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ED, Jalandhar Zonal Office has issued a Provisional Attachment Order on 14/2/2026 in connection with money laundering investigation related to Digital Arrest case of Shri S. P. Oswal under PMLA, 2002, wherein the bank balance of Rs. 1.76 Crore have been attached. ED, Kolkata Zonal Office has filed a Prosecution Complaint (PC) against Shri Krishna Damani, a trustee of M/s South Point Education Society under PMLA, 2002, before the Ld. Chief Judge, City Session Court, Kolkata on 11.02.2026 in a matter related to siphoning off funds to the tune of more than Rs. 20 Crore from the Education Sociaty. The Ld. Special Court has issued notice to the accused persons. ED, Jaipur has provisionally attached movable & immovable properties worth Rs. 7.72 Crore (approx.) under PMLA, 2002 on 12.02.2026 in the case of M/s Adarsh Credit Co-operative Society Ltd & others in a matter related to defrauding of gullible investors/members. Total attachment in this case stands at Rs. 2183.72 Crore (approx.) so far. The SDE (Adjudicating Authority), Foreign Exchange Management Act, 1999 (FEMA), has passed an Order-in-Original dated 16.02.2026 under FEMA,1999 imposing Rs.184 Crore Penalty, in an adjudication proceeding in the case of M/s PPK Newsclick Studio Pvt. Ltd relating to violations of foreign exchange law involving foreign direct investment and foreign inward remittances. ED, Ranchi Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (CBI-cum-PMLA), Ranchi, against M/s Maxizone Touch Pvt. Ltd. and its Directors Chander Bhushan Singh and Smt. Priyanka, under PMLA, 2002, in a large-scale MLM/Ponzi fraud involving Proceeds of Crime amounting to Rs. 308 Crore collected from 16,927 investors. Further, ED has provisionally attached properties valued at Rs. 11 Crore vide Provisional Attachment Order dated 12.02.2026. ED, Jalandhar Zonal Office has issued a Provisional Attachment Order on 14/2/2026 in connection with money laundering investigation related to Digital Arrest case of Shri S. P. Oswal under PMLA, 2002, wherein the bank balance of Rs. 1.76 Crore have been attached. ED, Kolkata Zonal Office has filed a Prosecution Complaint (PC) against Shri Krishna Damani, a trustee of M/s South Point Education Society under PMLA, 2002, before the Ld. Chief Judge, City Session Court, Kolkata on 11.02.2026 in a matter related to siphoning off funds to the tune of more than Rs. 20 Crore from the Education Sociaty. The Ld. Special Court has issued notice to the accused persons. ED, Jaipur has provisionally attached movable & immovable properties worth Rs. 7.72 Crore (approx.) under PMLA, 2002 on 12.02.2026 in the case of M/s Adarsh Credit Co-operative Society Ltd & others in a matter related to defrauding of gullible investors/members. Total attachment in this case stands at Rs. 2183.72 Crore (approx.) so far. The SDE (Adjudicating Authority), Foreign Exchange Management Act, 1999 (FEMA), has passed an Order-in-Original dated 16.02.2026 under FEMA,1999 imposing Rs.184 Crore Penalty, in an adjudication proceeding in the case of M/s PPK Newsclick Studio Pvt. Ltd relating to violations of foreign exchange law involving foreign direct investment and foreign inward remittances. ED, Ranchi Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (CBI-cum-PMLA), Ranchi, against M/s Maxizone Touch Pvt. Ltd. and its Directors Chander Bhushan Singh and Smt. Priyanka, under PMLA, 2002, in a large-scale MLM/Ponzi fraud involving Proceeds of Crime amounting to Rs. 308 Crore collected from 16,927 investors. Further, ED has provisionally attached properties valued at Rs. 11 Crore vide Provisional Attachment Order dated 12.02.2026.
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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

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)

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Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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

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