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ED, Hyderabad has conducted search operation on 11.06.2026 under PMLA, 2002 at five premises of Kessireddy Raja Shekhar Reddy, Dontireddy Vasudeva Reddy, Vijaya Narasimha Reddy, Vallu Sandeep and Karumuri Nageswara Rao & Karumuri Sunil Kumar in Hyderabad related to Transport Scam – Andhra Pradesh Liquor. During the search operation, a luxury car, costly watches valued at Rs. 94.5 Lakh and unaccounted cash, incriminating documents including suspicious joint venture agreements, unaccounted cash transactions, property documents were recovered and seized. Further, Kessireddy Raja Shekhar Reddy and Dontireddy Vasudeva Reddy were arrested on 11.06.2026 under PMLA, 2002. Both were produced before the Hon’ble Special Court (PMLA), Nampally, Hyderabad on 11.06.2026 and the Hon’ble Court granted them judicial custody till 25.06.2026.

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ED, Jalandhar Zonal Office has carried out search operations under PMLA, 2002 on 05.06.2026 at 06 different business and residential premises relating to M/s Punjab Basmati Rice Limited and its Directors/Promoters including Kulwinder Singh Makhni and others, in a matter related to bank fraud of Rs. 350.84 Crore causing loss to 06 consortium member banks led by Canara Bank. During the search operations, various incriminating records including electronic devices and cash amounting Rs. 8.50 Lakh and USD 8600 were recovered and seized.

The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Darshan Kiritbhai Shah, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by ED.

The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Ripe Accountancy Services Pvt. Ltd., which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the ED.

In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Hon’ble Special Court (PMLA) has ordered for restitution of properties valued at Rs. 8.41 Crore to victims of offence of money laundering and rightful claimants in the case of M/s. Ajmera Group and others,being investigated by ED. The ED continues to uphold its commitment to combating financial crimes and ensuring justice for victims of such crimes.

ED, Bhopal Zonal Office has provisionally attached movable properties worth approximately Rs. 3.01 Crore belonging to Anil Kumar Jain, former AGM, SBI, LHO Bhopal, under PMLA, 2002 on 10.06.2026 in a matter related to possession of assets disproportionate to his known sources of income.

ED, Chandigarh Zonal Office has arrested Naresh Kumar, the then superintendent in the office of Director, Development and Panchayat, Haryana on 10.06.2026 under PMLA, 2002 in a matter related to embezzlement of public funds amounting to Rs. 645 Crore from the bank accounts of Haryana Government, Chandigarh UT Administration and two private schools based in Chandigarh and Panchkula maintained with IDFC first Bank.

ED, Indore Sub-Zonal Office has provisionally attached an Arabian Sea-facing property near Alibaug in Murud, Raigad, having a current market value exceeding Rs. 60 Crore under PMLA, 2002 beneficially owned by Nitin Kasliwal, former Chairman and Managing Director of M/s S. Kumars Nationwide Limited, in the matter of defrauding a consortium of Indian banks to the tune of Rs. 1,400 Crore (approx.). Earlier, ED had provisionally attached a high-value property situated near Buckingham Palace, London, United Kingdom, valued at approximately Rs. 119.55 Crore. Total attachment in this case stands at Rs. 179.55 Crore (approx.), so far.

ईडी, जयपुर आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत मलेशियाई नागरिक द्वारा की गई साइबर धोखाधड़ी से संबंधित मामले में 05.06.2026 को किशनगढ़ (अजमेर), नागौर, जोधपुर तथा लुधियाना (पंजाब) स्थित 7 परिसरों पर तलाशी अभियान चलाया। तलाशी में पाया गया कि पीओएस विक्रेताओं द्वारा भारतीय मोबाइल नंबरों को धोखाधड़ीपूर्वक सक्रिय कर मलेशियाई नागरिक को उपलब्ध कराया गया था, जिनका उपयोग बाद में कंबोडिया से संचालित साइबर धोखाधड़ी में किया गया। तलाशी अभियान के दौरान अपराध-संकेती दस्तावेज एवं अन्य सामग्री जब्त की गई, लगभग 30 बैंक खातों की पहचान की गई तथा आरोपित व्यक्तियों से संबंधित विभिन्न चल एवं अचल संपत्तियों का पता चला।

ED has achieved a significant milestone in the PACL case, wherein the Hon’ble Special Court (PMLA) has ordered restitution of 282 immovable properties, having an approximate current market value of Rs. 9,420.57 Crore, to the Justice Lodha Committee. This action has been taken under PMLA, 2002, with the aim of facilitating the return of funds to lakhs of gullible investors.

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The Directorate of Enforcement (ED) successfully concluded its #MyGovcampaigncommemorating #70YearsOfED, witnessing enthusiastic public participation. Over 13,000 quiz submissions and valuable citizen suggestions reaffirm our collective commitment to financial integrity and the fight against economic crimes.

