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ED, Bengaluru Zonal Office, has conducted search operations under PMLA, 2002 at various premises in Hyderabad and Chennai in connection with investigation into an organised clandestine manufacturing and trafficking of Ketamine, classified as a psychotropic substance under NDPS Act, 1985. During the search operations, Indian Currency of Rs. 82.82 Lakh and Foreign Currency of USD 18,000.00 as well as various incriminating documents, digital devices, mobile phones, financial records, business records, property documents and other material evidence were recovered and seized. ED, Mumbai Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 against Faisal Javed Shaikh, his wife Alfiya Shaikh, and 10 others on 24.07.2026 before the Hon’ble Special Court (PMLA), Mumbai in an NDPS-linked case for a well organised network of sale of MD drug established by Faisal Javed Shaikh & others. ED, Ranchi Zonal Office has conducted search operations on 28.07.2026 at thirty one (31) premises belonging to Anil Goyal, LB Singh, Harendra Chauhan, Ganesh Yadav, Pappu Mandal, Rohit Yadav, Madho Singh etc and other entities, located in Dhanbad, Jharkhand under PMLA, 2002, in the matter related to illegal coal mining, smuggling of illegally mined coal/theft coal, extortion/levy on lifting of coal and related illegal activities in Dhanbad, Jharkhand. During the search operations, Investment in mutual funds by LB Singh of nearly Rs. 160 Crore was frozen and also, unaccounted cash amounting to Rs. 1.02 Crore, various incriminating evidence, including information/data related to more than 200 immovable properties, several digital devices, books of accounts have been found and seized. ED, Guwahati Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, against 19 accused persons comprising Sanjay Dewan, Niraj Sharma, Rajan Lohia, Shankar Deb, and Sameer Mehta, and 14 associated Bonded Warehouse entities in a matter related to large-scale smuggling of liquor from Arunachal Pradesh into Assam. ED, Raipur Zonal Office, has arrested Taman Singh Sonwani, the then Chairman of the Chhattisgarh Public Service Commission (CGPSC) on 25/07/2026, in the case relating to the corruption, question-paper leak and manipulation of the CGPSC State Service Examinations, during 2020 and 2021 under PMLA, 2002. He was produced before the Hon’ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of 7 days, up to 30.07.2026. ED, Bengaluru Zonal Office, has conducted search operations under PMLA, 2002 at various premises in Hyderabad and Chennai in connection with investigation into an organised clandestine manufacturing and trafficking of Ketamine, classified as a psychotropic substance under NDPS Act, 1985. During the search operations, Indian Currency of Rs. 82.82 Lakh and Foreign Currency of USD 18,000.00 as well as various incriminating documents, digital devices, mobile phones, financial records, business records, property documents and other material evidence were recovered and seized. ED, Mumbai Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 against Faisal Javed Shaikh, his wife Alfiya Shaikh, and 10 others on 24.07.2026 before the Hon’ble Special Court (PMLA), Mumbai in an NDPS-linked case for a well organised network of sale of MD drug established by Faisal Javed Shaikh & others. ED, Ranchi Zonal Office has conducted search operations on 28.07.2026 at thirty one (31) premises belonging to Anil Goyal, LB Singh, Harendra Chauhan, Ganesh Yadav, Pappu Mandal, Rohit Yadav, Madho Singh etc and other entities, located in Dhanbad, Jharkhand under PMLA, 2002, in the matter related to illegal coal mining, smuggling of illegally mined coal/theft coal, extortion/levy on lifting of coal and related illegal activities in Dhanbad, Jharkhand. During the search operations, Investment in mutual funds by LB Singh of nearly Rs. 160 Crore was frozen and also, unaccounted cash amounting to Rs. 1.02 Crore, various incriminating evidence, including information/data related to more than 200 immovable properties, several digital devices, books of accounts have been found and seized. ED, Guwahati Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, against 19 accused persons comprising Sanjay Dewan, Niraj Sharma, Rajan Lohia, Shankar Deb, and Sameer Mehta, and 14 associated Bonded Warehouse entities in a matter related to large-scale smuggling of liquor from Arunachal Pradesh into Assam. ED, Raipur Zonal Office, has arrested Taman Singh Sonwani, the then Chairman of the Chhattisgarh Public Service Commission (CGPSC) on 25/07/2026, in the case relating to the corruption, question-paper leak and manipulation of the CGPSC State Service Examinations, during 2020 and 2021 under PMLA, 2002. He was produced before the Hon’ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of 7 days, up to 30.07.2026.
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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)

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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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