Law ❯ Crime ❯ Money Laundering ❯ Investigations

Enforcement Directorate

ED Freezes Rs 160 Crore in Dhanbad Coal Probe After Wide Raids

The PMLA action aims to prevent asset dissipation by tracing alleged proceeds from illegal mining into mutual funds, property, digital records

ED Files Report and Freezes Assets in CMRL–Exalogic Money‑Laundering Probe

ED Escalates Multi‑City Money‑Laundering Sweep With Gameskraft Asset Attachment and Chargesheet

ED Intensifies CMRL Probe as Veena Vijayan and Kartha Family Face Questioning

ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

ED Expands Money‑Laundering Raids Linked to Hampton Sky Realty

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

ED Issues Look Out Circular for Kolkata Police DCP in Money-Laundering Probe

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

ED Searches 11 Sites Linked to Suspended Punjab DIG Bhullar in Money-Laundering Case

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

ED Raids Nine Sites in West Bengal PDS Money-Laundering Probe Before Second Poll Phase

ED Expands Money-Laundering Probe Into Kolkata’s Merlin Group With New Searches

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

ED Raids Trace Rs 60-Crore Network Linked to Ashok Kharat

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

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

ED Steps Up Multi-Front Action: Summons to Amarinder, UP Raids, Lodha in Custody, ₹132.85 Crore Attachments

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe