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ED, Mumbai Zonal Office has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya on 11.03.2026 under PMLA, 2002 in connection with a money laundering investigation relating to a fraudulent digital investment scheme operated through M/s QFON App Limited and other associated entities. The accused persons were produced before the Ld. Special Court (PMLA), Mumbai, and the Ld. Court granted ED custody till 20.03.2026 (8 days) for further investigation under PMLA. ED, Mumbai Zonal Office has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya on 11.03.2026 under PMLA, 2002 in connection with a money laundering investigation relating to a fraudulent digital investment scheme operated through M/s QFON App Limited and other associated entities. The accused persons were produced before the Ld. Special Court (PMLA), Mumbai, and the Ld. Court granted ED custody till 20.03.2026 (8 days) for further investigation under PMLA. ED, Panaji Zonal Office has provisionally attached three immovable properties having a total market value of Rs. 6.27 Crore under PMLA, 2002 in connection with a money laundering investigation against Estevan D’Souza and others in the matter of Land grabbing by using forged documents and impersonating original owners. Total value of properties attached in this case stands at approximately Rs. 78.14 Crore. ED, Hyderabad Zonal Office, has provisionally attached 02 immovable properties in the form of land parcel and residential flat having value of Rs. 35.05 Crore belonging to Beereddy Narasimha Reddy and Anil Beniprasad Aggarwal under PMLA, 2002 in a bank fraud case against M/s BNR Infra & Leasing, M/s Elite Infra Projects Pvt. Ltd. and others. ED, Chandigarh Zonal Office has conducted search operations on 12/3/2026 at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon and Bangalore in connection with IDFC First Bank Scam involving embezzlement of public funds amounting to Rs 597 Crore (approx.) pertaining to Haryana Government, Chandigarh Municipal Corporation and other government accounts. During searches, more than 90 bank accounts have been frozen and incriminating material in the form of digital as well as documentary evidences have been seized. ED, Mumbai Zonal Office has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya on 11.03.2026 under PMLA, 2002 in connection with a money laundering investigation relating to a fraudulent digital investment scheme operated through M/s QFON App Limited and other associated entities. The accused persons were produced before the Ld. Special Court (PMLA), Mumbai, and the Ld. Court granted ED custody till 20.03.2026 (8 days) for further investigation under PMLA. ED, Mumbai Zonal Office has arrested Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya on 11.03.2026 under PMLA, 2002 in connection with a money laundering investigation relating to a fraudulent digital investment scheme operated through M/s QFON App Limited and other associated entities. The accused persons were produced before the Ld. Special Court (PMLA), Mumbai, and the Ld. Court granted ED custody till 20.03.2026 (8 days) for further investigation under PMLA. ED, Panaji Zonal Office has provisionally attached three immovable properties having a total market value of Rs. 6.27 Crore under PMLA, 2002 in connection with a money laundering investigation against Estevan D’Souza and others in the matter of Land grabbing by using forged documents and impersonating original owners. Total value of properties attached in this case stands at approximately Rs. 78.14 Crore. ED, Hyderabad Zonal Office, has provisionally attached 02 immovable properties in the form of land parcel and residential flat having value of Rs. 35.05 Crore belonging to Beereddy Narasimha Reddy and Anil Beniprasad Aggarwal under PMLA, 2002 in a bank fraud case against M/s BNR Infra & Leasing, M/s Elite Infra Projects Pvt. Ltd. and others. ED, Chandigarh Zonal Office has conducted search operations on 12/3/2026 at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon and Bangalore in connection with IDFC First Bank Scam involving embezzlement of public funds amounting to Rs 597 Crore (approx.) pertaining to Haryana Government, Chandigarh Municipal Corporation and other government accounts. During searches, more than 90 bank accounts have been frozen and incriminating material in the form of digital as well as documentary evidences have been seized.
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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