Law ❯ Criminal Law ❯ Investigations

Enforcement Directorate

Corruption Cases Coal Smuggling Special Investigation Team Online Betting Hawala Transactions Political Investigations FIR Procedures Illegal Activities FIRs Recruitment Scams

ED Summons Seven More in Kolkata–Jharkhand Coal Smuggling Probe

Investigators say the new notices follow fresh leads from trader questioning.

Court Grants ED Three-Day Custody of Saumya Chaurasia in Chhattisgarh Liquor Probe

Kolkata PMLA Court Reserves Order on ED Custody Bid for Minister Chandranath Sinha

ED Retracts Summons to Senior Advocate Following Bar Association Outcry

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

ED Raids MUDA Office Over Alleged Land Scam Involving Karnataka CM