Law ❯ Regulatory Agencies

Enforcement Directorate

Investigations Prevention of Money Laundering Act Money Laundering Financial Regulations Anti-Money Laundering Legal Proceedings Asset Attachment Foreign Exchange Management Act Operations Search and Seizure

Senior ED Investigator Satyabrata Kumar Takes Voluntary Retirement

His departure leaves the Enforcement Directorate without one of its most experienced asset‑recovery leaders.

Vijayawada MP Says ED Notice Went To Company Not To His Wife

AAP Rajya Sabha MP Ashok Mittal Joins BJP Days After ED Searches

Raghav Chadha Uses Rajya Sabha Speech to Mock Absent AAP Leaders

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

Madras High Court Drops Contempt After ED Officer Apologizes Over Stayed TASMAC Notice

ED Freezes 110 Mule Accounts, Seizes Rs 70 Lakh in Drug-Proceeds Probe

ED Attaches Rs 21.71 Crore in Coinbase Phishing Probe, Taking Total to Rs 64.15 Crore

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

ED Questions Urvashi Rautela as Asset Attachments Loom in 1xBet Money-Laundering Probe

ED Attaches Rs 394 Crore in Bikebot Case, Taking Seizures Past Rs 615 Crore

Madras High Court Fines ED ₹30,000 for Missing Counter-Affidavit Filings in TASMAC Probe

Prakash Raj Says He Took No Payment as ED Concludes His Questioning in Online Betting Probe

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

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

ED Uncovers Rs 400 Crore Fraud Linked to Fiewin Gaming App and Chinese Nationals