Bangalore and Gurugram at the premises of M/s Payx Digital Payment Pvt. Ltd., M/s Smoothpe Digital Pvt. Ltd., M/s Kinsen Business Solution Pvt. Ltd., M/s Safexpay Technologies Pvt. Ltd. (now M/s Touras Tech Global Pvt. Ltd.), M/s Gyan Kuber Ltd. and M/s Decentro Tech Pvt. Ltd. on 01.06.2026 & 04.06.2026 in connection with a case of online investment fraud. During the search operations, various incriminating documents and digital evidence have been seized. A total of 129 bank accounts containing balances of Rs 18.4 Crore have been frozen. Further some lockers have also been frozen. ED, Shimla Office has conducted search operations at the premise of Vijay Juneja and Masoom Juneja under PMLA, 2002 on 15.06.2026 in Crypto Currency Fraud Scam. During the search operations, various incriminating documents and digital devices, were found and seized. Further, Masoom Juneja is arrested under PMLA, 2002 to investigate the total quantum of Proceeds of Crime generated and integrated by them from the Crypto Currency Fraud. ED has filed a Prosecution Complaint before the Hon'ble Special Court, Dwarka, New Delhi against Chirag Tomar and others under PMLA, 2002 in the Coinbase Phishing Scam case. Investigation revealed a sophisticated cryptocurrency fraud involving spoofed Coinbase websites, laundering of stolen crypto assets and investment of Proceeds of Crime in properties. Assets worth Rs. 64.55 Crore have been attached so far. ED, Dehradun Sub Zonal Office has provisionally attached movable and immovable properties worth Rs. 13.83 Crore (approx.) under PMLA, 2002 in connection with the ongoing investigation into the SC/ST Scholarship Scam in Uttarakhand. The SC/ST Scholarship Scam investigation has been under progress since 2020. Till date, ED has filed 05 Prosecution Complaints before the Hon'ble Special Court (PMLA), Dehradun and issued 05 Provisional Attachment Orders (PAOs) in the case. ED files Prosecution Complaint before the Special Court (PMLA), Rouse Avenue, New Delhi against Punit Garg (ex-Director, Reliance Communications Ltd.) & Ms. Vaishali Mane in RCOM money laundering case. Cognizance taken on 15.06.2026. Probe reveals Proceeds of Crime were diverted via foreign subsidiaries & offshore entities to acquire a luxury yacht (TIAN) & a Manhattan condominium - both sold during CIRP of the Reliance Anil Ambani Group companies, with the proceeds dissipated. Investigation continues.
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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

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:

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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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