Government ❯ Law Enforcement

Enforcement Directorate

Investigations Investigative Agencies Raids Legal Proceedings Investigation Central Bureau of Investigation Operations Economic Offences Wing Search Operations Money Laundering

Two West Bengal Coal Traders Remanded to ED Custody in Money-Laundering Probe

The custody order signals an investigative push to trace suspected protection payments involving a Budbud police officer.

ED Expands Asset Attachments Across Major PMLA Probes in Early February

ED Raids Kerala Credit Group in PMLA Probe Over Alleged Deposit Fraud

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

Delhi High Court Denies Anticipatory Bail to Two CAs in Rs 640-Crore Cyber-Fraud Money-Laundering Probe

ED Restores Rs 45 Crore in Assets to Canara Bank as Enforcement Drive Expands

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

ED Seeks Confiscation of 91 Properties Linked to Nayeem as Court Takes Cognisance

ED Secures Four-Day Custody of Digi Mudra Connect Director in My Victory Club Probe

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

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

Court Defers Hearing on ED Chargesheet Against Robert Vadra to Feb. 26

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

ED Attaches 10 Properties Worth ₹20.85 Crore in MUDA Probe

ED Attaches Rs 57.78 Crore in Bengal School Recruitment Case Linked to TMC MLA

ED Files PMLA Charges in Two MP Graft Cases, Pre-Cognisance Notices Issued

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

ED Summons Seven More in Kolkata–Jharkhand Coal Smuggling Probe

BJD Seeks Ouster of Odisha Mines Minister After ED Raids at His Representative’s Premises

ED Seizes Rs 2.63 Crore in Odisha Raids on Illegal Mining Syndicate