Government ❯Law Enforcement ❯Enforcement Directorate

Investigations

Search Operations Asset Seizure Raids Arrests Financial Crimes Money Laundering Prosecutions Corruption Cases Legal Proceedings Financial Investigations

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

Total seizures now exceed ₹638 crore with a prosecution complaint lodged in Gurugram’s special court.

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

ED Attaches Rs27.19 Crore in West Bengal SSC Scam, Total Assets Seized Reach Rs636.88 Crore

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

ED Targets Four UP Pharma Firms in Broader Tramadol Trafficking Probe

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

ED Attaches ₹6.15 Crore of Assets Including Congress Bhawan in Chhattisgarh Liquor Scam Probe

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

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

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