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ED, Guwahati Zonal Office, has provisionally attached immovable properties under PMLA, 2002 in the form of “Hotel Bhargav”, Paltan Bazar, Guwahati; “Bhargav Inn” G.S. Road, Paltan Bazar, Guwahati; “Hotel Bhargav”, Ishan Arcade, Lokhra Chariali, Guwahati; “Hotel Bhargav Grand”, Betkuchi, Guwahati and two residential flats at “Samartha Deep”, Andheri (West), Mumbai, valued in the aggregate at Rs. 53.28 Crore ( approx.) in the case relating to Prasanta Kumar Dutta, a retired officer of the Indian Police Service and his family members and group companies in a matter related to assets disproportionate to his known sources of income during the period from 1992 to 2019. ED, Lucknow Zonal Office (ED), has carried out search operations under PMLA, 2002, at 4 locations related to builder Sandeep Singh, and office bearers of Seva Suraksha Sahkari Awas Samiti, in Ghaziabad, Noida and Delhi in connection with a money laundering case related to land and real estate fraud in Ghaziabad. During the searches, several incriminating documents regarding the money trail, properties, financial statements of the company etc. were found and seized. ED, Imphal Sub-Zonal Office, has provisionally attached 13 immovable properties located across Thoubal, Imphal East and Imphal West districts of Manipur, registered in the name of the company through its staff and associated persons, valued at Rs. 3.92 Crore (approx.) under PMLA, 2002, in the case of M/s Birla Emporium Pvt. Ltd. and M/s Ira Finance Pvt. Ltd. in a matter related to defrauding gullible investors by promising exorbitant monthly returns. Total attachments in this case stands at Rs. 65.5 Crore (approx.), so far. ED, Headquarters Investigation Unit has conducted searches under PMLA, 2002 at 6 premises of the prime accused Harpreet Singh Talwar and his employees/ business associates and others, in Delhi on 24.06.2026 and 25.06.2026 in case involving large scale import of drugs (heroin), concealed inn semi processed talc. During the searches, various incriminating documents, several documents regarding the investments and 4 luxury vehicles including Range Rover Sport 3.0, Toyota Fortuner, Mercedez Benz CLE 300, KIA seltos which have a combined value of nearly Rs 2 Crore from the premises of Harpreet Singh Talwar were found and seized. Further, ED had arrested Harpreet Singh Talwar, on 24.06.2026 and produced before the Hon'ble Special Court (PMLA), Tis Hazari Courts Complex, New Delhi for remand. ED, Bhopal Zonal Office has provisionally attached two Investment Linked Life Insurance Policies maintained with Zurich International Life Ltd. having an aggregate surrender value of USD 387,814.42 (approximately Rs. 3.66 Crore) under PMLA, 2002 in connection with the investigation against M/s Advantage Overseas Pvt. Ltd. (AOPL) and its promoter Shrikant Bhasi in a matter related to bank fraud to the tune of Rs. 1,266.63 Crore. Earlier, ED had provisionally attached 09 immovable properties situated in Dubai, UAE valued at approximately Rs. 51.70 Crore and domestic properties worth about Rs. 111 Crore. Total attachments in this case stands at Rs. 166.36 Crore (approx.), so far. ED, Guwahati Zonal Office, has provisionally attached immovable properties under PMLA, 2002 in the form of “Hotel Bhargav”, Paltan Bazar, Guwahati; “Bhargav Inn” G.S. Road, Paltan Bazar, Guwahati; “Hotel Bhargav”, Ishan Arcade, Lokhra Chariali, Guwahati; “Hotel Bhargav Grand”, Betkuchi, Guwahati and two residential flats at “Samartha Deep”, Andheri (West), Mumbai, valued in the aggregate at Rs. 53.28 Crore ( approx.) in the case relating to Prasanta Kumar Dutta, a retired officer of the Indian Police Service and his family members and group companies in a matter related to assets disproportionate to his known sources of income during the period from 1992 to 2019. ED, Lucknow Zonal Office (ED), has carried out search operations under PMLA, 2002, at 4 locations related to builder Sandeep Singh, and office bearers of Seva Suraksha Sahkari Awas Samiti, in Ghaziabad, Noida and Delhi in connection with a money laundering case related to land and real estate fraud in Ghaziabad. During the searches, several incriminating documents regarding the money trail, properties, financial statements of the company etc. were found and seized. ED, Imphal Sub-Zonal Office, has provisionally attached 13 immovable properties located across Thoubal, Imphal East and Imphal West districts of Manipur, registered in the name of the company through its staff and associated persons, valued at Rs. 3.92 Crore (approx.) under PMLA, 2002, in the case of M/s Birla Emporium Pvt. Ltd. and M/s Ira Finance Pvt. Ltd. in a matter related to defrauding gullible investors by promising exorbitant monthly returns. Total attachments in this case stands at Rs. 65.5 Crore (approx.), so far. ED, Headquarters Investigation Unit has conducted searches under PMLA, 2002 at 6 premises of the prime accused Harpreet Singh Talwar and his employees/ business associates and others, in Delhi on 24.06.2026 and 25.06.2026 in case involving large scale import of drugs (heroin), concealed inn semi processed talc. During the searches, various incriminating documents, several documents regarding the investments and 4 luxury vehicles including Range Rover Sport 3.0, Toyota Fortuner, Mercedez Benz CLE 300, KIA seltos which have a combined value of nearly Rs 2 Crore from the premises of Harpreet Singh Talwar were found and seized. Further, ED had arrested Harpreet Singh Talwar, on 24.06.2026 and produced before the Hon'ble Special Court (PMLA), Tis Hazari Courts Complex, New Delhi for remand. ED, Bhopal Zonal Office has provisionally attached two Investment Linked Life Insurance Policies maintained with Zurich International Life Ltd. having an aggregate surrender value of USD 387,814.42 (approximately Rs. 3.66 Crore) under PMLA, 2002 in connection with the investigation against M/s Advantage Overseas Pvt. Ltd. (AOPL) and its promoter Shrikant Bhasi in a matter related to bank fraud to the tune of Rs. 1,266.63 Crore. Earlier, ED had provisionally attached 09 immovable properties situated in Dubai, UAE valued at approximately Rs. 51.70 Crore and domestic properties worth about Rs. 111 Crore. Total attachments in this case stands at Rs. 166.36 Crore (approx.), so far.
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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)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

e-mail: ed-del-rev[at]nic[dot]in

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