Government ❯ Law Enforcement

Economic Offences Wing

Investigations Enforcement Directorate Police Investigations Mumbai Police Crime Branch Crime Branch Kashmir Investigation Investigative Agencies Fraud Investigation Arrests

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

The action follows cases alleging the builder took over Rs 2,024 crore from 19,000 buyers without delivering homes.

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

Kashmir EOW Files Chargesheet Against Four in Alleged Bangladesh MBBS Admission Fraud

Gurugram Court Declares Two SRS Promoters Fugitive Economic Offenders, Paving Way for Asset Confiscation

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

Chhattisgarh EOW/ACB Files Eighth Chargesheet, Alleges Chaitanya Baghel Took ₹200–250 Crore in Liquor Scam

EOW Kashmir Files Charge Sheets in Three Fraud Cases Over Three Days

Mumbai EOW Arrests Jitendra Rathod in Forged MHADA Flat Allotment Scam

Mithi River Desilting Probe: Two More Contractors Arrested, Police Custody Till Dec. 16

Mumbai EOW Tightens Net: ₹100-Crore Wadala FIR, Kundra Probe Escalates, Court Move to Attach Thane Flats

ED Searches 13 Sites in Gujarat in Q-Fon App Money-Laundering Probe

Kundra Cites Demonetisation Losses in ₹60-Crore Probe

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case

MP High Court Judge Recuses From Illegal Mining Case After BJP MLA’s Call Attempt

Mumbai Police Opens Preliminary Inquiry Into IndusInd Bank’s Accounting Irregularities

Mumbai DCP Rashmi Karandikar Under Probe Over Undeclared ₹2.64 Crore

Delhi Government Reshuffles Police Leadership, Names Vikramjit Singh as Anti-Corruption Chief

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

UP Police Detain Key Figures in ₹49,000 Crore PACL Ponzi and ₹250 Crore Insurance Fraud

Chhattisgarh EOW Names 29 Excise Officials in ₹3,200 Crore Liquor Scam