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ED, Dimapur Sub Zonal Office, has provisionally attached 94 bank accounts involving Proceeds of Crime amounting to approximately Rs. 10.24 Crore under PMLA, 2002, in connection with the ongoing investigation into the HPZ Token investment scam. Total attachments in this case stands at Rs. 662 Crore (approx.) so far. ED, Kochi Zonal Office, has  filed a Prosecution Complaint on 16/3/2026 before the Hon’ble Special Judge (SPE/CBI)-I, Ernakulam against Jasminsha & 7 Others under PMLA, 2002 in the case of Jasmin Sha (United Nurses Association) in connection with misappropriation of   association funds. ED, Kochi Zonal Office has provisionally attached 01 immovable property to the extent of Rs. 10.90 Crore in the name of M/s Lokanta Hotels and Resorts Pvt Ltd (represented by its Director C K Vijayan) situated at Kannadikadu, Maradu, Ernakulam, Kerala vide Provisional Attachment Order dated 16.03.2026 under PMLA, 2002 in the matter related to cheating and forgery. ED, Raipur Zonal Office, has provisionally attached movable and immovable properties worth Rs. 23.35 Crore under PMLA, 2002, in connection with a land acquisition compensation fraud relating to the Raipur–Visakhapatnam National Highway project under the Bharatmala Pariyojana. ED, Raipur Zonal Office, has provisionally attached immovable properties worth Rs. 80.36 Crore (approx.) in the form of residential plots, factories, flats, etc., located in the States of Chhattisgarh and Maharashtra, held in the name of the accused persons and entities on 13.03.2026 under PMLA, 2002, in connection with the Medical Equipment and Re-Agent Procurement Scam. With this provisional attachment, the total value of properties attached/seized/frozen in the case stands at approximately Rs. 123 Crore. ED, Dimapur Sub Zonal Office, has provisionally attached 94 bank accounts involving Proceeds of Crime amounting to approximately Rs. 10.24 Crore under PMLA, 2002, in connection with the ongoing investigation into the HPZ Token investment scam. Total attachments in this case stands at Rs. 662 Crore (approx.) so far. ED, Kochi Zonal Office, has  filed a Prosecution Complaint on 16/3/2026 before the Hon’ble Special Judge (SPE/CBI)-I, Ernakulam against Jasminsha & 7 Others under PMLA, 2002 in the case of Jasmin Sha (United Nurses Association) in connection with misappropriation of   association funds. ED, Kochi Zonal Office has provisionally attached 01 immovable property to the extent of Rs. 10.90 Crore in the name of M/s Lokanta Hotels and Resorts Pvt Ltd (represented by its Director C K Vijayan) situated at Kannadikadu, Maradu, Ernakulam, Kerala vide Provisional Attachment Order dated 16.03.2026 under PMLA, 2002 in the matter related to cheating and forgery. ED, Raipur Zonal Office, has provisionally attached movable and immovable properties worth Rs. 23.35 Crore under PMLA, 2002, in connection with a land acquisition compensation fraud relating to the Raipur–Visakhapatnam National Highway project under the Bharatmala Pariyojana. ED, Raipur Zonal Office, has provisionally attached immovable properties worth Rs. 80.36 Crore (approx.) in the form of residential plots, factories, flats, etc., located in the States of Chhattisgarh and Maharashtra, held in the name of the accused persons and entities on 13.03.2026 under PMLA, 2002, in connection with the Medical Equipment and Re-Agent Procurement Scam. With this provisional attachment, the total value of properties attached/seized/frozen in the case stands at approximately Rs. 123 Crore.
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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