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ED, Hyderabad has attached movable and immovable properties worth Rs. 441.63 Crore belonging to Kessireddy Rajasekhara Reddy, his family members & related entities; Booneti Chanakya & his related entities; relatives & entities of Donthireddy Vasudeva Reddy; and other persons & entities under PMLA, 2002 in the case of Andhra Pradesh Liquor Scam. The attached properties are in the form of bank balances, fixed deposits, land parcels and other immovable properties. ED, Gurugram Zonal Office has issued a Provisional Attachment Order under PMLA, 2002 on 06.03.2026, attaching immovable properties in the form of parcels of land admeasuring 8.3 acres approximately as well as commercial units located in Kamaspur, Sonipat, Haryana valued at approximately Rs. 206.40 Crore in a money-laundering case involving M/s. TDI Infrastructure Ltd. (formerly known as M/s. Intime Promoters Pvt. Ltd.) in a matter related to defrauding gullible homebuyers. These properties are owned by M/s. TDI Infrastructure Ltd. and its associated companies. ED, Hyderabad Zonal Office has provisionally attached immovable properties consist of residential flats, residential house, and open plots of land valued at Rs. 26.86 Crore under PMLA, 2002 in a bank fraud case of M/s Sowbhagya Ispat India Pvt. Ltd. (SIIPL). ED, Ahmedabad Zonal Office, has filed a Prosecution Complaint against M/s Anil Nutrients Ltd and its Director including Amol Shripal Sheth and 6 other accused persons/entity, under PMLA, 2002 in a money laundering case involving bank fraud of Rs 47.88 Crore from Bank of India. ED, Headquarters Unit, New Delhi, has arrested CA Ashok Kumar Sharma and CA Bhaskar Yadav on 28.02.2026 under the provisions of the PMLA, 2002, in connection with the investigation of a cyber fraud case. ED, Hyderabad has attached movable and immovable properties worth Rs. 441.63 Crore belonging to Kessireddy Rajasekhara Reddy, his family members & related entities; Booneti Chanakya & his related entities; relatives & entities of Donthireddy Vasudeva Reddy; and other persons & entities under PMLA, 2002 in the case of Andhra Pradesh Liquor Scam. The attached properties are in the form of bank balances, fixed deposits, land parcels and other immovable properties. ED, Gurugram Zonal Office has issued a Provisional Attachment Order under PMLA, 2002 on 06.03.2026, attaching immovable properties in the form of parcels of land admeasuring 8.3 acres approximately as well as commercial units located in Kamaspur, Sonipat, Haryana valued at approximately Rs. 206.40 Crore in a money-laundering case involving M/s. TDI Infrastructure Ltd. (formerly known as M/s. Intime Promoters Pvt. Ltd.) in a matter related to defrauding gullible homebuyers. These properties are owned by M/s. TDI Infrastructure Ltd. and its associated companies. ED, Hyderabad Zonal Office has provisionally attached immovable properties consist of residential flats, residential house, and open plots of land valued at Rs. 26.86 Crore under PMLA, 2002 in a bank fraud case of M/s Sowbhagya Ispat India Pvt. Ltd. (SIIPL). ED, Ahmedabad Zonal Office, has filed a Prosecution Complaint against M/s Anil Nutrients Ltd and its Director including Amol Shripal Sheth and 6 other accused persons/entity, under PMLA, 2002 in a money laundering case involving bank fraud of Rs 47.88 Crore from Bank of India. ED, Headquarters Unit, New Delhi, has arrested CA Ashok Kumar Sharma and CA Bhaskar Yadav on 28.02.2026 under the provisions of the PMLA, 2002, in connection with the investigation of a cyber fraud case.
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Director's Message

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