Law ❯ Enforcement ❯ Regulatory Agencies

Enforcement Directorate

Investigations Prevention of Money Laundering Act Asset Attachment Foreign Exchange Management Act Search Operations Case Registrations Financial Investigations Asset Seizure PMLA Investigation Money Laundering Act

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

The probe stems from an Itanagar FIR alleging bogus invoices via a non-existent firm using dozens of shell entities.

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

ED Arrests Amit Ashok Thepade in Rs 117.06 Crore Canara Bank Loan Fraud Probe

ED Conducts Multi-City Raids in ₹260 Crore Cross-Border Cyber Fraud Probe

ED Seizes Financial Records in Money Laundering Probe of Punjab De-Addiction Centres

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

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

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case