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In continuation of ongoing investigation into Reliance Home Finance Limited and Reliance Commercial Limited case, ED conducted searches on 07.07.2026 at premises of M/s E-Complex Private Limited and residence of one of its Directors. Incriminating documents and evidence relating to suspicious transactions linked to the Reliance Anil Ambani Group were seized. Earlier, ED arrested two persons in the case and filed prosecution complaint on 12.06.2026. Total Proceeds of Crime of ₹15,548 Crore have been quantified in this case and properties worth ₹4,510 Crore have already been attached. ED, Kolkata Zonal Office has conducted search operations at 5 premises in and around Kolkata under PMLA, 2002 belonging to Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money, and routing of suspected funds through certain bank accounts of All India Trinamool Congress (AITC). During the search operations, balances amounting to Rs 440.42 Crore lying in 3 HDFC bank accounts of All India Trinamool Congress (AITC) have been frozen under PMLA, 2002. ED, Patna Zonal Office has filed Supplementary Prosecution Complaint under PMLA, 2002 against Om Prakash Pandey (Prop. of M/s Balajee Enterprises) and others before the Hon’ble Special Court (PMLA), Patna on 06.07.2026 in connection with the supply of medicine and other items to Patna Medical College & Hospital, Patna at inflated price and in excessive quantity during the F.Y. 2008-09 & 2009-10. ED, Gurugram Zonal Office has arrested Rakesh Gupta, former Chief Financial Officer/ President- Strategic Initiatives of M/s Apollo Green Energy Ltd. (earlier M/s Apollo International Ltd.) and a key managerial person of Apollo Group under PMLA, 2002 on 07.07.2026 in connection with an ongoing investigation in the case of Inderjeet Singh and others. The arrest was made after non-compliance to four summons and issuance of Non- Bailable Warrant (NBW) against him by the Special PMLA Court, Gurugram. He was produced before the Special PMLA Court, Gurugram and the Ld. Judge has remanded him to ED custody for 05 days. ED, Jaipur Zonal Office has provisionally attached 22 movable and immovable properties worth approximately Rs. 112.90 Crore in the form of land, industrial plots, residential properties situated in Delhi, Uttarakhand, Gujarat, Madhya Pradesh, Telangana, Goa, Maharashtra and Tamil Nadu, including a residential property in Houston, Texas (USA), as well as bank balances, fixed deposits and mutual fund investments, under PMLA, 2002, in the case against M/s LEEL Electricals Limited (formerly M/s Lloyd Electric & Engineering Limited), its main promoter Bharat Raj Punj and others in a matter related to cheat a consortium of banks led by State Bank of India (SBI) by submitting false and manipulated financial statements, thereby causing a wrongful loss of about Rs. 376 Crore to SBI and IDBI Bank. In continuation of ongoing investigation into Reliance Home Finance Limited and Reliance Commercial Limited case, ED conducted searches on 07.07.2026 at premises of M/s E-Complex Private Limited and residence of one of its Directors. Incriminating documents and evidence relating to suspicious transactions linked to the Reliance Anil Ambani Group were seized. Earlier, ED arrested two persons in the case and filed prosecution complaint on 12.06.2026. Total Proceeds of Crime of ₹15,548 Crore have been quantified in this case and properties worth ₹4,510 Crore have already been attached. ED, Kolkata Zonal Office has conducted search operations at 5 premises in and around Kolkata under PMLA, 2002 belonging to Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money, and routing of suspected funds through certain bank accounts of All India Trinamool Congress (AITC). During the search operations, balances amounting to Rs 440.42 Crore lying in 3 HDFC bank accounts of All India Trinamool Congress (AITC) have been frozen under PMLA, 2002. ED, Patna Zonal Office has filed Supplementary Prosecution Complaint under PMLA, 2002 against Om Prakash Pandey (Prop. of M/s Balajee Enterprises) and others before the Hon’ble Special Court (PMLA), Patna on 06.07.2026 in connection with the supply of medicine and other items to Patna Medical College & Hospital, Patna at inflated price and in excessive quantity during the F.Y. 2008-09 & 2009-10. ED, Gurugram Zonal Office has arrested Rakesh Gupta, former Chief Financial Officer/ President- Strategic Initiatives of M/s Apollo Green Energy Ltd. (earlier M/s Apollo International Ltd.) and a key managerial person of Apollo Group under PMLA, 2002 on 07.07.2026 in connection with an ongoing investigation in the case of Inderjeet Singh and others. The arrest was made after non-compliance to four summons and issuance of Non- Bailable Warrant (NBW) against him by the Special PMLA Court, Gurugram. He was produced before the Special PMLA Court, Gurugram and the Ld. Judge has remanded him to ED custody for 05 days. ED, Jaipur Zonal Office has provisionally attached 22 movable and immovable properties worth approximately Rs. 112.90 Crore in the form of land, industrial plots, residential properties situated in Delhi, Uttarakhand, Gujarat, Madhya Pradesh, Telangana, Goa, Maharashtra and Tamil Nadu, including a residential property in Houston, Texas (USA), as well as bank balances, fixed deposits and mutual fund investments, under PMLA, 2002, in the case against M/s LEEL Electricals Limited (formerly M/s Lloyd Electric & Engineering Limited), its main promoter Bharat Raj Punj and others in a matter related to cheat a consortium of banks led by State Bank of India (SBI) by submitting false and manipulated financial statements, thereby causing a wrongful loss of about Rs. 376 Crore to SBI and IDBI Bank.
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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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