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ED, Cochin Zonal Office, has provisionally attached 05 immovable properties in the form of land parcels/flat in Malappuram, Palakkad, Thrissur, and Idukki districts, and 04 fixed deposits/movable properties totaling Rs. 1.44 Crore (approx) on 09.03.2026  in the names of Jasminsha M, Smt. Shabna M A,  Bibin N Paul, and Shoby Joseph under PMLA, 2002, in the case of Jasmin Sha (United Nurses Association). In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorate of Enforcement (ED), Shimla has successfully restituted immovable properties valued at Rs. 1.69 Crore to the State Bank of India (victim bank) vide order dated 26.02.2026 passed by Hon’ble Special Judge (PMLA), Dharamshala,  in the bank fraud case of M/s Arvind Casting Pvt. Ltd. Earlier, immovable properties valued at Rs. 1.44 Crore had also been restituted in the instant case to the Bank of India by ED. ED, Lucknow Zonal Office, has provisionally attached immovable properties consist of residential land parcels spanning 9.08 hectares, located in Agra, valued at Rs. 313.12 Crore (approx.) held in the name of associated companies of M/s APIL under PMLA, 2002. This attachment is part of an ongoing investigation into M/s Ansal Properties & Infrastructure Ltd. (APIL) and its promoters for their involvement in criminal activities, including financial misappropriation and fraudulent diversion of funds collected from homebuyers. ED, Bhopal Zonal Office has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Court (PMLA), Jabalpur on 10.03.2026 against Smt. Vibha Vedprakash Srivastava in connection with the money laundering investigation arising out of disproportionate assets case of Late Shri Ved Prakash Srivastava, the then Divisional Engineer, Western Railways, Rajkot Division (Gujarat). The Hon’ble Court has issued notice to the accused Smt. Vibha Srivastava for pre-cognisance hearing. ED, Patna Zonal Office has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Patna on 09.03.2026 against Arun Yadav @ Arun Kumar Singh, Smt. Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar and M/s Kiran Durga Contractors Pvt. Ltd. in a money laundering case related to criminal activities including illegal sand mining, corruption and other offences. ED, Cochin Zonal Office, has provisionally attached 05 immovable properties in the form of land parcels/flat in Malappuram, Palakkad, Thrissur, and Idukki districts, and 04 fixed deposits/movable properties totaling Rs. 1.44 Crore (approx) on 09.03.2026  in the names of Jasminsha M, Smt. Shabna M A,  Bibin N Paul, and Shoby Joseph under PMLA, 2002, in the case of Jasmin Sha (United Nurses Association). In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorate of Enforcement (ED), Shimla has successfully restituted immovable properties valued at Rs. 1.69 Crore to the State Bank of India (victim bank) vide order dated 26.02.2026 passed by Hon’ble Special Judge (PMLA), Dharamshala,  in the bank fraud case of M/s Arvind Casting Pvt. Ltd. Earlier, immovable properties valued at Rs. 1.44 Crore had also been restituted in the instant case to the Bank of India by ED. ED, Lucknow Zonal Office, has provisionally attached immovable properties consist of residential land parcels spanning 9.08 hectares, located in Agra, valued at Rs. 313.12 Crore (approx.) held in the name of associated companies of M/s APIL under PMLA, 2002. This attachment is part of an ongoing investigation into M/s Ansal Properties & Infrastructure Ltd. (APIL) and its promoters for their involvement in criminal activities, including financial misappropriation and fraudulent diversion of funds collected from homebuyers. ED, Bhopal Zonal Office has filed a Prosecution Complaint under PMLA, 2002 before the Hon’ble Special Court (PMLA), Jabalpur on 10.03.2026 against Smt. Vibha Vedprakash Srivastava in connection with the money laundering investigation arising out of disproportionate assets case of Late Shri Ved Prakash Srivastava, the then Divisional Engineer, Western Railways, Rajkot Division (Gujarat). The Hon’ble Court has issued notice to the accused Smt. Vibha Srivastava for pre-cognisance hearing. ED, Patna Zonal Office has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Patna on 09.03.2026 against Arun Yadav @ Arun Kumar Singh, Smt. Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar and M/s Kiran Durga Contractors Pvt. Ltd. in a money laundering case related to criminal activities including illegal sand mining, corruption and other offences.
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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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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, 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