Government ❯Law Enforcement ❯Enforcement Directorate

Investigations

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

The Court ruled that a one-year custody period is not mandatory for bail under PMLA, citing trial delays and a seven-year maximum sentence.

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

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

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

ED Raids FIITJEE Properties in Delhi-NCR Over Money Laundering Allegations

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe

Enforcement Directorate Raids 15 Locations in Jharkhand and Bihar Over Bokaro Forest Land Scam

ED Uncovers Stock Market Manipulation in ₹6,000 Crore Mahadev Betting Scandal

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