Government ❯Regulatory Agencies

Enforcement Directorate

Investigations Financial Regulations Legal Proceedings Financial Regulation Legal Actions Central Bureau of Investigation Economic Offences Wing Financial Investigations Investigative Actions Foreign Exchange Management Act

ED Alleges Vadra Laundered Rs58 Crore From Gurugram Land Deal

A special PMLA court will consider the ED’s July 17 prosecution complaint on August 28.

ED Questions Senior Reliance ADA Executives Over ₹17,000 Crore Loan Fraud

Enforcement Directorate Seizes ₹42.8 Crore in Assets Linked to US-Convicted Crypto Fraudster

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

Anil Ambani Grilled by ED for 10 Hours in ₹17,000 Crore Loan Diversion Probe

ED Detains Ex-Axis Mutual Fund Trader Viresh Joshi, Seizes Rs 17.4 Crore in Widening PMLA Probe

ED Bars Anil Ambani From Travel, Arrests Tradelink MD in Loan Diversion Probe

ED Registers Forex Violation Case Against Kerala Trust Over ₹220 Crore Inflows

Mumbai PMLA Court Takes Cognizance of ED’s Third Supplementary Complaint in HDIL–PMC Bank Scam

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Raids Bengaluru and Mumbai Premises of Ozone Urbana Developers Under PMLA

ED Concludes Raids in Odisha Fake Bank Guarantee Racket

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

ED Transfers ₹386 Crore of Karnala Bank Assets to Compensate Depositors

Delhi Court Defers Decision on ED Chargesheet Cognizance in National Herald Case

ED Raids Continue on Third Day at 35+ Reliance Anil Ambani Group Sites in Money Laundering Probe

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

ED Files Rs 913.75 Crore FEMA Complaint Against Fintech Startup Simpl

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

ED Raids Hyderabad Firms, Seizes ₹120 Crore in Highway Loan Laundering Probe