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ED, Bengaluru has arrested S. Vasudevan, CMD and promoter of M/s Ozone Urbana Infra Developers Pvt. Ltd., under Section 19 of the PMLA, 2002, in connection with defrauding homebuyers an ongoing money laundering investigation. Following his production before the Special Court (PMLA) in Bengaluru, he has been remanded to 14 days of ED custody for further probe. ED Ranchi has arrested Gyaan Chand Jaiswal @ Babloo Jaiswal and Raaj Jaiswal on 30.09.2026 under Section 19 of the PMLA, 2002, in connection with a GST Input Tax Credit fraud case, following search and seizure operations across Jamshedpur and Kolkata that yielded incriminating documents and digital devices. The 11th Annual General Meeting of ARIN-AP, hosted by the Directorate of Enforcement under India’s Presidency, concluded in New Delhi with the handing over of the Presidency to Singapore for 2027. Under the theme “Closing the Loop: From Tracing to Return”, practitioners from across the region worked to strengthen cooperation on tracing, confiscation and return of the proceeds of crime. ED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645 Crore of public funds belonging to the Government of Haryana, the Chandigarh Municipal Corporation, and other Government accounts. Through IDFC first bank and AU small finance bank. ED, Chandigarh has conducted searches at the premises of TDI Group Chairperson Ravinder Taneja in connection with an ongoing PMLA, 2002 probe linked to the 2015 Gurgaon Manesar Land Scam involving transactions with Atul Bansal's ABWIL group. During the search incriminated documents, digital devises and luxury vehicles were found and seized. ED, Bengaluru has arrested S. Vasudevan, CMD and promoter of M/s Ozone Urbana Infra Developers Pvt. Ltd., under Section 19 of the PMLA, 2002, in connection with defrauding homebuyers an ongoing money laundering investigation. Following his production before the Special Court (PMLA) in Bengaluru, he has been remanded to 14 days of ED custody for further probe. ED Ranchi has arrested Gyaan Chand Jaiswal @ Babloo Jaiswal and Raaj Jaiswal on 30.09.2026 under Section 19 of the PMLA, 2002, in connection with a GST Input Tax Credit fraud case, following search and seizure operations across Jamshedpur and Kolkata that yielded incriminating documents and digital devices. The 11th Annual General Meeting of ARIN-AP, hosted by the Directorate of Enforcement under India’s Presidency, concluded in New Delhi with the handing over of the Presidency to Singapore for 2027. Under the theme “Closing the Loop: From Tracing to Return”, practitioners from across the region worked to strengthen cooperation on tracing, confiscation and return of the proceeds of crime. ED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645 Crore of public funds belonging to the Government of Haryana, the Chandigarh Municipal Corporation, and other Government accounts. Through IDFC first bank and AU small finance bank. ED, Chandigarh has conducted searches at the premises of TDI Group Chairperson Ravinder Taneja in connection with an ongoing PMLA, 2002 probe linked to the 2015 Gurgaon Manesar Land Scam involving transactions with Atul Bansal's ABWIL group. During the search incriminated documents, digital devises and luxury vehicles were found and seized.
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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)

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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