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ED, Raipur Zonal Office, has conducted simultaneous search operations at 13 locations across Raipur, Durg/Bhilai, and Bilaspur districts of Chhattisgarh, pertained to liquor traders, Chartered Accountants, businesspersons and corporate entities on 30/04/2026 under PMLA, 2002 in the case of Chhattisgarh Liquor Scam. During the searches, various incriminating documents, digital devices, Cash amounting to Rs. 53 Lakh and gold jewellery/bullion weighing approximately 3.234 kg (approximate value Rs. 4.86 Crore) were recovered and seized, taking the total seizure to approximately Rs. 5.39 Crore. ED, Guwahati Zonal Office has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Kamrup (M), Guwahati under PMLA, 2002 against M/s Ottis Associates Pvt. Ltd. (OAPL) and its Director Suresh Kumar Kashliwal in the case of a bank fraud concerning IDBI Bank. ED, Dimapur Sub-Zonal Office, has filed a Second Supplementary Prosecution Complaint (SPC) before the Hon'ble Special Court for PMLA Cases at Dimapur, Nagaland, in connection with the HPZ Token cryptocurrency investment. ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, before the Hon’ble Special Court Aizawl, against Jakir Hussain and 13 others in a case of fraudulent vehicle loans involving Mahindra & Mahindra Financial Services Limited (MMFSL). ED, Chandigarh Zonal Office has conducted search operations on 27.04.2026 under PMLA, 2002 at 11 premises linked to Harcharan Singh Bhullar, then DIG, his associates and others located in Chandigarh, Jalandhar, Ludhiana, and Patiala. The searches resulted in the seizure/freezing of Rs.1.4 Crore and recovery of various incriminating documents related to money laundering activities. ED, Raipur Zonal Office, has conducted simultaneous search operations at 13 locations across Raipur, Durg/Bhilai, and Bilaspur districts of Chhattisgarh, pertained to liquor traders, Chartered Accountants, businesspersons and corporate entities on 30/04/2026 under PMLA, 2002 in the case of Chhattisgarh Liquor Scam. During the searches, various incriminating documents, digital devices, Cash amounting to Rs. 53 Lakh and gold jewellery/bullion weighing approximately 3.234 kg (approximate value Rs. 4.86 Crore) were recovered and seized, taking the total seizure to approximately Rs. 5.39 Crore. ED, Guwahati Zonal Office has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Kamrup (M), Guwahati under PMLA, 2002 against M/s Ottis Associates Pvt. Ltd. (OAPL) and its Director Suresh Kumar Kashliwal in the case of a bank fraud concerning IDBI Bank. ED, Dimapur Sub-Zonal Office, has filed a Second Supplementary Prosecution Complaint (SPC) before the Hon'ble Special Court for PMLA Cases at Dimapur, Nagaland, in connection with the HPZ Token cryptocurrency investment. ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint under PMLA, 2002, before the Hon’ble Special Court Aizawl, against Jakir Hussain and 13 others in a case of fraudulent vehicle loans involving Mahindra & Mahindra Financial Services Limited (MMFSL). ED, Chandigarh Zonal Office has conducted search operations on 27.04.2026 under PMLA, 2002 at 11 premises linked to Harcharan Singh Bhullar, then DIG, his associates and others located in Chandigarh, Jalandhar, Ludhiana, and Patiala. The searches resulted in the seizure/freezing of Rs.1.4 Crore and recovery of various incriminating documents related to money laundering activities.
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Director's Message

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, APJ Abdul Kalam Road

New Delhi – 110 011

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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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