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ED, Guwahati has conducted search operations across 16 premises in Guwahati, Siliguri, Bagdogra, Phansidewa, and Cooch Behar under the PMLA, 2002, targeting M/s DNG Biotech Pvt. Ltd., M/s Jai Karni Tradings Pvt. Ltd., M/s Purvottar Agro Pvt. Ltd., M/s N R Associates, and connected individuals in a major foreign-origin areca nut smuggling and laundering case, leading to the seizure of Rs. 95 Lakh (Approx.) in cash, digital devices, freezing of FD (Rs. 85 Lakh Approx.) & various incriminating documents. ED, Mumbai has conducted search operation across eight locations in Maharashtra, West Bengal, Gujarat, and Delhi-NCR under the PMLA, 2002 targeting Dharmendra Kumar Chandradev Singh and others in an alleged bogus CSR donation racket where the mechanism was used as a conduit to convert accounted funds into unaccounted cash, resulting in the seizure of ₹21 Lakh (Approx.) in cash alongside incriminating documents and digital devices, while uncovering that ₹200 Cr. (Approx.) in CSR funds were routed through the illicit network. 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, Guwahati has conducted search operations across 16 premises in Guwahati, Siliguri, Bagdogra, Phansidewa, and Cooch Behar under the PMLA, 2002, targeting M/s DNG Biotech Pvt. Ltd., M/s Jai Karni Tradings Pvt. Ltd., M/s Purvottar Agro Pvt. Ltd., M/s N R Associates, and connected individuals in a major foreign-origin areca nut smuggling and laundering case, leading to the seizure of Rs. 95 Lakh (Approx.) in cash, digital devices, freezing of FD (Rs. 85 Lakh Approx.) & various incriminating documents. ED, Mumbai has conducted search operation across eight locations in Maharashtra, West Bengal, Gujarat, and Delhi-NCR under the PMLA, 2002 targeting Dharmendra Kumar Chandradev Singh and others in an alleged bogus CSR donation racket where the mechanism was used as a conduit to convert accounted funds into unaccounted cash, resulting in the seizure of ₹21 Lakh (Approx.) in cash alongside incriminating documents and digital devices, while uncovering that ₹200 Cr. (Approx.) in CSR funds were routed through the illicit network. 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.
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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)

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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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