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ED, Surat has provisionally attached 17 immovable properties situated at Daman and at Valsad (Gujarat), amounting to Rs. 6.52 Crore (Approx) in the case of Suresh Jagubhai Patel & ors under PMLA, 2002 on 08.09.2026. ED, Indore conducted searches on 09.09.2026 at 04 premises linked to M/s Nimar Agro Park and its connected entities under PMLA, 2002. Searches resulted in seizure of various incriminating documents, digital devices and freezing of 4 bank lockers. ED, Kolkata conducted searches from 07.09.2026 to 09.09.2026 under PMLA, 2002 at 09 locations in Kolkata, Ranchi & New Delhi linked to M/s Akhbar-e-Mashriq Pvt. Ltd. & ors. Incriminating documents & digital devices were seized, and bank balances of ₹5.25 Crore (Approx) were frozen. ED, Kolkata, conducted search operations on 03.09.2026 at 12 premises across West Bengal under PMLA, 2002, in connection with the investigation into the Kohinoor Power Pvt. Ltd. (KPPL) bank fraud involving default of more than ₹280 crore. ED, Dehradun, has arrested Naveen Kumar Mittal on 03.09.2026 under Section 19 of PMLA, 2002 in connection with a large-scale land fraud in Dehradun. He was produced before the Ld. Special Court (PMLA), Dehradun, which has remanded him to 5 days ED custody. ED, Surat has provisionally attached 17 immovable properties situated at Daman and at Valsad (Gujarat), amounting to Rs. 6.52 Crore (Approx) in the case of Suresh Jagubhai Patel & ors under PMLA, 2002 on 08.09.2026. ED, Indore conducted searches on 09.09.2026 at 04 premises linked to M/s Nimar Agro Park and its connected entities under PMLA, 2002. Searches resulted in seizure of various incriminating documents, digital devices and freezing of 4 bank lockers. ED, Kolkata conducted searches from 07.09.2026 to 09.09.2026 under PMLA, 2002 at 09 locations in Kolkata, Ranchi & New Delhi linked to M/s Akhbar-e-Mashriq Pvt. Ltd. & ors. Incriminating documents & digital devices were seized, and bank balances of ₹5.25 Crore (Approx) were frozen. ED, Kolkata, conducted search operations on 03.09.2026 at 12 premises across West Bengal under PMLA, 2002, in connection with the investigation into the Kohinoor Power Pvt. Ltd. (KPPL) bank fraud involving default of more than ₹280 crore. ED, Dehradun, has arrested Naveen Kumar Mittal on 03.09.2026 under Section 19 of PMLA, 2002 in connection with a large-scale land fraud in Dehradun. He was produced before the Ld. Special Court (PMLA), Dehradun, which has remanded him to 5 days ED custody.
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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, Dr. APJ Abdul Kalam Road

New Delhi – 110011

Information on contraventions under FEMA/offences under PMLA may be sent to:

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New Delhi – 110011

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