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Government Law Enforcement Investigative Agencies

Enforcement Directorate

Fraud Investigations Legal Proceedings Criminal Investigations Financial Investigations Central Bureau of Investigation Narcotics Control Bureau National Investigation Agency Money Laundering Investigations Economic Offences Wing Operations Prevention of Money Laundering Act Legal Oversight Raids and Seizures Case Studies Bengaluru Zonal Office Probes and Investigations Financial Crimes Coal Smuggling Cases Cyber Crime Investigation Money Laundering Asset Recovery Asset Attachment Cyberabad Police Cybercrime Units Special Investigation Team Sabarimala Case Operations and Raids Probes Search Operations Case Management State Investigations Arvind Kejriwal's Arrest Punjab Police Special Task Force Anti-Money Laundering Operations Anti-Corruption Measures Interrogation Procedures Vigilance Bureau