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ED, Agartala Sub Zonal Office has filed three Prosecution Complaints (PCs) under PMLA, 2002 before the Hon’ble Special Court (PMLA), West Tripura, Agartala, against a total of fourteen accused persons in the case of smuggling and trafficking of narcotic drugs and psychotropic substances in the State of Tripura. ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint (PC) on 30.03.2026 under PMLA, 2002, before the Hon’ble Special Court, Aizawl, against Ravi Gulgulia and Others in relation to fraudulent claim of Govt Subsidy. ED, Itanagar Sub-Zonal Office, has provisionally attached properties worth Rs. 14.85 Crore under PMLA, 2002, on 30.03.2026 in connection with fake Input Tax Credit (ITC) fraud. The attached assets include movable assets in the form of shareholding of the partner of M/s Ganesh International valued at Rs. 11.88 Crore in a listed entity, along with immovable properties belonging to three other persons located in the districts of Howrah and Hooghly (West Bengal), as well as in Guwahati. A Prosecution Complaint has also been filed on 30.03.2026 against 15 accused persons for their involvement in Fake ITC. ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of land parcels located at Panvel and Shahapur Talukas of Maharashtra, valued at Rs. 271.48 Crore (approx..) on 26.03.2026 under PMLA, 2002 against Rajendra Narpatmal Lodha and others in a case of cheating against M/s. Lodha Developers Ltd (a public listed entity). Total seizure/attachment in this case stands at Rs.359.48 Crore (approx.). ED has also arrested Rajendra Lodha on 12.02.2026 and he is currently remanded to Judicial Custody. ED, Guwahati Zonal Office, has provisionally attached immovable and movable properties having a total value of Rs. 29.77 Lakh (approx.) under PMLA, 2002, in connection with large-scale fraud under the Ayushman Bharat – Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in the State of Assam. ED, Agartala Sub Zonal Office has filed three Prosecution Complaints (PCs) under PMLA, 2002 before the Hon’ble Special Court (PMLA), West Tripura, Agartala, against a total of fourteen accused persons in the case of smuggling and trafficking of narcotic drugs and psychotropic substances in the State of Tripura. ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint (PC) on 30.03.2026 under PMLA, 2002, before the Hon’ble Special Court, Aizawl, against Ravi Gulgulia and Others in relation to fraudulent claim of Govt Subsidy. ED, Itanagar Sub-Zonal Office, has provisionally attached properties worth Rs. 14.85 Crore under PMLA, 2002, on 30.03.2026 in connection with fake Input Tax Credit (ITC) fraud. The attached assets include movable assets in the form of shareholding of the partner of M/s Ganesh International valued at Rs. 11.88 Crore in a listed entity, along with immovable properties belonging to three other persons located in the districts of Howrah and Hooghly (West Bengal), as well as in Guwahati. A Prosecution Complaint has also been filed on 30.03.2026 against 15 accused persons for their involvement in Fake ITC. ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of land parcels located at Panvel and Shahapur Talukas of Maharashtra, valued at Rs. 271.48 Crore (approx..) on 26.03.2026 under PMLA, 2002 against Rajendra Narpatmal Lodha and others in a case of cheating against M/s. Lodha Developers Ltd (a public listed entity). Total seizure/attachment in this case stands at Rs.359.48 Crore (approx.). ED has also arrested Rajendra Lodha on 12.02.2026 and he is currently remanded to Judicial Custody. ED, Guwahati Zonal Office, has provisionally attached immovable and movable properties having a total value of Rs. 29.77 Lakh (approx.) under PMLA, 2002, in connection with large-scale fraud under the Ayushman Bharat – Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in the State of Assam.
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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

Director of Enforcement

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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

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

Joint Director (Intelligence)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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