Government ❯Law Enforcement ❯Enforcement Directorate

Central Bureau of Investigation

PNB Scam Anti-Corruption Measures Raids and Investigations Economic Offences Wing Investigations Extradition Requests Financial Investigations

Nehal Modi Held in US Under India’s Extradition Bid

He is set to appear in a US court on July 17 for an extradition hearing where prosecutors intend to oppose his bail request.

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

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

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