ED

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ED, Bengaluru has conducted search at 3 premises linked to M/s Neblio Technologies Pvt. Ltd. (“CoinDCX”) and M/s Excelium Technologies Pvt. Ltd.(“Delta Exchange”) under FEMA 1999 in the case of large scale unauthorized cross-border financial transactions involving crypto token derivatives and Real World Asset (RWA) tokens.

ED, Jalandhar has conducted search on Nov 2-3, 2026, across 14 locations in Punjab and Chandigarh under the PMLA, 2002 in the case of former Punjab Industries Minister Sunder Sham Arora, his son Parteek Arora and associates in connection with possession of disproportionate assets. The search operation resulted in the recovery and seizure of mobile phones, incriminating documents, and property documents, records relating to PSIEC plots, digital devices and frozen/seized of bank lockers.

ED, Itanagar has provisionally attached immovable properties worth ₹6.77 Crore under PMLA, 2002 in the Trans-Arunachal Highway (TAH) land acquisition compensation scam.

ED, Bhubaneshwar has conducted search action at 11 premises located in Odisha and West Bengal on 04.11.2026 in the case of Kalpana Financial Services, its director Amit Mandal and associated persons in the matter of luring public to invest money on assurances of fixed monthly returns ranging from approximately 3.5% to 7% through purported share-market and trading activities. The search operations resulted in the seizure of various incriminating documents and digital devices and freezing of bank balances aggregating to Rs. 4.5 crore (approx.) along with one locker.