Law ❯Enforcement

Regulatory Agencies

Enforcement Directorate Financial Crimes Financial Investigations Anti-Corruption Bureau Financial Regulation Financial Regulations Sebi Cases

11 ARTICLES

last wk.

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

The agency’s second-phase operation uncovered forged approvals alongside linked gold transactions as it digs deeper into the network behind the 41 buildings hauled down in February.

4 ARTICLES

2w ago

Gujarat Samachar Co-Owner Granted Bail Following ED Arrest in Money Laundering Probe

3 ARTICLES

2mo ago

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

3 ARTICLES

3mo ago

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

3 ARTICLES

4mo ago

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

3 ARTICLES

7mo ago

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case

5 ARTICLES

8mo ago

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata

Regulatory Agencies

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

Gujarat Samachar Co-Owner Granted Bail Following ED Arrest in Money Laundering Probe

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata