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ED, Bhubaneswar Zonal Office, has conducted search operations under PMLA, 2002 on 05.08.2026, at five premises linked with M/s. Wellfare Buildings and Estates Pvt. Ltd.(WBEPL) and its Directors at Visakhapatnam and Hyderabad in connection with investigation in a multi-crore Chit Fund Scam. During the course of search, cash in Indian currency amounting Rs. 1.01 Crore alongwith details of various movable and immovable properties, incriminating materials/documents (viz. property documents, various digital devices) related to M/s. WBEPL, its directors and related entities were recovered and seized. Freezing Orders were issued for 182 bank accounts alongwith six numbers of high-end luxury vehicles pertaining to M/s. WBEPL and its Directors. ED, Kolkata Zonal Office has conducted a search operation at 15 premises on 31.07.2026 in and around Kolkata (including one premises in Gurugram) in ECIR/KLZO-II/19/2026 in the case of Sabyasachi Dutta & Others based on the charges of extortion against him. During searches proceedings, various incriminating documents (including ledgers, digital devices etc.) related to utilization of Proceeds of Crime generated from extortion and other illegal activities in the form of various investments in movable and immovable properties done by Sabyasachi Dutta and his associates via routing of funds through a network of shell were seized. During the search proceedings, approximately 150 bank/ demat accounts having a balance of minimum of Rs. 13.9 Crore (as on 09.08.2026) related to Sabyasachi Dutta and his associates were frozen, cash worth Rs. 40.50 Lakh and foreign currency worth USD 17,200/- were also seized. Further investigation is under progress. ED has filed a Supplementary Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Rouse Avenue District Courts, New Delhi, in the case of Reliance Communications Limited. ED has filed a Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of M/s Reliance Infrastructure Ltd. ED, Guwahati Zonal Office has provisionally attached bank balances, fixed deposits, a stock trading account, motor vehicles (including a Porsche and a Mercedes-Benz) and cash worth Rs. 15.25 Crore (approx.) under PMLA, 2002, in a money laundering case against Rishiraj Gogoi, Joy Modak and their associates, promoters of M/s GoMillions LLP, matter related to an unregulated deposit collection scheme. ED, Bhubaneswar Zonal Office, has conducted search operations under PMLA, 2002 on 05.08.2026, at five premises linked with M/s. Wellfare Buildings and Estates Pvt. Ltd.(WBEPL) and its Directors at Visakhapatnam and Hyderabad in connection with investigation in a multi-crore Chit Fund Scam. During the course of search, cash in Indian currency amounting Rs. 1.01 Crore alongwith details of various movable and immovable properties, incriminating materials/documents (viz. property documents, various digital devices) related to M/s. WBEPL, its directors and related entities were recovered and seized. Freezing Orders were issued for 182 bank accounts alongwith six numbers of high-end luxury vehicles pertaining to M/s. WBEPL and its Directors. ED, Kolkata Zonal Office has conducted a search operation at 15 premises on 31.07.2026 in and around Kolkata (including one premises in Gurugram) in ECIR/KLZO-II/19/2026 in the case of Sabyasachi Dutta & Others based on the charges of extortion against him. During searches proceedings, various incriminating documents (including ledgers, digital devices etc.) related to utilization of Proceeds of Crime generated from extortion and other illegal activities in the form of various investments in movable and immovable properties done by Sabyasachi Dutta and his associates via routing of funds through a network of shell were seized. During the search proceedings, approximately 150 bank/ demat accounts having a balance of minimum of Rs. 13.9 Crore (as on 09.08.2026) related to Sabyasachi Dutta and his associates were frozen, cash worth Rs. 40.50 Lakh and foreign currency worth USD 17,200/- were also seized. Further investigation is under progress. ED has filed a Supplementary Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Rouse Avenue District Courts, New Delhi, in the case of Reliance Communications Limited. ED has filed a Prosecution Complaint (PC) on 08.08.2026 under the Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of M/s Reliance Infrastructure Ltd. ED, Guwahati Zonal Office has provisionally attached bank balances, fixed deposits, a stock trading account, motor vehicles (including a Porsche and a Mercedes-Benz) and cash worth Rs. 15.25 Crore (approx.) under PMLA, 2002, in a money laundering case against Rishiraj Gogoi, Joy Modak and their associates, promoters of M/s GoMillions LLP, matter related to an unregulated deposit collection scheme.
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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

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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