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ED, Dehradun Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Vijay Khanna and Balvinder Jeet Syal in connection with fraudulent acquisition of 25 bighas Gram Samaj land at Village Banshiwala, Tehsil Vikasnagar, District Dehradun, by fabricating revenue records and forged orders purportedly issued by the Court of Sub-Divisional Magistrate, Dehradun. ED, Dehradun Sub Zonal Office, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Sangram Singh @ Santosh, Sundar Singh, Vishal Kakkar, and Nandan Singh Bisht in connection with a case involving illegal trafficking of narcotic substances. ED, Mumbai Zonal Office, has provisionally attached 33 immovable and movable properties in the nature of fixed deposit, bank balance, flats, commercial office, and agricultural land etc. having value of around Rs.16.95 Crore relating to Hiren Bhanu, former General Manager and Head of Accounts at NICBL and his family members under PMLA, 2002 in a matter related to embezzlement of Bank cash amounting to around Rs. 122 Crore. ED, Panaji Zonal Office, has provisionally attached immovable properties valued at approximately Rs. 17.45 Crore under PMLA, 2002, in connection with an ongoing investigation pertaining to the “illegal operation” of the establishment “Birch by Romeo Lane” at Arpora, Goa, where a tragic fire incident occurred, resulting in the death of 25 persons and injuries to several persons. ED, HIU, Hqrs. Office has provisionally attached movable and immovable properties valued at Rs. 39.45 Crore under PMLA, 2002 belonging to Al-Falah Charitable Trust and its Managing Trustee, Jawad Ahmad Siddiqui. The attachment includes residential premises of Jawad Ahmad Siddiqui situated in Jamia Nagar, Okhla Delhi, agriculture land at Village Dhauj, Faridabad adjacent to the Al-falah University Campus, demat holdings, bank balances and Fixed Deposits, of Jawad Ahmad Siddiqui and Al-Falah Charitable Trust. Total attachments in this case stands at Rs. 183.54 Crore so far. ED, Dehradun Sub Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Vijay Khanna and Balvinder Jeet Syal in connection with fraudulent acquisition of 25 bighas Gram Samaj land at Village Banshiwala, Tehsil Vikasnagar, District Dehradun, by fabricating revenue records and forged orders purportedly issued by the Court of Sub-Divisional Magistrate, Dehradun. ED, Dehradun Sub Zonal Office, has filed a Prosecution Complaint (PC) under PMLA, 2002 before the Hon’ble Special Court (PMLA), Dehradun against Sangram Singh @ Santosh, Sundar Singh, Vishal Kakkar, and Nandan Singh Bisht in connection with a case involving illegal trafficking of narcotic substances. ED, Mumbai Zonal Office, has provisionally attached 33 immovable and movable properties in the nature of fixed deposit, bank balance, flats, commercial office, and agricultural land etc. having value of around Rs.16.95 Crore relating to Hiren Bhanu, former General Manager and Head of Accounts at NICBL and his family members under PMLA, 2002 in a matter related to embezzlement of Bank cash amounting to around Rs. 122 Crore. ED, Panaji Zonal Office, has provisionally attached immovable properties valued at approximately Rs. 17.45 Crore under PMLA, 2002, in connection with an ongoing investigation pertaining to the “illegal operation” of the establishment “Birch by Romeo Lane” at Arpora, Goa, where a tragic fire incident occurred, resulting in the death of 25 persons and injuries to several persons. ED, HIU, Hqrs. Office has provisionally attached movable and immovable properties valued at Rs. 39.45 Crore under PMLA, 2002 belonging to Al-Falah Charitable Trust and its Managing Trustee, Jawad Ahmad Siddiqui. The attachment includes residential premises of Jawad Ahmad Siddiqui situated in Jamia Nagar, Okhla Delhi, agriculture land at Village Dhauj, Faridabad adjacent to the Al-falah University Campus, demat holdings, bank balances and Fixed Deposits, of Jawad Ahmad Siddiqui and Al-Falah Charitable Trust. Total attachments in this case stands at Rs. 183.54 Crore so far.
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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

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:

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Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, APJ Abdul Kalam Road

New Delhi – 110 011

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