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ED, Allahabad Sub Zonal Office, has conducted search operations on 08.07.2026 at 11 locations in Jhansi, Lucknow and other places in Uttar Pradesh under PMLA, 2002, in connection with an ongoing money laundering investigation against Deep Narayan Singh Yadav, former MLA from Garautha Constituency, Jhansi and others. During the search operations, various incriminating documents, financial records, property related documents and documents concerning luxury assets held in the names of various business entities, family members and associates were recovered and seized. ED, Dehradun Sub Zonal Office has conducted search operations under Foreign FEMA, 1999 at multiple premises i.e. M/s. Ganga Forex Pvt. Ltd., M/s. JPJN Financial Services Pvt. Ltd., M/s. Alpine Forex Pvt. Ltd., M/s. Jai Jeen Forex Pvt. Ltd., associated business entities namely JPJN Gems Unit and Vintage India and residential premises of key persons managing the above entities and others, in Rishikesh, Delhi and Dehradun in a case with alleged violations of FEMA and RBI Master Directions governing money changing activities. During the search operations, substantial quantities of foreign currency of multiple jurisdictions (USD, EURO, AUD, THB etc.) amounting to INR 54.58 Lakh (as per the exchange rates on 07.07.2026), unaccounted Indian currency amounting to INR 33.98 Lakh, incriminating documents, digital devices - mobile phones, along with other records relating to foreign exchange transactions, were recovered and seized. In continuation of ongoing investigation into Reliance Home Finance Limited and Reliance Commercial Limited case, ED conducted searches on 07.07.2026 at premises of M/s E-Complex Private Limited and residence of one of its Directors. Incriminating documents and evidence relating to suspicious transactions linked to the Reliance Anil Ambani Group were seized. Earlier, ED arrested two persons in the case and filed prosecution complaint on 12.06.2026. Total Proceeds of Crime of ₹15,548 Crore have been quantified in this case and properties worth ₹4,510 Crore have already been attached. ED, Kolkata Zonal Office has conducted search operations at 5 premises in and around Kolkata under PMLA, 2002 belonging to Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money, and routing of suspected funds through certain bank accounts of All India Trinamool Congress (AITC). During the search operations, balances amounting to Rs 440.42 Crore lying in 3 HDFC bank accounts of All India Trinamool Congress (AITC) have been frozen under PMLA, 2002. ED, Patna Zonal Office has filed Supplementary Prosecution Complaint under PMLA, 2002 against Om Prakash Pandey (Prop. of M/s Balajee Enterprises) and others before the Hon’ble Special Court (PMLA), Patna on 06.07.2026 in connection with the supply of medicine and other items to Patna Medical College & Hospital, Patna at inflated price and in excessive quantity during the F.Y. 2008-09 & 2009-10. ED, Allahabad Sub Zonal Office, has conducted search operations on 08.07.2026 at 11 locations in Jhansi, Lucknow and other places in Uttar Pradesh under PMLA, 2002, in connection with an ongoing money laundering investigation against Deep Narayan Singh Yadav, former MLA from Garautha Constituency, Jhansi and others. During the search operations, various incriminating documents, financial records, property related documents and documents concerning luxury assets held in the names of various business entities, family members and associates were recovered and seized. ED, Dehradun Sub Zonal Office has conducted search operations under Foreign FEMA, 1999 at multiple premises i.e. M/s. Ganga Forex Pvt. Ltd., M/s. JPJN Financial Services Pvt. Ltd., M/s. Alpine Forex Pvt. Ltd., M/s. Jai Jeen Forex Pvt. Ltd., associated business entities namely JPJN Gems Unit and Vintage India and residential premises of key persons managing the above entities and others, in Rishikesh, Delhi and Dehradun in a case with alleged violations of FEMA and RBI Master Directions governing money changing activities. During the search operations, substantial quantities of foreign currency of multiple jurisdictions (USD, EURO, AUD, THB etc.) amounting to INR 54.58 Lakh (as per the exchange rates on 07.07.2026), unaccounted Indian currency amounting to INR 33.98 Lakh, incriminating documents, digital devices - mobile phones, along with other records relating to foreign exchange transactions, were recovered and seized. In continuation of ongoing investigation into Reliance Home Finance Limited and Reliance Commercial Limited case, ED conducted searches on 07.07.2026 at premises of M/s E-Complex Private Limited and residence of one of its Directors. Incriminating documents and evidence relating to suspicious transactions linked to the Reliance Anil Ambani Group were seized. Earlier, ED arrested two persons in the case and filed prosecution complaint on 12.06.2026. Total Proceeds of Crime of ₹15,548 Crore have been quantified in this case and properties worth ₹4,510 Crore have already been attached. ED, Kolkata Zonal Office has conducted search operations at 5 premises in and around Kolkata under PMLA, 2002 belonging to Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money, and routing of suspected funds through certain bank accounts of All India Trinamool Congress (AITC). During the search operations, balances amounting to Rs 440.42 Crore lying in 3 HDFC bank accounts of All India Trinamool Congress (AITC) have been frozen under PMLA, 2002. ED, Patna Zonal Office has filed Supplementary Prosecution Complaint under PMLA, 2002 against Om Prakash Pandey (Prop. of M/s Balajee Enterprises) and others before the Hon’ble Special Court (PMLA), Patna on 06.07.2026 in connection with the supply of medicine and other items to Patna Medical College & Hospital, Patna at inflated price and in excessive quantity during the F.Y. 2008-09 & 2009-10.
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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:

Joint Director (Intelligence)

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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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