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ED, Srinagar Zonal Office has provisionally attached Proceeds of Crime amounting to Rs. 16,86,465/- under PMLA, 2002. The attached amount is lying in a bank account maintained in the name of M/s Jeevika Foundations with HDFC Bank, Karol Bagh, New Delhi. The said account is operated by accused Gaurav Kumar S/o Jaipal Singh, who is found to be involved in a well-organized Digital Arrest cyber fraud racket. ED, Mumbai Zonal Office has provisionally attached 35 Immovable and movable properties in the nature of flats, shops, fixed deposit etc. in Mumbai having value of around Rs. 34.51 Crore belonging to Mrs. Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002. ED, Hyderabad Zonal Office has provisionally attached movable and immovable properties worth Rs. 17.97 Crore belonging to M/s Bharati Builders, its partners, their family members and others under PMLA, 2002 in a matter related to defrauding homebuyers & investors of project “Bharati Lake View Towers”. ED, Ahmedabad, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Ahmedabad on 16.03.2026, in connection with a cheating case involving Tehmul Sethna, a practising Chartered Accountant, for defrauding the Trust Environment Research & Development Centre (ERDC) to the tune of Rs. 6.85 Crore. The 12th Steering Committee Meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) commenced today in New Delhi, with India serving as host and being attended by senior representatives of the GlobE Secretariat under the United Nations Office on Drugs and Crime (UNODC), and delegates from across the GlobE Network's member nations. The three-day meeting, being held from 23 to 25 March 2026, brings together the fifteen member nations of the Steering Committee to deliberate on the Network's strategic direction, operational priorities, and evolving frameworks for international cooperation. India is represented in the deliberations by the Directorate of Enforcement and the Central Bureau of Investigation. In the opening session of the meeting, Director, ED gave the welcome address and Director CBI delivered the key note address. India's hosting of the 12th GlobE Steering Committee Meeting is a reflection of the country's growing stature in the international anti-corruption order. Over the past decade, India has significantly strengthened its domestic enforcement architecture, with ED and CBI emerging as agencies of considerable global reputation in the investigation of financial crimes and corruption. ED, Srinagar Zonal Office has provisionally attached Proceeds of Crime amounting to Rs. 16,86,465/- under PMLA, 2002. The attached amount is lying in a bank account maintained in the name of M/s Jeevika Foundations with HDFC Bank, Karol Bagh, New Delhi. The said account is operated by accused Gaurav Kumar S/o Jaipal Singh, who is found to be involved in a well-organized Digital Arrest cyber fraud racket. ED, Mumbai Zonal Office has provisionally attached 35 Immovable and movable properties in the nature of flats, shops, fixed deposit etc. in Mumbai having value of around Rs. 34.51 Crore belonging to Mrs. Bernadette Bharat Varma, Bharatkumar Shankarlal Varma and others under PMLA, 2002. ED, Hyderabad Zonal Office has provisionally attached movable and immovable properties worth Rs. 17.97 Crore belonging to M/s Bharati Builders, its partners, their family members and others under PMLA, 2002 in a matter related to defrauding homebuyers & investors of project “Bharati Lake View Towers”. ED, Ahmedabad, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Ahmedabad on 16.03.2026, in connection with a cheating case involving Tehmul Sethna, a practising Chartered Accountant, for defrauding the Trust Environment Research & Development Centre (ERDC) to the tune of Rs. 6.85 Crore. The 12th Steering Committee Meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) commenced today in New Delhi, with India serving as host and being attended by senior representatives of the GlobE Secretariat under the United Nations Office on Drugs and Crime (UNODC), and delegates from across the GlobE Network's member nations. The three-day meeting, being held from 23 to 25 March 2026, brings together the fifteen member nations of the Steering Committee to deliberate on the Network's strategic direction, operational priorities, and evolving frameworks for international cooperation. India is represented in the deliberations by the Directorate of Enforcement and the Central Bureau of Investigation. In the opening session of the meeting, Director, ED gave the welcome address and Director CBI delivered the key note address. India's hosting of the 12th GlobE Steering Committee Meeting is a reflection of the country's growing stature in the international anti-corruption order. Over the past decade, India has significantly strengthened its domestic enforcement architecture, with ED and CBI emerging as agencies of considerable global reputation in the investigation of financial crimes and corruption.
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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, APJ Abdul Kalam Road

New Delhi – 110 011

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

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Headquarters Office

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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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