Government ❯Regulatory Agencies ❯Enforcement Directorate

Central Bureau of Investigation

Financial Investigations Legal Framework Financial Probes

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

The operations reflect a wider enforcement push under the Prevention of Money Laundering Act targeting major real estate fraud.

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe