Government ❯Regulatory Agencies ❯Enforcement Directorate

Financial Regulation

Anti-Money Laundering Corporate Oversight Fraud Investigation Money Laundering Investigations Investigations Investigation Investigative Actions Asset Investigation

10 ARTICLES

last mo.

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

He will remain in custody until August 8 as investigators expand inquiries into a network accused of front-running that generated over Rs 200 crore in illicit gains.

7 ARTICLES

last mo.

Enforcement Directorate Continues Bengaluru Raids in Probe of Congress MLA’s Alleged Foreign Assets

5 ARTICLES

2mo ago

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

10 ARTICLES

4mo ago

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

16 ARTICLES

4mo ago

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

7 ARTICLES

5mo ago

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

Financial Regulation

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

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

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

Enforcement Directorate Continues Bengaluru Raids in Probe of Congress MLA’s Alleged Foreign Assets

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

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

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