Government ❯ Law Enforcement

Enforcement Agencies

Enforcement Directorate Investigations Central Bureau of Investigation Investigation Procedures Directorate of Enforcement Investigative Operations Financial Crime Units Prevention of Money Laundering Act Financial Investigations Directorate of Revenue Intelligence

ED Arrests Kerala Cashew Trader Aneesh Babu in Money-Laundering Case

A special PMLA court has sent him to judicial custody till January 19 following investigators’ claims of repeated non-cooperation.

Delhi High Court Seeks Gandhis’ Response in ED Appeal in National Herald Case and Sets March 12 Hearing

ED Raids Approx. 15 Sites in FEMA Probe of Ranchi CA’s Alleged Offshore Network

ED Summons Tamil Actors Srikanth and Krishna in Money-Laundering Probe Linked to Chennai Cocaine Case

ECI Orders Multi-Agency Crackdown to Protect Bihar Polls From Cash, Liquor and Drugs

ED Raids 13 Sites in Goa and Hyderabad in Rs 1,200-Crore Communidade Land Probe

ED Attaches 13 Properties Linked to Chhangur Baba Aide in Uttar Pradesh Laundering Case

ED Conducts Ahmedabad-Mumbai Raids, Seizes Luxury Assets in Shahs’ Gold Smuggling Probe

Supreme Court Warns ED Over Legal Overreach, Low Conviction Rate

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

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

ED Intensifies Odisha Money Laundering Probe With Multi-Site Raids and Vehicle Seizures

ED Provisions Attach ₹34.12 Crore of Ranya Rao’s Assets in Gold Smuggling Case

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

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

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

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

ED Officer Seeks Bail in Kerala Corruption Probe Linked to ₹2 Crore Bribery Allegations

SDPI National President MK Faizy Arrested in Money Laundering Investigation