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ED, Kolkata Zonal Office in coordination with the Asset Disposal Committee (ADC), has continued to play a pivotal role in the restitution process for victims of the Rose Valley Group scam, resulting in completion of 16 phases of fund disbursement and release of Rs. 127.69 Crore to 1,73,350 victims as of April 2026. ED is also investigating other chit fund scams in West Bengal and taking necessary legal steps for expeditious restitution of assets to innocent victims. ED remains committed to assisting the ADC in securing, monetising and restituting the Proceeds of Crime to the lawful claimants in a transparent and expeditious manner. ED, Kolkata Zonal Office has conducted further searches at 3 premises in Kolkata on 26.04.2026 in a money laundering case being investigated against Sona Pappu, Jay S. Kamdar, Shantanu Sinha Biswas, DCP & others. The searches covered the premises of Kalyan Shukla & Sanjay Kumar Kanodia which has resulted in seizure of cash amounting to Rs. 10 Lakh, gold jewellery, incriminating documents and digital devices. The seized documents indicate towards large scale cash dealings amongst the suspect persons and PEPs (Politically Exposed Persons). Further, Santanu Sinha Biswas, DCP has been issued summons to join the investigation, however, he has failed to appear before the ED so far. ED, Kolkata Zonal Office, has conducted searches under PMLA, 2002 on 25.04.2026 at 11 premises located in Kolkata, Habra, and Burdhwan, linked to Nirajan Chandra Saha and Ors in a PDS scam case. During the search operations, Cash amounting to Rs. 18.4 Lakh, various incriminating documents and digital evidence have been found and seized. ED, Dehradun Sub Zonal Office, has conducted search operations at four locations in connection with the BTC Fund Scam case against Hemant Ishwar Sharma and others for cheating investors through the website BTCFUND.IS, under PMLA, 2002. During the search operations, various incriminating documents and electronic devices were seized. Hemant Ishwar Sharma has been arrested and produced before the Hon’ble Special Court (PMLA), Dehradun, which has granted four days of ED custody. ED, Guwahati Zonal Office has conducted search operations on 23.04.2026 under PMLA, 2002 at 9 premises of wholesale liquor entities spread across Arunachal Pradesh – Itanagar, Nahagarlagun, Seppa, Ziro, Daporijo, Namsai and Roing, in the case of large-scale illegal liquor smuggling network. During the search operations, various incriminating documents, 14 seals (including seals of the "Excise Department, Government of Arunachal Pradesh") and unexplained cash of Rs. 40 Lakh were found and seized. ED, Kolkata Zonal Office in coordination with the Asset Disposal Committee (ADC), has continued to play a pivotal role in the restitution process for victims of the Rose Valley Group scam, resulting in completion of 16 phases of fund disbursement and release of Rs. 127.69 Crore to 1,73,350 victims as of April 2026. ED is also investigating other chit fund scams in West Bengal and taking necessary legal steps for expeditious restitution of assets to innocent victims. ED remains committed to assisting the ADC in securing, monetising and restituting the Proceeds of Crime to the lawful claimants in a transparent and expeditious manner. ED, Kolkata Zonal Office has conducted further searches at 3 premises in Kolkata on 26.04.2026 in a money laundering case being investigated against Sona Pappu, Jay S. Kamdar, Shantanu Sinha Biswas, DCP & others. The searches covered the premises of Kalyan Shukla & Sanjay Kumar Kanodia which has resulted in seizure of cash amounting to Rs. 10 Lakh, gold jewellery, incriminating documents and digital devices. The seized documents indicate towards large scale cash dealings amongst the suspect persons and PEPs (Politically Exposed Persons). Further, Santanu Sinha Biswas, DCP has been issued summons to join the investigation, however, he has failed to appear before the ED so far. ED, Kolkata Zonal Office, has conducted searches under PMLA, 2002 on 25.04.2026 at 11 premises located in Kolkata, Habra, and Burdhwan, linked to Nirajan Chandra Saha and Ors in a PDS scam case. During the search operations, Cash amounting to Rs. 18.4 Lakh, various incriminating documents and digital evidence have been found and seized. ED, Dehradun Sub Zonal Office, has conducted search operations at four locations in connection with the BTC Fund Scam case against Hemant Ishwar Sharma and others for cheating investors through the website BTCFUND.IS, under PMLA, 2002. During the search operations, various incriminating documents and electronic devices were seized. Hemant Ishwar Sharma has been arrested and produced before the Hon’ble Special Court (PMLA), Dehradun, which has granted four days of ED custody. ED, Guwahati Zonal Office has conducted search operations on 23.04.2026 under PMLA, 2002 at 9 premises of wholesale liquor entities spread across Arunachal Pradesh – Itanagar, Nahagarlagun, Seppa, Ziro, Daporijo, Namsai and Roing, in the case of large-scale illegal liquor smuggling network. During the search operations, various incriminating documents, 14 seals (including seals of the "Excise Department, Government of Arunachal Pradesh") and unexplained cash of Rs. 40 Lakh were found and seized.
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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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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

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