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ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the Aircel Maxis Deal, before the Ld. Special Court. ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the matter of INX Media Private Limited, before the Ld. Special Court. ED, Nagpur Sub-Zonal Office, has provisionally attached immovable properties worth Rs. 3.35 Crore in the form of 03 commercial shops and 02 lands admeasuring total area of 10.37 Acre, belonging to Sachin Shatrugha Pandey and his family members under PMLA, 2002, in a case of fraud and cheating. ED, Panaji Zonal Office, has provisionally attached immovable properties valued at Rs.7.17 Crore (approx.) consist of (i) a three-storied residential house bearing Survey No. 155/10, Assagao, Bardez, Goa; (ii) a two-floored house bearing Survey No. 182/56, Assagao, Bardez, Goa; and (iii) a two-floored house bearing Survey No. 182/47, Assagao, Bardez, Goa belonging to Prasad Prakash Walke and Mrs. Sheetal Prasad Walke in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). 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 has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the Aircel Maxis Deal, before the Ld. Special Court. ED has placed prosecution sanction order received from the Competent Authority against Shri. P. Chidambaram, the then Union Finance Minister in respect of the offence of money laundering in the matter of INX Media Private Limited, before the Ld. Special Court. ED, Nagpur Sub-Zonal Office, has provisionally attached immovable properties worth Rs. 3.35 Crore in the form of 03 commercial shops and 02 lands admeasuring total area of 10.37 Acre, belonging to Sachin Shatrugha Pandey and his family members under PMLA, 2002, in a case of fraud and cheating. ED, Panaji Zonal Office, has provisionally attached immovable properties valued at Rs.7.17 Crore (approx.) consist of (i) a three-storied residential house bearing Survey No. 155/10, Assagao, Bardez, Goa; (ii) a two-floored house bearing Survey No. 182/56, Assagao, Bardez, Goa; and (iii) a two-floored house bearing Survey No. 182/47, Assagao, Bardez, Goa belonging to Prasad Prakash Walke and Mrs. Sheetal Prasad Walke in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). 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.
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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