Government ❯ Regulatory Agencies ❯ Enforcement Directorate ❯ Investigations

Legal Proceedings

ED Attaches Rs 100.06 Crore in Noida’s Aranya Project in Money-Laundering Probe

The attachment targets assets of Unnati Fortune’s Aranya scheme following ED allegations of large-scale diversion of homebuyer funds.

ED Bars Anil Ambani From Travel, Arrests Tradelink MD in Loan Diversion Probe

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Attaches Rs 20.28 Crore of CMJ University Chancellor’s Assets, Total Seizures Exceed Rs 69 Crore

ED Summons Google and Meta Over Promotion of Illegal Betting Apps

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case

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

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

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

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case