Government ❯ Law Enforcement

Enforcement Directorate

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

ED Searches Premises Linked to Ex-MLA Malla Vijaya Prasad in Chit-Fund Probe

The raids target suspected laundering of proceeds from a multi-state deposit scheme under an active ED money‑laundering investigation.

ED Attaches Properties Linked to Uttarakhand Exam Paper‑Leak Network

ED Freezes Nearly Rs 2,400 Crore in Raheja Developers Probe

ED Opens PMLA Probe and Raids 16 Sites to Trace Funding for 2022 Coimbatore Temple Blast

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

Kerala High Court Seeks State Reply On Bail Petitions By Seven Accused In ED Convoy Attack

Delhi High Court Gives Gandhis Three Weeks to Reply in ED’s National Herald Appeal

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

ED Searches Eight Bengaluru Sites in Money Laundering Probe Tied to NIA ISIS Recruitment Case

ED Carries Out PMLA Raids Over Alleged Shamlat Sand Mining in Pathankot

ED Conducts Multi‑State Raids in Probe of Alleged Infiltration and Money‑Laundering Network

ED Arrests Ebix Chairman Vikas Garg as Mahadev Case Seizures Reach ₹3,800 Crore

ED Files PMLA Chargesheet in Punjab US Visa Fraud Probe

ED Attaches ₹940.77 Crore Linked to Vikas Garg as Mahadev Probe Totals ₹3,800 Crore

ED Searches Reliance ADA‑Linked Firm in RHFL‑RCFL Money‑Laundering Probe

ED Searches Homes and Offices Linked to Ex‑SP MLA Deep Narayan Singh Yadav

ED Sells Seized Hawker Jet for ₹3 Crore in Falcon Ponzi Probe

Karnataka High Court Lets UAPA Probe of Timothy Initiative Proceed

ED Attaches ₹58.34 Crore in Assets Linked to Wife of Bhushan Steel Ex‑Promoter

Kerala High Court Issues Notice To Accused in ED Officials Attack Case