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ED, Itanagar Sub Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Yupia, Arunachal Pradesh, under PMLA, 2002, in connection with a fake Input Tax Credit (ITC) racket involving M/s Amit Traders and other entities. ED, Bhopal Zonal Office, has filed second Supplementary Prosecution Complaint (SPC) on 31.03.2026 before the Hon’ble Special PMLA Court, Bhopal in the case against Arvind Joshi and others under PMLA, 2002 for possession of movable/immovable assets to the tune of Rs. 41.87 Crore which were disproportionate to their known sources of income. The Reserve Bank of India (RBI) has issued a compounding order on 20.02.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Vikram Mundlur, which has resulted into termination of adjudication proceedings against Vikram Mundlur for contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). The Hon’ble Special Court (PMLA) Lucknow, vide order dated 31.03.2026, declared Mohd Iqbal (ex-MLC, Uttar Pradesh) as a Fugitive Economic Offender, and confiscated attached properties worth Rs. 995.75 Crore, being Proceeds of Crime in a matter related to fraudulent acquisition of multiple sugar mills in Uttar Pradesh . ED, Itanagar Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) against additional accused persons including Kemo Lollen (then Deputy Commissioner, Ziro), Bharat Lingu (then District Land Revenue & Settlement Officer, Ziro), Toko Taje (Junior Engineer), Kabak Bhatt (Junior Engineer), and Reddy Bei (Range Forest Officer), before the Hon’ble Special Court (PMLA), Yupia, Arunachal Pradesh, under PMLA, 2002, in connection with a Rs. 44.98 Crore Trans-Arunachal Highway (TAH) land acquisition compensation scam involving fraudulent diversion of Government funds. Total attachment/seizure/ freezing of proceeds of crime stands at Rs. 10.13 Crore in this case. ED, Itanagar Sub Zonal Office, has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA), Yupia, Arunachal Pradesh, under PMLA, 2002, in connection with a fake Input Tax Credit (ITC) racket involving M/s Amit Traders and other entities. ED, Bhopal Zonal Office, has filed second Supplementary Prosecution Complaint (SPC) on 31.03.2026 before the Hon’ble Special PMLA Court, Bhopal in the case against Arvind Joshi and others under PMLA, 2002 for possession of movable/immovable assets to the tune of Rs. 41.87 Crore which were disproportionate to their known sources of income. The Reserve Bank of India (RBI) has issued a compounding order on 20.02.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Vikram Mundlur, which has resulted into termination of adjudication proceedings against Vikram Mundlur for contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the Directorate of Enforcement (ED). The Hon’ble Special Court (PMLA) Lucknow, vide order dated 31.03.2026, declared Mohd Iqbal (ex-MLC, Uttar Pradesh) as a Fugitive Economic Offender, and confiscated attached properties worth Rs. 995.75 Crore, being Proceeds of Crime in a matter related to fraudulent acquisition of multiple sugar mills in Uttar Pradesh . ED, Itanagar Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) against additional accused persons including Kemo Lollen (then Deputy Commissioner, Ziro), Bharat Lingu (then District Land Revenue & Settlement Officer, Ziro), Toko Taje (Junior Engineer), Kabak Bhatt (Junior Engineer), and Reddy Bei (Range Forest Officer), before the Hon’ble Special Court (PMLA), Yupia, Arunachal Pradesh, under PMLA, 2002, in connection with a Rs. 44.98 Crore Trans-Arunachal Highway (TAH) land acquisition compensation scam involving fraudulent diversion of Government funds. Total attachment/seizure/ freezing of proceeds of crime stands at Rs. 10.13 Crore in this case.
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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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Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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

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