Homepage (1) Ed Day
Image (1) (3)
1 Fm
Homepge Qczo 35
34 Quarterly
33 Quarterly
32 Qczo (2)
70 ED DAY (2)
Latest News >>
ED, Delhi Zonal Office has provisionally attached immovable properties worth Rs. 782.36 Crore, belonging to M/s. Raheja Developers Ltd. under the provisions of PMLA, 2002 in a matter related to defrauding homebuyers. Total attachments in this case stands at approximately Rs. 2,399.65 Crore, so far. ED, Chandigarh Zonal Office has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) against 14 accused persons/entities, namely Ribhav Rishi, Vikram Wadhwa, Abhay Kumar, Naresh Kumar, M/s Capco Fintech Services, M/s RS Traders, M/s SRR Planning Gurus Pvt. Ltd., M/s Swastik Desh Projects, Swati Singla, Abhishek Singla, Divya Arora, Manoj Kumar Sharma, M/s Maa Vaibhav Laxmi Interiors and Ankur Sharma under PMLA, 2002 in the matter of fraudulent diversion of Government funds from IDFC bank accounts. Further, ED has provisionally attached properties having an aggregate value of Rs.200.84 Crore under PMLA, 2002 belonging to Vikram Wadhwa, Ribhav Rishi, Divya Arora wife of Ribhav Rishi, real-estate entities of Vikram Wadhwa, Naresh Kumar, Akshay Chauhan, Mohit Goyal, Manoj Kumar Sharma, Swati Singla, and others. ED, Bengaluru Zonal Office has provisionally attached bank balance of Rs. 3.70 Crore (approx.) on 22/07/2026 under PMLA, 2002, lying in the bank accounts held by M/s Jaa Lifestyle India Private Limited in a fraud case related to online advertisement viewing earning scheme. ED, Chennai Zonal Office has conducted search operations on 30.07.2026 at 15 residential premises located at Chennai, Coimbatore, Mumbai and Hyderabad under PMLA, 2002 in connection with money laundering and terror financing investigation related to the 2022 Coimbatore Bomb Blast case. During the search operations, various incriminating documents and digital devices were recovered and seized. ED, Raipur Zonal Office, has arrested Krishna Kumar Shrivastava @ K.K. Srivastava, under PMLA, 2002 on 30.07.2026 in a matter related to cheating, forgery, criminal intimidation and criminal conspiracy. He was produced before the Hon'ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for nine days, i.e., up to 07.08.2026. ED, Delhi Zonal Office has provisionally attached immovable properties worth Rs. 782.36 Crore, belonging to M/s. Raheja Developers Ltd. under the provisions of PMLA, 2002 in a matter related to defrauding homebuyers. Total attachments in this case stands at approximately Rs. 2,399.65 Crore, so far. ED, Chandigarh Zonal Office has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) against 14 accused persons/entities, namely Ribhav Rishi, Vikram Wadhwa, Abhay Kumar, Naresh Kumar, M/s Capco Fintech Services, M/s RS Traders, M/s SRR Planning Gurus Pvt. Ltd., M/s Swastik Desh Projects, Swati Singla, Abhishek Singla, Divya Arora, Manoj Kumar Sharma, M/s Maa Vaibhav Laxmi Interiors and Ankur Sharma under PMLA, 2002 in the matter of fraudulent diversion of Government funds from IDFC bank accounts. Further, ED has provisionally attached properties having an aggregate value of Rs.200.84 Crore under PMLA, 2002 belonging to Vikram Wadhwa, Ribhav Rishi, Divya Arora wife of Ribhav Rishi, real-estate entities of Vikram Wadhwa, Naresh Kumar, Akshay Chauhan, Mohit Goyal, Manoj Kumar Sharma, Swati Singla, and others. ED, Bengaluru Zonal Office has provisionally attached bank balance of Rs. 3.70 Crore (approx.) on 22/07/2026 under PMLA, 2002, lying in the bank accounts held by M/s Jaa Lifestyle India Private Limited in a fraud case related to online advertisement viewing earning scheme. ED, Chennai Zonal Office has conducted search operations on 30.07.2026 at 15 residential premises located at Chennai, Coimbatore, Mumbai and Hyderabad under PMLA, 2002 in connection with money laundering and terror financing investigation related to the 2022 Coimbatore Bomb Blast case. During the search operations, various incriminating documents and digital devices were recovered and seized. ED, Raipur Zonal Office, has arrested Krishna Kumar Shrivastava @ K.K. Srivastava, under PMLA, 2002 on 30.07.2026 in a matter related to cheating, forgery, criminal intimidation and criminal conspiracy. He was produced before the Hon'ble Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for nine days, i.e., up to 07.08.2026.
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
Legal Bulletin
Legal Bulletin
Legal Bulletin Read More

Legal Bulletin

Legal Bulletin
Performance Summary
Performance Summary
Performance Summary Read More

Performance Summary

Performance Summary
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 Conmen
Note on Conmen
Note on Conmen Read More

Note on Conmen

Note on Conmen

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

Stakeholder’s comments

Read More
Related Links

Related Links

Read More

Photo Gallery

View More

 

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, 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

map
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: 937
Last updated on : 24 July, 2026
Copyright Policy Help Sitemap Terms & Conditions Privacy Policy HyperLink Policy
Connect with us Twitter / X