Government ❯Law Enforcement

Directorate of Enforcement

Investigations Raids Corruption Allegations

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat