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ED, Kolkata Zonal Office conducted search operations at 8 premises across Kolkata in West Bengal in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar and others. During the search, cash amounting to Rs. 1.47 crore (approx.) and gold jewellery & silver valued at Rs. 67.64 Lakh (approx.) along with various incriminating documents and digital devices have been seized. One Fortuner vehicle revealed to be used by Biswajit Podder @ Sona Pappu was also seized during the search. Further, a Gun (Revolver) having “Made in USA” written was also recovered from the residential premises of Biswajit Podder on Fern Road, Kolkata and the same was handed over to the West Bengal Police Department as part of ED’s contribution towards ensuring free, fair and fear-less elections for West Bengal Legislative Assembly 2026. ED, Kolkata Zonal Office has provisionally attached movable properties amounting to Rs. 18.50 Crore in the form of Mutual Funds and Shares belonging to Shri Krishna Damani, his family members and entities controlled by him under PMLA, 2002, in connection with its ongoing investigation in the matter of siphoning off funds amounting to more than Rs. 20 Crore from the South Point Education Society (SPES). ED, Dehradun Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Vijay Khanna and Balvinder Jeet Syal in connection with fraudulent acquisition of 25 bighas Gram Samaj land at Village Banshiwala, Tehsil Vikasnagar, District Dehradun, by fabricating revenue records and forged orders purportedly issued by the Court of Sub-Divisional Magistrate, Dehradun. ED, Dehradun Sub Zonal Office, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Sangram Singh @ Santosh, Sundar Singh, Vishal Kakkar, and Nandan Singh Bisht in connection with a case involving illegal trafficking of narcotic substances. ED, Mumbai Zonal Office, has provisionally attached 33 immovable and movable properties in the nature of fixed deposit, bank balance, flats, commercial office, and agricultural land etc. having value of around Rs.16.95 Crore relating to Hiren Bhanu, former General Manager and Head of Accounts at NICBL and his family members under PMLA, 2002 in a matter related to embezzlement of Bank cash amounting to around Rs. 122 Crore. ED, Kolkata Zonal Office conducted search operations at 8 premises across Kolkata in West Bengal in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar and others. During the search, cash amounting to Rs. 1.47 crore (approx.) and gold jewellery & silver valued at Rs. 67.64 Lakh (approx.) along with various incriminating documents and digital devices have been seized. One Fortuner vehicle revealed to be used by Biswajit Podder @ Sona Pappu was also seized during the search. Further, a Gun (Revolver) having “Made in USA” written was also recovered from the residential premises of Biswajit Podder on Fern Road, Kolkata and the same was handed over to the West Bengal Police Department as part of ED’s contribution towards ensuring free, fair and fear-less elections for West Bengal Legislative Assembly 2026. ED, Kolkata Zonal Office has provisionally attached movable properties amounting to Rs. 18.50 Crore in the form of Mutual Funds and Shares belonging to Shri Krishna Damani, his family members and entities controlled by him under PMLA, 2002, in connection with its ongoing investigation in the matter of siphoning off funds amounting to more than Rs. 20 Crore from the South Point Education Society (SPES). ED, Dehradun Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Vijay Khanna and Balvinder Jeet Syal in connection with fraudulent acquisition of 25 bighas Gram Samaj land at Village Banshiwala, Tehsil Vikasnagar, District Dehradun, by fabricating revenue records and forged orders purportedly issued by the Court of Sub-Divisional Magistrate, Dehradun. ED, Dehradun Sub Zonal Office, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Sangram Singh @ Santosh, Sundar Singh, Vishal Kakkar, and Nandan Singh Bisht in connection with a case involving illegal trafficking of narcotic substances. ED, Mumbai Zonal Office, has provisionally attached 33 immovable and movable properties in the nature of fixed deposit, bank balance, flats, commercial office, and agricultural land etc. having value of around Rs.16.95 Crore relating to Hiren Bhanu, former General Manager and Head of Accounts at NICBL and his family members under PMLA, 2002 in a matter related to embezzlement of Bank cash amounting to around Rs. 122 Crore.
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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, APJ Abdul Kalam Road

New Delhi – 110 011

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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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