International Cooperation

Image (1) (3)

ED Day

1 Fm

34 Quarterly

33 Quarterly

32 QCZO

Latest News >>
ED, Headquarters Unit, New Delhi, has provisionally attached movable and immovable assets valued at Rs. 18.10 Crore (approx) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with the illegal online betting platform 1xBet. The total value of assets attached in the case now stands at Rs. 37.23 Crore (approx). ED, Hyderabad Zonal Office, has provisionally attached immovable properties valued at Rs. 14.63 Crore under PMLA, 2002, in connection with the case of Sai Surya Developers & others for cheating multiple victims/depositors under the guise of selling plots in various real estate projects. The attached properties comprise land parcels in the name of M/s Sai Surya Developers. ED, Panaji Zonal Office, has provisionally attached movable and immovable properties valued at Rs 78 Lakh under PMLA, 2002 in a case of bank fraud involving the misappropriation of public funds from Bank of Baroda, Anjuna Branch. The attached properties, consist of a Commercial Shop at ‘Sadashiv Plaza’, Ponda; a plot of land inAnjuna; a Residential Flat in ‘Kirti Residency’, Ponda; and bank balances held in the name of Udit Narayan. ED, Mangalore Sub Zonal Office, has filed a Prosecution Complaint on 27.02.2026, under PMLA, 2002, before Hon’ble Special Court for PMLA cases at Mangalore, against Roshan Saldana, Smt. DafneyNeetu D’Souza, Sunil Ferrao, G Ravi, M/s. Yahviivi Ventures Pvt Ltd, and M/s. Dubois Production Pvt Ltd, in connection with conning of various businessmen under garb of arranging loans. ED, Gurugram Zonal Office has provisionally attached immovable properties comprise various plots/ lands, residential and commercial properties owned by Inderjeet Singh Yadav and his wife Reena Kumari worth Rs. 90.04 Crore (approx.) under PMLA, 2002 on 26.02.2026, in a matter related to criminal activities like murder, extortion, coercive settlements of loans given by private financers, fraud, cheating, illegal land grabbing. ED, Headquarters Unit, New Delhi, has provisionally attached movable and immovable assets valued at Rs. 18.10 Crore (approx) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with the illegal online betting platform 1xBet. The total value of assets attached in the case now stands at Rs. 37.23 Crore (approx). ED, Hyderabad Zonal Office, has provisionally attached immovable properties valued at Rs. 14.63 Crore under PMLA, 2002, in connection with the case of Sai Surya Developers & others for cheating multiple victims/depositors under the guise of selling plots in various real estate projects. The attached properties comprise land parcels in the name of M/s Sai Surya Developers. ED, Panaji Zonal Office, has provisionally attached movable and immovable properties valued at Rs 78 Lakh under PMLA, 2002 in a case of bank fraud involving the misappropriation of public funds from Bank of Baroda, Anjuna Branch. The attached properties, consist of a Commercial Shop at ‘Sadashiv Plaza’, Ponda; a plot of land inAnjuna; a Residential Flat in ‘Kirti Residency’, Ponda; and bank balances held in the name of Udit Narayan. ED, Mangalore Sub Zonal Office, has filed a Prosecution Complaint on 27.02.2026, under PMLA, 2002, before Hon’ble Special Court for PMLA cases at Mangalore, against Roshan Saldana, Smt. DafneyNeetu D’Souza, Sunil Ferrao, G Ravi, M/s. Yahviivi Ventures Pvt Ltd, and M/s. Dubois Production Pvt Ltd, in connection with conning of various businessmen under garb of arranging loans. ED, Gurugram Zonal Office has provisionally attached immovable properties comprise various plots/ lands, residential and commercial properties owned by Inderjeet Singh Yadav and his wife Reena Kumari worth Rs. 90.04 Crore (approx.) under PMLA, 2002 on 26.02.2026, in a matter related to criminal activities like murder, extortion, coercive settlements of loans given by private financers, fraud, cheating, illegal land grabbing.
View All

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

About Us

Our Core Values
Our Core Values
Our Core Values Read More

Our Core Values

Our Core Values
Offices
Offices
Offices Read More

Offices

Offices
History of ED
History of ED
History of ED Read More

History of ED

History of ED
What we do
What we do
What we do Read More

What we do

What we do
Organizational Structure
Organizational Structure
Organizational Structure Read More

Organizational Structure

Organizational Structure

Acts and Rules

PMLA
PMLA
PMLA Read More

PMLA

PMLA
FEMA
FEMA
FEMA Read More

FEMA

FEMA
FEOA
FEOA
FEOA Read More

FEOA

FEOA
Other Acts and Rules
Other Acts and Rules
Other Acts and Rules Read More

Other Acts and Rules

Other Acts and Rules
Important Judgements
Important Judgements
Important Judgements Read More

Important Judgements

Important Judgements

Performance

Restitution of Properties/Assets
Restitution of Properties/Assets
Restitution of Properties/Assets Read More

Restitution of Properties/Assets

Restitution of Properties/Assets
Statistics
Statistics
Statistics Read More

Statistics

Statistics
Annual Report
Annual Report
Annual Report Read More

Annual Report

Annual Report

International Cooperation

FATF
FATF
FATF Read More

FATF

FATF
CARIN
CARIN
CARIN Read More

CARIN

CARIN
ARIN-AP
ARIN-AP
ARIN-AP Read More

ARIN-AP

ARIN-AP
UNCAC
UNCAC
UNCAC Read More

UNCAC

UNCAC
MLAT
MLAT
MLAT Read More

MLAT

MLAT

Wanted

Red Corner Notices
Red Corner Notices
Red Corner Notices Read More

Red Corner Notices

Red Corner Notices
Notice For Proclamation
Notice For Proclamation
Notice For Proclamation Read More

Notice For Proclamation

Notice For Proclamation

Media

Press Release
Press Release
Press Release Read More

Press Release

Press Release
ED in the News
ED in the News
ED in the News Read More

ED in the News

ED in the News
What's New
What's New
What's New Read More

What's New

What's New
Note on Conman
Note on Conman
Note on Conman Read More

Note on Conman

Note on Conman

Verify Your Summons

Verify
Verify
Verify Read More

Verify

Verify
Rajbhasha

Rajbhasha

Read More
Tenders

Tenders

Read More
FAQ

FAQ

Read More
RTI

RTI

Read More
Vacancies

Vacancies

Read More
Recruitment Rules

Recruitment Rules

Read More
Related Links

Related Links

Read More

TenderArchive

Read More

Vacancy Archive

Read More

Photo Gallery

View More
Finmin (1)
Dor
Res
Raj
India Code

About Us

Acts and Rules

Performance

International Cooperation

Wanted

Media

Others

Contact Us
Copyright © 2026. Directorate of Enforcement, Department of Revenue. All rights reserved.
Visitors Counter: 814
Last updated on : 02 March, 2026
Copyright Policy Help Sitemap Terms & Conditions Privacy Policy HyperLink Policy
Connect with us Twitter / X