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In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Hon’ble Special Judge, PMLA, Gurugram has ordered restitution of immovable properties valued at Rs.650 Crore (approx.) to 2312 genuine home buyers in the case of SRS Group vide order dated 11.03.2026.The restored properties includes flats and plots of various projects launched by SRS Group such as SRS City, SRS Pearl Floor, SRS Pearl Tower, SRS Residency, SRS Royal Hills, SRS Prime Floor, SRS Pearl Unity, SRS Affordable Housing Project, SRS Pearl Height and SRS Retreat Farms. Earlier in the case, ED had restituted 78 flats worth Rs. 20.15 Crore to genuine homebuyers. The total value of restitution/ restoration of properties in the case stands at Rs. 670 Crore (approx.). ED, Bhopal Zonal Office has provisionally attached 11 immovable properties worth Rs. 20.59 Crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi under PMLA, 2002 on 17/03/2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. Earlier, ED had arrested Kishan Modi u/s 19(1) of PMLA, 2002 on 13.03.2026 whose ED custody was given till 18.03.2026. Further, the Court has sent him to Judicial Custody vide order dated 18.03.2026. ED, Dimapur Sub Zonal Office, has provisionally attached 94 bank accounts involving Proceeds of Crime amounting to approximately Rs. 10.24 Crore under PMLA, 2002, in connection with the ongoing investigation into the HPZ Token investment scam. Total attachments in this case stands at Rs. 662 Crore (approx.) so far. ED, Kochi Zonal Office, has  filed a Prosecution Complaint on 16/3/2026 before the Hon’ble Special Judge (SPE/CBI)-I, Ernakulam against Jasminsha & 7 Others under PMLA, 2002 in the case of Jasmin Sha (United Nurses Association) in connection with misappropriation of   association funds. ED, Kochi Zonal Office has provisionally attached 01 immovable property to the extent of Rs. 10.90 Crore in the name of M/s Lokanta Hotels and Resorts Pvt Ltd (represented by its Director C K Vijayan) situated at Kannadikadu, Maradu, Ernakulam, Kerala vide Provisional Attachment Order dated 16.03.2026 under PMLA, 2002 in the matter related to cheating and forgery. In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Hon’ble Special Judge, PMLA, Gurugram has ordered restitution of immovable properties valued at Rs.650 Crore (approx.) to 2312 genuine home buyers in the case of SRS Group vide order dated 11.03.2026.The restored properties includes flats and plots of various projects launched by SRS Group such as SRS City, SRS Pearl Floor, SRS Pearl Tower, SRS Residency, SRS Royal Hills, SRS Prime Floor, SRS Pearl Unity, SRS Affordable Housing Project, SRS Pearl Height and SRS Retreat Farms. Earlier in the case, ED had restituted 78 flats worth Rs. 20.15 Crore to genuine homebuyers. The total value of restitution/ restoration of properties in the case stands at Rs. 670 Crore (approx.). ED, Bhopal Zonal Office has provisionally attached 11 immovable properties worth Rs. 20.59 Crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi under PMLA, 2002 on 17/03/2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. Earlier, ED had arrested Kishan Modi u/s 19(1) of PMLA, 2002 on 13.03.2026 whose ED custody was given till 18.03.2026. Further, the Court has sent him to Judicial Custody vide order dated 18.03.2026. ED, Dimapur Sub Zonal Office, has provisionally attached 94 bank accounts involving Proceeds of Crime amounting to approximately Rs. 10.24 Crore under PMLA, 2002, in connection with the ongoing investigation into the HPZ Token investment scam. Total attachments in this case stands at Rs. 662 Crore (approx.) so far. ED, Kochi Zonal Office, has  filed a Prosecution Complaint on 16/3/2026 before the Hon’ble Special Judge (SPE/CBI)-I, Ernakulam against Jasminsha & 7 Others under PMLA, 2002 in the case of Jasmin Sha (United Nurses Association) in connection with misappropriation of   association funds. ED, Kochi Zonal Office has provisionally attached 01 immovable property to the extent of Rs. 10.90 Crore in the name of M/s Lokanta Hotels and Resorts Pvt Ltd (represented by its Director C K Vijayan) situated at Kannadikadu, Maradu, Ernakulam, Kerala vide Provisional Attachment Order dated 16.03.2026 under PMLA, 2002 in the matter related to cheating and forgery.
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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

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