Government ❯Regulatory Agencies ❯Enforcement Directorate

Legal Proceedings

Court Cases Prosecution Complaints Summons Judicial Decisions Chargesheet Custody Investigations Case Summons Judicial Review FEMA Complaints Public Interest Chargesheets Court Convictions Money Laundering Judicial Custody Judicial Oversight

ED Attaches ₹423.38 Crore in Ozone Urbana Assets in PMLA Probe

The move follows Supreme Court‑directed CBI cases into alleged misuse of a subvention model that left buyers servicing loans without possession.

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA

Mumbai PMLA Court Takes Cognizance of ED’s Third Supplementary Complaint in HDIL–PMC Bank Scam

ED Transfers ₹386 Crore of Karnala Bank Assets to Compensate Depositors

ED Reissues Summons to Google and Meta as Celebrity Probes Intensify in Betting App Case

ED Files Second PMLA Complaint in Unitech Case, Expands Accused to 105

ED detains alleged mastermind in ₹1,000 crore Goa land scam

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Shine City Promoter Rashid Naseem Declared Fugitive Economic Offender in ₹1,000 Crore Scam

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case