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ED signed a renewed Memorandum of Agreement (MoA) with the National Forensic Sciences University (NFSU), Gandhinagar. The expanded partnership marks a major leap forward in cutting-edge cyber forensics, digital investigations, and tech-driven justice delivery. ED, Kolkata has conducted search operations u/s 37 of FEMA, 1999, on 23.09.2026, targeting official and residential premises linked to McNally Bharat Engineering Company Ltd (MBECL) and associated entities. Evidences collected during the search has highlighted serval contraventions of FEMA and alleged measure of the CIRP process by the promotes of MBECL group. RBI has issued a compounding order on 17.09.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Master Talent Eduservices Private Limited. The said order has been passed by RBI after the investigation were taken up by ED under FEMA and later "No Objection" was issued by ED for compounding. ED, Ahmedabad, has provisionally attached movable and immovable properties worth Rs. 4.53 crore (Approx.) under the PMLA, 2002, in a bank fraud case involving M/s Steel Konnect India Private Limited, where the total Proceeds of Crime amount to Rs. 79.56 crore ED, Raipur Zonal Office has filed a Prosecution Complaint (PC) on 23.09.2026 before the Special Court (PMLA), Raipur against Krishna Kumar Shrivastava @ K.K. Srivastava for money laundering under PMLA, 2002. Additionally, a Provisional Attachment Order (PAO) dated 22.09.2026 was issued to attach movable and immovable properties worth ₹3.25 Crore. ED signed a renewed Memorandum of Agreement (MoA) with the National Forensic Sciences University (NFSU), Gandhinagar. The expanded partnership marks a major leap forward in cutting-edge cyber forensics, digital investigations, and tech-driven justice delivery. ED, Kolkata has conducted search operations u/s 37 of FEMA, 1999, on 23.09.2026, targeting official and residential premises linked to McNally Bharat Engineering Company Ltd (MBECL) and associated entities. Evidences collected during the search has highlighted serval contraventions of FEMA and alleged measure of the CIRP process by the promotes of MBECL group. RBI has issued a compounding order on 17.09.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Master Talent Eduservices Private Limited. The said order has been passed by RBI after the investigation were taken up by ED under FEMA and later "No Objection" was issued by ED for compounding. ED, Ahmedabad, has provisionally attached movable and immovable properties worth Rs. 4.53 crore (Approx.) under the PMLA, 2002, in a bank fraud case involving M/s Steel Konnect India Private Limited, where the total Proceeds of Crime amount to Rs. 79.56 crore ED, Raipur Zonal Office has filed a Prosecution Complaint (PC) on 23.09.2026 before the Special Court (PMLA), Raipur against Krishna Kumar Shrivastava @ K.K. Srivastava for money laundering under PMLA, 2002. Additionally, a Provisional Attachment Order (PAO) dated 22.09.2026 was issued to attach movable and immovable properties worth ₹3.25 Crore.
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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, 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