Government ❯Law Enforcement ❯Enforcement Directorate ❯Investigations

Financial Crimes

ED Raids Hyderabad Firms, Seizes ₹120 Crore in Highway Loan Laundering Probe

The Enforcement Directorate froze 33 related bank accounts to trace allegedly siphoned funds from the stalled highway SPV project.

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

ED Conducts Raids at 14 Locations in UP and Mumbai in Chhangur Baba Money Laundering Probe

Tomb Demolished, Maoist Eliminated and Fraud Ring Cracked in Latest Law-and-Order Drive

ED Raids Mumbai Sites, Seizes ₹3.3 Crore and Luxury Assets in Dabba Trading and Betting Probe

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

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