Crime ❯Financial Crimes ❯Money Laundering

Investigations

Elections Court Proceedings Legal News Legal Proceedings Judicial Review Enforcement Directorate Economic Crime Court Decisions Financial Irregularities Money Laundering Cases

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

India's ED highlights a 93.6% conviction rate, ₹15,261 crore restituted, and expanded focus on forex and FDI violations.

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Madras High Court Upholds ED Raids on TASMAC in ₹1,000 Crore Probe

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