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ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of land parcels located at Panvel and Shahapur Talukas of Maharashtra, valued at Rs. 271.48 Crore (approx..) on 26.03.2026 under PMLA, 2002 against Rajendra Narpatmal Lodha and others in a case of cheating against M/s. Lodha Developers Ltd (a public listed entity). Total seizure/attachment in this case stands at Rs.359.48 Crore (approx.). ED has also arrested Rajendra Lodha on 12.02.2026 and he is currently remanded to Judicial Custody. ED, Guwahati Zonal Office, has provisionally attached immovable and movable properties having a total value of Rs. 29.77 Lakh (approx.) under PMLA, 2002, in connection with large-scale fraud under the Ayushman Bharat – Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in the State of Assam. ED, Ranchi Zonal Office, has filed a Fourth Supplementary Prosecution Complaint before the Hon’ble Special Court (PMLA), Ranchi, against five newly arraigned accused persons, namely Smt. Amita Jha (Accused No. 9), Siddharth Singhal (Accused No. 10), M/s Radheyshyam Fireworks LLP (Accused No. 11), Pawan Kumar Singh (Accused No. 12), and Smt. Kamlesh Singhal (Accused No. 13), under PMLA, 2002, in connection with the large-scale embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district, Jharkhand. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ranchi, against Santosh Kumar (Accused No. 1), his wife Lalita Sinha (Accused No. 2), and his shell company M/s Rockdrill Constructions (OPC) Private Limited (Accused No. 3) under PMLA, 2002, following an investigation into the fraudulent embezzlement of government funds from the Drinking Water and Sanitation Department (DWSD), Swarnarekha Head Works Division, Ranchi. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ranchi, against M/s CTS Industries Ltd. (Accused No. 1), Ashok Kumar Tulsyan, Director (Accused No. 2), Siddharth Tulsyan, Director of M/s Eco Friendly Infra Technology Pvt. Ltd. (“EFIT”) (Accused No. 3), Chaman Tulsyan, Director of M/s EFIT (Accused No. 4), Purushottam Kumar Tulsyan, Director (Accused No. 5), and M/s Eco Friendly Infra Technology Pvt. Ltd. (Accused No. 6), under PMLA, 2002, following an investigation into large-scale illegal stone mining and unchallaned transportation of stone minerals from Sahebganj, Jharkhand. ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of land parcels located at Panvel and Shahapur Talukas of Maharashtra, valued at Rs. 271.48 Crore (approx..) on 26.03.2026 under PMLA, 2002 against Rajendra Narpatmal Lodha and others in a case of cheating against M/s. Lodha Developers Ltd (a public listed entity). Total seizure/attachment in this case stands at Rs.359.48 Crore (approx.). ED has also arrested Rajendra Lodha on 12.02.2026 and he is currently remanded to Judicial Custody. ED, Guwahati Zonal Office, has provisionally attached immovable and movable properties having a total value of Rs. 29.77 Lakh (approx.) under PMLA, 2002, in connection with large-scale fraud under the Ayushman Bharat – Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in the State of Assam. ED, Ranchi Zonal Office, has filed a Fourth Supplementary Prosecution Complaint before the Hon’ble Special Court (PMLA), Ranchi, against five newly arraigned accused persons, namely Smt. Amita Jha (Accused No. 9), Siddharth Singhal (Accused No. 10), M/s Radheyshyam Fireworks LLP (Accused No. 11), Pawan Kumar Singh (Accused No. 12), and Smt. Kamlesh Singhal (Accused No. 13), under PMLA, 2002, in connection with the large-scale embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district, Jharkhand. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ranchi, against Santosh Kumar (Accused No. 1), his wife Lalita Sinha (Accused No. 2), and his shell company M/s Rockdrill Constructions (OPC) Private Limited (Accused No. 3) under PMLA, 2002, following an investigation into the fraudulent embezzlement of government funds from the Drinking Water and Sanitation Department (DWSD), Swarnarekha Head Works Division, Ranchi. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ranchi, against M/s CTS Industries Ltd. (Accused No. 1), Ashok Kumar Tulsyan, Director (Accused No. 2), Siddharth Tulsyan, Director of M/s Eco Friendly Infra Technology Pvt. Ltd. (“EFIT”) (Accused No. 3), Chaman Tulsyan, Director of M/s EFIT (Accused No. 4), Purushottam Kumar Tulsyan, Director (Accused No. 5), and M/s Eco Friendly Infra Technology Pvt. Ltd. (Accused No. 6), under PMLA, 2002, following an investigation into large-scale illegal stone mining and unchallaned transportation of stone minerals from Sahebganj, Jharkhand.
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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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Directorate of Enforcement

Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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e-mail: ed-del-rev[at]nic[dot]in