Government ❯ Law Enforcement ❯ Investigative Agencies

Enforcement Directorate

Legal Proceedings Fraud Investigations Financial Investigations Criminal Investigations Money Laundering Investigations Central Bureau of Investigation Narcotics Control Bureau Economic Offences Wing National Investigation Agency Special Investigation Team

ED Questions Ex-TDB Official in Sabarimala Temple Gold Probe

The money-laundering inquiry runs parallel to the High Court-monitored police case, signaling a possible expansion of the list of those questioned.

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

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

ED Summons Vijayasai Reddy and Midhun Reddy for Jan 22–23 Questioning in Andhra Liquor Probe

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

ED Raids Nine Sites, Seizes Defender and BMW in Anurag Dwivedi Betting Probe

ED Arrests Jayathri Infrastructures MD, Secures Judicial Custody in Alleged ₹60-Crore Fraud

ED Raids Imphal Sites Tied to Self-Styled Manipur Council Leaders in ₹57.36 Crore PMLA Probe

ED Searches Eight Sites in ₹60-Crore Jayathri Infrastructures Money-Laundering Probe

ED Attaches ₹8.46 Crore in Cyber-Fraud Probe, Flags Misuse of Crypto Routes Including CoinDCX

ED Raids Sites in Delhi-NCR and Jaipur in 82.53-Kg Cocaine Probe

ED Seizes Rs 1.01 Crore, Freezes Luxury Cars in Bengal Trafficking Money-Laundering Probe

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

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

ED Raids Nine Sites in Probe of Alleged Illegal Surrogacy Racket Tied to Universal Srushti

ED Arrests Karnataka MLA Satish Sail as Veerendra Betting Probe Seizures Top Rs 100 Crore

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case

ED Returns Rs 3.82 Crore to Karnataka State Waqf Board

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam