Government ❯Law Enforcement ❯Enforcement Directorate ❯Investigations

Financial Investigations

ED Raids Continue on Third Day at 35+ Reliance Anil Ambani Group Sites in Money Laundering Probe

Agencies are analyzing fresh evidence to underpin an expanding PMLA inquiry into alleged Rs 3,000 crore loan diversions.

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

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases