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ED conducted searches on 10.09.2026 under PMLA at multiple locations iro UKSSSC VPDO Exam, 2016 irregularities. Cash, luxury watches & bank balances worth ₹1.28 Cr seized/frozen from premises of Chandan Singh Jeena, Ex-OSD & PA to former Uttarakhand CM, Harish Rawat. ED, Bengaluru has conducted searches across 21 premises linked to Karnataka Public Works Minister Satish Jarkiholi and his close associates at 4 locations covering Bengaluru, Belagavi, Gokak, and Kolkata on 09.09.2026 and 10.09.2026 under FEMA in the matter of undisclosed overseas investments, cross-border business links, and suspected financial irregularities. During the searches, cash of Rs 3.3 crores and foreign currency of Rs 15 lakhs were found and seized along with the incriminating documents related to undisclosed foreign investments. ED, Mumbai, carried out searches at 06 locations in Mumbai & Aurangabad in an investigation against M/s Gajanan Gangamai Industries LLP & ors under PMLA, 2002 and an FD of USD 3.7 Million was frozen. A Grand Luxury Line vehicle & various incriminating documents were also seized. ED, Indore, has provisionally attached 18 immovable properties valued at ₹ 13 Crore on 10-09-2026 under PMLA, 2002 in connection with a bank fraud case involving Alok Sharda & Others. ED, Indore attached 03 commercial land parcels at village Hukmakhedi, Indore, valued at ₹3.91 Cr(Appx), belonging to M/s Vishwakarma Creations Pvt Ltd, in a Money Laundering case against Neo Corp International Ltd, Poly Logic International Ltd & their Directors under PMLA, 2002. ED conducted searches on 10.09.2026 under PMLA at multiple locations iro UKSSSC VPDO Exam, 2016 irregularities. Cash, luxury watches & bank balances worth ₹1.28 Cr seized/frozen from premises of Chandan Singh Jeena, Ex-OSD & PA to former Uttarakhand CM, Harish Rawat. ED, Bengaluru has conducted searches across 21 premises linked to Karnataka Public Works Minister Satish Jarkiholi and his close associates at 4 locations covering Bengaluru, Belagavi, Gokak, and Kolkata on 09.09.2026 and 10.09.2026 under FEMA in the matter of undisclosed overseas investments, cross-border business links, and suspected financial irregularities. During the searches, cash of Rs 3.3 crores and foreign currency of Rs 15 lakhs were found and seized along with the incriminating documents related to undisclosed foreign investments. ED, Mumbai, carried out searches at 06 locations in Mumbai & Aurangabad in an investigation against M/s Gajanan Gangamai Industries LLP & ors under PMLA, 2002 and an FD of USD 3.7 Million was frozen. A Grand Luxury Line vehicle & various incriminating documents were also seized. ED, Indore, has provisionally attached 18 immovable properties valued at ₹ 13 Crore on 10-09-2026 under PMLA, 2002 in connection with a bank fraud case involving Alok Sharda & Others. ED, Indore attached 03 commercial land parcels at village Hukmakhedi, Indore, valued at ₹3.91 Cr(Appx), belonging to M/s Vishwakarma Creations Pvt Ltd, in a Money Laundering case against Neo Corp International Ltd, Poly Logic International Ltd & their Directors under PMLA, 2002.
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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, 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

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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