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ED, Agartala Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.1.20 Crore (approx.) belonging to Anamika Majumder (wife of Dhruba Majumder) and Apu Ranjan Das under PMLA, 2002 in connection with an inter-state drug trafficking and money laundering case. ED, Itanagar Sub-Zonal Office has provisionally attached properties valued at approximately Rs. 2.37 Crore on 23.03.2026 under PMLA, 2002, in connection with the Trans-Arunachal Highway (TAH) land acquisition compensation scam. The total value of Proceeds of Crime secured in the present case through attachment, seizure and freezing till date amounts to approximately Rs.10.13 Crore. ED, Bhopal Zonal Office, has filed a Prosecution Complaint on 26.03.2026 against Dr. Amarnath Mittal, former Director, Health Services, Government of Madhya Pradesh and Others, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal in a matter related to acquiring assets disproportionate to his known source of income. ED, Mangalore Sub Zonal Office has filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Harsha Entertainment Pvt Ltd, Satyabodha Shrinivasarao Khasnis, Sanjeev Shrinivasarao Khasnis, Shreekanth Shrinivasarao Khasnis, Kirankumar, Shambhuling Revanappa Baliger, and Ganesh B Valikar, in connection with the cheating cum investment fraud case. ED, Mangalore Sub Zonal Office has filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Mookambika Rural Development Trust, Smt. Baby, Harish, P. Ramdas and Ramakrishna P, in connection with the fraudulent loan waiver obtained by them with respect to loans taken by various Fishermen Self Help Groups (SHGs) in the Udupi District of Karnataka. ED, Agartala Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.1.20 Crore (approx.) belonging to Anamika Majumder (wife of Dhruba Majumder) and Apu Ranjan Das under PMLA, 2002 in connection with an inter-state drug trafficking and money laundering case. ED, Itanagar Sub-Zonal Office has provisionally attached properties valued at approximately Rs. 2.37 Crore on 23.03.2026 under PMLA, 2002, in connection with the Trans-Arunachal Highway (TAH) land acquisition compensation scam. The total value of Proceeds of Crime secured in the present case through attachment, seizure and freezing till date amounts to approximately Rs.10.13 Crore. ED, Bhopal Zonal Office, has filed a Prosecution Complaint on 26.03.2026 against Dr. Amarnath Mittal, former Director, Health Services, Government of Madhya Pradesh and Others, under PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal in a matter related to acquiring assets disproportionate to his known source of income. ED, Mangalore Sub Zonal Office has filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Harsha Entertainment Pvt Ltd, Satyabodha Shrinivasarao Khasnis, Sanjeev Shrinivasarao Khasnis, Shreekanth Shrinivasarao Khasnis, Kirankumar, Shambhuling Revanappa Baliger, and Ganesh B Valikar, in connection with the cheating cum investment fraud case. ED, Mangalore Sub Zonal Office has filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Mookambika Rural Development Trust, Smt. Baby, Harish, P. Ramdas and Ramakrishna P, in connection with the fraudulent loan waiver obtained by them with respect to loans taken by various Fishermen Self Help Groups (SHGs) in the Udupi District of Karnataka.
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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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