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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, Imphal Sub-Zonal Office has filed a Prosecution Complaint under PMLA, 2002 against G. Gaidon Rongmei (the then Municipal Councillor) and Smt. Ch. Menaka Devi, the then Chief Engineering Officer, Imphal Municipal Corporation, in connection with obtaining work orders from Imphal Municipal Corporation by producing forged documents. ED, Guwahati Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 before the Hon'ble Court of the Ld. Special Judge, Assam, Guwahati against Ms. Sukanya Bora, ACS (since Dismissed), the then Additional Deputy Commissioner (Development), Kamrup (Metropolitan), Guwahati, Assam, for amassing assets disproportionate to her known sources of income. ED, Indore Sub-Zonal Office, has filed a Prosecution Complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih and others under PMLA, 2002, before the Hon’ble Special Court (PMLA), Indore on 31-03-2026 in a matter related to defrauding Punjab National Bank and causing wrongful loss to the bank. The Hon’ble Special Court was pleased to issue notices to Ram Patidar & other accused persons on the same day. ED, Gurugram Zonal Office, has provisionally attached immovable properties in the form of residential plots, flats/villas, agricultural lands and commercial space situated in Faridabad, Rohtak, Mohali etc. worth Rs. 112 Crore (approx.), held by the Ex-promoters, their family members, their associated business entities and the Ex-RP of M/s Richa Industries Limited. Earlier, ED has also filed a Prosecution Complaint on 19.03.2026 before the Hon’ble Special Court (PMLA), Gurugram under PMLA, 2002 against Sandeep Gupta, Ex-Promoter and Suspended Managing Director of M/s Richa Industries Limited, and Arvind Kumar, former Resolution Professional (RP) of the company, along with 25 other individuals and entities. 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, Imphal Sub-Zonal Office has filed a Prosecution Complaint under PMLA, 2002 against G. Gaidon Rongmei (the then Municipal Councillor) and Smt. Ch. Menaka Devi, the then Chief Engineering Officer, Imphal Municipal Corporation, in connection with obtaining work orders from Imphal Municipal Corporation by producing forged documents. ED, Guwahati Zonal Office, has filed a Prosecution Complaint under PMLA, 2002 before the Hon'ble Court of the Ld. Special Judge, Assam, Guwahati against Ms. Sukanya Bora, ACS (since Dismissed), the then Additional Deputy Commissioner (Development), Kamrup (Metropolitan), Guwahati, Assam, for amassing assets disproportionate to her known sources of income. ED, Indore Sub-Zonal Office, has filed a Prosecution Complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih and others under PMLA, 2002, before the Hon’ble Special Court (PMLA), Indore on 31-03-2026 in a matter related to defrauding Punjab National Bank and causing wrongful loss to the bank. The Hon’ble Special Court was pleased to issue notices to Ram Patidar & other accused persons on the same day. ED, Gurugram Zonal Office, has provisionally attached immovable properties in the form of residential plots, flats/villas, agricultural lands and commercial space situated in Faridabad, Rohtak, Mohali etc. worth Rs. 112 Crore (approx.), held by the Ex-promoters, their family members, their associated business entities and the Ex-RP of M/s Richa Industries Limited. Earlier, ED has also filed a Prosecution Complaint on 19.03.2026 before the Hon’ble Special Court (PMLA), Gurugram under PMLA, 2002 against Sandeep Gupta, Ex-Promoter and Suspended Managing Director of M/s Richa Industries Limited, and Arvind Kumar, former Resolution Professional (RP) of the company, along with 25 other individuals and entities.
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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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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:

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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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