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The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Sai Rayalaseeema Paper Mills limited, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act (FEMA), 1999, in the case of Cigniti Technologies Limited and its Managing Director C. V. Subramanyam, which has resulted into termination of proceedings against the company and its MD for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). The Reserve Bank of India (RBI) has issued a compounding order on 10.06.2026 u/s 15 of Foreign Exchange Management Act (FEMA), 1999, in the case of ZIFY TECH Solutions Private Limited, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Hon’ble Special Judge, PMLA, Gurugram vide separate orders dated 19.05.2026, 04.06.2026 and 11.06.2026 has ordered restitution of immovable properties valued at Rs. 281.85 Crore (approx.) to 12 genuine home buyers and Resolution Professional of M/s SRS Real Estate Ltd in the case of SRS Group. The restored properties include flats of various projects launched by SRS Group such as SRS Royal Hills, Phase-I & II, SRS City, SRS Pearl Floor, SRS Pearl Tower, SRS Residency and SRS Prime Floor. Earlier in this case, the ED had restituted immovable properties valued at Rs.670.15 Crore (approx.) to 2390 genuine home buyers. The total value of restitution/ restoration of properties in the case stands at Rs. 952 Crore (approx.). ED, Ahmedabad has provisionally attached Proceeds of Crime worth Rs. 2.00 Crore under the PMLA, 2002 in a Disproportionate Assets case involving Prashant Baldevbhai Rabari, a Porter/Box Boy with Western Railway for amassing huge disproportionate Assets to the tune of Rs. 2.58 Crore during the check period from 01.01.2017 to 02.02.2021. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Sai Rayalaseeema Paper Mills limited, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act (FEMA), 1999, in the case of Cigniti Technologies Limited and its Managing Director C. V. Subramanyam, which has resulted into termination of proceedings against the company and its MD for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). The Reserve Bank of India (RBI) has issued a compounding order on 10.06.2026 u/s 15 of Foreign Exchange Management Act (FEMA), 1999, in the case of ZIFY TECH Solutions Private Limited, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Hon’ble Special Judge, PMLA, Gurugram vide separate orders dated 19.05.2026, 04.06.2026 and 11.06.2026 has ordered restitution of immovable properties valued at Rs. 281.85 Crore (approx.) to 12 genuine home buyers and Resolution Professional of M/s SRS Real Estate Ltd in the case of SRS Group. The restored properties include flats of various projects launched by SRS Group such as SRS Royal Hills, Phase-I & II, SRS City, SRS Pearl Floor, SRS Pearl Tower, SRS Residency and SRS Prime Floor. Earlier in this case, the ED had restituted immovable properties valued at Rs.670.15 Crore (approx.) to 2390 genuine home buyers. The total value of restitution/ restoration of properties in the case stands at Rs. 952 Crore (approx.). ED, Ahmedabad has provisionally attached Proceeds of Crime worth Rs. 2.00 Crore under the PMLA, 2002 in a Disproportionate Assets case involving Prashant Baldevbhai Rabari, a Porter/Box Boy with Western Railway for amassing huge disproportionate Assets to the tune of Rs. 2.58 Crore during the check period from 01.01.2017 to 02.02.2021.
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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, 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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