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ED, Shillong Sub-Zonal Office, has provisionally attached immovable property valued at Rs. 40 Lakh under PMLA, 2002 in connection with the misappropriation of development funds of the Garo Hills Autonomous District Council (GHADC) in Meghalaya. The property is in the name of Ismail R Marak, former Member of the District Council (MDC) for the 16-Asanang Constituency, GHADC. ED searches 9 premises linked to Rajesh Exports Ltd. in Bengaluru & Mumbai. Investigation reveals FEMA contraventions including missing records for overseas transactions, Rs. 3,000 Crore in opaque trade set-offs, a 40% stock mismatch, and share-manipulation involving offshore benamidars. Investigation ongoing. During the course of the search action, various incriminating documents and digital evidences have been seized / recovered. ED, Indore Sub Zonal Office has provisionally attached immovable properties valued at Rs. 35.52 Crore, in the form of residential flats and land parcels situated in Indore and Shajapur districts of Madhya Pradesh and are held in the names of the accused persons, under PMLA, 2002 in connection with a money laundering investigation against M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its Directors and associated entities/persons in a matter related to bank fraud to the tune of Rs. 356.31 Crore. ED, Kochi Zonal Office, has conducted search operations on 18.06.2026 at 09 premises in Kerala under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the large-scale illegal organ trafficking racket across Kerala. During the search operations, various incriminating records, details of immovable properties held in the name of the accused persons and their associates and digital evidence were seized. Further, freezing orders have also been issued in respect of the bank accounts of agents and intermediaries who facilitated the illegal organ trade. ED, Bhopal Zonal Office, has conducted search operations on 19.06.2026 at various premises in Rewa and Jabalpur districts of Madhya Pradesh in connection with money laundering investigation related to submission of “fake bills related of Bitumen” in the “construction of roads”. During the search operations, various incriminating records including the property documents, digital devices and cash amounting to Rs. 23.50 Lakh were recovered and seized. Bank balances and fixed deposits of Rs. 2.93 Crore were frozen. ED, Shillong Sub-Zonal Office, has provisionally attached immovable property valued at Rs. 40 Lakh under PMLA, 2002 in connection with the misappropriation of development funds of the Garo Hills Autonomous District Council (GHADC) in Meghalaya. The property is in the name of Ismail R Marak, former Member of the District Council (MDC) for the 16-Asanang Constituency, GHADC. ED searches 9 premises linked to Rajesh Exports Ltd. in Bengaluru & Mumbai. Investigation reveals FEMA contraventions including missing records for overseas transactions, Rs. 3,000 Crore in opaque trade set-offs, a 40% stock mismatch, and share-manipulation involving offshore benamidars. Investigation ongoing. During the course of the search action, various incriminating documents and digital evidences have been seized / recovered. ED, Indore Sub Zonal Office has provisionally attached immovable properties valued at Rs. 35.52 Crore, in the form of residential flats and land parcels situated in Indore and Shajapur districts of Madhya Pradesh and are held in the names of the accused persons, under PMLA, 2002 in connection with a money laundering investigation against M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its Directors and associated entities/persons in a matter related to bank fraud to the tune of Rs. 356.31 Crore. ED, Kochi Zonal Office, has conducted search operations on 18.06.2026 at 09 premises in Kerala under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the large-scale illegal organ trafficking racket across Kerala. During the search operations, various incriminating records, details of immovable properties held in the name of the accused persons and their associates and digital evidence were seized. Further, freezing orders have also been issued in respect of the bank accounts of agents and intermediaries who facilitated the illegal organ trade. ED, Bhopal Zonal Office, has conducted search operations on 19.06.2026 at various premises in Rewa and Jabalpur districts of Madhya Pradesh in connection with money laundering investigation related to submission of “fake bills related of Bitumen” in the “construction of roads”. During the search operations, various incriminating records including the property documents, digital devices and cash amounting to Rs. 23.50 Lakh were recovered and seized. Bank balances and fixed deposits of Rs. 2.93 Crore were 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

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

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

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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