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ED, Madurai Sub Zonal Office has conducted search operations on 03.09.2026 at 06 residential premises located in Nagapattinam district of Tamil Nadu under the Prevention of Money Laundering Act (PMLA), 2002 in connection with money laundering investigation related to illegal trafficking of psychotropic substances viz. Methamphetamine and Ganja. ED, Chennai Zonal Office–II, conducted search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), at 11 premises located in Chennai, Coimbatore and Kolkata on 01.09.2026, in connection with the money laundering investigation related to Hashpe Cryptocurrency Fraud Case. ED, Bhopal Zonal Office has arrested Shobhit Tripathi, the then CEO of Janpad Panchayat, Sironj, Madhya Pradesh, on 02.09.2026 under Section 19(1) of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a money laundering investigation relating to fraudulent disbursement of government funds under the Marriage Assistance Scheme. He was produced before the Hon’ble Special Court (PMLA), Bhopal on 03.09.2026 and the Hon’ble Court granted ED custody till 09.09.2026 for further investigation under PMLA. ED, Chandigarh Zonal Office-I, has provisionally attached seven immovable properties valued at approximately Rs. 1.50 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money-laundering investigation against Swarnjeet Singh, the then SDE (SMSC), BSNL, Chandigarh, and others. ED, Chandigarh Zonal Office-I, has secured the conviction of Dara Singh and Gurdarshan Singh in a money laundering case arising out of drug trafficking involving 1.230 Kg of cocaine, reinforcing ED’s efforts to disrupt the financial ecosystem supporting the menace of illicit drug trafficking. ED, Madurai Sub Zonal Office has conducted search operations on 03.09.2026 at 06 residential premises located in Nagapattinam district of Tamil Nadu under the Prevention of Money Laundering Act (PMLA), 2002 in connection with money laundering investigation related to illegal trafficking of psychotropic substances viz. Methamphetamine and Ganja. ED, Chennai Zonal Office–II, conducted search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), at 11 premises located in Chennai, Coimbatore and Kolkata on 01.09.2026, in connection with the money laundering investigation related to Hashpe Cryptocurrency Fraud Case. ED, Bhopal Zonal Office has arrested Shobhit Tripathi, the then CEO of Janpad Panchayat, Sironj, Madhya Pradesh, on 02.09.2026 under Section 19(1) of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a money laundering investigation relating to fraudulent disbursement of government funds under the Marriage Assistance Scheme. He was produced before the Hon’ble Special Court (PMLA), Bhopal on 03.09.2026 and the Hon’ble Court granted ED custody till 09.09.2026 for further investigation under PMLA. ED, Chandigarh Zonal Office-I, has provisionally attached seven immovable properties valued at approximately Rs. 1.50 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money-laundering investigation against Swarnjeet Singh, the then SDE (SMSC), BSNL, Chandigarh, and others. ED, Chandigarh Zonal Office-I, has secured the conviction of Dara Singh and Gurdarshan Singh in a money laundering case arising out of drug trafficking involving 1.230 Kg of cocaine, reinforcing ED’s efforts to disrupt the financial ecosystem supporting the menace of illicit drug trafficking.
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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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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

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