Homepage (1) Ed Day
Image (1) (3)
1 Fm
Homepge Qczo 35
34 Quarterly
33 Quarterly
32 Qczo (2)
70 ED DAY (2)
Latest News >>
ED, Kochi Zonal Office, has conducted search operations on 18.06.2026 at 09 premises in Kerala under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the large-scale illegal organ trafficking racket across Kerala. During the search operations, various incriminating records, details of immovable properties held in the name of the accused persons and their associates and digital evidence were seized. Further, freezing orders have also been issued in respect of the bank accounts of agents and intermediaries who facilitated the illegal organ trade. ED, Bhopal Zonal Office, has conducted search operations on 19.06.2026 at various premises in Rewa and Jabalpur districts of Madhya Pradesh in connection with money laundering investigation related to submission of “fake bills related of Bitumen” in the “construction of roads”. During the search operations, various incriminating records including the property documents, digital devices and cash amounting to Rs. 23.50 Lakh were recovered and seized. Bank balances and fixed deposits of Rs. 2.93 Crore were frozen. ED, Panaji Zonal Office, Goa, has provisionally attached movable and immovable properties valued at Rs. 1,023.85 Crore on 19.06.2026 under PMLA, 2002, in the matter pertaining to large-scale illegal iron-ore mining in the State of Goa by the Salgaocar Group and his associates (the “AVS Group”). The attached assets comprise 99 immovable properties situated in India (Rs. 459.10 Crore), 31 immovable properties situated in Singapore (Rs. 471.32 Crore) and equity shares in Indian companies (Rs. 93.42 Crore), held in the names of the Estate of Late Shri Anil Vassudeva Salgaocar (through its administratrix Smt. Lakshmi Anil Salgaocar), M/s Salgaocar Mining Industries Pvt. Ltd., M/s Shantilal Khushaldas & Brothers Pvt. Ltd., M/s S. Kantilal & Co. Pvt. Ltd., M/s Salitho Ores Pvt. Ltd., M/s Vertex Newton Projects Pvt. Ltd. and M/s Subarnarekha Port Pvt. Ltd. ED, Hyderabad Zonal Office has successfully conducted auction of 23 attached immovable properties of accused Nowhera Shaik, Heera Group of Companies and related entities valuing Rs. 159 Crore (approx.). ED remains committed to ensure effective attachment, confiscation and monetisation of the Proceeds of Crime and to facilitate restitution of the defrauded investors in accordance with law and the directions of the Hon'ble Supreme Court. ED, Bhopal Zonal Office has filed a Supplementary Prosecution Complaint under PMLA, 2002 against Sunil Kumar Tripathi and others before the Hon'ble Special Court (PMLA), Bhopal on 17.06.2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The Hon'ble Court has issued notices to the accused persons for appearance. ED, Kochi Zonal Office, has conducted search operations on 18.06.2026 at 09 premises in Kerala under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the large-scale illegal organ trafficking racket across Kerala. During the search operations, various incriminating records, details of immovable properties held in the name of the accused persons and their associates and digital evidence were seized. Further, freezing orders have also been issued in respect of the bank accounts of agents and intermediaries who facilitated the illegal organ trade. ED, Bhopal Zonal Office, has conducted search operations on 19.06.2026 at various premises in Rewa and Jabalpur districts of Madhya Pradesh in connection with money laundering investigation related to submission of “fake bills related of Bitumen” in the “construction of roads”. During the search operations, various incriminating records including the property documents, digital devices and cash amounting to Rs. 23.50 Lakh were recovered and seized. Bank balances and fixed deposits of Rs. 2.93 Crore were frozen. ED, Panaji Zonal Office, Goa, has provisionally attached movable and immovable properties valued at Rs. 1,023.85 Crore on 19.06.2026 under PMLA, 2002, in the matter pertaining to large-scale illegal iron-ore mining in the State of Goa by the Salgaocar Group and his associates (the “AVS Group”). The attached assets comprise 99 immovable properties situated in India (Rs. 459.10 Crore), 31 immovable properties situated in Singapore (Rs. 471.32 Crore) and equity shares in Indian companies (Rs. 93.42 Crore), held in the names of the Estate of Late Shri Anil Vassudeva Salgaocar (through its administratrix Smt. Lakshmi Anil Salgaocar), M/s Salgaocar Mining Industries Pvt. Ltd., M/s Shantilal Khushaldas & Brothers Pvt. Ltd., M/s S. Kantilal & Co. Pvt. Ltd., M/s Salitho Ores Pvt. Ltd., M/s Vertex Newton Projects Pvt. Ltd. and M/s Subarnarekha Port Pvt. Ltd. ED, Hyderabad Zonal Office has successfully conducted auction of 23 attached immovable properties of accused Nowhera Shaik, Heera Group of Companies and related entities valuing Rs. 159 Crore (approx.). ED remains committed to ensure effective attachment, confiscation and monetisation of the Proceeds of Crime and to facilitate restitution of the defrauded investors in accordance with law and the directions of the Hon'ble Supreme Court. ED, Bhopal Zonal Office has filed a Supplementary Prosecution Complaint under PMLA, 2002 against Sunil Kumar Tripathi and others before the Hon'ble Special Court (PMLA), Bhopal on 17.06.2026 in a matter related to manufacturing of adulterated dairy products by substituting milk fat with palm oil and other harmful chemicals. The Hon'ble Court has issued notices to the accused persons for appearance.
View All

Director's Message

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

Director of Enforcement

About Us

Our Core Values
Our Core Values
Our Core Values Read More

Our Core Values

Our Core Values
Offices
Offices
Offices Read More

Offices

Offices
History of ED
History of ED
History of ED Read More

History of ED

History of ED
What we do
What we do
What we do Read More

What we do

What we do
Organizational Structure
Organizational Structure
Organizational Structure Read More

Organizational Structure

Organizational Structure

Acts and Rules

PMLA
PMLA
PMLA Read More

PMLA

PMLA
FEMA
FEMA
FEMA Read More

FEMA

FEMA
FEOA
FEOA
FEOA Read More

FEOA

FEOA
Other Acts and Rules
Other Acts and Rules
Other Acts and Rules Read More

Other Acts and Rules

Other Acts and Rules
Important Judgements
Important Judgements
Important Judgements Read More

Important Judgements

Important Judgements

Performance

Restitution of Properties/Assets
Restitution of Properties/Assets
Restitution of Properties/Assets Read More

Restitution of Properties/Assets

Restitution of Properties/Assets
Statistics
Statistics
Statistics Read More

Statistics

Statistics
Legal Bulletin
Legal Bulletin
Legal Bulletin Read More

Legal Bulletin

Legal Bulletin
Performance Summary
Performance Summary
Performance Summary Read More

Performance Summary

Performance Summary
Annual Report
Annual Report
Annual Report Read More

Annual Report

Annual Report

International Cooperation

FATF
FATF
FATF Read More

FATF

FATF
CARIN
CARIN
CARIN Read More

CARIN

CARIN
ARIN-AP
ARIN-AP
ARIN-AP Read More

ARIN-AP

ARIN-AP
UNCAC
UNCAC
UNCAC Read More

UNCAC

UNCAC
MLAT
MLAT
MLAT Read More

MLAT

MLAT

Wanted

Red Corner Notices
Red Corner Notices
Red Corner Notices Read More

Red Corner Notices

Red Corner Notices
Notice For Proclamation
Notice For Proclamation
Notice For Proclamation Read More

Notice For Proclamation

Notice For Proclamation

Media

Press Release
Press Release
Press Release Read More

Press Release

Press Release
ED in the News
ED in the News
ED in the News Read More

ED in the News

ED in the News
What's New
What's New
What's New Read More

What's New

What's New
Note on Conmen
Note on Conmen
Note on Conmen Read More

Note on Conmen

Note on Conmen

Verify Your Summons

Verify
Verify
Verify Read More

Verify

Verify
Rajbhasha

Rajbhasha

Read More
Tenders

Tenders

Read More
FAQ

FAQ

Read More
RTI

RTI

Read More
Vacancies

Vacancies

Read More
Recruitment Rules

Recruitment Rules

Read More
Related Links

Related Links

Read More

Photo Gallery

View More

 

Contact Us

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:

Joint Director (Intelligence)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

map
Finmin (1)
Dor
Res
Raj
India Code

About Us

Acts and Rules

Performance

International Cooperation

Wanted

Media

Others

Contact Us
Copyright © 2026. Directorate of Enforcement, Department of Revenue. All rights reserved.
Visitors Counter: 928
Last updated on : 15 June, 2026
Copyright Policy Help Sitemap Terms & Conditions Privacy Policy HyperLink Policy
Connect with us Twitter / X