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ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital devices. In addition, unaccounted cash of Rs. 24 Lakh and 2 locker keys were recovered and seized from the premises of Sh. Y S Avinash Reddy. ED, Bengaluru has provisionally attached immovable properties in the form of residential plots and flats amounting to Rs.18.32 Crore belonging to/associated with Rajesh V.R., Smt. Nagavalli B.S. and their associates, on 20.08.2026 under PMLA, 2002, in connection with the investigation into Sirivaibhava Souhardha Pattina Sahakari Niyamitha, Bengaluru. Total attachments in this case stands at Rs. 35.27 (approx.). The Supreme Court of India vide order dated 16.07.2026 ordered to restitute the attached 14 residential flats, to the Successful Resolution Applicant in a case against M/s. DSK Southern Projects Pvt. Ltd. and others. The market value of these flats is approximately Rs. 70 Crore. The restitution of the Flats to the rightful claimant marks a significant step in the ED's ongoing efforts to ensure that the POC are returned to those affected. ED, Nagpur Sub-Zonal Office has conducted search operations on 18.08.2026 at 12 premises located in Nagpur, Gondia and Ahmedabad, linked to accused Anant Navratran Jain alias Sontu Jain and his associates, under PMLA, 2002 in connection with an ongoing money-laundering investigation relating to an online gaming and betting fraud involving manipulated gaming platforms, including Diamondexchange.com, wolf777.com, world777.com and others. During the search operations, cash amounting to ₹30.30 lakh, various incriminating documents pertaining to immovable properties have been found and seized. Further, more than 100 bank accounts, mutual funds and share having an aggregate value/balance of approximately ₹5 Crore, along with 2 bank lockers and 3 luxury vehicles valued at around ₹1.70 Crore were frozen. ED, Mumbai Zonal Office, has conducted search operations on 12.08.2026 at multiple locations across Mumbai and Thane under PMLA, 2002 in the case of Amit Lakhanpal and others, in a matter related to defrauding investors by promising substantial returns on investment in MTC coin. During the search operation, cash amounting to Rs. 1 Crore (approx.), various incriminating documents and digital devices have been found and seized. ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital devices. In addition, unaccounted cash of Rs. 24 Lakh and 2 locker keys were recovered and seized from the premises of Sh. Y S Avinash Reddy. ED, Bengaluru has provisionally attached immovable properties in the form of residential plots and flats amounting to Rs.18.32 Crore belonging to/associated with Rajesh V.R., Smt. Nagavalli B.S. and their associates, on 20.08.2026 under PMLA, 2002, in connection with the investigation into Sirivaibhava Souhardha Pattina Sahakari Niyamitha, Bengaluru. Total attachments in this case stands at Rs. 35.27 (approx.). The Supreme Court of India vide order dated 16.07.2026 ordered to restitute the attached 14 residential flats, to the Successful Resolution Applicant in a case against M/s. DSK Southern Projects Pvt. Ltd. and others. The market value of these flats is approximately Rs. 70 Crore. The restitution of the Flats to the rightful claimant marks a significant step in the ED's ongoing efforts to ensure that the POC are returned to those affected. ED, Nagpur Sub-Zonal Office has conducted search operations on 18.08.2026 at 12 premises located in Nagpur, Gondia and Ahmedabad, linked to accused Anant Navratran Jain alias Sontu Jain and his associates, under PMLA, 2002 in connection with an ongoing money-laundering investigation relating to an online gaming and betting fraud involving manipulated gaming platforms, including Diamondexchange.com, wolf777.com, world777.com and others. During the search operations, cash amounting to ₹30.30 lakh, various incriminating documents pertaining to immovable properties have been found and seized. Further, more than 100 bank accounts, mutual funds and share having an aggregate value/balance of approximately ₹5 Crore, along with 2 bank lockers and 3 luxury vehicles valued at around ₹1.70 Crore were frozen. ED, Mumbai Zonal Office, has conducted search operations on 12.08.2026 at multiple locations across Mumbai and Thane under PMLA, 2002 in the case of Amit Lakhanpal and others, in a matter related to defrauding investors by promising substantial returns on investment in MTC coin. During the search operation, cash amounting to Rs. 1 Crore (approx.), various incriminating documents and digital devices have been found and seized.
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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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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

Head Office :

Joint Director (Admin)

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

Information on contraventions under FEMA/offences under PMLA may be sent to:

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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