Government ❯Regulatory Agencies ❯Enforcement Directorate

Financial Investigations

Legal Proceedings E-commerce Regulations Money Laundering Compliance Issues Corporate Compliance

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

Seizure of financial records opened an ED probe into allegations that the trust masked foreign contributions as unsecured loans for land purchases.

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