Government ❯Law Enforcement

Enforcement Directorate

Investigations Legal Proceedings Raids Central Bureau of Investigation Economic Offences Wing Criminal Investigations Investigation Corruption Cases Investigative Agencies Fugitive Economic Offenders Act

ED Raids Mumbai Sites, Seizes ₹3.3 Crore and Luxury Assets in Dabba Trading and Betting Probe

The agency is analyzing financial records to trace illicit fund flows through white-label apps fueled by hawala channels

ED Attaches Six Properties Valued at ₹4.18 Crore From Ansari’s Network

ED Concludes 18 Raids in 'Donkey Route' Probe, Seizes Forged Visa Stamps

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

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

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

ED Launches Fresh Raids in Punjab and Haryana in Donkey Route Probe

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

ED Attaches ₹14.06 Crore of Assets Linked to Retired Haryana IAS Officer Murari Lal Tayal

Nehal Modi Held in US Under India’s Extradition Bid

Delhi Court Declares Sanjay Bhandari a Fugitive Economic Offender

Delhi High Court Dismisses Fernandez’s Bid to Quash ₹200 Crore Money Laundering Case

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

ED Attaches ₹131.45 Crore in Offshore Assets of Alleged OctaFX Mastermind

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Arrests Human Trafficker B.R. Patel Under PMLA in Ahmedabad

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

Bombay High Court Lets Mehul Choksi Withdraw Warrant Plea as He Battles Fugitive Tag

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case