Latest News >>
ED Chennai Zonal Office II conducted searches on 18.09.2026 across 6 locations in Tiruppur & Chennai under PMLA in a bank fraud case involving M/s PGC Corporation Ltd. During search operation, cash of Rs. 82 Lakhs, luxury vehicles, digital devices & property documents linked to benami assets were recovered and seized. ED, Jaipur Searches under FEMA exposed a nexus routing ₹5.10 Cr from Belgium-based Amar ASBL (managed by Jose & Salian Goffinet) without FCRA registration. Funds routed via locals Deu Ram & Gyan Chand under false pretexts were allegedly used for conversion activities proselytization and personal use. ED, Chandigarh Zonal Office, has arrested Kirshanu Sharda under Section 19 of the PMLA, 2002, in connection with a money laundering case involving former Punjab Police DIG Harcharan Singh Bhullar & others. The Special Court (PMLA) has granted 7 days of ED custody. ED Guwahati arrested Deepesh Bajoria under PMLA, 2002 in an illegal IPL cricket-betting syndicate case. He was produced before the Special PMLA Court and remanded to ED custody for 6 days. Investigation revealed he operated as a principal bookie using online platforms, routing over Rs. 28 Cr. through a non-operational firm's account. ED, Jalandhar Zonal Office has secured the conviction of Sanjeev Kumar, former Sub-Post Master (Nakodar), in an ₹8.48 Crore money laundering & public funds misappropriation case. He has been sentences with rigorous imprisonment for one year and six months and imposed a fine of Rs. 50,000/-. ED Chennai Zonal Office II conducted searches on 18.09.2026 across 6 locations in Tiruppur & Chennai under PMLA in a bank fraud case involving M/s PGC Corporation Ltd. During search operation, cash of Rs. 82 Lakhs, luxury vehicles, digital devices & property documents linked to benami assets were recovered and seized. ED, Jaipur Searches under FEMA exposed a nexus routing ₹5.10 Cr from Belgium-based Amar ASBL (managed by Jose & Salian Goffinet) without FCRA registration. Funds routed via locals Deu Ram & Gyan Chand under false pretexts were allegedly used for conversion activities proselytization and personal use. ED, Chandigarh Zonal Office, has arrested Kirshanu Sharda under Section 19 of the PMLA, 2002, in connection with a money laundering case involving former Punjab Police DIG Harcharan Singh Bhullar & others. The Special Court (PMLA) has granted 7 days of ED custody. ED Guwahati arrested Deepesh Bajoria under PMLA, 2002 in an illegal IPL cricket-betting syndicate case. He was produced before the Special PMLA Court and remanded to ED custody for 6 days. Investigation revealed he operated as a principal bookie using online platforms, routing over Rs. 28 Cr. through a non-operational firm's account. ED, Jalandhar Zonal Office has secured the conviction of Sanjeev Kumar, former Sub-Post Master (Nakodar), in an ₹8.48 Crore money laundering & public funds misappropriation case. He has been sentences with rigorous imprisonment for one year and six months and imposed a fine of Rs. 50,000/-.
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
Offices

Offices

Offices
History of ED

History of ED

History of ED
What we do

What we do

What we do
Organizational Structure

Organizational Structure

Organizational Structure

Acts and Rules

Other Acts and Rules

Other Acts and Rules

Other Acts and Rules
Important Judgements

Important Judgements

Important Judgements

Performance

Restitution of Properties/Assets

Restitution of Properties/Assets

Restitution of Properties/Assets
Statistics

Statistics

Statistics
Legal Bulletin

Legal Bulletin

Legal Bulletin
Performance Summary

Performance Summary

Performance Summary
Annual Report

Annual Report

Annual Report

International Cooperation

Wanted

Red Corner Notices

Red Corner Notices

Red Corner Notices
Notice For Proclamation

Notice For Proclamation

Notice For Proclamation

Media

Press Release

Press Release

Press Release
ED in the News

ED in the News

ED in the News
What's New

What's New

What's New
Note on Conmen

Note on Conmen

Note on Conmen

Verify Your Summons

Verify

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