Law ❯Regulatory Agencies

Enforcement Directorate

Investigations Financial Regulations Investigative Procedures Money Laundering Economic Offences Wing Fraud Investigation Chargesheets

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

The crackdown targeted angadia and hawala operators in Mumbai and Surat, uncovering unaccounted cash and digital evidence tied to the Ponzi scheme.

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

ED Uncovers Rs 400 Crore Fraud Linked to Fiewin Gaming App and Chinese Nationals