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The Directorate of Enforcement conducted its 34th Quarterly Conference of Zonal Officers from 19–21 February 2026 in Guwahati, Assam. As the last conference before the close of the financial year, the focus was on meaningful achievement of targets, timely filing of prosecution complaints, data integrity, and accountable exercise of statutory powers. ED, Jalandhar Zonal office has filed a Prosecution Complaint against five accused including Ms. Rumi Kalita, Arpit Rathore, Anand Chaudhary, Atanu Chaudhary and his firm M/s Frozenman Warehousing & Logistics in connection with money laundering investigation related to Digital Arrest case of Shri S. P. Oswal under PMLA, 2002 before the Hon’ble Special Court PMLA, Jalandhar on 19.02.2026. ED, Indore Sub-Zonal Office has provisionally attached an immovable property in the form of land belonging to Mrs. Neeta Shahra w/o Umesh Shahra valued at Rs. 5.13 Crore, under PMLA, 2002, on 17.02.2026 in connection with the investigations in the bank fraud case pertaining to Ruchi Group. ED, Bengaluru has seized assets in the form of Bank Accounts, FDs, Mutual Funds, Bonds valued at Rs. 590 Crore, belonging to M/s Winzo Pvt. Ltd. and its subsidiary M/s Zo Pvt. Ltd. under Section 37A of the Foreign Exchange Management Act (FEMA), 1999. The Hon’ble Special Court for PMLA Cases at Ernakulam has, vide its order dated 10.02.2026 has restituted attached properties, valued at Rs. 65.07 Crore (Movable Rs. 33.20 Crore + Immovable Rs. 31.87 Crore) as per the provisions of the Prevention of Money Laundering Act (PMLA), 2022 in the case of Popular Group of Companies to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019 (BUDS Act). The case involves widespread cheating of depositors by the Popular Group of Companies and its promoters/directors/partners. The Directorate of Enforcement conducted its 34th Quarterly Conference of Zonal Officers from 19–21 February 2026 in Guwahati, Assam. As the last conference before the close of the financial year, the focus was on meaningful achievement of targets, timely filing of prosecution complaints, data integrity, and accountable exercise of statutory powers. ED, Jalandhar Zonal office has filed a Prosecution Complaint against five accused including Ms. Rumi Kalita, Arpit Rathore, Anand Chaudhary, Atanu Chaudhary and his firm M/s Frozenman Warehousing & Logistics in connection with money laundering investigation related to Digital Arrest case of Shri S. P. Oswal under PMLA, 2002 before the Hon’ble Special Court PMLA, Jalandhar on 19.02.2026. ED, Indore Sub-Zonal Office has provisionally attached an immovable property in the form of land belonging to Mrs. Neeta Shahra w/o Umesh Shahra valued at Rs. 5.13 Crore, under PMLA, 2002, on 17.02.2026 in connection with the investigations in the bank fraud case pertaining to Ruchi Group. ED, Bengaluru has seized assets in the form of Bank Accounts, FDs, Mutual Funds, Bonds valued at Rs. 590 Crore, belonging to M/s Winzo Pvt. Ltd. and its subsidiary M/s Zo Pvt. Ltd. under Section 37A of the Foreign Exchange Management Act (FEMA), 1999. The Hon’ble Special Court for PMLA Cases at Ernakulam has, vide its order dated 10.02.2026 has restituted attached properties, valued at Rs. 65.07 Crore (Movable Rs. 33.20 Crore + Immovable Rs. 31.87 Crore) as per the provisions of the Prevention of Money Laundering Act (PMLA), 2022 in the case of Popular Group of Companies to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019 (BUDS Act). The case involves widespread cheating of depositors by the Popular Group of Companies and its promoters/directors/partners.
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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, 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