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ED, Bhopal Zonal Office has filed a Prosecution Complaint against Dharmendra Singh Bhadauria, former District Excise Officer, Alirajpur, under PMLA, 2002 in a matter related to acquisition of disproportionate assets to his known sources of income, before the Hon'ble Special Court (PMLA), Indore where in Hon’ble Court has issued notice to the accused. ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Bhola Singh, the then Chairman and Managing Director (CMD), Northern Coalfields Limited (NCL), under PMLA, 2002 in a matter related to possession of disproportionate assets during the check period from 01.01.2022 to 31.01.2024, before the Hon'ble Special Court (PMLA), Jabalpur, wherein the Hon’ble Court has issued notice to the accused. ED, Guwahati Zonal Office on 03.07.2026, carried out search operations under PMLA, 2002 at 20 premises located in Assam, Mizoram, West Bengal and Uttar Pradesh in connection with an investigation into a large, organised syndicate engaged in the smuggling of Betel Nut (Areca Nut) across the Indo-Myanmar border. During the search operations, various incriminating documents, including manual records (diaries) of Areca Nut trading, title deeds and property documents pertaining to immovable properties held in the names of accused persons and their family members, business records, and electronic devices including mobile phones, laptops, hard drives and unexplained cash amounting to Rs. 1.30 Crore were seized. A total of 33 bank accounts have been frozen. ED, Indore Sub Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Special Court (PMLA), Indore on 03.07.2026 against Shrikant Ghante, Subhash Chandra Dubey, Rakesh Jain, Antim Joshi, and Anand Shah under PMLA, 2002, for their involvement in causing wrongful loss amounting to Rs. 4.64 Crore to Nav Bharat Grah Nirman Co-operative Society, Indore. The Hon'ble Special Court (PMLA), Indore has issued notices for the pre-cognizance hearing on 03.07.2026. ED, Kolkata Zonal Office has filed a Prosecution Complaint in the case against M/s VRM Business Services Pvt. Ltd., its Director Rajesh Goenka and others under PMLA, 2002, before the Ld. Chief Judge, City Session Court, Kolkata on 29.06.2026 in a matter related to defrauding the foreign nationals under the guise of providing software services. Earlier, ED had seized valuables and frozen the bank accounts worth Rs. 2.35 Crore and had also provisionally attached immovable property valued at Rs.11.14 Crore under PMLA, 2002. ED, Bhopal Zonal Office has filed a Prosecution Complaint against Dharmendra Singh Bhadauria, former District Excise Officer, Alirajpur, under PMLA, 2002 in a matter related to acquisition of disproportionate assets to his known sources of income, before the Hon'ble Special Court (PMLA), Indore where in Hon’ble Court has issued notice to the accused. ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Bhola Singh, the then Chairman and Managing Director (CMD), Northern Coalfields Limited (NCL), under PMLA, 2002 in a matter related to possession of disproportionate assets during the check period from 01.01.2022 to 31.01.2024, before the Hon'ble Special Court (PMLA), Jabalpur, wherein the Hon’ble Court has issued notice to the accused. ED, Guwahati Zonal Office on 03.07.2026, carried out search operations under PMLA, 2002 at 20 premises located in Assam, Mizoram, West Bengal and Uttar Pradesh in connection with an investigation into a large, organised syndicate engaged in the smuggling of Betel Nut (Areca Nut) across the Indo-Myanmar border. During the search operations, various incriminating documents, including manual records (diaries) of Areca Nut trading, title deeds and property documents pertaining to immovable properties held in the names of accused persons and their family members, business records, and electronic devices including mobile phones, laptops, hard drives and unexplained cash amounting to Rs. 1.30 Crore were seized. A total of 33 bank accounts have been frozen. ED, Indore Sub Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Special Court (PMLA), Indore on 03.07.2026 against Shrikant Ghante, Subhash Chandra Dubey, Rakesh Jain, Antim Joshi, and Anand Shah under PMLA, 2002, for their involvement in causing wrongful loss amounting to Rs. 4.64 Crore to Nav Bharat Grah Nirman Co-operative Society, Indore. The Hon'ble Special Court (PMLA), Indore has issued notices for the pre-cognizance hearing on 03.07.2026. ED, Kolkata Zonal Office has filed a Prosecution Complaint in the case against M/s VRM Business Services Pvt. Ltd., its Director Rajesh Goenka and others under PMLA, 2002, before the Ld. Chief Judge, City Session Court, Kolkata on 29.06.2026 in a matter related to defrauding the foreign nationals under the guise of providing software services. Earlier, ED had seized valuables and frozen the bank accounts worth Rs. 2.35 Crore and had also provisionally attached immovable property valued at Rs.11.14 Crore under PMLA, 2002.
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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, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

Joint Director (Intelligence)

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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