Law ❯ Regulatory Compliance ❯ Prevention of Money Laundering Act

Enforcement Actions

Investigations Illegal Financial Activities Government Fraud Search and Seizure Operations Celebrity Accountability Provisional Attachment Order Enforcement Directorate Search Operations Legal Proceedings Sahara Group

ED Raids in Arunachal Highway Payout Case Yield ₹2.2 Crore Cash Seizure

The probe targets alleged inflated assessments involving fake beneficiaries that led to an estimated ₹44 crore loss.

ED Freezes ₹192 Crore Tied to WinZO After Search at Accounting Firm

ED Attaches Rs 100.06 Crore in Noida’s Aranya Project in Money-Laundering Probe

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

ED Freezes ₹110 Crore Linked to Parimatch, Seizes Over 1,200 Credit Cards

ED Raids Eight Sites in ₹248 Crore Rohtas Projects Money Laundering Probe

ED Raids Mumbai Sites, Seizes ₹3.3 Crore and Luxury Assets in Dabba Trading and Betting Probe

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

ED Secures Custody of Delhi Facilitator in Rs 900 Crore LOXAM App Scam

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases