Law ❯Enforcement ❯Regulatory Agencies

Enforcement Directorate

Interrogation Procedures Asset Attachment Foreign Exchange Management Act Money Laundering Investigations Illegal Mining Investigative Actions Detention Cases Investigations Building Regulations

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

The action under the Prevention of Money Laundering Act aims to recover proceeds from the ₹48,000 crore investor fraud.

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

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