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ED, Gurugram has conducted search operations under PMLA, 2002, on 25.08.2026 at seven residential and business premises linked to M/s Vatika Limited and its promoter-directors across the Delhi-NCR region. During the search operations, various incriminating documents and digital devices were recovered and seized. Further, three high-end luxury vehicles, jewellery and bank accounts/securities having an aggregate value of approximately Rs. 33 Crore were also seized/freezed in accordance with the provisions of the PMLA, 2002. ED, Mumbai Zonal Office, has conducted search operations on 25.08.2026 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 07 residential/ business premises and 03 bank lockers in Mumbai and Vadodara, in connection with a case involving a loan fraud by M/s Bilpower Limited. During the searches, various incriminating documents, digital devices, cash amounting to approximately Rs. 43.90 Lakh and jewellery valued at approximately Rs. 12.20 Crore were found and seized. Further, two bank accounts holding approximately Rs. 27 Lakh were frozen under Section 17(1A) of the PMLA, 2002, and three bank lockers were frozen too. ED, Lucknow Zonal Office has conducted Search operations on 24.08.2026 at 11 premises located in the states of Uttar Pradesh and Haryana under PMLA, 2002 connected with utilization and passing of fake Input Tax Credit (ITC) without actual supply of goods/services. During the search operations, unaccounted cash amounting to Rs 3.80 Crore along with the incriminating documents/digital devices were recovered and seized. ED, Panaji Zonal Office has arrested two persons under PMLA, 2002 in the Goa “digital arrest” case. Both have been remanded to ED custody till 29.08.2026. A Rs. 2.60 Crore fraud on one victim led to a network that moved over Rs. 27,850 Crore through bank accounts and deposited about Rs. 2,904 Crore in cash, converting cyber-fraud proceeds into foreign currency. Its accounts figure in 163 FIRs across 20 States and UTs. Investigation continues. #DigitalArrest — no agency ever arrests you over a video call. Report on 1930. ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint on 20.08.2026 against Partha Chatterjee, Ms. Arpita Mukherjee, Kuntal Ghosh and others before the Hon’ble Special Court (PMLA), Kolkata in connection with the SSC Group-C and Group-D Staff Recruitment Scam in West Bengal. The complaint has been filed under PMLA, 2002 in continuation of the Prosecution Complaint dated 22.01.2025. ED, Gurugram has conducted search operations under PMLA, 2002, on 25.08.2026 at seven residential and business premises linked to M/s Vatika Limited and its promoter-directors across the Delhi-NCR region. During the search operations, various incriminating documents and digital devices were recovered and seized. Further, three high-end luxury vehicles, jewellery and bank accounts/securities having an aggregate value of approximately Rs. 33 Crore were also seized/freezed in accordance with the provisions of the PMLA, 2002. ED, Mumbai Zonal Office, has conducted search operations on 25.08.2026 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 07 residential/ business premises and 03 bank lockers in Mumbai and Vadodara, in connection with a case involving a loan fraud by M/s Bilpower Limited. During the searches, various incriminating documents, digital devices, cash amounting to approximately Rs. 43.90 Lakh and jewellery valued at approximately Rs. 12.20 Crore were found and seized. Further, two bank accounts holding approximately Rs. 27 Lakh were frozen under Section 17(1A) of the PMLA, 2002, and three bank lockers were frozen too. ED, Lucknow Zonal Office has conducted Search operations on 24.08.2026 at 11 premises located in the states of Uttar Pradesh and Haryana under PMLA, 2002 connected with utilization and passing of fake Input Tax Credit (ITC) without actual supply of goods/services. During the search operations, unaccounted cash amounting to Rs 3.80 Crore along with the incriminating documents/digital devices were recovered and seized. ED, Panaji Zonal Office has arrested two persons under PMLA, 2002 in the Goa “digital arrest” case. Both have been remanded to ED custody till 29.08.2026. A Rs. 2.60 Crore fraud on one victim led to a network that moved over Rs. 27,850 Crore through bank accounts and deposited about Rs. 2,904 Crore in cash, converting cyber-fraud proceeds into foreign currency. Its accounts figure in 163 FIRs across 20 States and UTs. Investigation continues. #DigitalArrest — no agency ever arrests you over a video call. Report on 1930. ED, Kolkata Zonal Office has filed the 1st Supplementary Prosecution Complaint on 20.08.2026 against Partha Chatterjee, Ms. Arpita Mukherjee, Kuntal Ghosh and others before the Hon’ble Special Court (PMLA), Kolkata in connection with the SSC Group-C and Group-D Staff Recruitment Scam in West Bengal. The complaint has been filed under PMLA, 2002 in continuation of the Prosecution Complaint dated 22.01.2025.
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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

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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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