Homepage (1) Ed Day
Image (1) (3)
1 Fm
Homepge Qczo 35
34 Quarterly
33 Quarterly
32 Qczo (2)
70 ED DAY (2)
Latest News >>
ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 at various premises of the persons and entities related with M/s. Deepak Cables (India) Limited on 21.05.2026 and 29.05.2026 in a matter related to cheating consortium of banks led by SBI to the extent of Rs. 899.35 Crore. During the search operations, various incriminating Documents, Gold (jewellery) & Cash amounting to Rs. 1.27 Crore were seized, and various Bank accounts having balance amounting to Rs. 18 Crore have been frozen. ED, Chandigarh Zonal Unit has arrested Pushpinder Singh, ex Deputy Vice President and master-mind of Kotak Mahindra Bank Fraud with Municipal Corporation, Panchkula under PMLA, 2002 on 01.06.2026. The Hon’ble Special Court (PMLA), Panchkula has granted 9 days ED custody of the accused till 09.06.2026. ED, Chandigarh Zonal Office has arrested Vikram Wadhwa, Real estate businessman on 29.05.2026 under PMLA, 2002 in connection with an ongoing investigation in IDFC Bank fraud in a matter related to embezzlement of public funds amounting to Rs. 645 Crore from the bank accounts of Haryana Government, Chandigarh UT Administration and two private schools based in Chandigarh and Panchkula maintained with IDFC first Bank. After arresting Vikram Wadhwa, the Hon’ble Special Court (PMLA) has granted 4 days ED custody of the accused till 02.06.2026. Earlier in this matter Ribhav Rishi and Abhay kumar were arrested by ED on 11.05.2026 and after 11 days remand, both have been sent to Judicial Custody. ED, Raipur Zonal Office, has issued three Provisional Attachment Orders (PAOs) on 28.05.2026 under PMLA, 2002, attaching properties with a deed value of Rs 200 Crore and combined market value of over Rs. 1000 Crore in connection with the Chhattisgarh Liquor Scam. ED has also filed its Sixth Supplementary Prosecution Complaint on 29/5/2026 before the Special Court (PMLA), Raipur, arraigning four fresh accused: Vijay Bhatia (businessman with close links to the syndicate who had a 52.5% benami stake in M/s Om Sai Beverages transferred to him under coercion), T. Bhuneshwar Rao, Probir Sharma (who physically transported crores of rupees in cash on behalf of the syndicate), Nikhil Chandrakar. With this, the total number of accused in the PMLA prosecution has risen to 85. ED, Lucknow Zonal Office has arrested Satinder Singh Bhasin, promoter of Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL) and Grand Venezia Commercial Towers Pvt Ltd (GVCTPL) on 29.05.2026 under PMLA, 2002, in a mater related to defrauding gullible homebuyers. He has been sent to ED custody till 6th June 2026 by the Hon’ble Special PMLA ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 at various premises of the persons and entities related with M/s. Deepak Cables (India) Limited on 21.05.2026 and 29.05.2026 in a matter related to cheating consortium of banks led by SBI to the extent of Rs. 899.35 Crore. During the search operations, various incriminating Documents, Gold (jewellery) & Cash amounting to Rs. 1.27 Crore were seized, and various Bank accounts having balance amounting to Rs. 18 Crore have been frozen. ED, Chandigarh Zonal Unit has arrested Pushpinder Singh, ex Deputy Vice President and master-mind of Kotak Mahindra Bank Fraud with Municipal Corporation, Panchkula under PMLA, 2002 on 01.06.2026. The Hon’ble Special Court (PMLA), Panchkula has granted 9 days ED custody of the accused till 09.06.2026. ED, Chandigarh Zonal Office has arrested Vikram Wadhwa, Real estate businessman on 29.05.2026 under PMLA, 2002 in connection with an ongoing investigation in IDFC Bank fraud in a matter related to embezzlement of public funds amounting to Rs. 645 Crore from the bank accounts of Haryana Government, Chandigarh UT Administration and two private schools based in Chandigarh and Panchkula maintained with IDFC first Bank. After arresting Vikram Wadhwa, the Hon’ble Special Court (PMLA) has granted 4 days ED custody of the accused till 02.06.2026. Earlier in this matter Ribhav Rishi and Abhay kumar were arrested by ED on 11.05.2026 and after 11 days remand, both have been sent to Judicial Custody. ED, Raipur Zonal Office, has issued three Provisional Attachment Orders (PAOs) on 28.05.2026 under PMLA, 2002, attaching properties with a deed value of Rs 200 Crore and combined market value of over Rs. 1000 Crore in connection with the Chhattisgarh Liquor Scam. ED has also filed its Sixth Supplementary Prosecution Complaint on 29/5/2026 before the Special Court (PMLA), Raipur, arraigning four fresh accused: Vijay Bhatia (businessman with close links to the syndicate who had a 52.5% benami stake in M/s Om Sai Beverages transferred to him under coercion), T. Bhuneshwar Rao, Probir Sharma (who physically transported crores of rupees in cash on behalf of the syndicate), Nikhil Chandrakar. With this, the total number of accused in the PMLA prosecution has risen to 85. ED, Lucknow Zonal Office has arrested Satinder Singh Bhasin, promoter of Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL) and Grand Venezia Commercial Towers Pvt Ltd (GVCTPL) on 29.05.2026 under PMLA, 2002, in a mater related to defrauding gullible homebuyers. He has been sent to ED custody till 6th June 2026 by the Hon’ble Special PMLA
View All

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

About Us

Our Core Values
Our Core Values
Our Core Values Read More

Our Core Values

Our Core Values
Offices
Offices
Offices Read More

Offices

Offices
History of ED
History of ED
History of ED Read More

History of ED

History of ED
What we do
What we do
What we do Read More

What we do

What we do
Organizational Structure
Organizational Structure
Organizational Structure Read More

Organizational Structure

Organizational Structure

Acts and Rules

PMLA
PMLA
PMLA Read More

PMLA

PMLA
FEMA
FEMA
FEMA Read More

FEMA

FEMA
FEOA
FEOA
FEOA Read More

FEOA

FEOA
Other Acts and Rules
Other Acts and Rules
Other Acts and Rules Read More

Other Acts and Rules

Other Acts and Rules
Important Judgements
Important Judgements
Important Judgements Read More

Important Judgements

Important Judgements

Performance

Restitution of Properties/Assets
Restitution of Properties/Assets
Restitution of Properties/Assets Read More

Restitution of Properties/Assets

Restitution of Properties/Assets
Statistics
Statistics
Statistics Read More

Statistics

Statistics
Legal Bulletin
Legal Bulletin
Legal Bulletin Read More

Legal Bulletin

Legal Bulletin
Performance Summary
Performance Summary
Performance Summary Read More

Performance Summary

Performance Summary
Annual Report
Annual Report
Annual Report Read More

Annual Report

Annual Report

International Cooperation

FATF
FATF
FATF Read More

FATF

FATF
CARIN
CARIN
CARIN Read More

CARIN

CARIN
ARIN-AP
ARIN-AP
ARIN-AP Read More

ARIN-AP

ARIN-AP
UNCAC
UNCAC
UNCAC Read More

UNCAC

UNCAC
MLAT
MLAT
MLAT Read More

MLAT

MLAT

Wanted

Red Corner Notices
Red Corner Notices
Red Corner Notices Read More

Red Corner Notices

Red Corner Notices
Notice For Proclamation
Notice For Proclamation
Notice For Proclamation Read More

Notice For Proclamation

Notice For Proclamation

Media

Press Release
Press Release
Press Release Read More

Press Release

Press Release
ED in the News
ED in the News
ED in the News Read More

ED in the News

ED in the News
What's New
What's New
What's New Read More

What's New

What's New
Note on Conmen
Note on Conmen
Note on Conmen Read More

Note on Conmen

Note on Conmen

Verify Your Summons

Verify
Verify
Verify Read More

Verify

Verify
Rajbhasha

Rajbhasha

Read More
Tenders

Tenders

Read More
FAQ

FAQ

Read More
RTI

RTI

Read More
Vacancies

Vacancies

Read More
Recruitment Rules

Recruitment Rules

Read More
Related Links

Related Links

Read More

Photo Gallery

View More

 

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

map
Finmin (1)
Dor
Res
Raj
India Code

About Us

Acts and Rules

Performance

International Cooperation

Wanted

Media

Others

Contact Us
Copyright © 2026. Directorate of Enforcement, Department of Revenue. All rights reserved.
Visitors Counter: 910
Last updated on : 26 May, 2026
Copyright Policy Help Sitemap Terms & Conditions Privacy Policy HyperLink Policy
Connect with us Twitter / X