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ED, Indore Sub-Zonal Office, has filed a Prosecution Complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih and others under PMLA, 2002, before the Hon’ble Special Court (PMLA), Indore on 31-03-2026 in a matter related to defrauding Punjab National Bank and causing wrongful loss to the bank. The Hon’ble Special Court was pleased to issue notices to Ram Patidar & other accused persons on the same day. ED, Gurugram Zonal Office, has provisionally attached immovable properties in the form of residential plots, flats/villas, agricultural lands and commercial space situated in Faridabad, Rohtak, Mohali etc. worth Rs. 112 Crore (approx.), held by the Ex-promoters, their family members, their associated business entities and the Ex-RP of M/s Richa Industries Limited. Earlier, ED has also filed a Prosecution Complaint on 19.03.2026 before the Hon’ble Special Court (PMLA), Gurugram under PMLA, 2002 against Sandeep Gupta, Ex-Promoter and Suspended Managing Director of M/s Richa Industries Limited, and Arvind Kumar, former Resolution Professional (RP) of the company, along with 25 other individuals and entities. ED, Agartala Sub Zonal Office has filed three Prosecution Complaints (PCs) under PMLA, 2002 before the Hon’ble Special Court (PMLA), West Tripura, Agartala, against a total of fourteen accused persons in the case of smuggling and trafficking of narcotic drugs and psychotropic substances in the State of Tripura. ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint (PC) on 30.03.2026 under PMLA, 2002, before the Hon’ble Special Court, Aizawl, against Ravi Gulgulia and Others in relation to fraudulent claim of Govt Subsidy. ED, Itanagar Sub-Zonal Office, has provisionally attached properties worth Rs. 14.85 Crore under PMLA, 2002, on 30.03.2026 in connection with fake Input Tax Credit (ITC) fraud. The attached assets include movable assets in the form of shareholding of the partner of M/s Ganesh International valued at Rs. 11.88 Crore in a listed entity, along with immovable properties belonging to three other persons located in the districts of Howrah and Hooghly (West Bengal), as well as in Guwahati. A Prosecution Complaint has also been filed on 30.03.2026 against 15 accused persons for their involvement in Fake ITC. ED, Indore Sub-Zonal Office, has filed a Prosecution Complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih and others under PMLA, 2002, before the Hon’ble Special Court (PMLA), Indore on 31-03-2026 in a matter related to defrauding Punjab National Bank and causing wrongful loss to the bank. The Hon’ble Special Court was pleased to issue notices to Ram Patidar & other accused persons on the same day. ED, Gurugram Zonal Office, has provisionally attached immovable properties in the form of residential plots, flats/villas, agricultural lands and commercial space situated in Faridabad, Rohtak, Mohali etc. worth Rs. 112 Crore (approx.), held by the Ex-promoters, their family members, their associated business entities and the Ex-RP of M/s Richa Industries Limited. Earlier, ED has also filed a Prosecution Complaint on 19.03.2026 before the Hon’ble Special Court (PMLA), Gurugram under PMLA, 2002 against Sandeep Gupta, Ex-Promoter and Suspended Managing Director of M/s Richa Industries Limited, and Arvind Kumar, former Resolution Professional (RP) of the company, along with 25 other individuals and entities. ED, Agartala Sub Zonal Office has filed three Prosecution Complaints (PCs) under PMLA, 2002 before the Hon’ble Special Court (PMLA), West Tripura, Agartala, against a total of fourteen accused persons in the case of smuggling and trafficking of narcotic drugs and psychotropic substances in the State of Tripura. ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint (PC) on 30.03.2026 under PMLA, 2002, before the Hon’ble Special Court, Aizawl, against Ravi Gulgulia and Others in relation to fraudulent claim of Govt Subsidy. ED, Itanagar Sub-Zonal Office, has provisionally attached properties worth Rs. 14.85 Crore under PMLA, 2002, on 30.03.2026 in connection with fake Input Tax Credit (ITC) fraud. The attached assets include movable assets in the form of shareholding of the partner of M/s Ganesh International valued at Rs. 11.88 Crore in a listed entity, along with immovable properties belonging to three other persons located in the districts of Howrah and Hooghly (West Bengal), as well as in Guwahati. A Prosecution Complaint has also been filed on 30.03.2026 against 15 accused persons for their involvement in Fake ITC.
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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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