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ED, Bhopal Zonal Office has provisionally attached assets valued at Rs. 1.47 Crore (approx.) on 10.06.2026 under PMLA, 2002 in the case of Hero Keswani, an Upper Division Clerk in the Medical Education Department, Bhopal in a matter related to acquisition of disproportionate assets to his known sources of income during the period from 01.01.2005 to 03.08.2022. ED, Bhopal Zonal Office, has provisionally attached movable and immovable properties in the form of a residential house, plots and bank balance held in the names of Sunil Kumar Tripathi, his family members and others valued at Rs. 3 Crore (approx.) under PMLA, 2002 in an ongoing money laundering investigation relating to M/s Jayshri Gayatri Food Products Pvt. Ltd. (JGFPL) and others, in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. ED, Kolkata Zonal Office has conducted a search operation at 9 places on 13.06.2026 in and around Kolkata in the Municipality Recruitment Scam. The premises covered during search include the office and residence of Madan Mitra, MLA & Ex-Minister of Transport, West Bengal among others. During the course of searches, various incriminating documents including property documents, digital devices have been seized. ED had earlier arrested Sujit Bose, Ex-MLA & Ex-Minister in the case on 11.05.2026, who is currently under Judicial Custody. ED has provisionally attached immovable properties under PMLA, 2002 having an estimated current market value of approximately Rs. 503.48 Crore belonging to M/s Raheja Developers Ltd., as well as in the names of Navin M. Raheja and his family members, in a matter related to defrauding of homebuyers. Total attachments in this case stands at approximately Rs. 1,617.29 Crore, so far. ED, Kolkata Zonal Office has conducted search operations under PMLA, 2002 at 8 locations in Mumbai, Thane, Bangalore and Gurugram at the premises of M/s Payx Digital Payment Pvt. Ltd., M/s Smoothpe Digital Pvt. Ltd., M/s Kinsen Business Solution Pvt. Ltd., M/s Safexpay Technologies Pvt. Ltd. (now M/s Touras Tech Global Pvt. Ltd.), M/s Gyan Kuber Ltd. and M/s Decentro Tech Pvt. Ltd. on 01.06.2026 & 04.06.2026 in connection with a case of online investment fraud. During the search operations, various incriminating documents and digital evidence have been seized. A total of 129 bank accounts containing balances of Rs 18.4 Crore have been frozen. Further some lockers have also been frozen. ED, Bhopal Zonal Office has provisionally attached assets valued at Rs. 1.47 Crore (approx.) on 10.06.2026 under PMLA, 2002 in the case of Hero Keswani, an Upper Division Clerk in the Medical Education Department, Bhopal in a matter related to acquisition of disproportionate assets to his known sources of income during the period from 01.01.2005 to 03.08.2022. ED, Bhopal Zonal Office, has provisionally attached movable and immovable properties in the form of a residential house, plots and bank balance held in the names of Sunil Kumar Tripathi, his family members and others valued at Rs. 3 Crore (approx.) under PMLA, 2002 in an ongoing money laundering investigation relating to M/s Jayshri Gayatri Food Products Pvt. Ltd. (JGFPL) and others, in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. ED, Kolkata Zonal Office has conducted a search operation at 9 places on 13.06.2026 in and around Kolkata in the Municipality Recruitment Scam. The premises covered during search include the office and residence of Madan Mitra, MLA & Ex-Minister of Transport, West Bengal among others. During the course of searches, various incriminating documents including property documents, digital devices have been seized. ED had earlier arrested Sujit Bose, Ex-MLA & Ex-Minister in the case on 11.05.2026, who is currently under Judicial Custody. ED has provisionally attached immovable properties under PMLA, 2002 having an estimated current market value of approximately Rs. 503.48 Crore belonging to M/s Raheja Developers Ltd., as well as in the names of Navin M. Raheja and his family members, in a matter related to defrauding of homebuyers. Total attachments in this case stands at approximately Rs. 1,617.29 Crore, so far. ED, Kolkata Zonal Office has conducted search operations under PMLA, 2002 at 8 locations in Mumbai, Thane, Bangalore and Gurugram at the premises of M/s Payx Digital Payment Pvt. Ltd., M/s Smoothpe Digital Pvt. Ltd., M/s Kinsen Business Solution Pvt. Ltd., M/s Safexpay Technologies Pvt. Ltd. (now M/s Touras Tech Global Pvt. Ltd.), M/s Gyan Kuber Ltd. and M/s Decentro Tech Pvt. Ltd. on 01.06.2026 & 04.06.2026 in connection with a case of online investment fraud. During the search operations, various incriminating documents and digital evidence have been seized. A total of 129 bank accounts containing balances of Rs 18.4 Crore have been frozen. Further some lockers have also been frozen.
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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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