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ED, Headquarter Investigation Unit has arrested Ravi Shankar Tiwari @ Ravi Tiwari under PMLA, 2002 on 14.07.2026 in connection with an ongoing investigation in the case of Loni Urban Multi State Credit and Thrift Cooperative Society (LUCC) and others in a matter related to defrauding gullible investors. He was produced before the Court of Hon’ble Additional Sessions Judge - 07, Patiala House Courts, New Delhi on 15.07.2026 and the Hon’ble Court has remanded him to ED custody for 10 days. The Reserve Bank of India (RBI) has issued a compounding order on 06.07.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Apothecon Pharmaceuticals Private limited which has resulted onto closure of investigation against the company for the compounded contraventions of the provisions of FEMA, 1999. The said order has been passed by RBI after issuance of “No Objection” by the Directorate of Enforcement (ED). The Rules regarding Compounding and Directions of RBI are available in public domain at https://static.pib.gov.in/WriteReadData/specificdocs/documents/2024/sep/doc2024912392301.pdf and https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12736&Mode=0. ED, Kolkata Zonal Office has filed 1st Supplementary Prosecution Complaint against Santanu Sinha Biswas, Ex-DCP, Kolkata Police under the Prevention of Money Laundering Act (PMLA), 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 10.07.2026 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. Earlier in this case, Santanu Sinha Biswas was arrested under section 19(1) of PMLA, 2002 on 14.05.2026 and sent to ED custody for 14 days. Currently, Santanu Sinha Biswas is under judicial custody. Investigation under PMLA has unearthed that Santanu Sinha Biswas, Ex-DCP, directly or indirectly derived monetary benefits aggregating at least Rs. 2.89 Crore from criminal activities related to scheduled offences. ED, Delhi Zonal Office has provisionally attached immovable properties under PMLA, 2002 valued at Rs. 158.37 Crore (approx.) in connection with its ongoing probe in the case of M/s. Rockland Hospitals Limited and others in a matter related to large-scale financial fraud. ED, Jalandhar Zonal Office has filed a Prosecution Complaint (PC) on 13.07.2026 under PMLA, 2002 before the Hon'ble Special Court (PMLA), Jalandhar against M/s Red Leaf Immigration Pvt. Ltd., Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, M/s Overseas Partner and M/s Rudra Consultancy Services in connection with a money laundering investigation related to fraud in providing immigration services. ED, Headquarter Investigation Unit has arrested Ravi Shankar Tiwari @ Ravi Tiwari under PMLA, 2002 on 14.07.2026 in connection with an ongoing investigation in the case of Loni Urban Multi State Credit and Thrift Cooperative Society (LUCC) and others in a matter related to defrauding gullible investors. He was produced before the Court of Hon’ble Additional Sessions Judge - 07, Patiala House Courts, New Delhi on 15.07.2026 and the Hon’ble Court has remanded him to ED custody for 10 days. The Reserve Bank of India (RBI) has issued a compounding order on 06.07.2026 u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of M/s Apothecon Pharmaceuticals Private limited which has resulted onto closure of investigation against the company for the compounded contraventions of the provisions of FEMA, 1999. The said order has been passed by RBI after issuance of “No Objection” by the Directorate of Enforcement (ED). The Rules regarding Compounding and Directions of RBI are available in public domain at https://static.pib.gov.in/WriteReadData/specificdocs/documents/2024/sep/doc2024912392301.pdf and https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12736&Mode=0. ED, Kolkata Zonal Office has filed 1st Supplementary Prosecution Complaint against Santanu Sinha Biswas, Ex-DCP, Kolkata Police under the Prevention of Money Laundering Act (PMLA), 2002 before the Ld. Chief Judge, City Sessions Court, Kolkata on 10.07.2026 in connection with a money laundering investigation relating to Biswajit Podder @ Sona Pappu & others. Earlier in this case, Santanu Sinha Biswas was arrested under section 19(1) of PMLA, 2002 on 14.05.2026 and sent to ED custody for 14 days. Currently, Santanu Sinha Biswas is under judicial custody. Investigation under PMLA has unearthed that Santanu Sinha Biswas, Ex-DCP, directly or indirectly derived monetary benefits aggregating at least Rs. 2.89 Crore from criminal activities related to scheduled offences. ED, Delhi Zonal Office has provisionally attached immovable properties under PMLA, 2002 valued at Rs. 158.37 Crore (approx.) in connection with its ongoing probe in the case of M/s. Rockland Hospitals Limited and others in a matter related to large-scale financial fraud. ED, Jalandhar Zonal Office has filed a Prosecution Complaint (PC) on 13.07.2026 under PMLA, 2002 before the Hon'ble Special Court (PMLA), Jalandhar against M/s Red Leaf Immigration Pvt. Ltd., Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, M/s Overseas Partner and M/s Rudra Consultancy Services in connection with a money laundering investigation related to fraud in providing immigration services.
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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

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:

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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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