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ED, Raipur has filed a supplementary prosecution complaint under the PMLA, 2002 against Ramgopal Agrawal, former treasurer of the Chhattisgarh PCC, in the liquor scam case, following the provisional attachment of two Raipur properties worth Rs 9.06 Crore on October 8, 2026. Agrawal, who was arrested by the ED on August 11, 2026, remains in judicial custody. ED, Raipur has arrested Ram Gopal Agarwal on 09.10.2026 under Section 19 of the PMLA, 2002, in connection with the Chhattisgarh Custom Rice Milling Scam involving an illegal collection of Rs. 147 Cr. (approx.) from rice millers, following which the Hon'ble Special Court (PMLA), Raipur, has granted 5 days of ED custody. In a significant step towards investor restitution, the Hon’ble Special PMLA Court, Mumbai, has permitted monetisation of assets attached by ED worth ₹3,464 Crore (approx.) towards a ₹1,950 Crore settlement for 5,682 specified creditors under the NCLT-approved Scheme in National Spot Exchange Limited (NSEL) case. ED remains committed to securing Proceeds of Crime and facilitating restitution to eligible investors in accordance with law. ED, Chandigarh has arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG), Ropar Range, Punjab Police, on 09.10.2026, under Section 19 of PMLA, 2002, in connection with a money laundering investigation related to corruption & disproportionate assets. The Hon'ble Special Court (PMLA), Chandigarh, has granted 08 days ED custody of Harcharan Singh Bhullar. ED, Kolkata has conducted search operations under PMLA, 2002 on 05.10.2026 at 9 premises across the state of West Bengal and Odisha linked to M/s Gupta Power Infrastructure Limited (GPIL), its associated entities and persons connected with its management, in relation to an investigation into bank fraud committed by GPIL. During search, various incriminating documents/devices/records were found and seized. A total of 139 bank accounts related to GPIL, and a number of Mutual Funds and Shares held in the name of GPIL and its associated individuals have been freezed under the provisions of PMLA, 2002. Further, 3 high end cars (2 Mercedes and 1 BMW) have also been freezed u/s 17(1-A) of PMLA, 2002. ED, Raipur has filed a supplementary prosecution complaint under the PMLA, 2002 against Ramgopal Agrawal, former treasurer of the Chhattisgarh PCC, in the liquor scam case, following the provisional attachment of two Raipur properties worth Rs 9.06 Crore on October 8, 2026. Agrawal, who was arrested by the ED on August 11, 2026, remains in judicial custody. ED, Raipur has arrested Ram Gopal Agarwal on 09.10.2026 under Section 19 of the PMLA, 2002, in connection with the Chhattisgarh Custom Rice Milling Scam involving an illegal collection of Rs. 147 Cr. (approx.) from rice millers, following which the Hon'ble Special Court (PMLA), Raipur, has granted 5 days of ED custody. In a significant step towards investor restitution, the Hon’ble Special PMLA Court, Mumbai, has permitted monetisation of assets attached by ED worth ₹3,464 Crore (approx.) towards a ₹1,950 Crore settlement for 5,682 specified creditors under the NCLT-approved Scheme in National Spot Exchange Limited (NSEL) case. ED remains committed to securing Proceeds of Crime and facilitating restitution to eligible investors in accordance with law. ED, Chandigarh has arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG), Ropar Range, Punjab Police, on 09.10.2026, under Section 19 of PMLA, 2002, in connection with a money laundering investigation related to corruption & disproportionate assets. The Hon'ble Special Court (PMLA), Chandigarh, has granted 08 days ED custody of Harcharan Singh Bhullar. ED, Kolkata has conducted search operations under PMLA, 2002 on 05.10.2026 at 9 premises across the state of West Bengal and Odisha linked to M/s Gupta Power Infrastructure Limited (GPIL), its associated entities and persons connected with its management, in relation to an investigation into bank fraud committed by GPIL. During search, various incriminating documents/devices/records were found and seized. A total of 139 bank accounts related to GPIL, and a number of Mutual Funds and Shares held in the name of GPIL and its associated individuals have been freezed under the provisions of PMLA, 2002. Further, 3 high end cars (2 Mercedes and 1 BMW) have also been freezed u/s 17(1-A) of PMLA, 2002.
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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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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

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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:

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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

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