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ED, Bengaluru Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs.1,906 Crore belonging to M/s. Gameskraft Technologies Pvt. Ltd., its shareholders and associated entities, in the case of RummyCulture App. & Others under PMLA, 2002 on 22/07/2026 in connection with the investigation into the generation and laundering of Proceeds of Crime derived from the cheating of online real-money rummy gaming players. The provisionally attached assets comprise balances in bank accounts, fixed deposits, mutual funds, convertible notes, equity shares, a farmhouse, and multiple residential and commercial immovable properties held in the names of the shareholders of M/s. Gameskraft Technologies Pvt. Ltd., their family members, private family trusts, and various associated entities. Total value of attached, frozen and seized, stands at approximately Rs. 2,401 Crore, so far. ED, Jammu Sub Zonal Office has conducted search operations under PMLA, 2002 on 23.07.2026 at 09 locations in Punjab and Jammu and Kasmir [near Line of Control (LOC)] in connection with an ongoing money laundering investigation relating to Narco-Terror Funding. During the searches, several incriminating documents, bank account records were recovered and seized. Also, several bank accounts cumulatively having an amount of Rs. 49.9 Lakh approx. have been frozen. ED, Goa Zonal Office, has arrested Nihal V.N., an ordinary resident of Dubai, under PMLA, 2002 in a matter related to trafficking of narcotic substances. Hon’ble Special Court (PMLA), Goa, has remanded him to ED custody for seven days till 28.07.2026. Earlier in this case, main accused Madhupan SS was arrested on 17/01/2026. He is currently under judicial custody. ED, Bhopal Zonal Office has seized an immovable property in Jabalpur, Madhya Pradesh having value of Rs. 3.67 Crore under the provisions of Section 37(A)(1) of the Foreign Exchange Management Act (FEMA), 1999. The seizure has been made against Priyank Mehta on account of contravention of the provisions of the FEMA, 1999. ED, Indore Sub Zonal Office, has arrested Ved Prakash Vyas, Dinesh Agarwal and Akshay Agarwal on 21.07.2026 in connection with an investigation relating to the alleged trafficking of 70 kilograms of MDMA (Mephedrone) drugs, valued at approximately Rs. 70 Crore. ED, Bengaluru Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs.1,906 Crore belonging to M/s. Gameskraft Technologies Pvt. Ltd., its shareholders and associated entities, in the case of RummyCulture App. & Others under PMLA, 2002 on 22/07/2026 in connection with the investigation into the generation and laundering of Proceeds of Crime derived from the cheating of online real-money rummy gaming players. The provisionally attached assets comprise balances in bank accounts, fixed deposits, mutual funds, convertible notes, equity shares, a farmhouse, and multiple residential and commercial immovable properties held in the names of the shareholders of M/s. Gameskraft Technologies Pvt. Ltd., their family members, private family trusts, and various associated entities. Total value of attached, frozen and seized, stands at approximately Rs. 2,401 Crore, so far. ED, Jammu Sub Zonal Office has conducted search operations under PMLA, 2002 on 23.07.2026 at 09 locations in Punjab and Jammu and Kasmir [near Line of Control (LOC)] in connection with an ongoing money laundering investigation relating to Narco-Terror Funding. During the searches, several incriminating documents, bank account records were recovered and seized. Also, several bank accounts cumulatively having an amount of Rs. 49.9 Lakh approx. have been frozen. ED, Goa Zonal Office, has arrested Nihal V.N., an ordinary resident of Dubai, under PMLA, 2002 in a matter related to trafficking of narcotic substances. Hon’ble Special Court (PMLA), Goa, has remanded him to ED custody for seven days till 28.07.2026. Earlier in this case, main accused Madhupan SS was arrested on 17/01/2026. He is currently under judicial custody. ED, Bhopal Zonal Office has seized an immovable property in Jabalpur, Madhya Pradesh having value of Rs. 3.67 Crore under the provisions of Section 37(A)(1) of the Foreign Exchange Management Act (FEMA), 1999. The seizure has been made against Priyank Mehta on account of contravention of the provisions of the FEMA, 1999. ED, Indore Sub Zonal Office, has arrested Ved Prakash Vyas, Dinesh Agarwal and Akshay Agarwal on 21.07.2026 in connection with an investigation relating to the alleged trafficking of 70 kilograms of MDMA (Mephedrone) drugs, valued at approximately Rs. 70 Crore.
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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)

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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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