Law ❯ Criminal Law ❯ Investigations

Enforcement Agencies

Enforcement Directorate Corruption Cases Arrests Evidence Collection Economic Crimes Search and Seizure Regulatory Compliance Enforcement Directorate (ED) Anti-Terrorism Squad Police Misconduct

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

The agency escalated its money-laundering case after he skipped three summons since his November release on bail.

ED Chief Rahul Navin Leads Kolkata Review as Agency Weighs Next Steps in I-PAC Probe

ED Searches Eight Sites in ₹60-Crore Jayathri Infrastructures Money-Laundering Probe

ED Questions Dr. Namratha in Jail After Court Nod in Surrogacy Money-Laundering Probe

Bengal Minister Faces 9-Hour ED Questioning in Third School Jobs Probe Appearance

ED Obtains Five-Day Custody of Chhangur Baba to Trace ₹106 Crore Fund Transfers

CBI Arrests HCA President as ED Seeks Custody Over New Financial Irregularities

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe