Government ❯ Law Enforcement

Directorate of Enforcement

Investigations Investigation Investigative Agencies Search Operations Economic Offences Wing Anti-Money Laundering Money Laundering Search and Seizure Operations Property Restoration

ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

Aimed at stopping asset dissipation, the attachments mark an escalation toward criminal prosecution.

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

Police and ED Break Up Pan‑India IPL Betting Network in Coordinated Raids

Union Government Approves 1,227‑Post Expansion of Enforcement Directorate

ED Seeks Tamil Nadu’s Approval to Prosecute V Senthil Balaji in Cash‑for‑Jobs Case

ED Attaches Rs 700.27-Crore Assets Linked to Iqbal Mirchi Family

ED Seizes Rs 5.39 Crore in Fresh Chhattisgarh Liquor Scam Raids

ED Attaches 50 Properties Worth ₹29.76 Crore in Alleged Surrogacy Racket Probe

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

ED Attaches Seven Mumbai Properties Worth Rs 5.88 Crore in NDPS Money-Laundering Probe

ED Arrests Hyderabad Fertility Doctor in PMLA Probe of Alleged Surrogacy–Trafficking Racket

ED Raids Kerala Credit Group in PMLA Probe Over Alleged Deposit Fraud

ED Attaches Properties in Karnataka PSI Scam and BMS Seat-Blocking Probe

ED Arrests Two in Expanding BitConnect Money-Laundering Probe

ED Raids Nine Sites, Seizes Defender and BMW in Anurag Dwivedi Betting Probe

Bengaluru Court Grants Conditional Bail to Congress MLA K.C. Veerendra in Betting Probe

ED Files Final PMLA Complaint in Chhattisgarh Liquor Case, Adding 59 Accused to Reach 81

ED Returns ₹63 Crore in Attached Assets to SBI and UCO Bank in GS Oils Case