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ED, Mumbai Zonal Office has conducted search operations at 13 locations across Maharashtra, Delhi and Andhra Pradesh on 21.04.2026 under PMLA, 2002, in connection with an ongoing investigation in the case of M/s Rajeshwar Exports Pvt. Ltd. and others, involving illegal foreign remittances. During the search operations, various incriminating documents, digital devices and financial instruments, including rubber stamps, original PAN cards, photographs and blank signed cheque books have been found and seized. ED, Hqrs. Office has filed a Supplementary Prosecution Complaint before the Hon'ble Special Court (PMLA), Rouse Avenue, New Delhi, arraying Sachin Dev Duggal, a citizen and resident of the United Kingdom (53B, Lancaster Gate, London) as accused, in continuation of the Original Prosecution Complaint dated 18.12.2024 against V.N. Dhoot and 12 others, in respect of which cognizance was taken by the Hon'ble Special Court on 10.02.2026 ED, Mumbai Zonal Office, has taken possession of six immovable properties valued at Rs. 9.29 Crore on April 18–19, 2026, under PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), Suresh Kute & others. These properties are located in Kharghar, Mumbai and Pune and are held in the name of Suresh Kute, Archana Kute and associate entities. These assets were earlier provisionally attached by the ED vide Provisional Attachment Order No. 32/2024 dated September 24, 2024, under the PMLA and the same was confirmed by the Adjudicating Authority on March 3, 2025. Total attachment in this case stands at Rs. 1627.86 Crore (approx.). ED, Kolkata Zonal Office has arrested Jay S. Kamdar on 19.04.2026 under PMLA, 2002 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. He was produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata on 20.04.2026 which granted 9 days’ custody to ED for further investigation. Further, ED also conducted searches at 6 premises in Kolkata & Barrackpore including the residential premises of Santanu Sinha Biswas, Deputy Commissioner of Police and Jay S. Kamdar on 19.04.2026 and seized incriminating documents. ED, HIU, New Delhi, has provisionally attached immovable properties worth approximately Rs. 10.80 Crore under PMLA, 2002 in connection with an ongoing investigation into large-scale fraud involving fabrication and submission of forged Bank Guarantees to government agencies by M/s Teerth Gopicon Limited (TGL) and its promoters. ED, Mumbai Zonal Office has conducted search operations at 13 locations across Maharashtra, Delhi and Andhra Pradesh on 21.04.2026 under PMLA, 2002, in connection with an ongoing investigation in the case of M/s Rajeshwar Exports Pvt. Ltd. and others, involving illegal foreign remittances. During the search operations, various incriminating documents, digital devices and financial instruments, including rubber stamps, original PAN cards, photographs and blank signed cheque books have been found and seized. ED, Hqrs. Office has filed a Supplementary Prosecution Complaint before the Hon'ble Special Court (PMLA), Rouse Avenue, New Delhi, arraying Sachin Dev Duggal, a citizen and resident of the United Kingdom (53B, Lancaster Gate, London) as accused, in continuation of the Original Prosecution Complaint dated 18.12.2024 against V.N. Dhoot and 12 others, in respect of which cognizance was taken by the Hon'ble Special Court on 10.02.2026 ED, Mumbai Zonal Office, has taken possession of six immovable properties valued at Rs. 9.29 Crore on April 18–19, 2026, under PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), Suresh Kute & others. These properties are located in Kharghar, Mumbai and Pune and are held in the name of Suresh Kute, Archana Kute and associate entities. These assets were earlier provisionally attached by the ED vide Provisional Attachment Order No. 32/2024 dated September 24, 2024, under the PMLA and the same was confirmed by the Adjudicating Authority on March 3, 2025. Total attachment in this case stands at Rs. 1627.86 Crore (approx.). ED, Kolkata Zonal Office has arrested Jay S. Kamdar on 19.04.2026 under PMLA, 2002 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. He was produced before the Hon’ble Special Court, Bichar Bhavan, Kolkata on 20.04.2026 which granted 9 days’ custody to ED for further investigation. Further, ED also conducted searches at 6 premises in Kolkata & Barrackpore including the residential premises of Santanu Sinha Biswas, Deputy Commissioner of Police and Jay S. Kamdar on 19.04.2026 and seized incriminating documents. ED, HIU, New Delhi, has provisionally attached immovable properties worth approximately Rs. 10.80 Crore under PMLA, 2002 in connection with an ongoing investigation into large-scale fraud involving fabrication and submission of forged Bank Guarantees to government agencies by M/s Teerth Gopicon Limited (TGL) and its promoters.
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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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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