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ED, Kochi has conducted searches on 17 premises across 3 cooperative banks fraud cases (Urban Co-Operative Society, Angamaly, Thennela Service Co-operative Society & Kuttanellur Co-op Bank), involving Proceeds of Crime worth ₹550/- Crores (approx.). The searches covered multiple cases, aiming to accelerate asset recovery and restitution for thousands of victimized members under the PMLA, 2002. ED Patna Zonal Office has filed a Prosecution Complaint under the PMLA, 2002 against Priti Singh, former Field Officer, SBI Manpur Branch, Gaya, for generating Rs. 7.96 Cr. in Proceeds of Crime through fraudulent overdraft facilities and bank record manipulation, which she utilized for personal and family use before subsequent repayment. ED, Patna has filed Prosecution Complaint under the PMLA, 2002 before the Special Court, Patna, seeking the conviction of six individuals (Md. Zafar Eqbal, Nitesh Kumar Singh, Santosh Anand, Rajesh Kumar, Manjay Kumar Singh, and Kundan Kumar) for siphoning Rs. 1.29 Crore from PNB Muzaffarpur savings accounts into mule accounts and routing them via hawala. ED has previously frozen Rs. 83 Lakhs in Proceeds of Crime. ED, Patna has provisionally attached immovable properties worth Rs. 1.09 Cr. (Approx.) under the PMLA, 2002 belonging to M/s Arena Food and Agro Industries Pvt. Ltd. (Sheikhpura, Bihar) and its associated individuals, including directors and family members. ED, Bengaluru has arrested Shivashankarappa Sahukar, the suspended KPSC Chairman and B V Geetha, KPSC Member while investigating the multi crore cash for selection racket and Proceeds of Crime tied to the KPSC Veterinary Officers’ Recruitment Examination (for 400 posts), acting on FIRs filed at Vidhana Soudha PS under BNS 2023, as custodial interrogations expose deep rooted malpractices, paper leaks, and systemic corruption in KPSC. ED, Kochi has conducted searches on 17 premises across 3 cooperative banks fraud cases (Urban Co-Operative Society, Angamaly, Thennela Service Co-operative Society & Kuttanellur Co-op Bank), involving Proceeds of Crime worth ₹550/- Crores (approx.). The searches covered multiple cases, aiming to accelerate asset recovery and restitution for thousands of victimized members under the PMLA, 2002. ED Patna Zonal Office has filed a Prosecution Complaint under the PMLA, 2002 against Priti Singh, former Field Officer, SBI Manpur Branch, Gaya, for generating Rs. 7.96 Cr. in Proceeds of Crime through fraudulent overdraft facilities and bank record manipulation, which she utilized for personal and family use before subsequent repayment. ED, Patna has filed Prosecution Complaint under the PMLA, 2002 before the Special Court, Patna, seeking the conviction of six individuals (Md. Zafar Eqbal, Nitesh Kumar Singh, Santosh Anand, Rajesh Kumar, Manjay Kumar Singh, and Kundan Kumar) for siphoning Rs. 1.29 Crore from PNB Muzaffarpur savings accounts into mule accounts and routing them via hawala. ED has previously frozen Rs. 83 Lakhs in Proceeds of Crime. ED, Patna has provisionally attached immovable properties worth Rs. 1.09 Cr. (Approx.) under the PMLA, 2002 belonging to M/s Arena Food and Agro Industries Pvt. Ltd. (Sheikhpura, Bihar) and its associated individuals, including directors and family members. ED, Bengaluru has arrested Shivashankarappa Sahukar, the suspended KPSC Chairman and B V Geetha, KPSC Member while investigating the multi crore cash for selection racket and Proceeds of Crime tied to the KPSC Veterinary Officers’ Recruitment Examination (for 400 posts), acting on FIRs filed at Vidhana Soudha PS under BNS 2023, as custodial interrogations expose deep rooted malpractices, paper leaks, and systemic corruption in KPSC.
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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

Shri Rahul Navin

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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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