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ED, Raipur Zonal Office has filed a Prosecution Complaint (PC) on 23.09.2026 before the Special Court (PMLA), Raipur against Krishna Kumar Shrivastava @ K.K. Srivastava for money laundering under PMLA, 2002. Additionally, a Provisional Attachment Order (PAO) dated 22.09.2026 was issued to attach movable and immovable properties worth ₹3.25 Crore. ED, Panaji Zonal Office has provisionally attached a land parcel worth ₹4.20 Crore under the PMLA. Located at Survey No. 210/5 in Socorro Village, Bardez Taluka, North Goa, the 5,000 sq. m. property includes 11 carved-out plots (4,086 sq. m.) and a 914 sq. m. common area. ED, Chennai, arrested Syed Usman alias Babu and Dhamodharan Balachandran on 22.09.2026 under Section 19 of the PMLA), 2002, in connection with money-laundering investigation into the Hashpe cryptocurrency fraud case. Both the accused produced before the Hon’ble Special Court, PMLA, which granted three days’ judicial custody of both of them. ED, Surat has provisionally attached 15 immovable properties valued at ₹1.15 Crore (Approx) under the PMLA, 2002, in the case of Valiya Shibabhai Zunzabhai alias Bhupatbhai the then feld assistant, Gujarat Land Development Corporation Ltd.(GLDC), Bharuch in the matter of disproportionate assets. ED Raipur Zonal Office has filed a Prosecution Complaint before the Special Court (PMLA), Raipur against Taman Singh Sonwani (Ex-Chairman, CGPSC), Chetan Borghariya (Ex-OSD to CM), & others in the CGPSC Recruitment Scam under the PMLA, 2002. ED, Raipur Zonal Office has filed a Prosecution Complaint (PC) on 23.09.2026 before the Special Court (PMLA), Raipur against Krishna Kumar Shrivastava @ K.K. Srivastava for money laundering under PMLA, 2002. Additionally, a Provisional Attachment Order (PAO) dated 22.09.2026 was issued to attach movable and immovable properties worth ₹3.25 Crore. ED, Panaji Zonal Office has provisionally attached a land parcel worth ₹4.20 Crore under the PMLA. Located at Survey No. 210/5 in Socorro Village, Bardez Taluka, North Goa, the 5,000 sq. m. property includes 11 carved-out plots (4,086 sq. m.) and a 914 sq. m. common area. ED, Chennai, arrested Syed Usman alias Babu and Dhamodharan Balachandran on 22.09.2026 under Section 19 of the PMLA), 2002, in connection with money-laundering investigation into the Hashpe cryptocurrency fraud case. Both the accused produced before the Hon’ble Special Court, PMLA, which granted three days’ judicial custody of both of them. ED, Surat has provisionally attached 15 immovable properties valued at ₹1.15 Crore (Approx) under the PMLA, 2002, in the case of Valiya Shibabhai Zunzabhai alias Bhupatbhai the then feld assistant, Gujarat Land Development Corporation Ltd.(GLDC), Bharuch in the matter of disproportionate assets. ED Raipur Zonal Office has filed a Prosecution Complaint before the Special Court (PMLA), Raipur against Taman Singh Sonwani (Ex-Chairman, CGPSC), Chetan Borghariya (Ex-OSD to CM), & others in the CGPSC Recruitment Scam under the PMLA, 2002.
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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, 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