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ED, Gurugram Zonal Office has provisionally attached immovable properties comprise various plots/ lands, residential and commercial properties owned by Inderjeet Singh Yadav and his wife Reena Kumari worth Rs. 90.04 Crore (approx.) under PMLA, 2002 on 26.02.2026, in a matter related to criminal activities like murder, extortion, coercive settlements of loans given by private financers, fraud, cheating, illegal land grabbing. ED, Panaji Zonal Office, has provisionally attached immovable property worth Rs. 3 Crore on 18.02.2026 under PMLA, 2002 in the case relating to fraudulent investment schemes operated by Myron Rodrigues and others. Total attachments in this case stands at Rs.5.98 Crore (approx.). ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the Aircel Maxis Deal, before the Ld. Special Court. ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the matter of INX Media Private Limited, before the Ld. Special Court. ED, Nagpur Sub-Zonal Office, has provisionally attached immovable properties worth Rs. 3.35 Crore in the form of 03 commercial shops and 02 lands admeasuring total area of 10.37 Acre, belonging to Sachin Shatrugha Pandey and his family members under PMLA, 2002, in a case of fraud and cheating. ED, Gurugram Zonal Office has provisionally attached immovable properties comprise various plots/ lands, residential and commercial properties owned by Inderjeet Singh Yadav and his wife Reena Kumari worth Rs. 90.04 Crore (approx.) under PMLA, 2002 on 26.02.2026, in a matter related to criminal activities like murder, extortion, coercive settlements of loans given by private financers, fraud, cheating, illegal land grabbing. ED, Panaji Zonal Office, has provisionally attached immovable property worth Rs. 3 Crore on 18.02.2026 under PMLA, 2002 in the case relating to fraudulent investment schemes operated by Myron Rodrigues and others. Total attachments in this case stands at Rs.5.98 Crore (approx.). ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the Aircel Maxis Deal, before the Ld. Special Court. ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the matter of INX Media Private Limited, before the Ld. Special Court. ED, Nagpur Sub-Zonal Office, has provisionally attached immovable properties worth Rs. 3.35 Crore in the form of 03 commercial shops and 02 lands admeasuring total area of 10.37 Acre, belonging to Sachin Shatrugha Pandey and his family members under PMLA, 2002, in a case of fraud and cheating.
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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

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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, APJ Abdul Kalam Road

New Delhi – 110 011

Information on contraventions under FEMA/offences under PMLA may be sent to:

Joint Director (Intelligence)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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