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ED, Delhi Zonal Office has provisionally attached immovable assets belonging to M/s. JC World Hospitality Pvt Ltd and M/s. Investors Clinic Infratech Pvt Ltd having current market value of approx. Rs. 40 Crore and Rs 60 Crore respectively, under PMLA, 2002. The attachment forms part of an ongoing money laundering investigation involving M/s. Jaypee Infratech Ltd (JIL), M/s. Jayprakash Associates Ltd (JAL), and associated entities, in relation to large-scale fraud and misappropriation of public funds. Total attachments in this case stands at Rs. 500 Crore (approx.) so far. Earlier in the case, Manoj Gaur, Managing Director of M/s Jaypee Infratech Limited was arrested on 13.11.2025 under PMLA, 2002 and is currently in judicial custody.

ED, Aizawl Sub-Zonal Office, has conducted search operations under PMLA, 2002 on 08.06.2026 at the residential and official premises of four key persons and entities linked to the syndicate, namely Anowar Hossain @ Suman Mia @ Crorepati Suman and Jashim Mia (both of Sonamura, Sepahijala, Tripura), Smt. Hmingthansangi (Zokhawthar, Mizoram), and Smt. Chaitali Das, Proprietor of M/s Riju Enterprises (North 24 Parganas, West Bengal) at four locations across Tripura, West Bengal and Mizoram, in connection with an ongoing money laundering investigation arising out of a major cross-border drug-trafficking case involving Proceeds of Crime in excess of Rs. 142 Crore. During the search, various incriminating documents, digital devices and other material evidence were found and seized.

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The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Universal Biofuels Private Limited, which has resulted into termination of proceedings against the company for the contravention of provisions of FEMA, 1999 for which compounding order has been passed. The said order has been passed by RBI after issuance of "No Objection" by the ED.

The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Joinmay Electronic Private Limited, which has resulted into termination of investigation against the company for contraventions of provisions of FEMA, 1999 for which compounding order has been passed. The said order has been passed by RBI after issuance of "No Objection" by the ED.

ED, Jaipur Zonal Office has conducted search operations on 05.06.2026 at 7 premises across Kishangarh (Ajmer), Nagaur, Jodhpur and Ludhiana (Punjab) under PMLA, 2002 in connection with cyber fraud by Malaysian National wherein Indian mobile numbers were fraudulently activated by the POS vendors and supplied to Malaysian National which was subsequently operated from Cambodia for committing cyber frauds in India. During the search operations, various incriminating documents/material have been seized and around 30 bank accounts have been identified along with revelation of various movable and immovable properties relating to the accused persons.

ईडी, मुंबई आंचलिक कार्यालय ने सलीम इस्माइल डोला और उसके सहयोगियों द्वारा संचालित "अंतरराष्ट्रीय संगठित मादक पदार्थों की तस्करी सिंडिकेट" के खिलाफ जांच के सिलसिले में पीएमएलए, 2002 के तहत 02.06.2026 और 03.06.2026 को मुंबई, सूरत, अंकलेश्वर और राजकोट के 21 स्थानों पर तलाशी अभियान चलाया। तलाशी अभियान के परिणामस्वरूप लगभग 1.33 करोड़ रुपये की नकदी, सोने की छड़ें और बैंक बैलेंस जब्त कर फ्रीज कर दिए गए, साथ ही 2,200 अमेरिकी डॉलर की विदेशी मुद्रा भी बरामद की गई। इसके अतिरिक्त, भारत और दुबई में स्थित कई करोड़ रुपये की अचल संपत्तियों से संबंधित दस्तावेज भी बरामद कर जब्त किए गए।

ईडी, रायपुर आंचलिक कार्यालय ने छत्तीसगढ़ के रायपुर जिले के अभनपुर निवासी जय प्रकाश गांधी को भारतमाला राजमार्ग भूमि अधिग्रहण मुआवजा धोखाधड़ी मामले में पीएमएलए, 2002 के तहत 03.06.2026 को गिरफ्तार किया है। उन्हें माननीय विशेष न्यायालय (पीएमएलए), रायपुर के समक्ष हाजिर किया गया, जिन्होंने आरोपी को तीन दिन की ईडी हिरासत में भेज दिया है।

ईडी, भोपाल आंचलिक कार्यालय ने अलिराजपुर के पूर्व जिला उत्पाद शुल्क अधिकारी धर्मेंद्र सिंह भदौरिया के खिलाफ पीएमएलए, 2002 के तहत आय से अधिक संपत्ति के मामले में लगभग 18.20 करोड़ रुपये की चल और अचल संपत्तियों को अस्थायी रूप से जब्त कर लिया है।

ईडी, बेंगलुरु आंचलिक कार्यालय ने मेसर्स दीपक केबल्स (इंडिया) लिमिटेड और अन्य के खिलाफ एसबीआई के नेतृत्व वाले बैंकों के कंसोर्टियम से 899.35 करोड़ रुपये की धोखाधड़ी करने के मामले में करुतुरी वेंकटेश्वर राव को पीएमएलए, 2002 के तहत 02.06.2026 को गिरफ्तार किया। उन्हें माननीय विशेष अदालत, बेंगलुरु के समक्ष पेश किया गया और माननीय न्यायालय ने करुतुरी वेंकटेश्वर राव को ईडी की 10 दिन की हिरासत में सौंप दिया।