Government ❯Regulatory Agencies ❯Enforcement Directorate

Investigations

Legal Proceedings Search Operations Financial Irregularities Financial Oversight Corruption Cases Financial Crimes Economic Offences Wing Public Gambling Act Legal Actions Asset Attachment

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

They face PMLA custody until July 16 after raids yielded frozen deposits, forged ED paraphernalia, multiple seized vehicles

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

PMLA Court Restores Rs 952 Crore Vadraj Cement Assets to Nuvoco Vistas

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

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

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Bengaluru Breeder’s ₹50 Crore Wolfdog Claim Exposed as Fabrication by ED

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

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