Government ❯ Law Enforcement

Directorate of Enforcement

Investigations Investigation Investigative Agencies Search Operations Economic Offences Wing Money Laundering Raids Punjab Police Search and Seizure Corruption Allegations

ED Arrests Former CMO OSD in Chhattisgarh Exam Money-Laundering Probe

The move empowers ED to run bank traces, device forensics, corporate probes, mapping alleged kickbacks to the CGPSC exam leaks.

ED Files PMLA Charges Against Sai Group Promoters Over ₹43.73 Crore Redevelopment Fraud

ED Arrests Insolvency Professional in Best Foods Money‑Laundering Probe

ED Files PMLA Charges Against 19 in Arunachal–Assam Liquor Smuggling Case

ED Arrests Three in Indore in Alleged Rs 70 Crore MDMA Money‑Laundering Case

ED Provisionally Attaches 389 Properties Linked to Bhasin Group Under PMLA

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

ED Provisions Attach Properties in Three Separate Money‑Laundering Probes

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

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