Government ❯ Regulatory Agencies

Enforcement Agencies

Financial Regulation Financial Regulations Enforcement Directorate Economic Offences Wing Financial Crimes Legal Framework Investigations Investigation Prevention of Money Laundering Act Legal Proceedings

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

A Nashik court has sent him to police custody till May 4 in a separate Rs 5 crore cheating case.

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

ED Sets 500-Chargesheet Target, Tightens Timelines for Money-Laundering Probes

ED Attaches Seven Mumbai Properties Worth Rs 5.88 Crore in NDPS Money-Laundering Probe

ED Expands Asset Attachments Across Major PMLA Probes in Early February

ED Attaches Properties in Karnataka PSI Scam and BMS Seat-Blocking Probe

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Jharkhand HC Exempts Hemant Soren From Routine Court Appearance in ED Summons Case

ED Attaches Rs 2.04 Crore in Assets of Chennai Cough Syrup Firm Owner in Child Deaths Probe

Mumbai Court Rejects Mehul Choksi’s Plea to Scrap Fugitive-Offender Proceedings

Supreme Court Orders Restoration of ₹520.80 Crore to Cox & Kings Resolution Buyer

ED Attaches ₹80 Crore in Assets in Telangana Illegal Mining Probe Linked to MLA’s Brother

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

ED, IBBI Activate Protocol to Restore PMLA-Attached Assets for Insolvency Cases