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ED, Jaipur Zonal Office has conducted search operations on 21.08.2026 at 2 premises across Jaipur under FEMA, 1999, in connection with misutilization of foreign donations of more than Rs. 2 Crore received without having FCRA registration and other than declared purpose. During the search operations, various incriminating documents and digital devices were seized. ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth Rs. 3.50 Crore in the case of Late Shri Ranjit Kumar Borah, the then Deputy Chief Electrical Engineer (Con.), Northeast Frontier Railway (NFR), Maligaon, Guwahati & Others. The attached properties comprise a residential flat in Patna, Bihar, standing in the name of Smt. Sonal Jain, valued at Rs. 3.28 Crore (Approx.) and a term deposit maintained with Canara Bank in her name, to the extent of Rs. 21.24 Lakh (approx.). ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital devices. In addition, unaccounted cash of Rs. 24 Lakh and 2 locker keys were recovered and seized from the premises of Sh. Y S Avinash Reddy. ED, Bengaluru has provisionally attached immovable properties in the form of residential plots and flats amounting to Rs.18.32 Crore belonging to/associated with Rajesh V.R., Smt. Nagavalli B.S. and their associates, on 20.08.2026 under PMLA, 2002, in connection with the investigation into Sirivaibhava Souhardha Pattina Sahakari Niyamitha, Bengaluru. Total attachments in this case stands at Rs. 35.27 (approx.). The Supreme Court of India vide order dated 16.07.2026 ordered to restitute the attached 14 residential flats, to the Successful Resolution Applicant in a case against M/s. DSK Southern Projects Pvt. Ltd. and others. The market value of these flats is approximately Rs. 70 Crore. The restitution of the Flats to the rightful claimant marks a significant step in the ED's ongoing efforts to ensure that the POC are returned to those affected. ED, Jaipur Zonal Office has conducted search operations on 21.08.2026 at 2 premises across Jaipur under FEMA, 1999, in connection with misutilization of foreign donations of more than Rs. 2 Crore received without having FCRA registration and other than declared purpose. During the search operations, various incriminating documents and digital devices were seized. ED, Guwahati Zonal Office has provisionally attached immovable and movable properties worth Rs. 3.50 Crore in the case of Late Shri Ranjit Kumar Borah, the then Deputy Chief Electrical Engineer (Con.), Northeast Frontier Railway (NFR), Maligaon, Guwahati & Others. The attached properties comprise a residential flat in Patna, Bihar, standing in the name of Smt. Sonal Jain, valued at Rs. 3.28 Crore (Approx.) and a term deposit maintained with Canara Bank in her name, to the extent of Rs. 21.24 Lakh (approx.). ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital devices. In addition, unaccounted cash of Rs. 24 Lakh and 2 locker keys were recovered and seized from the premises of Sh. Y S Avinash Reddy. ED, Bengaluru has provisionally attached immovable properties in the form of residential plots and flats amounting to Rs.18.32 Crore belonging to/associated with Rajesh V.R., Smt. Nagavalli B.S. and their associates, on 20.08.2026 under PMLA, 2002, in connection with the investigation into Sirivaibhava Souhardha Pattina Sahakari Niyamitha, Bengaluru. Total attachments in this case stands at Rs. 35.27 (approx.). The Supreme Court of India vide order dated 16.07.2026 ordered to restitute the attached 14 residential flats, to the Successful Resolution Applicant in a case against M/s. DSK Southern Projects Pvt. Ltd. and others. The market value of these flats is approximately Rs. 70 Crore. The restitution of the Flats to the rightful claimant marks a significant step in the ED's ongoing efforts to ensure that the POC are returned to those affected.
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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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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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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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