Government ❯Law Enforcement

Enforcement Agencies

Enforcement Directorate Regulatory Actions Financial Investigations Judicial Proceedings Prosecution Investigations Political Investigations Political Interference Investigative Actions

SDPI National President MK Faizy Arrested in Money Laundering Investigation

The Enforcement Directorate detained Faizy, linked to the banned Popular Front of India, under the Prevention of Money Laundering Act.

Madhya Pradesh Corruption Probe Uncovers 52 Kg Gold and Rs 11 Crore in Cash

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

ED Charges AAP MLA Amanatullah Khan in Delhi Waqf Board Money Laundering Case