Government ❯Regulatory Agencies ❯Enforcement Directorate

Investigative Actions

Legal Proceedings Search Operations Cyber Crime Operations

ED Conducts Multi-City Raids in ₹260 Crore Cross-Border Cyber Fraud Probe

Using PMLA powers triggered by a CBI and Delhi Police FIR, the ED traced over ₹260 crore laundered through crypto wallets via UAE hawala networks.

ED Concludes Raids in Odisha Fake Bank Guarantee Racket