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ED, Jalandhar Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, before the Hon’ble Special Court for PMLA at Mohali, on 23.03.2026 against 18 accused entities and individuals including Pakistani and Afghan nationals in the matter of Seizure of 584 Kgs of Heroin at Attari Check Point, Amritsar. Total attachments in the case stands at Rs. 3.61 Crore (approx.). ED, Aizawl Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.21.65 Crore (approx.) belonging to different car dealers and other individuals under PMLA, 2002 in connection with a fake vehicle loan fraud perpetrated at Mahindra & Mahindra Financial Services Limited (MMFSL), Aizawl Branch. Total attachments in this case stands at Rs. 31 Crore (approx.), so far. ED, Raipur Zonal Office has issued a Provisional Attachment Order (PAO) dated 24.03.2026 under PMLA, 2002, attaching 18 immovable properties located in Dubai (UAE) and 2 immovable properties located in New Delhi, having a fair market value of nearly Rs.1700 Crore. Total attachment/seizure/freezing of movable and immovable properties stands at Rs. 4336 Crore (approx.), so far. ED, Jalandhar Zonal Office has filed Prosecution Complaint against Chamkaur Lal Patwari and four others before Hon’ble Special Court (PMLA), SAS Nagar, Mohali under PMLA, 2002 on 11.03.2026 for amassing assets disproportionate to his known sources of income during check period 01.04.2017 to 31.03.2023. The Hon’ble Court issued summons to all accused persons on 24.03.2026 for appearing before the Hon’ble Court in the pre cognizance stage. ED, Indore Sub Zonal Office has issued Provisional Attachment Order on 24.03.2026 attaching an immovable property, having market value of around Rs. 7.5 Crore (approx.), situated near Heathrow Airport, London in United Kingdom, under PMLA, 2002 in a major bank fraud case involving M/s Neo Corp International Limited and its Directors/promoters. ED, Jalandhar Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, before the Hon’ble Special Court for PMLA at Mohali, on 23.03.2026 against 18 accused entities and individuals including Pakistani and Afghan nationals in the matter of Seizure of 584 Kgs of Heroin at Attari Check Point, Amritsar. Total attachments in the case stands at Rs. 3.61 Crore (approx.). ED, Aizawl Sub Zonal Office has provisionally attached movable and immovable properties worth Rs.21.65 Crore (approx.) belonging to different car dealers and other individuals under PMLA, 2002 in connection with a fake vehicle loan fraud perpetrated at Mahindra & Mahindra Financial Services Limited (MMFSL), Aizawl Branch. Total attachments in this case stands at Rs. 31 Crore (approx.), so far. ED, Raipur Zonal Office has issued a Provisional Attachment Order (PAO) dated 24.03.2026 under PMLA, 2002, attaching 18 immovable properties located in Dubai (UAE) and 2 immovable properties located in New Delhi, having a fair market value of nearly Rs.1700 Crore. Total attachment/seizure/freezing of movable and immovable properties stands at Rs. 4336 Crore (approx.), so far. ED, Jalandhar Zonal Office has filed Prosecution Complaint against Chamkaur Lal Patwari and four others before Hon’ble Special Court (PMLA), SAS Nagar, Mohali under PMLA, 2002 on 11.03.2026 for amassing assets disproportionate to his known sources of income during check period 01.04.2017 to 31.03.2023. The Hon’ble Court issued summons to all accused persons on 24.03.2026 for appearing before the Hon’ble Court in the pre cognizance stage. ED, Indore Sub Zonal Office has issued Provisional Attachment Order on 24.03.2026 attaching an immovable property, having market value of around Rs. 7.5 Crore (approx.), situated near Heathrow Airport, London in United Kingdom, under PMLA, 2002 in a major bank fraud case involving M/s Neo Corp International Limited and its Directors/promoters.
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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

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

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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