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ED, Jaipur has filed a Prosecution Complaint on 07.10.2026 before the Hon'ble Special Court (PMLA), Jaipur, under PMLA, 2002 against Subhash Chandra Bijnoriya alias Subhash Chandra Bijarnia and other accused persons/entities, in the case of Nexa Evergreen investment fraud involving PoC of Rs. 932.54 Crore. ED Delhi has provisionally attached two immovable properties worth ₹34.07 Lakh under Section 5(1) of the PMLA, 2002 in connection with a money laundering probe against Kusum and her associates under the NDPS Act. The attached assets a residential flat in Rohini, Delhi, owned by Kusum, and agricultural land in Aligarh, UP, owned by her brother Hariom Raghav, mark a key move by the agency to dismantle the financial backbones of drug syndicates. With a Prosecution Complaint filed on March 30, 2026, an earlier attachment of 12 properties worth ₹2.27 Crore, total attached assets in the case now stand at ₹2.61 crore. ED, Delhi has provisionally attached immovable assets worth Rs. 140 Crore (approx.) belonging to M/s Earth Infrastructure Ltd, its promoters Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta, Vikas Gupta, their families, and related entities under the PMLA, 2002, as part of an ongoing money laundering probe into large-scale public fund fraud and misappropriation. ED, Raipur has filed a supplementary prosecution complaint under the PMLA, 2002 against Ramgopal Agrawal, former treasurer of the Chhattisgarh PCC, in the liquor scam case, following the provisional attachment of two Raipur properties worth Rs 9.06 Crore on October 8, 2026. Agrawal, who was arrested by the ED on August 11, 2026, remains in judicial custody. ED, Raipur has arrested Ram Gopal Agarwal on 09.10.2026 under Section 19 of the PMLA, 2002, in connection with the Chhattisgarh Custom Rice Milling Scam involving an illegal collection of Rs. 147 Cr. (approx.) from rice millers, following which the Hon'ble Special Court (PMLA), Raipur, has granted 5 days of ED custody. ED, Jaipur has filed a Prosecution Complaint on 07.10.2026 before the Hon'ble Special Court (PMLA), Jaipur, under PMLA, 2002 against Subhash Chandra Bijnoriya alias Subhash Chandra Bijarnia and other accused persons/entities, in the case of Nexa Evergreen investment fraud involving PoC of Rs. 932.54 Crore. ED Delhi has provisionally attached two immovable properties worth ₹34.07 Lakh under Section 5(1) of the PMLA, 2002 in connection with a money laundering probe against Kusum and her associates under the NDPS Act. The attached assets a residential flat in Rohini, Delhi, owned by Kusum, and agricultural land in Aligarh, UP, owned by her brother Hariom Raghav, mark a key move by the agency to dismantle the financial backbones of drug syndicates. With a Prosecution Complaint filed on March 30, 2026, an earlier attachment of 12 properties worth ₹2.27 Crore, total attached assets in the case now stand at ₹2.61 crore. ED, Delhi has provisionally attached immovable assets worth Rs. 140 Crore (approx.) belonging to M/s Earth Infrastructure Ltd, its promoters Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta, Vikas Gupta, their families, and related entities under the PMLA, 2002, as part of an ongoing money laundering probe into large-scale public fund fraud and misappropriation. ED, Raipur has filed a supplementary prosecution complaint under the PMLA, 2002 against Ramgopal Agrawal, former treasurer of the Chhattisgarh PCC, in the liquor scam case, following the provisional attachment of two Raipur properties worth Rs 9.06 Crore on October 8, 2026. Agrawal, who was arrested by the ED on August 11, 2026, remains in judicial custody. ED, Raipur has arrested Ram Gopal Agarwal on 09.10.2026 under Section 19 of the PMLA, 2002, in connection with the Chhattisgarh Custom Rice Milling Scam involving an illegal collection of Rs. 147 Cr. (approx.) from rice millers, following which the Hon'ble Special Court (PMLA), Raipur, has granted 5 days of ED 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

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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)

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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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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