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ED, Kolkata Zonal Office has conducted search operations on 16/03/2026 at 16 premises across Kolkata, Howrah, Siliguri and Durgapur in West Bengal linked to M/s Technosolis Informatics Limited, Smt. Surashree Kar, Subhajit Chakraborty and others. During the search, FDs, gold coins, cryptocurrency worth 2.5 Crore along with a number of incriminating documents and digital devices have been seized. Several immovable properties in the form of land, hotels, resorts, etc. having value of more than Rs. 20 Crore have been identified which have been obtained through criminal activities.Further, 02 Bangladeshi Passports, 04 high end vehicles including one Mercedes were also seized during the search. A total of 88 liquor bottles of different brands were also recovered from one of the premises based in Siliguri and the same were handed over to the West Bengal Excise Department as part of ED’s contribution towards ensuring free and fair elections for West Bengal Legislative Assembly 2026. ED, Delhi Zonal Office has provisionally attached 126 immovable properties valued at Rs. 5046.91 Crore located at Punjab and Delhi under PMLA, 2002 in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by M/s PACL Ltd. and related entities. In this case, ED has so far attached movable and immovable properties worth approximately Rs. 22,656.91 Crore, including assets located in India and abroad. ED, Bhopal Zonal Office  has conducted search and seizure operations under FEMA, 1999 at three premises associated with M/s Rajul Group and its partner,  Priyank Mehta, in Jabalpur on 19.03.2026, in connection with the alleged misuse of the Liberalised Remittance Scheme (LRS) for acquisition of immovable properties outside India. During the search, unaccounted cash worth Rs. 31 Lakh was seized from the premises of Priyank Mehta. ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Jagdish Prasad Sarwate, former Deputy Director, Adim Jati Kalyan Vibhag (Tribal Welfare Department), Government of Madhya Pradesh, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Jabalpur on 18.03.2026 in a matter related to disproportionate assets case. On being called, Jagdish Sarwate appeared before Hon’ble Court and received copy of Prosecution Complaint and Relied upon documents. ED, Ranchi Zonal Office, has provisionally attached two immovable properties with a total value of Rs. 97.92 Lakh in the form of residential house in Sahebganj, Jharkhand, and a flat in Patna, Bihar,   belonging to Manoj Kumar, former Branch Manager of State Bank of India (SBI), and his family members, under PMLA, 2002  in SBI Bank Fraud case. ED, Kolkata Zonal Office has conducted search operations on 16/03/2026 at 16 premises across Kolkata, Howrah, Siliguri and Durgapur in West Bengal linked to M/s Technosolis Informatics Limited, Smt. Surashree Kar, Subhajit Chakraborty and others. During the search, FDs, gold coins, cryptocurrency worth 2.5 Crore along with a number of incriminating documents and digital devices have been seized. Several immovable properties in the form of land, hotels, resorts, etc. having value of more than Rs. 20 Crore have been identified which have been obtained through criminal activities.Further, 02 Bangladeshi Passports, 04 high end vehicles including one Mercedes were also seized during the search. A total of 88 liquor bottles of different brands were also recovered from one of the premises based in Siliguri and the same were handed over to the West Bengal Excise Department as part of ED’s contribution towards ensuring free and fair elections for West Bengal Legislative Assembly 2026. ED, Delhi Zonal Office has provisionally attached 126 immovable properties valued at Rs. 5046.91 Crore located at Punjab and Delhi under PMLA, 2002 in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by M/s PACL Ltd. and related entities. In this case, ED has so far attached movable and immovable properties worth approximately Rs. 22,656.91 Crore, including assets located in India and abroad. ED, Bhopal Zonal Office  has conducted search and seizure operations under FEMA, 1999 at three premises associated with M/s Rajul Group and its partner,  Priyank Mehta, in Jabalpur on 19.03.2026, in connection with the alleged misuse of the Liberalised Remittance Scheme (LRS) for acquisition of immovable properties outside India. During the search, unaccounted cash worth Rs. 31 Lakh was seized from the premises of Priyank Mehta. ED, Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Jagdish Prasad Sarwate, former Deputy Director, Adim Jati Kalyan Vibhag (Tribal Welfare Department), Government of Madhya Pradesh, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Jabalpur on 18.03.2026 in a matter related to disproportionate assets case. On being called, Jagdish Sarwate appeared before Hon’ble Court and received copy of Prosecution Complaint and Relied upon documents. ED, Ranchi Zonal Office, has provisionally attached two immovable properties with a total value of Rs. 97.92 Lakh in the form of residential house in Sahebganj, Jharkhand, and a flat in Patna, Bihar,   belonging to Manoj Kumar, former Branch Manager of State Bank of India (SBI), and his family members, under PMLA, 2002  in SBI Bank Fraud case.
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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, APJ Abdul Kalam Road

New Delhi – 110 011

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