Enforcement Directorate

Search Operations Fraud Investigations Legal Proceedings Criminal Cases Criminal Investigations Case Studies Anti-Money Laundering Prevention of Money Laundering Act Immigration Cases Money Laundering Cases Surrogacy Regulations Arrests Public Gambling Act Scam Investigations Drug Regulation Raids Fire Incidents Proceeds of Crime Act Maharashtra FIRs Illegal Activities Financial Crime Investigations Asset Seizure Counter-Terrorism Efforts PMLA Asset Attachment Sahara Group