Government ❯Law Enforcement ❯Enforcement Directorate ❯Investigations

Asset Seizure

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

The move deepens a PMLA investigation into an alleged ₹1,900 crore Alchemist Group fraud.

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

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

Karnataka High Court Orders Sealed Submission of Bengaluru Stampede Probe

ED Seizes ₹32 Crore in Vasai-Virar Land Scam Raids

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

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