Government ❯Law Enforcement ❯Investigations

Enforcement Directorate

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Hyderabad Police Arrest 25 in Alleged Surrogacy and Child-Trafficking Racket

A dedicated SIT is overseeing nationwide forensic audits of clinic and DNA records.

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

Delhi High Court Reserves Verdict on Shravan Gupta’s NBW Challenge in AgustaWestland Probe

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

ED Launches Fresh Raids in Punjab and Haryana in Donkey Route Probe

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

ED detains alleged mastermind in ₹1,000 crore Goa land scam

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

ED Seizes Elvish Yadav's Assets Amid Snake Venom Drug Probe