Government ❯Law Enforcement

Enforcement Directorate

Investigations Legal Proceedings Economic Offences Wing Raids Central Bureau of Investigation Asset Recovery Political Cases Investigation Corruption Cases Criminal Investigations

ED detains alleged mastermind in ₹1,000 crore Goa land scam

The 14-day remand will allow authorities to trace laundered funds, identify co-conspirators, examine forged property records.

ED Arrests Sudhanshu Dwivedi in Rs 96.68 Crore Mumbai Investment Fraud

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

ED Detains Fugitive Abdul Jaffer in Rs 68 Crore Red Sanders Smuggling, Expands Probe

ED Officer Seeks Bail in Kerala Corruption Probe Linked to ₹2 Crore Bribery Allegations

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

ED Seizes ₹32 Crore in Vasai-Virar Land Scam Raids

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

ED Raids Nine Locations in Multi-State ₹14,325 Crore GST Fraud Probe

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

ED Seizes ₹2,348 Crore in Assets Tied to Massive Real Estate Fraud

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Fire at ED's Mumbai Office Destroys Administrative Records, Investigations Unaffected

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud