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ED, Bengaluru Zonal Office, has provisionally attached properties/assets worth Rs.3.31 Crore (Approx) (in the form of 62,914.316 units of HDFC Balanced Advantage Fund) under PMLA, 2002 in the case of M/s Akshatha Minerals Pvt. Ltd & others for alleged cheating, criminal conspiracy and use of forged documents. ED, Panaji Zonal Office, has arrested Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan on 27.08.2026 under PMLA, 2002, in the case relating to the “digital arrest” cyber fraud upon a resident of Goa. The Hon’ble Special Court (PMLA), Goa has remanded them to ED custody up to 01.09.2026. This takes the number of persons arrested in this case to five, Fahim Moin Hussain Sayed and Naim Mueen Sayyed having been arrested on 23.08.2026. ED, Headquarters Investigation Unit, has conducted search operation on 19.08.2026 under PMLA, 2002, in connection with the ongoing money-laundering investigation arising out of the loan fraud committed by M/s Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. During the search operations, the bank account of M/s Al Jalore Trading FZE was examined and an amount of approximately US$ 5.41 million ~ Rs. 51.75 Crore (approx.) lying in the account of said entity, representing Proceeds of Crime, was frozen. Other incriminating documents and records relating to the transactions and assets under investigation were also seized/impounded during the course of the search proceedings. Further investigation is under progress. ED, Gurugram has conducted search operations under PMLA, 2002, on 25.08.2026 at seven residential and business premises linked to M/s Vatika Limited and its promoter-directors across the Delhi-NCR region. During the search operations, various incriminating documents and digital devices were recovered and seized. Further, three high-end luxury vehicles, jewellery and bank accounts/securities having an aggregate value of approximately Rs. 33 Crore were also seized/freezed in accordance with the provisions of the PMLA, 2002. ED, Mumbai Zonal Office, has conducted search operations on 25.08.2026 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 07 residential/ business premises and 03 bank lockers in Mumbai and Vadodara, in connection with a case involving a loan fraud by M/s Bilpower Limited. During the searches, various incriminating documents, digital devices, cash amounting to approximately Rs. 43.90 Lakh and jewellery valued at approximately Rs. 12.20 Crore were found and seized. Further, two bank accounts holding approximately Rs. 27 Lakh were frozen under Section 17(1A) of the PMLA, 2002, and three bank lockers were frozen too. ED, Bengaluru Zonal Office, has provisionally attached properties/assets worth Rs.3.31 Crore (Approx) (in the form of 62,914.316 units of HDFC Balanced Advantage Fund) under PMLA, 2002 in the case of M/s Akshatha Minerals Pvt. Ltd & others for alleged cheating, criminal conspiracy and use of forged documents. ED, Panaji Zonal Office, has arrested Bhushan Suryakant Moye, Vilas Narayan Pawar and Shailesh Dagdu Chavan on 27.08.2026 under PMLA, 2002, in the case relating to the “digital arrest” cyber fraud upon a resident of Goa. The Hon’ble Special Court (PMLA), Goa has remanded them to ED custody up to 01.09.2026. This takes the number of persons arrested in this case to five, Fahim Moin Hussain Sayed and Naim Mueen Sayyed having been arrested on 23.08.2026. ED, Headquarters Investigation Unit, has conducted search operation on 19.08.2026 under PMLA, 2002, in connection with the ongoing money-laundering investigation arising out of the loan fraud committed by M/s Dewan Housing Finance Corporation Ltd (DHFL) and its promoters. During the search operations, the bank account of M/s Al Jalore Trading FZE was examined and an amount of approximately US$ 5.41 million ~ Rs. 51.75 Crore (approx.) lying in the account of said entity, representing Proceeds of Crime, was frozen. Other incriminating documents and records relating to the transactions and assets under investigation were also seized/impounded during the course of the search proceedings. Further investigation is under progress. ED, Gurugram has conducted search operations under PMLA, 2002, on 25.08.2026 at seven residential and business premises linked to M/s Vatika Limited and its promoter-directors across the Delhi-NCR region. During the search operations, various incriminating documents and digital devices were recovered and seized. Further, three high-end luxury vehicles, jewellery and bank accounts/securities having an aggregate value of approximately Rs. 33 Crore were also seized/freezed in accordance with the provisions of the PMLA, 2002. ED, Mumbai Zonal Office, has conducted search operations on 25.08.2026 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 07 residential/ business premises and 03 bank lockers in Mumbai and Vadodara, in connection with a case involving a loan fraud by M/s Bilpower Limited. During the searches, various incriminating documents, digital devices, cash amounting to approximately Rs. 43.90 Lakh and jewellery valued at approximately Rs. 12.20 Crore were found and seized. Further, two bank accounts holding approximately Rs. 27 Lakh were frozen under Section 17(1A) of the PMLA, 2002, and three bank lockers were frozen too.
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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)

Headquarters Office

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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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