Government ❯Regulatory Agencies ❯Enforcement Directorate

Financial Regulations

Anti-Money Laundering Prevention of Money Laundering Act Consumer Protection Foreign Exchange Management Educational Oversight Legal Compliance Public Money Management Anti-Money Laundering Laws Foreign Investment Regulations Foreign Exchange Management Act Market Integrity Law Enforcement Public Interest Money Laundering Act Money Laundering

ED Provisionally Attaches Over Rs 331 Crore in Assets Across Rose Valley, Bharat Papers and Balaghat Cases

The orders aim to secure suspected laundered funds for possible liquidation to repay investors.

ED Raids Eight Sites in ₹248 Crore Rohtas Projects Money Laundering Probe

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

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

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

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

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

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

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Karnataka High Court Orders Google India to Provide Bank Guarantees for FEMA Penalties