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ED, Bhopal Zonal Office has provisionally attached movable and immovable properties worth approximately Rs.18.20 Crore in the case against Dharmendra Singh Bhadauria, former District Excise Officer, Alirajpur, under PMLA, 2002 in a matter related to disproportionate assets case. ED, Bhopal Zonal Office has provisionally attached movable and immovable properties worth approximately Rs. 67.25 Crore in a case against Govind Prasad Mehra, former Engineer-in-Chief, Public Works Department (PWD), Madhya Pradesh under PMLA), 2002 in a matter related to disproportionate assets case. ED, Delhi Zonal Office, has arrested Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and Vikas Gupta, Promoters/Directors of M/s Earth Infrastructures Ltd. (EIL), on 01.06.2026 under PMLA, 2002, in connection with the investigation against M/s Earth Infrastructures Ltd. and its group entities in a matter related to defrauding homebuyers and investors. They were produced before the Hon’ble Special Court (PMLA), Delhi, which granted ED custody for five (05) days. ED, Delhi Zonal Office has provisionally attached 14 immovable properties belonging to Gian Sagar Educational & Charitable Trust, having current market value of Rs. 1595.85 Crore (excluding the liability towards Bank) located at Ramnagar, Punjab under PMLA, 2002 in connection with its ongoing investigation into a large-scale investment fraud involving a collective investment scheme operated by M/s PACL Ltd. and related entities. ED has so far attached movable and immovable properties worth approximately Rs. 28,626 Crore, including assets located in India and abroad. ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 at various premises of the persons and entities related with M/s. Deepak Cables (India) Limited on 21.05.2026 and 29.05.2026 in a matter related to cheating consortium of banks led by SBI to the extent of Rs. 899.35 Crore. During the search operations, various incriminating Documents, Gold (jewellery) & Cash amounting to Rs. 1.27 Crore were seized, and various Bank accounts having balance amounting to Rs. 18 Crore have been frozen. ED, Bhopal Zonal Office has provisionally attached movable and immovable properties worth approximately Rs.18.20 Crore in the case against Dharmendra Singh Bhadauria, former District Excise Officer, Alirajpur, under PMLA, 2002 in a matter related to disproportionate assets case. ED, Bhopal Zonal Office has provisionally attached movable and immovable properties worth approximately Rs. 67.25 Crore in a case against Govind Prasad Mehra, former Engineer-in-Chief, Public Works Department (PWD), Madhya Pradesh under PMLA), 2002 in a matter related to disproportionate assets case. ED, Delhi Zonal Office, has arrested Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and Vikas Gupta, Promoters/Directors of M/s Earth Infrastructures Ltd. (EIL), on 01.06.2026 under PMLA, 2002, in connection with the investigation against M/s Earth Infrastructures Ltd. and its group entities in a matter related to defrauding homebuyers and investors. They were produced before the Hon’ble Special Court (PMLA), Delhi, which granted ED custody for five (05) days. ED, Delhi Zonal Office has provisionally attached 14 immovable properties belonging to Gian Sagar Educational & Charitable Trust, having current market value of Rs. 1595.85 Crore (excluding the liability towards Bank) located at Ramnagar, Punjab under PMLA, 2002 in connection with its ongoing investigation into a large-scale investment fraud involving a collective investment scheme operated by M/s PACL Ltd. and related entities. ED has so far attached movable and immovable properties worth approximately Rs. 28,626 Crore, including assets located in India and abroad. ED, Bengaluru Zonal Office has conducted search operations under PMLA, 2002 at various premises of the persons and entities related with M/s. Deepak Cables (India) Limited on 21.05.2026 and 29.05.2026 in a matter related to cheating consortium of banks led by SBI to the extent of Rs. 899.35 Crore. During the search operations, various incriminating Documents, Gold (jewellery) & Cash amounting to Rs. 1.27 Crore were seized, and various Bank accounts having balance amounting to Rs. 18 Crore have been frozen.
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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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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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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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