Government ❯ Regulatory Agencies ❯ Enforcement Directorate

Economic Offences Wing

Legal Proceedings Legal Investigations Serious Fraud Investigation Office Investigation Procedures Investigations Tender Regulations Legal Enforcement Banking Regulations Public Deposits Central Bureau of Investigation

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

A pending Bombay High Court petition leaves room for the ED to try to revive the case.

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

ED Attaches Rs 16.95 Crore in Assets Linked to Ex–New India Co‑op Bank Chair

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

ED Attaches Two Luxury Gurugram Apartments, Bank Funds in Gensol/BluSmart Probe

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

Delhi Court Sends Ex-Jaypee Infratech MD Manoj Gaur to 14 Days’ Judicial Custody

ED Arrests Capital Protection Force COO in Rs 792-Crore Falcon Invoice Scam

Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

ED Attaches Over ₹1,270 Crore in Gurugram Real-Estate and Auto Loan Diversion Probes

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe