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India successfully convened the First Meeting of Focal Points of the BRICS Expert Network on Asset Recovery on 2nd -3rd June 2026. Practitioners discussed asset tracing, pre-MLA cooperation, standardizing the informal information-sharing mechanisms, and capacity-building to strengthen international asset recovery efforts. ED, Aizawl Sub-Zonal Office has conducted search operations under PMLA, 2002 at 9 premises of Smt. Lalrempari, Smt. Lalhnemi (Proprietor, M/s Rem Rem & Beki Store), Sangneihvela (Proprietor, M/s SNV Store), Thangkhanmunga (Proprietor, M/s CS Store), Rothuamluia (Proprietor, M/s NS Enterprises), Lalremmawia (Proprietor, M/s S&R Hardware Store), Laldua (Proprietor, M/s JH Family Enterprise), Zonunsanga (Proprietor, M/s Mami Store), and Smt. Zosangpuii in Champhai, Mizoram on 04.06.2026 in connection with a large-scale smuggling racket involving dry areca nuts illegally imported from Myanmar into India through Champhai, Mizoram. During the search operations, various incriminating documents, property related documents, business records, and electronic devices including mobile phones were found and seized. ED, Raipur Zonal Office, has arrested Jai Prakash Gandhi, resident of Abhanpur, District Raipur, Chhattisgarh, on 03.06.2026 under PMLA, 2002, in connection with the Bharatmala Highway Land Acquisition Compensation Fraud case. He was produced before the Hon'ble Special Court (PMLA), Raipur, which has granted ED custody of the accused for three days. ED, Mumbai Zonal Office has conducted search operations at 21 locations across Mumbai, Surat, Ankleshwar and Rajkot on 02.06.2026 & 03.06.2026 under PMLA, 2002 in connection with an investigation against the “Trans-national Organised Narcotics Trafficking Syndicate” operated by Salim Ismail Dola and his associates. The searches resulted in the seizure and freezing of cash, gold bars, and bank balances valued at approximately Rs. 1.33 Crore, along with foreign currency i.e. USD 2,200. Additionally, documents relating to immovable properties worth several crores of rupees located in India and Dubai were recovered and seized. The Reserve Bank of India (RBI) has issued a compounding order on 20.04.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Myntra Designs Private Limited, which has resulted into termination of investigation against the company for alleged contraventions of the provisions of FEMA, 1999, which are mentioned below. The said order has been passed by RBI after issuance of "No Objection" by the ED. India successfully convened the First Meeting of Focal Points of the BRICS Expert Network on Asset Recovery on 2nd -3rd June 2026. Practitioners discussed asset tracing, pre-MLA cooperation, standardizing the informal information-sharing mechanisms, and capacity-building to strengthen international asset recovery efforts. ED, Aizawl Sub-Zonal Office has conducted search operations under PMLA, 2002 at 9 premises of Smt. Lalrempari, Smt. Lalhnemi (Proprietor, M/s Rem Rem & Beki Store), Sangneihvela (Proprietor, M/s SNV Store), Thangkhanmunga (Proprietor, M/s CS Store), Rothuamluia (Proprietor, M/s NS Enterprises), Lalremmawia (Proprietor, M/s S&R Hardware Store), Laldua (Proprietor, M/s JH Family Enterprise), Zonunsanga (Proprietor, M/s Mami Store), and Smt. Zosangpuii in Champhai, Mizoram on 04.06.2026 in connection with a large-scale smuggling racket involving dry areca nuts illegally imported from Myanmar into India through Champhai, Mizoram. During the search operations, various incriminating documents, property related documents, business records, and electronic devices including mobile phones were found and seized. ED, Raipur Zonal Office, has arrested Jai Prakash Gandhi, resident of Abhanpur, District Raipur, Chhattisgarh, on 03.06.2026 under PMLA, 2002, in connection with the Bharatmala Highway Land Acquisition Compensation Fraud case. He was produced before the Hon'ble Special Court (PMLA), Raipur, which has granted ED custody of the accused for three days. ED, Mumbai Zonal Office has conducted search operations at 21 locations across Mumbai, Surat, Ankleshwar and Rajkot on 02.06.2026 & 03.06.2026 under PMLA, 2002 in connection with an investigation against the “Trans-national Organised Narcotics Trafficking Syndicate” operated by Salim Ismail Dola and his associates. The searches resulted in the seizure and freezing of cash, gold bars, and bank balances valued at approximately Rs. 1.33 Crore, along with foreign currency i.e. USD 2,200. Additionally, documents relating to immovable properties worth several crores of rupees located in India and Dubai were recovered and seized. The Reserve Bank of India (RBI) has issued a compounding order on 20.04.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Myntra Designs Private Limited, which has resulted into termination of investigation against the company for alleged contraventions of the provisions of FEMA, 1999, which are mentioned below. The said order has been passed by RBI after issuance of "No Objection" by the ED.
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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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Contact Us

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)

Headquarters Office

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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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