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ED, Raipur Zonal Office, has arrested Taman Singh Sonwani, the then Chairman of the Chhattisgarh Public Service Commission (CGPSC) on 25/07/2026, in the case relating to the corruption, question-paper leak and manipulation of the CGPSC State Service Examinations, during 2020 and 2021 under PMLA, 2002. He was produced before the Hon’ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of 7 days, up to 30.07.2026. ED, Indore Sub-Zonal Office, has filed a detailed Prosecution Complaint (PC) on 24.07.2026 under PMLA, 2002, before the Hon’ble Special Court (PMLA), Indore, against 32 accused persons in connection with the Indore Municipal Corporation Fake Bill Scam. The accused include contractor beneficiaries, officials of Indore Municipal Corporation, officials of the Local Fund Audit/Resident Audit Office and other private persons who assisted in the concealment, possession, layering and use of the Proceeds of Crime. ED, Mumbai Zonal Office, has provisionally attached 02 immovable properties under PMLA, 2002 having an aggregate value of approximately Rs 332.24 Crore in the case of Prabhudas Virchand Lotia & Others in connection with unauthorised commercial exploitation of a land parcel. The attached properties include Hotel Rangsharda situated at Bandra, Mumbai, and a land parcel located at Prabhadevi, Mumbai which are under the possession and control of M/s Rang Sharda Hotels Private Limited. ED, Bengaluru Zonal Office, has filed a Prosecution Complaint on 25/07/2026 under PMLA, 2002, before the Hon’ble Special Court (CCH-1), Bengaluru against M/s. Gameskraft Technologies, M/s. RummyTime Technologies Pvt. Ltd., and its founders/Directors, Vikas Taneja, Prithvi Raj Singh, Deepak Singh Ahlawat, and their associated persons, in the case of RummyCulture App. & Others, for their involvement in laundering Proceeds of Crime generated by cheating the online real money gaming (Rummy games) users. ED, Mumbai Zonal Office, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at various premises located in Mumbai, Pune and Bengaluru in connection with an investigation into a large-scale online betting/gaming and investment fraud syndicate. During the search operation, various incriminating documents, digital devices and other material evidence were recovered and seized. In addition, various bank accounts related to multiple such entities/persons have been frozen. ED, Raipur Zonal Office, has arrested Taman Singh Sonwani, the then Chairman of the Chhattisgarh Public Service Commission (CGPSC) on 25/07/2026, in the case relating to the corruption, question-paper leak and manipulation of the CGPSC State Service Examinations, during 2020 and 2021 under PMLA, 2002. He was produced before the Hon’ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of 7 days, up to 30.07.2026. ED, Indore Sub-Zonal Office, has filed a detailed Prosecution Complaint (PC) on 24.07.2026 under PMLA, 2002, before the Hon’ble Special Court (PMLA), Indore, against 32 accused persons in connection with the Indore Municipal Corporation Fake Bill Scam. The accused include contractor beneficiaries, officials of Indore Municipal Corporation, officials of the Local Fund Audit/Resident Audit Office and other private persons who assisted in the concealment, possession, layering and use of the Proceeds of Crime. ED, Mumbai Zonal Office, has provisionally attached 02 immovable properties under PMLA, 2002 having an aggregate value of approximately Rs 332.24 Crore in the case of Prabhudas Virchand Lotia & Others in connection with unauthorised commercial exploitation of a land parcel. The attached properties include Hotel Rangsharda situated at Bandra, Mumbai, and a land parcel located at Prabhadevi, Mumbai which are under the possession and control of M/s Rang Sharda Hotels Private Limited. ED, Bengaluru Zonal Office, has filed a Prosecution Complaint on 25/07/2026 under PMLA, 2002, before the Hon’ble Special Court (CCH-1), Bengaluru against M/s. Gameskraft Technologies, M/s. RummyTime Technologies Pvt. Ltd., and its founders/Directors, Vikas Taneja, Prithvi Raj Singh, Deepak Singh Ahlawat, and their associated persons, in the case of RummyCulture App. & Others, for their involvement in laundering Proceeds of Crime generated by cheating the online real money gaming (Rummy games) users. ED, Mumbai Zonal Office, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at various premises located in Mumbai, Pune and Bengaluru in connection with an investigation into a large-scale online betting/gaming and investment fraud syndicate. During the search operation, various incriminating documents, digital devices and other material evidence were recovered and seized. In addition, various bank accounts related to multiple such entities/persons have been 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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