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Government Law Enforcement Enforcement Directorate

Investigations

Search Operations Raids Asset Seizure Arrests Money Laundering Legal Proceedings Corruption Cases Financial Crimes Prosecutions Asset Attachment Property Attachment Prosecution Prosecution Complaints Corruption Economic Offences Wing Summons Fraud Cases Chargesheets Criminal Cases Probes Criminal Investigations Financial Investigations Asset Seizures Legal Actions Asset Recovery Illegal Activities Criminal Probes Provisional Attachments Criminal Charges Money Laundering Cases Proceeds of Crime Judicial Proceedings Prevention of Money Laundering Act Anti-Corruption Bureau Multi-State Operations Illegal Mining Economic Offences Judicial Actions Property Attachments Money Laundering Act Provisional Attachment Orders Fraud Investigations Provisional Attachment Financial Regulations Asset Freezing Legal Framework Special Investigation Team Public Accountability Legal Charges CBI National Campaigns Surveillance Techniques Terrorism Financial Fraud Cases Case Files Sahara Group Preliminary Inquiry Custodial Interrogation Property Seizures Cybercrime Cases Narcotics Control Bureau Case Studies Sabarimala Gold Loss Case Red Corner Notice FEMA Compliance Counter-Terrorism Counter-Terrorism Operations Coal Scam Drug Seizures Corporate Raids Regulatory Actions Asset Tracing Coal Theft Corruption Allegations Sabarimala Investigation Drug Cartels FIRs Probing Agencies Narcotics Smuggling Bribery Cases Economic Crime Special Task Force Chargesheet Restitution of Assets Search and Seizure Operations Mutual Legal Assistance Paramilitary Forces Obstruction of Justice Police Custody Charge Sheets Financial Irregularities Court Proceedings Prosecution Cases Interrogations Political Arrests Leadership Cyber Crime Drug Probes Disciplinary Actions Charges Against Individuals