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ED, Bhopal Zonal Office has arrested Sunil Tripathi on 20.04.2026 under PMLA, 2002 in the case of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) and others, in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The accused was produced before the Hon’ble Special Court (PMLA), Bhopal, and the Hon’ble Court has granted custody of the accused to the ED till 28.04.2026 (04:00 PM) for further investigation. ED, Headquarters Office, New Delhi has conducted search operations on 18th and 19th April, 2026 at six locations in multiple states in connection with suspected withdrawal and utilisation of funds by using foreign bank debit cards, bypassing regulatory channels. The investigation pertains to the activities associated with a movement known as “The Timothy Initiative (TTI)” in India and persons connected with the movement. During the search operations, various incriminating documents, digital devices, 25 foreign bank debit cards and cash amounting to Rs. 40 Lakh were recovered and seized. ED, Chandigarh Zonal Office has conducted search operations under PMLA, 2002 on 22.04.2026 at 12 premises of Pushpinder Singh, Rajat Dahra, Dileep Kumar Raghav, Vikas Kaushik, Sanat Realtors, Sunny Garg, Kapil Kumar, located in Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura (Patiala) linked to Kotak Mahinda Bank cum Municipal Corporation, Panchkula Fraud Case. During the search operations, various incriminating documents and evidences were found and seized. ED, Mumbai Zonal Office has conducted search operations at 13 locations across Maharashtra, Delhi and Andhra Pradesh on 21.04.2026 under PMLA, 2002, in connection with an ongoing investigation in the case of M/s Rajeshwar Exports Pvt. Ltd. and others, involving illegal foreign remittances. During the search operations, various incriminating documents, digital devices and financial instruments, including rubber stamps, original PAN cards, photographs and blank signed cheque books have been found 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, Bhopal Zonal Office has arrested Sunil Tripathi on 20.04.2026 under PMLA, 2002 in the case of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) and others, in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The accused was produced before the Hon’ble Special Court (PMLA), Bhopal, and the Hon’ble Court has granted custody of the accused to the ED till 28.04.2026 (04:00 PM) for further investigation. ED, Headquarters Office, New Delhi has conducted search operations on 18th and 19th April, 2026 at six locations in multiple states in connection with suspected withdrawal and utilisation of funds by using foreign bank debit cards, bypassing regulatory channels. The investigation pertains to the activities associated with a movement known as “The Timothy Initiative (TTI)” in India and persons connected with the movement. During the search operations, various incriminating documents, digital devices, 25 foreign bank debit cards and cash amounting to Rs. 40 Lakh were recovered and seized. ED, Chandigarh Zonal Office has conducted search operations under PMLA, 2002 on 22.04.2026 at 12 premises of Pushpinder Singh, Rajat Dahra, Dileep Kumar Raghav, Vikas Kaushik, Sanat Realtors, Sunny Garg, Kapil Kumar, located in Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura (Patiala) linked to Kotak Mahinda Bank cum Municipal Corporation, Panchkula Fraud Case. During the search operations, various incriminating documents and evidences were found and seized. ED, Mumbai Zonal Office has conducted search operations at 13 locations across Maharashtra, Delhi and Andhra Pradesh on 21.04.2026 under PMLA, 2002, in connection with an ongoing investigation in the case of M/s Rajeshwar Exports Pvt. Ltd. and others, involving illegal foreign remittances. During the search operations, various incriminating documents, digital devices and financial instruments, including rubber stamps, original PAN cards, photographs and blank signed cheque books have been found 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
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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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