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In the PMLA case against Sheikh Sahajhan & others, registered by ED, Kolkata Zonal Office, the Hon’ble Special PMLA Court, Calcutta has framed the criminal charges on 15/06/2026 against Sheikh Sahajahan, Sheikh Alomgir, Shib Prasad Hazra and Didar Boksh under PMLA, 2002 in the Prosecution Complaint filed by ED on 27/05/2024. The Hon’ble Court has taken cognizance of the case on 03/06/2024. ED, Chandigarh Zonal Unit Office has conducted search operations under PMLA, 2002 on 16.06.2026 at 11 premises linked with Ashok Mittal, Sourabh Dhingra, Bharat Bhushan Mittal, Raman Singhal and others in Karnal, Delhi and Goa in relation to ongoing investigation against M/s Mahesh Timber Pvt Ltd. in a matter related to bank fraud of approximately Rs. 155.21 Crore to Oriental Bank of Commerce and consortium banks. ED, Chennai Zonal Office has conducted search operations under PMLA, 2002 on 16.06.2026 at eight business and residential premises located at Chennai, Erode, Coimbatore and Krishnagiri districts of Tamil Nadu in connection with money laundering investigation related to a Ponzi scheme case of M/s Unique Exports & ors. During the search operations,various incriminating documents, digital devices and two luxury vehicles were recovered and seized. In a significant step towards restoration of the Proceeds of Crime to the rightful claimant, the Hon’ble Special Court (PMLA) has ordered restitution of Rs. 3.05 Crore to M/s Eko Diagnostic Pvt. Ltd. and Rs. 23.63 Lakh to M/s Prognosys Medical Systems Pvt. Ltd., both victims of the offence of money laundering, in a case being investigated by ED against Budhaditya Chattopadhyay and others. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s. Apollo Hospitals Enterprises Limited & its five concerned Directors/officers, Smt. Preetha Reddy, Smt. Suneetha Reddy, S.K. Venkatraman, Akhileswaran Krishnan and S.M. Krishnan, which has resulted into termination of adjudication proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). In the PMLA case against Sheikh Sahajhan & others, registered by ED, Kolkata Zonal Office, the Hon’ble Special PMLA Court, Calcutta has framed the criminal charges on 15/06/2026 against Sheikh Sahajahan, Sheikh Alomgir, Shib Prasad Hazra and Didar Boksh under PMLA, 2002 in the Prosecution Complaint filed by ED on 27/05/2024. The Hon’ble Court has taken cognizance of the case on 03/06/2024. ED, Chandigarh Zonal Unit Office has conducted search operations under PMLA, 2002 on 16.06.2026 at 11 premises linked with Ashok Mittal, Sourabh Dhingra, Bharat Bhushan Mittal, Raman Singhal and others in Karnal, Delhi and Goa in relation to ongoing investigation against M/s Mahesh Timber Pvt Ltd. in a matter related to bank fraud of approximately Rs. 155.21 Crore to Oriental Bank of Commerce and consortium banks. ED, Chennai Zonal Office has conducted search operations under PMLA, 2002 on 16.06.2026 at eight business and residential premises located at Chennai, Erode, Coimbatore and Krishnagiri districts of Tamil Nadu in connection with money laundering investigation related to a Ponzi scheme case of M/s Unique Exports & ors. During the search operations,various incriminating documents, digital devices and two luxury vehicles were recovered and seized. In a significant step towards restoration of the Proceeds of Crime to the rightful claimant, the Hon’ble Special Court (PMLA) has ordered restitution of Rs. 3.05 Crore to M/s Eko Diagnostic Pvt. Ltd. and Rs. 23.63 Lakh to M/s Prognosys Medical Systems Pvt. Ltd., both victims of the offence of money laundering, in a case being investigated by ED against Budhaditya Chattopadhyay and others. The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s. Apollo Hospitals Enterprises Limited & its five concerned Directors/officers, Smt. Preetha Reddy, Smt. Suneetha Reddy, S.K. Venkatraman, Akhileswaran Krishnan and S.M. Krishnan, which has resulted into termination of adjudication proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
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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:

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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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