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Enforcement Directorate

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ED Attaches ₹29,176 From Key Accused in ISIS-Inspired Mangaluru Blast

This step highlights the push to use money laundering laws in tracing cryptocurrency networks that financed the failed temple bombing.

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ED Obtains Five-Day Custody of Chhangur Baba to Trace ₹106 Crore Fund Transfers

ED Arrests Two Partners in Multi-City Crackdown on Pune Fake Call Centre Fraud

ED Provisions Attach ₹34.12 Crore of Ranya Rao’s Assets in Gold Smuggling Case

ED Secures Custody of Delhi Facilitator in Rs 900 Crore LOXAM App Scam

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

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

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

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

President Approves Prosecution of Lalu Prasad Yadav in Land-for-Jobs Corruption Case

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

Karnataka High Court Nullifies ED Summons in MUDA Land Case