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ED, Indore Sub-Zonal Office has provisionally attached an immovable property in the form of land belonging to Mrs. Neeta Shahra w/o Umesh Shahra valued at Rs. 5.13 Crore, under PMLA, 2002, on 17.02.2026 in connection with the investigations in the bank fraud case pertaining to Ruchi Group. ED, Bengaluru has seized assets in the form of Bank Accounts, FDs, Mutual Funds, Bonds valued at Rs. 590 Crore, belonging to M/s Winzo Pvt. Ltd. and its subsidiary M/s Zo Pvt. Ltd. under Section 37A of the Foreign Exchange Management Act (FEMA), 1999. The Hon’ble Special Court for PMLA Cases at Ernakulam has, vide its order dated 10.02.2026 has restituted attached properties, valued at Rs. 65.07 Crore (Movable Rs. 33.20 Crore + Immovable Rs. 31.87 Crore) as per the provisions of the Prevention of Money Laundering Act (PMLA), 2022 in the case of Popular Group of Companies to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019 (BUDS Act). The case involves widespread cheating of depositors by the Popular Group of Companies and its promoters/directors/partners. ED, Lucknow Zonal Office has provisionally attached 3 immovable and 1 movable properties of Anee Group of Companies, valued at Rs 7.30 Crore, under PMLA, 2002, in connection with a money laundering case related to M/s Anee Bullion Traders and others. The immovable properties are in the form of lands and buildings of one of the Anee group of companies, namely Anee Bullion Industries Pvt Ltd and are situated at Lucknow, Delhi, and Uttarkashi in Uttarakhand and movable property is in the form of Fixed Deposit. The total value of properties provisionally attached so far in this case aggregates to Rs. 16.4 Crore. ED, Gurugram Zonal Office, has provisionally attached immovable properties worth Rs. 82 Crore (approx.) under PMLA, 2002, in connection with a large-scale real estate fraud related to the commercial project “Ansal Hub-83” located in Sector-83, Gurugram. The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and 02 restaurant units. ED, Indore Sub-Zonal Office has provisionally attached an immovable property in the form of land belonging to Mrs. Neeta Shahra w/o Umesh Shahra valued at Rs. 5.13 Crore, under PMLA, 2002, on 17.02.2026 in connection with the investigations in the bank fraud case pertaining to Ruchi Group. ED, Bengaluru has seized assets in the form of Bank Accounts, FDs, Mutual Funds, Bonds valued at Rs. 590 Crore, belonging to M/s Winzo Pvt. Ltd. and its subsidiary M/s Zo Pvt. Ltd. under Section 37A of the Foreign Exchange Management Act (FEMA), 1999. The Hon’ble Special Court for PMLA Cases at Ernakulam has, vide its order dated 10.02.2026 has restituted attached properties, valued at Rs. 65.07 Crore (Movable Rs. 33.20 Crore + Immovable Rs. 31.87 Crore) as per the provisions of the Prevention of Money Laundering Act (PMLA), 2022 in the case of Popular Group of Companies to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019 (BUDS Act). The case involves widespread cheating of depositors by the Popular Group of Companies and its promoters/directors/partners. ED, Lucknow Zonal Office has provisionally attached 3 immovable and 1 movable properties of Anee Group of Companies, valued at Rs 7.30 Crore, under PMLA, 2002, in connection with a money laundering case related to M/s Anee Bullion Traders and others. The immovable properties are in the form of lands and buildings of one of the Anee group of companies, namely Anee Bullion Industries Pvt Ltd and are situated at Lucknow, Delhi, and Uttarkashi in Uttarakhand and movable property is in the form of Fixed Deposit. The total value of properties provisionally attached so far in this case aggregates to Rs. 16.4 Crore. ED, Gurugram Zonal Office, has provisionally attached immovable properties worth Rs. 82 Crore (approx.) under PMLA, 2002, in connection with a large-scale real estate fraud related to the commercial project “Ansal Hub-83” located in Sector-83, Gurugram. The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and 02 restaurant units.
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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

Director of Enforcement

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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, APJ Abdul Kalam Road

New Delhi – 110 011

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

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New Delhi – 110 011

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