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ED, Kolkata has issued a Provisional Attachment Order (PAO) dated 05.11.2026 under the provisions of PMLA, 2002, attaching 35 immovable properties and 05 movable properties worth Rs 121.35 crore (approx.) in the Andaman & Nicobar State Co-operative Bank (ANSCBL) fraud case. The attached assets include land parcels, a hotel, two semi-submarine tourist vessels and bank balances lying in three bank accounts. The total attachment in the case now stands at Rs. 326.91 crore. ED, Kolkata has filed a Supplementary Prosecution Complaint against Kuldeep Rai Sharma, EX- MP, A & N Islands and 13 more persons and entities in the Andaman Nicobar State Cooperative Bank (ANSCBL) fraud on 06.11.2026 before the Hon’ble Special Court under PMLA in Port Blair. With this, the total number of accused persons in the case stands at 52. ED has so far attached properties worth about Rs. 326.91 Crore in this case and arrested 3 accused persons including Kuldeep Rai Sharma. ED, Visakhapatnam has provisionally attached immovable properties worth Rs. 18.33 Crore belonging to Kallam Peri Reddy and associates under the PMLA, 2002 in the case of Kallam Modern Rice Mills Pvt Ltd in connection with obtaining credit facilities from SBI by submitting fake/forged documents and causing a loss of Rs. 18.33 Crore to the Bank. ED, Srinagar has provisionally attached immovable properties worth Rs. 10.63 Crore (11 lands and buildings in Srinagar and Bandipora) under the PMLA, 2002 in connection with major PMEGP loan fraud, involving dummy borrowers, fake invoices and corrupt J&K Bank officials from the Sumbal and Gamud Gadkhud branches who conspired to siphon off public funds. ED, Srinagar has provisionally attached immovable properties worth Rs. 10.63 Crore (11 lands and buildings in Srinagar and Bandipora) under the PMLA, 2002 in connection with major PMEGP loan fraud, involving dummy borrowers, fake invoices and corrupt J&K Bank officials from the Sumbal and Gamud Gadkhud branches who conspired to siphon off public funds. ED, Kolkata has issued a Provisional Attachment Order (PAO) dated 05.11.2026 under the provisions of PMLA, 2002, attaching 35 immovable properties and 05 movable properties worth Rs 121.35 crore (approx.) in the Andaman & Nicobar State Co-operative Bank (ANSCBL) fraud case. The attached assets include land parcels, a hotel, two semi-submarine tourist vessels and bank balances lying in three bank accounts. The total attachment in the case now stands at Rs. 326.91 crore. ED, Kolkata has filed a Supplementary Prosecution Complaint against Kuldeep Rai Sharma, EX- MP, A & N Islands and 13 more persons and entities in the Andaman Nicobar State Cooperative Bank (ANSCBL) fraud on 06.11.2026 before the Hon’ble Special Court under PMLA in Port Blair. With this, the total number of accused persons in the case stands at 52. ED has so far attached properties worth about Rs. 326.91 Crore in this case and arrested 3 accused persons including Kuldeep Rai Sharma. ED, Visakhapatnam has provisionally attached immovable properties worth Rs. 18.33 Crore belonging to Kallam Peri Reddy and associates under the PMLA, 2002 in the case of Kallam Modern Rice Mills Pvt Ltd in connection with obtaining credit facilities from SBI by submitting fake/forged documents and causing a loss of Rs. 18.33 Crore to the Bank. ED, Srinagar has provisionally attached immovable properties worth Rs. 10.63 Crore (11 lands and buildings in Srinagar and Bandipora) under the PMLA, 2002 in connection with major PMEGP loan fraud, involving dummy borrowers, fake invoices and corrupt J&K Bank officials from the Sumbal and Gamud Gadkhud branches who conspired to siphon off public funds. ED, Srinagar has provisionally attached immovable properties worth Rs. 10.63 Crore (11 lands and buildings in Srinagar and Bandipora) under the PMLA, 2002 in connection with major PMEGP loan fraud, involving dummy borrowers, fake invoices and corrupt J&K Bank officials from the Sumbal and Gamud Gadkhud branches who conspired to siphon off public funds.
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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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Chief Vigilance Officer:

Officer:Shri Manu Tentiwal

Designation: Special Director

Contact No.: 011-23339105

Address: Room No.-202, Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi – 110011

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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New Delhi – 110011

e-mail: ed-del-rev[at]nic[dot]in

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