Government ❯Regulatory Agencies

Enforcement Directorate

Investigations Financial Regulations Legal Proceedings Legal Actions Financial Regulation Central Bureau of Investigation Economic Offences Wing Legal Summons Legal Investigations Corruption

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

Investigators uncovered evidence of an agent network misusing student credentials to block management quota seats

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

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

ED Detains Fugitive Abdul Jaffer in Rs 68 Crore Red Sanders Smuggling, Expands Probe

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe