Government ❯ Law Enforcement

Enforcement Directorate

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

ED Questions Dr. Namratha in Jail After Court Nod in Surrogacy Money-Laundering Probe

Investigators are tracing alleged proceeds from a decade-long network that operated across multiple cities despite a canceled license.

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

Supreme Court Defers ED Appeal as Ex‑VVCMC Chief Anil Pawar Walks Free

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

ED Files PMLA Chargesheet Against Elvish Yadav, Fazilpuria Over Monetised Wildlife Videos

Bombay HC Quashes ED Arrest of Ex–Vasai-Virar Commissioner, Orders Release

ED Raids 7–8 Sites Across West Bengal in Illegal Sand Mining Probe

ED Searches 13 Sites in Gujarat in Q-Fon App Money-Laundering Probe

ED Questions Muthoot MD in Money-Laundering Probe Over Alleged Mis-Selling of Srei NCDs

Reliance Power CFO Arrested in Fake Bank Guarantee Case as Court Gives ED Two-Day Custody

ED Arrests Four in Gujarat Cyber-Fraud Case Worth Rs 100 Crore

ED Raids Nine Mumbai Sites in PMLA Drug-Money Probe, Flags ₹100-Crore Shell Web

ED Traces Coimbatore Network Behind Bhutan Luxury-Car Racket Using Forged NOCs

ED Restores ₹56.13 Crore in Assets to IDBI Bank in Andhra KCC Loan Fraud

ED Raids 17 Sites in Kerala and Tamil Nadu in Luxury Car Smuggling, Forex Probe

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Traces Over ₹100 Crore After Raids in ₹152.9-Crore Farmer Loan Fraud

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

ED Raids Goa Casino Network in FEMA Probe, Seizes Cash, Foreign Currency and Crypto

ED Attaches Rs 8.60 Crore in Assets in Red Sanders Laundering Case Linked to Abdul Jaffer