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ED, Panaji Zonal Office, has filed a Prosecution Complaint (PC) on 18.10.2025 against seven (7) accused persons namely Vedasto Audax (Tanzanian National), Masoom Uikey, Chirag Dudhat, Tariro Brightmore Mangwana (Zimbabwe national), Reshma Wadekar, Mangesh Wadekar and Nibu Vincent under PMLA, 2002 in the ongoing investigation into an international drug trafficking and money laundering case against Nibu Vincent and others, in connection with the smuggling of 4.325 kilograms of cocaine into India from Laos.

Press Release - bf26ac2e-35a4-4331-9b11-1ee55feceb6d_PRESS RELEASE - PC- Nibu Vincent and others-25-10-2025.pdf

/media/press-release-documents/bf26ac2e-35a4-4331-9b11-1ee55feceb6d_PRESS RELEASE - PC- Nibu Vincent and others-25-10-2025.pdf

ED, Chandigarh Zonal Office, has carried out search operations on 29/10/2025, across multiple locations in Madhya Pradesh, Rajasthan, Haryana, and Punjab in an inter-state Drug Trafficking Case under PMLA, 2002, in connection with a money laundering case involving Gopal Lal Anjana, Chhinderpal Singh alias Kewal, Yadwinder Singh and others. During the search operations, several incriminating documents and property records were found and seized. The agency also identified two high-value residential properties belonging to Gopal Lal Anjana, Chhinderpal Singh, and Yadwinder Singh, along with multiple parcels of agricultural land suspected to be acquired out of the Proceeds of Crime.

Press Release - ab46fa8b-4373-4faf-af54-bb8f5ab63a28_Press Release - PMLA Search in Chhinderpal Others-31.10.2025.pdf

/media/press-release-documents/ab46fa8b-4373-4faf-af54-bb8f5ab63a28_Press Release - PMLA Search in Chhinderpal Others-31.10.2025.pdf

Hiring of Office Accommodation (Tender ID: 2026_DREV_923790_2)- reg.

Tender - f9321f03-cb6d-4d0b-9dd3-352984f7cc71_Re-Tender Corrigendum and Documents.pdf

/media/tender-documents/f9321f03-cb6d-4d0b-9dd3-352984f7cc71_Re-Tender Corrigendum and Documents.pdf

प्रवर्तन निदेशालय, कोलकाता, एनबीसीसी स्क्वायर, न्यू टाउन, कोलकाता के भूतल, प्रथम और द्वितीय मंजिल पर निर्दिष्ट स्थानों पर कारखाने में निर्मित अनुकूलित फर्नीचर के डिजाइन, निर्माण, आपूर्ति, स्थापना, स्थिति निर्धारण और कार्यात्मक बनाने के लिए निविदा आमंत्रण सूचना।

Tender - eefac367-cdd9-42fb-938d-4e42d4935dd1_TenderED_merged.pdf

/media/tender-documents/eefac367-cdd9-42fb-938d-4e42d4935dd1_TenderED_merged.pdf

ईडी कार्यालयों की साइबर प्रयोगशालाओं के लिए आवश्यक फोरेंसिक उपकरण/सॉफ्टवेयर की खरीद।

Tender - ba79c774-2986-419c-b9e3-c48f6ac5aa66_60da88c3-32d6-4c25-90bf-54c5bc3fbedf_doc01029120250703153527.pdf

/media/tender-documents/ba79c774-2986-419c-b9e3-c48f6ac5aa66_60da88c3-32d6-4c25-90bf-54c5bc3fbedf_doc01029120250703153527.pdf

Procurement of Forensic Tools/ Softwares required for Cyber Labs of ED offices.

Tender - 60da88c3-32d6-4c25-90bf-54c5bc3fbedf_doc01029120250703153527.pdf

/media/tender-documents/60da88c3-32d6-4c25-90bf-54c5bc3fbedf_doc01029120250703153527.pdf

Tender for hiring of Residential Accomodation of 51 Security Personnel by Enforcement Directorate, Jalandhar Zonal Office.

Tender - c4b52367-b2d8-4c84-b734-a20c7b34bfb2_Tender for hiring of Residential Accomodation of 51 Security Personnel by Enforcement Directorate, Jalandhar Zonal Office (1).pdf

/media/tender-documents/c4b52367-b2d8-4c84-b734-a20c7b34bfb2_Tender for hiring of Residential Accomodation of 51 Security Personnel by Enforcement Directorate, Jalandhar Zonal Office (1).pdf

Hiring of Office Accommodation (Tender ID: 2026_DREV_923790_2)- reg.

ईडी कार्यालयों की साइबर प्रयोगशालाओं के लिए आवश्यक फोरेंसिक उपकरण/सॉफ्टवेयर की खरीद।

Procurement of Forensic Tools/ Softwares required for Cyber Labs of ED offices.

Tender for hiring of Residential Accomodation of 51 Security Personnel by Enforcement Directorate, Jalandhar Zonal Office.

ED Day - 2025

ED Day - 2025

ED Day - 2025