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ED, Agartala Sub Zonal Office has provisionally attached movable and immovable properties worth Rs 2.21 Crore (approx.) belonging to Bishu Kumar Tripura, Kamini Debbarma, and Bikash Debbarma under PMLA, 2002 which was accumulated from large-scale Ganja (Cannabis) trafficking from state of Tripura. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 26.03.2026 under PMLA, 2002, before the Hon’ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against four accused persons — Sanjeev Kumar Singh (Assistant Security Sub-Inspector, Central Coalfields Limited), Smt. Poonam Devi (his wife), Gopal Kumar (his younger brother), and Rahul Kumar (a private coal transporter) in a matter related to criminal conspiracy, bribery, and criminal misconduct. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 26.03.2026 under PMLA, 2002, before the Hon’ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against two accused persons — Manoj Kumar, former Branch Manager (Scale-II Officer), State Bank of India, and his wife Smt. Nitu Kumari alias Nitu Devi in a matter related to defrauding SBI and possession of Disproportionate Assets to the tune of Rs. 1.24 Crore (approx.) during the check period 01.01.2014 to 11.01.2024. ED, Bhopal Zonal Office, has provisionally attached two immovable properties having a total value of approximately Rs. 12.62 Crore under PMLA, 2002, in connection with a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its Directors, namely Mrs. Manju Garg and Rishabh Garg. The attached properties consist of an agricultural land and a commercial plot situated at Tehsil Kolar, District Bhopal, Madhya Pradesh. ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of office units situated in Kharghar, Navi Mumbai, valued at Rs. 3.46 Crore on 26.03.2026 under PMLA, 2002 in connection with its ongoing investigation into alleged financial irregularities and money-laundering in the matter of M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others. Total value of seizure/freezing and attachment of assets in this case till date stands at Rs. 1,625.36 Crore (approx.). ED, Agartala Sub Zonal Office has provisionally attached movable and immovable properties worth Rs 2.21 Crore (approx.) belonging to Bishu Kumar Tripura, Kamini Debbarma, and Bikash Debbarma under PMLA, 2002 which was accumulated from large-scale Ganja (Cannabis) trafficking from state of Tripura. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 26.03.2026 under PMLA, 2002, before the Hon’ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against four accused persons — Sanjeev Kumar Singh (Assistant Security Sub-Inspector, Central Coalfields Limited), Smt. Poonam Devi (his wife), Gopal Kumar (his younger brother), and Rahul Kumar (a private coal transporter) in a matter related to criminal conspiracy, bribery, and criminal misconduct. ED, Ranchi Zonal Office, has filed a Prosecution Complaint (PC) on 26.03.2026 under PMLA, 2002, before the Hon’ble Special Judge, CBI-cum-Special Judge under PMLA, Ranchi, against two accused persons — Manoj Kumar, former Branch Manager (Scale-II Officer), State Bank of India, and his wife Smt. Nitu Kumari alias Nitu Devi in a matter related to defrauding SBI and possession of Disproportionate Assets to the tune of Rs. 1.24 Crore (approx.) during the check period 01.01.2014 to 11.01.2024. ED, Bhopal Zonal Office, has provisionally attached two immovable properties having a total value of approximately Rs. 12.62 Crore under PMLA, 2002, in connection with a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its Directors, namely Mrs. Manju Garg and Rishabh Garg. The attached properties consist of an agricultural land and a commercial plot situated at Tehsil Kolar, District Bhopal, Madhya Pradesh. ED, Mumbai Zonal Office has provisionally attached immovable assets in the form of office units situated in Kharghar, Navi Mumbai, valued at Rs. 3.46 Crore on 26.03.2026 under PMLA, 2002 in connection with its ongoing investigation into alleged financial irregularities and money-laundering in the matter of M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others. Total value of seizure/freezing and attachment of assets in this case till date stands at Rs. 1,625.36 Crore (approx.).
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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

Director of Enforcement

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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:

Joint Director (Intelligence)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

e-mail: ed-del-rev[at]nic[dot]in