Enforcement Directorate

Enforcement Directorate Enforcement Directorate is a Specialized Financial Investigation Agency under the Department of Revenue , Ministry of Finance, Government of India ЁЯЗоЁЯЗ│

ED is a Specialized Financial Investigation Agency..This organization enforces the following laws :- Foreign Exchange Management Act ,1999 (FEMA) And Prevention of Money Laundering Act , 2002 (PMLA)..

09/01/2026

ED Headquarters Unit is conducting search action at 10 premises (6 in West Bengal and 4 in Delhi) under PMLA in connection with coal smuggling syndicate led by Anup Majee used to steal and illegally excavate coal from ECL leasehold areas of West Bengal. The search action was undertaken in a peaceful manner till the arrival of Chief Minister of West Bengal along with Police personnel and Officers of West Bengal administration who forcibly removed physical documents and electronic evidences in 2 of the premises. It is clarified that the search is evidence based and is not targeted at any political establishment. No party office has been searched. The search is not linked to any elections, and is part of regular crackdown on money laundering. The search is conducted strictly in accordance with established legal safeguards.

06/01/2026

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06/01/2026

ED, Kolkata Zonal Office has conducted search operations on 31.12.2025 and 01.01.2026 at 09 locations in Delhi, Mumbai, Surat, Lucknow and Varanasi at various premises linked to Social Media Influencer & Youtuber Anurag Dwivedi, and others in connection with an illegal online betting and gambling case under PMLA, 2002. During the searches, various incriminating documents, digital devices and two high-end cars Land Rover Defender, BMW Z4 belonging to Anurag Dwivedi have been seized.

23/12/2025

ED, Raipur Zonal Office, has arrested Niranjan Das, IAS officer on 19.12.2025 in connection with the Chhattisgarh Liquor Scam under PMLA, 2002. He was produced before the HonтАЩble Special Court (PMLA), Raipur, which has granted ED custody for three days i.e. till 22.12.2025. Earlier, Anil Tuteja (Ex-IAS); Arvind Singh; Trilok Singh Dhillon; Anwar Dhebar; Arun Pati Tripathi (ITS); Kawasi Lakhma (MLA and then Excise Minister of Chhattisgarh); Chaitanya Baghel (son of Ex-CM) ; Mrs. Soumya Chaurasia were arrested by the ED in the matter.

30/10/2025

In the service of the nation ЁЯЗоЁЯЗ│ Enforcement Directorate, Government of India

03/09/2025

ED, Hyderabad has provisionally attached two immovable properties worth Rs. 1.1 Crore situated at Adibatla Village, Ranga Reddy Distt. belonging to Rohit Asawa S/o Umesh Chand Asawa, the then MD & CEO of AP Mahesh Cooperative Urban Bank in connection with irregularities done by him in sanctioning of loans to ineligible borrowers while functioning as bank office bearer.

05/07/2025

ED, Indore has provisionally attached assets worth Rs. 34 Crore (approx.) in connection with the case of тАЬIndore Municipal Corporation (IMC)тАЭ Fake Bills Scam under the provisions of PMLA, 2002. The attached assets include 43 of immovable properties (both Residential & Agricultural) located in the State of Madhya Pradesh & Uttar Pradesh. The total value of attached/seized assets in the case so far, stands at Rs. 56 Crore (approx.).

ED, Kolkata has attached Benami lands of Sahara Prime City Limited of Sahara Group in the name of various individuals me...
23/04/2025

ED, Kolkata has attached Benami lands of Sahara Prime City Limited of Sahara Group in the name of various individuals measuring 1023 Acres having approximate value of Rs. 1538 Crore (as per 2016 circle rate) under the provisions of PMLA, 2002 in a money laundering case against Sahara India and its group entities.

ED, Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats an...
23/04/2025

ED, Kolkata Zonal Office has provisionally attached immovable properties i.e., land parcels, commercial spaces, Flats and Villas worth Rs. 56.50 Crore, in the SSC Scam (Group C & D Staff) of West Bengal, held in the name of the companies/LLPs of Prasanna Kumar Roy and his associates. The total attachment in the recruitment scam cases stands at Rs. 609.9 Crore.

09/04/2025

ED, Cochin has filed a Prosecution Complaint (PC) on 26.03.2025 before the HonтАЩble Special Court (PMLA), Ernakulam ED/CBI Court CBI-II against K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala under the PMLA, 2002. The HonтАЩble Court has taken cognizance of the PC on 29.03.2025.

06/01/2025

ED, Bhopal has provisionally attached movable and immovable assets worth Rs. 4.68 Crore belonging to Late Umesh Kumar Gandhi (then DIG Jail, Bhopal) and family members/ associates under the provisions of PMLA, 2002 in relation to the case of amassment of Disproportionate Assets.

06/01/2025

ED, Kolkata has provisionally attached immovable properties i.e. land parcels worth Rs. 46.13 Lakh, in the Group тАШCтАЩ & тАШDтАЩ Staff Recruitment Scam in state of West Bengal, held in the name of Chandan Mondal and his wife.

Address

Directorate Of Enforcement, Pravartan Bhawan, APJ Abdul Kalam Road , New Delhi/
New
110011

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm
Saturday 9am - 5pm

Telephone

+911124692055

Website

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