Government ❯ Law Enforcement

Enforcement Directorate

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

ED Raids I-PAC Sites in Four Cities in Bengal Coal-Laundering Probe

Investigators are tracking suspected hawala payments tied to illegal coal sales that they say flowed to the political consultancy.

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

ED Attaches ₹1,700 Crore of Dubai and Delhi Real Estate in Mahadev Betting Case

ED Attaches Rs 1,700 Crore Dubai Properties in Mahadev Betting Probe

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

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

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