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ED, Mumbai Zonal Office has conducted search operations on 26/05/2025, under PMLA, 2002 at 17 locations in Maharashtra, Rajasthan, Delhi, Gujarat, Daman and Uttar Pradesh as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices, movable assets amounting to approximately Rs. 1.56 Crore, including cash of around Rs. 1.2 Crore, were seized. Further, funds amounting to approximately Rs. 3.8 Crore lying in various bank accounts have been frozen. ED has so far frozen assets worth Rs. 112 Crore in this case. ED, Panaji Zonal Office, has provisionally attached immovable properties valued at Rs. 11.01 Crore under PMLA, 2002, in a matter relating to the illegal operation of the establishment “Birch by Romeo Lane” at Arpora, Goa. Total attachment/freezing in this case stands at approximately Rs. 29.05 Crore, so far. ED, Guwahati Zonal Office, has conducted search operations under PMLA, 2002 late night on 26.05.2026, which continued overnight, at multiple premises located in Guwahati, Tinsukia (Assam) and at New Delhi, in connection with the investigation into a large-scale illegal IPL cricket betting racket and the laundering of Proceeds of Crime generated therefrom. During the search operations, various incriminating evidence (including mobile phones and other electronic storage media), unaccounted cash amounting to Rs. 13 Lakh, three high-end motor vehicles, namely one Mercedes-Benz car, one MG Hector car and one Toyota Fortuner car have been seized. Further, several bank accounts which were found to have been used in the illegal IPL betting activities have been frozen. ED has filed a Prosecution Complaint (PC) under PMLA, 2002, before the Hon’ble Special Court (PMLA), Saket, New Delhi, against M/s Tarbia Education Foundation, Jawad Ahmad Siddiqui, Vinod Kumar, and Shriom Chauhan in a matter related to acquisition of land through forged and fabricated documents. The individual accused persons were earlier arrested by ED. Further, the ED has also attached the involved Land valued at Rs. 45.84 Crore. ED, Hyderabad Zonal Office has arrested Smt. Nowhera Shaik on 21/05/2026 from Gurugram, Haryana under PMLA, 2002 in the case of Heera Group of Companies and others in a matter related to defrauding investors of more than Rs. 3000 Crore. She was thereafter brought to Hyderabad immediately and produced before Hon’ble PMLA Court, Hyderabad late night on 21/05/2026 and has been remanded to judicial custody. ED, Mumbai Zonal Office has conducted search operations on 26/05/2025, under PMLA, 2002 at 17 locations in Maharashtra, Rajasthan, Delhi, Gujarat, Daman and Uttar Pradesh as part of an ongoing probe in the case of Cyprus based Illegal Online betting platform Parimatch. During the searches, various incriminating documents, digital devices, movable assets amounting to approximately Rs. 1.56 Crore, including cash of around Rs. 1.2 Crore, were seized. Further, funds amounting to approximately Rs. 3.8 Crore lying in various bank accounts have been frozen. ED has so far frozen assets worth Rs. 112 Crore in this case. ED, Panaji Zonal Office, has provisionally attached immovable properties valued at Rs. 11.01 Crore under PMLA, 2002, in a matter relating to the illegal operation of the establishment “Birch by Romeo Lane” at Arpora, Goa. Total attachment/freezing in this case stands at approximately Rs. 29.05 Crore, so far. ED, Guwahati Zonal Office, has conducted search operations under PMLA, 2002 late night on 26.05.2026, which continued overnight, at multiple premises located in Guwahati, Tinsukia (Assam) and at New Delhi, in connection with the investigation into a large-scale illegal IPL cricket betting racket and the laundering of Proceeds of Crime generated therefrom. During the search operations, various incriminating evidence (including mobile phones and other electronic storage media), unaccounted cash amounting to Rs. 13 Lakh, three high-end motor vehicles, namely one Mercedes-Benz car, one MG Hector car and one Toyota Fortuner car have been seized. Further, several bank accounts which were found to have been used in the illegal IPL betting activities have been frozen. ED has filed a Prosecution Complaint (PC) under PMLA, 2002, before the Hon’ble Special Court (PMLA), Saket, New Delhi, against M/s Tarbia Education Foundation, Jawad Ahmad Siddiqui, Vinod Kumar, and Shriom Chauhan in a matter related to acquisition of land through forged and fabricated documents. The individual accused persons were earlier arrested by ED. Further, the ED has also attached the involved Land valued at Rs. 45.84 Crore. ED, Hyderabad Zonal Office has arrested Smt. Nowhera Shaik on 21/05/2026 from Gurugram, Haryana under PMLA, 2002 in the case of Heera Group of Companies and others in a matter related to defrauding investors of more than Rs. 3000 Crore. She was thereafter brought to Hyderabad immediately and produced before Hon’ble PMLA Court, Hyderabad late night on 21/05/2026 and has been remanded to judicial 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

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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, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

Joint Director (Intelligence)

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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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