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ED, Mumbai has conducted search operations at 9 locations across Maharashtra's Yavatmal district under the PMLA, 2002 in the case of officials employees of Babaji Date Mahila Sahakari Bank and its borrowers for around and mis-utilization of depositors money resulting in the seizure of numerous incriminating documents and multiple property deeds. ED, Mumbai has filed the 3rd Supplementary Prosecution Complaint before the Special PMLA Court against Mehmood Abdul Samad Bhagad (alias Challenger King) in connection with an organised syndicate that misused stolen identities to open mule bank accounts for routing proceeds of cyber fraud, illegal online gaming, and betting. ED, Mumbai has arrested Ram U. Ramdhani under the PMLA, 2002, in connection with an ongoing investigation in to online gaming and cyber-fraud scam linked to the All Panel Exchange (APX). The Hon’ble Special Court, Mumbai remanded him to ED custody for 07 days and subsequently send to judicial custody. ED, Mumbai has provisionally attached immovable properties worth ₹ 230 Crore (present market value ₹ 336 Crore) under the PMLA,2002 against Jai Corp Limited and others, following an investigation that revealed suppressed fair market values and undervalued acquisitions of an Alibaug land parcel via SPV M/s Neelkanth Township and Constructions Private Limited. ED Lucknow Zone has secured conviction of accused Shahid, Harswaroop and Brij Kishore @ Birju and Deepak Rana for the offence of Money Laundering in a matter related to illicit trafficking of Narcotic Substances. They have been sentences with Rigorous imprisonment 4 years each with fine of Rs. 50,000/- each. ED, Mumbai has conducted search operations at 9 locations across Maharashtra's Yavatmal district under the PMLA, 2002 in the case of officials employees of Babaji Date Mahila Sahakari Bank and its borrowers for around and mis-utilization of depositors money resulting in the seizure of numerous incriminating documents and multiple property deeds. ED, Mumbai has filed the 3rd Supplementary Prosecution Complaint before the Special PMLA Court against Mehmood Abdul Samad Bhagad (alias Challenger King) in connection with an organised syndicate that misused stolen identities to open mule bank accounts for routing proceeds of cyber fraud, illegal online gaming, and betting. ED, Mumbai has arrested Ram U. Ramdhani under the PMLA, 2002, in connection with an ongoing investigation in to online gaming and cyber-fraud scam linked to the All Panel Exchange (APX). The Hon’ble Special Court, Mumbai remanded him to ED custody for 07 days and subsequently send to judicial custody. ED, Mumbai has provisionally attached immovable properties worth ₹ 230 Crore (present market value ₹ 336 Crore) under the PMLA,2002 against Jai Corp Limited and others, following an investigation that revealed suppressed fair market values and undervalued acquisitions of an Alibaug land parcel via SPV M/s Neelkanth Township and Constructions Private Limited. ED Lucknow Zone has secured conviction of accused Shahid, Harswaroop and Brij Kishore @ Birju and Deepak Rana for the offence of Money Laundering in a matter related to illicit trafficking of Narcotic Substances. They have been sentences with Rigorous imprisonment 4 years each with fine of Rs. 50,000/- each.
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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:

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

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