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ED, Bhopal Zonal Office has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Court (PMLA), Jabalpur on 10.03.2026 against Smt. Vibha Vedprakash Srivastava in connection with the money laundering investigation arising out of disproportionate assets case of Late Shri Ved Prakash Srivastava, the then Divisional Engineer, Western Railways, Rajkot Division (Gujarat). The Hon’ble Court has issued notice to the accused Smt. Vibha Srivastava for pre-cognisance hearing. ED, Patna Zonal Office has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Patna on 09.03.2026 against Arun Yadav @ Arun Kumar Singh, Smt. Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar and M/s Kiran Durga Contractors Pvt. Ltd. in a money laundering case related to criminal activities including illegal sand mining, corruption and other offences. ED, Hyderabad Zonal Office, has provisionally attached fifty immovable properties valued at Rs. 29.76 Crore under PMLA, 2002 during the course of investigation in illegal surrogacy racket run by Dr. Pachipalli Namratha @ Athluri Namratha in the name of Universal Srusthi Fertility & Research Centre. The attached properties are in the form of land parcels, flats as well as a hospital in the name of Dr. Namratha and her sons and the present market value of these properties is estimated to be around Rs. 50 Crore. ED, Kolkata Zonal Office, has filed a Supplementary Prosecution Complaint on 16.02.2026 before the Hon’ble Special Court (PMLA), Kolkata, against 15 new accused persons including 5 natural persons and 10 entities, in connection with the investigation against M/s Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under PMLA, 2002. Pratyush Kumar Sureka, who was earlier arrested on 16.01.2026 under Section 19 of PMLA, has also been named as accused in the Supplementary Prosecution Complaint. In this case, total attachment stands at Rs. 288.86 Crore (approx.). ED, Guwahati Zonal Office has provisionally attached six immovable properties amounting to Rs. 5.64 Crore under PMLA, 2002 in an investigation related to a disproportionate assets case against Indreswar Kalita, IAS, the then Secretary to the Government of Assam, Excise Department. ED, Bhopal Zonal Office has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Court (PMLA), Jabalpur on 10.03.2026 against Smt. Vibha Vedprakash Srivastava in connection with the money laundering investigation arising out of disproportionate assets case of Late Shri Ved Prakash Srivastava, the then Divisional Engineer, Western Railways, Rajkot Division (Gujarat). The Hon’ble Court has issued notice to the accused Smt. Vibha Srivastava for pre-cognisance hearing. ED, Patna Zonal Office has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Patna on 09.03.2026 against Arun Yadav @ Arun Kumar Singh, Smt. Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar and M/s Kiran Durga Contractors Pvt. Ltd. in a money laundering case related to criminal activities including illegal sand mining, corruption and other offences. ED, Hyderabad Zonal Office, has provisionally attached fifty immovable properties valued at Rs. 29.76 Crore under PMLA, 2002 during the course of investigation in illegal surrogacy racket run by Dr. Pachipalli Namratha @ Athluri Namratha in the name of Universal Srusthi Fertility & Research Centre. The attached properties are in the form of land parcels, flats as well as a hospital in the name of Dr. Namratha and her sons and the present market value of these properties is estimated to be around Rs. 50 Crore. ED, Kolkata Zonal Office, has filed a Supplementary Prosecution Complaint on 16.02.2026 before the Hon’ble Special Court (PMLA), Kolkata, against 15 new accused persons including 5 natural persons and 10 entities, in connection with the investigation against M/s Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under PMLA, 2002. Pratyush Kumar Sureka, who was earlier arrested on 16.01.2026 under Section 19 of PMLA, has also been named as accused in the Supplementary Prosecution Complaint. In this case, total attachment stands at Rs. 288.86 Crore (approx.). ED, Guwahati Zonal Office has provisionally attached six immovable properties amounting to Rs. 5.64 Crore under PMLA, 2002 in an investigation related to a disproportionate assets case against Indreswar Kalita, IAS, the then Secretary to the Government of Assam, Excise Department.
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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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Contact Us

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