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ED’s Hindi Journal ‘Pravartan Sandesh’ has been conferred the Rajbhasha Kirti Puraskar 2025-26 (Second Prize under Region ‘A’) by the Department of Official Language, Ministry of Home Affairs, Government of India. The Puraskar was presented by the Hon’ble Union Ministers of State for Home Affairs, Shri Bandi Sanjay Kumar and Shri Nityanand Rai on 14.09.2026 on the occasion of the Hindi Diwas-2026 and the Sixth All India Official Language Conference, held at Mumbai. The event was organised under the chairmanship of Hon’ble Union Minister of Home Affairs and Cooperation, Shri Amit Shah. The award has encouraged and motivated ED to perform and promote more work in Hindi in the future. ED, Mumbai, conducted searches in Mumbai & Delhi on 10.09.2026, under PMLA at 11 premises linked to M/s Alfara’a Infraprojects Pvt Ltd & its Directors/associates and cash of Rs.18 Lakh, US Dollars 9567 and KWACHA 860 alongwith various incriminating documents & digital devices were seized. Further, FDs of INR 1.02 Cr, JPY 1.75 Cr & USD 1,03,145 were also frozen in a matter related to bank fraud. ED, Goa, filed a Prosecution Complaint against Siddique @ Suleman Khan before the Ld. Special Court under the PMLA, District and Sessions Court, North Goa, Merces on 11.09.2026 under PMLA, 2002 in connection with illegal land grabbing cases. ED, Mumbai provisionally attached 13 immovable and movable properties in the nature of flats, land/Plot, FDs, bank balances etc. in Mumbai, Goa and Madhya Pradesh amounting to Rs. 13.44 Crore (Approx) belonging to Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002 in a matter related to siphoning off funds from United Services Club. ED, Raipur arrested Chetan Borghariya, the then Officer on Special Duty (OSD) in the Chief Minister’s Office of Govt. of Chhattisgarh and presently posted as Additional Collector, Balrampur-Ramanujganj, Chhattisgarh, on 11.09.2026 under PMLA, 2002, in connection with a money laundering investigation relating to alleged irregularities and manipulation in the Chhattisgarh Public Service Commission (CGPSC) State Service Examinations, 2020 and 2021. ED’s Hindi Journal ‘Pravartan Sandesh’ has been conferred the Rajbhasha Kirti Puraskar 2025-26 (Second Prize under Region ‘A’) by the Department of Official Language, Ministry of Home Affairs, Government of India. The Puraskar was presented by the Hon’ble Union Ministers of State for Home Affairs, Shri Bandi Sanjay Kumar and Shri Nityanand Rai on 14.09.2026 on the occasion of the Hindi Diwas-2026 and the Sixth All India Official Language Conference, held at Mumbai. The event was organised under the chairmanship of Hon’ble Union Minister of Home Affairs and Cooperation, Shri Amit Shah. The award has encouraged and motivated ED to perform and promote more work in Hindi in the future. ED, Mumbai, conducted searches in Mumbai & Delhi on 10.09.2026, under PMLA at 11 premises linked to M/s Alfara’a Infraprojects Pvt Ltd & its Directors/associates and cash of Rs.18 Lakh, US Dollars 9567 and KWACHA 860 alongwith various incriminating documents & digital devices were seized. Further, FDs of INR 1.02 Cr, JPY 1.75 Cr & USD 1,03,145 were also frozen in a matter related to bank fraud. ED, Goa, filed a Prosecution Complaint against Siddique @ Suleman Khan before the Ld. Special Court under the PMLA, District and Sessions Court, North Goa, Merces on 11.09.2026 under PMLA, 2002 in connection with illegal land grabbing cases. ED, Mumbai provisionally attached 13 immovable and movable properties in the nature of flats, land/Plot, FDs, bank balances etc. in Mumbai, Goa and Madhya Pradesh amounting to Rs. 13.44 Crore (Approx) belonging to Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002 in a matter related to siphoning off funds from United Services Club. ED, Raipur arrested Chetan Borghariya, the then Officer on Special Duty (OSD) in the Chief Minister’s Office of Govt. of Chhattisgarh and presently posted as Additional Collector, Balrampur-Ramanujganj, Chhattisgarh, on 11.09.2026 under PMLA, 2002, in connection with a money laundering investigation relating to alleged irregularities and manipulation in the Chhattisgarh Public Service Commission (CGPSC) State Service Examinations, 2020 and 2021.
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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

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