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ED, Ahmedabad Zonal Office has conducted searches across 9 locations in Ahmedabad under FEMA, 1999 at the premises of Anas Group and its partners which is engaged in tobacco processing, packaging and manufacturing under the brand names “Amber Tobacco”, “Umda Tobacco”, “Sama Filter Khaini”. During the search operations, Indian currency to the tune of Rs 1.01 Crore, foreign currency having INR equivalent of approx 33.34 Lakh, 16 Gold bars having foreign marking to the tune of 1.6 kg (market value approx. Rs. 2.5 Crore) and 168 Silver bars having approx weight 80 kgs (market value Rs. 2 Crore), various incriminating documents/records revealing foreign properties in Dubai associated with the Anas Group partners/ family members were seized. ED, STF has provisionally attached Pali Hill Residential Property ‘Abode’ of Mr. Anil Ambani in Reliance Communications Ltd’s Bank Fraud Case, worth ₹3,716.83 crores under PMLA, 2002. Cumulative attachment of properties in the group now stands at over ₹15,700 Crore. ED, Chandigarh Zonal Office has provisionally attached 7 immovable Properties valued at Rs. 88.58 Crore under PMLA, 2002 in a Bank Fraud case pertaining to M/s Mastana foods Pvt Ltd. ED, Headquarters Investigation Unit-II, New Delhi has filed a Prosecution Complaint on 25.02.2026 under PMLA, 2002 before the Hon’ble Special Court for PMLA Cases at Bengaluru against Harshavardini Ranya alias Ranya Rao, Tarun Konduru and Sahil Sakariya Jain in connection with a large-scale gold smuggling and money laundering case. ED, HIU-II has provisionally attached immovable properties in the form of land worth more than Rs. 598 Crore situated in Agra, Uttar Pradesh, under PMLA, 2002, in the case of M/s Ansal Properties & Infrastructure Ltd. (APIL). ED, Ahmedabad Zonal Office has conducted searches across 9 locations in Ahmedabad under FEMA, 1999 at the premises of Anas Group and its partners which is engaged in tobacco processing, packaging and manufacturing under the brand names “Amber Tobacco”, “Umda Tobacco”, “Sama Filter Khaini”. During the search operations, Indian currency to the tune of Rs 1.01 Crore, foreign currency having INR equivalent of approx 33.34 Lakh, 16 Gold bars having foreign marking to the tune of 1.6 kg (market value approx. Rs. 2.5 Crore) and 168 Silver bars having approx weight 80 kgs (market value Rs. 2 Crore), various incriminating documents/records revealing foreign properties in Dubai associated with the Anas Group partners/ family members were seized. ED, STF has provisionally attached Pali Hill Residential Property ‘Abode’ of Mr. Anil Ambani in Reliance Communications Ltd’s Bank Fraud Case, worth ₹3,716.83 crores under PMLA, 2002. Cumulative attachment of properties in the group now stands at over ₹15,700 Crore. ED, Chandigarh Zonal Office has provisionally attached 7 immovable Properties valued at Rs. 88.58 Crore under PMLA, 2002 in a Bank Fraud case pertaining to M/s Mastana foods Pvt Ltd. ED, Headquarters Investigation Unit-II, New Delhi has filed a Prosecution Complaint on 25.02.2026 under PMLA, 2002 before the Hon’ble Special Court for PMLA Cases at Bengaluru against Harshavardini Ranya alias Ranya Rao, Tarun Konduru and Sahil Sakariya Jain in connection with a large-scale gold smuggling and money laundering case. ED, HIU-II has provisionally attached immovable properties in the form of land worth more than Rs. 598 Crore situated in Agra, Uttar Pradesh, under PMLA, 2002, in the case of M/s Ansal Properties & Infrastructure Ltd. (APIL).
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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