Law ❯Criminal Law

Enforcement Agencies

Investigations Investigation Prevention of Money Laundering Act Enforcement Directorate Judicial Proceedings Legal Proceedings Judicial Process Brigade de répression du banditisme Police Operations Directorate of Enforcement

Punjab Police Arrests Three Wanted Gangsters, Seizes Firearms and Heroin

The arrests form part of the Yudh Nashian Virudh campaign against narco-terror networks.

ED detains alleged mastermind in ₹1,000 crore Goa land scam

Over 20 Arrested in Raid on France’s Cryptocurrency Kidnapping Network

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

ED Challenges Lokayukta Report in MUDA Land Allotment Case

Delhi Court Summons Lalu Prasad Yadav and Family in Land-for-Jobs Money Laundering Case