Government ❯ Law Enforcement

Enforcement Directorate

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

ED Raids About 10 Sites in West Bengal in Probe of Alleged Illegal Call-Centre Network

Investigators are using PMLA powers to track suspected proceeds of a call-centre fraud.

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Delhi High Court Issues Notice on ED Challenge to Interim Bail for Al-Falah Chairman

Jharkhand High Court Transfers FIR Against ED Officers to CBI, Refuses to Quash Case

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

ED Arrests Two Chartered Accountants in ₹641-Crore Cyber-Fraud Laundering Probe

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

ED Summons Partha Chatterjee, Arpita Mukherjee for March Questioning in SSC Probe

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

ED Files PMLA Chargesheet Against Ex-SP MLA Arif Anwar Hashmi, Wife in Lucknow

ED Sets 500-Chargesheet Target, Tightens Timelines for Money-Laundering Probes

ED Summons Follow Court’s Rebuke of Evidence Against Sabarimala Tantri

ED Freezes ₹1.76 Crore in Mule Account in S.P. Oswal ‘Digital Arrest’ Laundering Probe

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

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe