Law ❯Regulatory Agencies ❯Enforcement Directorate

Financial Regulations

Public-Private Partnerships Money Laundering Criminal Investigations

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.

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