Money Laundering

Investigations Legal Proceedings Enforcement Directorate Prevention of Money Laundering Act Financial Crimes Fraud Online Betting Enforcement Actions Prosecution Asset Forfeiture

ED Seizes Financial Records in Raids on Former HMRL Official’s Residences

The raids support a PMLA enforcement case opened last year on ACB intelligence following January’s disproportionate assets inquiries.

PMLA Court Restores Rs 952 Crore Vadraj Cement Assets to Nuvoco Vistas

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

ED Freezes Rs 44 Crore in Forest Land Scam Targeting BJP Leader Janardan Mhatre

ED Raids 37 Sites in Money Laundering Probe of Rs2,000 Crore Delhi Classroom Construction Scam

Yakoob and Afzal Plead Not Guilty to Money Laundering Charges

Robert Vadra Set to Face ED in Bhandari-Linked Money Laundering Case

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

Fairplay Faces Prosecution for ₹4,679 Crore Money Laundering and Illegal IPL Streaming

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe