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ED, Hqrs. Office has filed a Supplementary Prosecution Complaint before the Hon'ble Special Court (PMLA), Rouse Avenue, New Delhi, arraying Sachin Dev Duggal, a citizen and resident of the United Kingdom (53B, Lancaster Gate, London) as accused, in continuation of the Original Prosecution Complaint dated 18.12.2024 against V.N. Dhoot and 12 others, in respect of which cognizance was taken by the Hon'ble Special Court on 10.02.2026 ED, Mumbai Zonal Office, has taken possession of six immovable properties valued at Rs. 9.29 Crore on April 18–19, 2026, under PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), Suresh Kute & others. These properties are located in Kharghar, Mumbai and Pune and are held in the name of Suresh Kute, Archana Kute and associate entities. These assets were earlier provisionally attached by the ED vide Provisional Attachment Order No. 32/2024 dated September 24, 2024, under the PMLA and the same was confirmed by the Adjudicating Authority on March 3, 2025. Total attachment in this case stands at Rs. 1627.86 Crore (approx.). ED, Kolkata Zonal Office has arrested Jay S. Kamdar on 19.04.2026 under PMLA, 2002 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. He was produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata on 20.04.2026 which granted 9 days’ custody to ED for further investigation. Further, ED also conducted searches at 6 premises in Kolkata & Barrackpore including the residential premises of Santanu Sinha Biswas, Deputy Commissioner of Police and Jay S. Kamdar on 19.04.2026 and seized incriminating documents. ED, HIU, New Delhi, has provisionally attached immovable properties worth approximately Rs. 10.80 Crore under PMLA, 2002 in connection with an ongoing investigation into large-scale fraud involving fabrication and submission of forged Bank Guarantees to government agencies by M/s Teerth Gopicon Limited (TGL) and its promoters. ED, Kolkata Zonal Office, has conducted searches PMLA, 2002 on 10.04.2026 at 17 premises located in Kolkata, Bongaon, Raniganj, Murshidabad and Habra, linked to Nirajan Chandra Saha and Ors in a PDS scam case. During the search operations, cash amounting to Rs. 30.9 Lakh, various incriminating documents and digital evidences were recovered and seized. ED, Hqrs. Office has filed a Supplementary Prosecution Complaint before the Hon'ble Special Court (PMLA), Rouse Avenue, New Delhi, arraying Sachin Dev Duggal, a citizen and resident of the United Kingdom (53B, Lancaster Gate, London) as accused, in continuation of the Original Prosecution Complaint dated 18.12.2024 against V.N. Dhoot and 12 others, in respect of which cognizance was taken by the Hon'ble Special Court on 10.02.2026 ED, Mumbai Zonal Office, has taken possession of six immovable properties valued at Rs. 9.29 Crore on April 18–19, 2026, under PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), Suresh Kute & others. These properties are located in Kharghar, Mumbai and Pune and are held in the name of Suresh Kute, Archana Kute and associate entities. These assets were earlier provisionally attached by the ED vide Provisional Attachment Order No. 32/2024 dated September 24, 2024, under the PMLA and the same was confirmed by the Adjudicating Authority on March 3, 2025. Total attachment in this case stands at Rs. 1627.86 Crore (approx.). ED, Kolkata Zonal Office has arrested Jay S. Kamdar on 19.04.2026 under PMLA, 2002 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. He was produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata on 20.04.2026 which granted 9 days’ custody to ED for further investigation. Further, ED also conducted searches at 6 premises in Kolkata & Barrackpore including the residential premises of Santanu Sinha Biswas, Deputy Commissioner of Police and Jay S. Kamdar on 19.04.2026 and seized incriminating documents. ED, HIU, New Delhi, has provisionally attached immovable properties worth approximately Rs. 10.80 Crore under PMLA, 2002 in connection with an ongoing investigation into large-scale fraud involving fabrication and submission of forged Bank Guarantees to government agencies by M/s Teerth Gopicon Limited (TGL) and its promoters. ED, Kolkata Zonal Office, has conducted searches PMLA, 2002 on 10.04.2026 at 17 premises located in Kolkata, Bongaon, Raniganj, Murshidabad and Habra, linked to Nirajan Chandra Saha and Ors in a PDS scam case. During the search operations, cash amounting to Rs. 30.9 Lakh, various incriminating documents and digital evidences were recovered and seized.
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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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