Government ❯Law Enforcement ❯Investigative Agencies

Enforcement Directorate

Economic Offences Wing Central Bureau of Investigation Arvind Kejriwal's Arrest Punjab Police Special Task Force Anti-Money Laundering Operations Anti-Corruption Measures Fraud Investigations Money Laundering Investigations Vigilance Bureau Operations Prevention of Money Laundering Act Case Management Legal Oversight Legal Proceedings

ED Returns Rs 3.82 Crore to Karnataka State Waqf Board

The transaction completes a PMLA process initiated in 2017 to recover money diverted from the Karnataka State Waqf Board

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

Karnataka High Court Denies Bail to Ranya Rao in Gold Smuggling Case

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

₹125 Crore Malegaon Money Laundering Case: Key Accused Arrested While Attempting to Flee