Government ❯Regulatory Agencies ❯Enforcement Directorate

Economic Offences Wing

Legal Proceedings Law Enforcement Actions Judicial Proceedings Mumbai Police Legal Investigations Investigation Procedures Investigations

ED Arrests Capital Protection Force COO in Rs 792-Crore Falcon Invoice Scam

ED alleges the executive helped run a sham invoice‑discounting app that siphoned investor deposits into personal and linked accounts.

Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

ED Attaches Over ₹1,270 Crore in Gurugram Real-Estate and Auto Loan Diversion Probes

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe