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ED, Delhi Zonal Office, has conducted search operations on 10.04.2026 under PMLA, 2002, at 10 premises located in Gurugram and Delhi linked to directors, promoters and associated entities in the case of M/s Earth Infrastructures Ltd. (EIL) and its group entities in a matter related to defrauding investors/ homebuyers. During the search operations, ED seized cash amounting to approximately Rs. 6.3 Crore, jewellery valued at around Rs. 7.5 Crore, besides silver bullion and luxury watches and property documents relating to more than 100 immovable properties, including benami properties, having an estimated value exceeding Rs. 100 Crore. ED, Kolkata Zonal Office expands its probe into the coal syndicate caseby way of filing a Prosecution Complaint before the Ld. Special Court (PMLA), Kolkata against 5 accused persons including Chinmoy Mondal and Kiran Khan both of whom were arrested under the provisions of PMLA on 09.02.2026. Searches conducted during November 2025 led to the seizure of Rs. 17.57 Crore in cash, bank accounts and other valuables. The Proceeds of Crime identified in the case so far is more than Rs 650 Crore. The investigation in the matter relates to illegal coal mining, theft, illegal coal transportation, illegal sale and extortion. ED, Guwahati Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Guwahati, Assam, against Rakesh Mohan Kotwal, Retired Zonal Manager, North East Region (IBBW), NPCC Ltd., Silchar, Assam, Latiful Pasha, Officer-in-Charge, Jalpaiguri Project Office, NPCC Ltd., West Bengal, Anish Baid, Director, M/s. Shree Gautam Construction Company Limited, Binod Singhi, Director, M/s. Shree Gautam Construction Company Limited, M/s. Jaichand Lal Singhi, Sunil Kumar and M/s. Shree Gautam Construction Company Limited, under PMLA, 2002 in a bribery case pertaining to contracts awarded by NPCC Ltd. (on behalf of BSF) to Shree Gautam Construction Company Ltd., for 9 Border Out Posts (Groups C & D) along the Indo-Bangladesh border worth approx. Rs. 60.30 Crore. ED, Kolkata Zonal Office has provisionally attached immovable property worth Rs. 48.61 Lakh (approx.) of Navneet Kumar, the then Deputy Commissioner of Customs, Air Cargo Complex, Kolkata and currently under suspension, under PMLA, 2002 in the case of smuggling of goods through Air Cargo Complex, Kolkata in a matter related to illegal clearance of grossly mis-declared consignments at Air Cargo Complex, Kolkata, causing substantial loss to Government revenue. ED, Kolkata Zonal Office has conducted search operation at 7 locations in Kolkata on 28.03.2026 in connection with a case of land grabbing and forgery by Amit Ganguly and others under PMLA, 2002. During search, various incriminating documents and digital evidence have been seized. Further, various bank accounts have been frozen. ED, Delhi Zonal Office, has conducted search operations on 10.04.2026 under PMLA, 2002, at 10 premises located in Gurugram and Delhi linked to directors, promoters and associated entities in the case of M/s Earth Infrastructures Ltd. (EIL) and its group entities in a matter related to defrauding investors/ homebuyers. During the search operations, ED seized cash amounting to approximately Rs. 6.3 Crore, jewellery valued at around Rs. 7.5 Crore, besides silver bullion and luxury watches and property documents relating to more than 100 immovable properties, including benami properties, having an estimated value exceeding Rs. 100 Crore. ED, Kolkata Zonal Office expands its probe into the coal syndicate caseby way of filing a Prosecution Complaint before the Ld. Special Court (PMLA), Kolkata against 5 accused persons including Chinmoy Mondal and Kiran Khan both of whom were arrested under the provisions of PMLA on 09.02.2026. Searches conducted during November 2025 led to the seizure of Rs. 17.57 Crore in cash, bank accounts and other valuables. The Proceeds of Crime identified in the case so far is more than Rs 650 Crore. The investigation in the matter relates to illegal coal mining, theft, illegal coal transportation, illegal sale and extortion. ED, Guwahati Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Guwahati, Assam, against Rakesh Mohan Kotwal, Retired Zonal Manager, North East Region (IBBW), NPCC Ltd., Silchar, Assam, Latiful Pasha, Officer-in-Charge, Jalpaiguri Project Office, NPCC Ltd., West Bengal, Anish Baid, Director, M/s. Shree Gautam Construction Company Limited, Binod Singhi, Director, M/s. Shree Gautam Construction Company Limited, M/s. Jaichand Lal Singhi, Sunil Kumar and M/s. Shree Gautam Construction Company Limited, under PMLA, 2002 in a bribery case pertaining to contracts awarded by NPCC Ltd. (on behalf of BSF) to Shree Gautam Construction Company Ltd., for 9 Border Out Posts (Groups C & D) along the Indo-Bangladesh border worth approx. Rs. 60.30 Crore. ED, Kolkata Zonal Office has provisionally attached immovable property worth Rs. 48.61 Lakh (approx.) of Navneet Kumar, the then Deputy Commissioner of Customs, Air Cargo Complex, Kolkata and currently under suspension, under PMLA, 2002 in the case of smuggling of goods through Air Cargo Complex, Kolkata in a matter related to illegal clearance of grossly mis-declared consignments at Air Cargo Complex, Kolkata, causing substantial loss to Government revenue. ED, Kolkata Zonal Office has conducted search operation at 7 locations in Kolkata on 28.03.2026 in connection with a case of land grabbing and forgery by Amit Ganguly and others under PMLA, 2002. During search, various incriminating documents and digital evidence have been seized. Further, various bank accounts have been frozen.
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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

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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:

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Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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

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