Government ❯Law Enforcement

Enforcement Directorate

Investigations Economic Offences Wing Central Bureau of Investigation Financial Crime International Cooperation Judicial Proceedings Raids Judicial System Investigation Procedures Asset Attachment Asset Recovery Financial Investigations Political Associations Money Laundering Land Scam Summons Illegal Change of Ownership Arrests Investigation Arrest Legal Proceedings Fugitive Economic Offenders Act

Enforcement Directorate to Probe Money Laundering in Kerala CMRL-Exalogic Fraud Case

Belgium Confirms Fugitive Mehul Choksi's Presence, Monitors Extradition Case

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

Journalist Mahesh Langa Arrested in Money Laundering Investigation

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah

Chhattisgarh Congress MLA Kawasi Lakhma Arrested in ₹2,161 Crore Liquor Scam

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

ED Officer Injured During Raid on Cybercrime Network in Delhi

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata

Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation

Mahadev Betting App Kingpin Arrested in Dubai, Extradition Imminent

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

Delhi High Court Upholds Stay on Arvind Kejriwal's Bail in Liquor Policy Case

Jharkhand CM Hemant Soren Questioned by ED in Money Laundering Case