Government ❯Regulatory Agencies

Enforcement Directorate

Investigations Financial Regulations Legal Proceedings Financial Regulation Legal Actions Central Bureau of Investigation Economic Offences Wing Financial Oversight Foreign Exchange Management Act Prevention of Money Laundering Act

ED Conducts Multi-City Raids in ₹260 Crore Cross-Border Cyber Fraud Probe

Using PMLA powers triggered by a CBI and Delhi Police FIR, the ED traced over ₹260 crore laundered through crypto wallets via UAE hawala networks.

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case

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

Supreme Court Allows M3M to Swap ED-Attached Assets Under PMLA

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

Supreme Court Rejects Modi’s Plea to Make BCCI Cover ₹10.65 Crore FEMA Fine

PMLA Court Restores Rs 952 Crore Vadraj Cement Assets to Nuvoco Vistas

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

Special Court Approves Release of ₹66.33 Crore in Nirav Modi Scam Assets to PNB

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

Madras High Court Says ED Has No Authority to Seal Locked Premises in TASMAC Probe

ED Freezes Rs 44 Crore in Forest Land Scam Targeting BJP Leader Janardan Mhatre

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud

ED Retracts Summons to Senior Advocate Following Bar Association Outcry

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh

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