Law ❯ Legal Proceedings

Enforcement Actions

Charge Sheets Prevention of Money Laundering Act Money Laundering Investigations Provisional Attachments Property Seizure Summons Financial Regulations Searches Arrests

Bengal Minister Sujit Bose Questioned by ED in Municipal Recruitment Probe

A High Court order forced his appearance to advance the cash-for-jobs inquiry.

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

ED Attaches ₹8.07 Crore in Properties of Ex-Karnataka Minister B. Nagendra in Welfare Funds Probe

Madras High Court Temporarily Halts ED Probe into TASMAC Corruption Allegations