Government ❯ Law Enforcement ❯ Investigations

Enforcement Directorate

Search Operations Prevention of Money Laundering Act Fraud Investigations Anti-Money Laundering Legal Proceedings Criminal Investigations Case Studies Asset Attachment Arrests Criminal Cases

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

Investigators say a post-2019 manual liquor allocation regime enabled a kickback network now traced through a Rs 1,048.45-crore trail.

ED Chargesheets WinZO Over Alleged Bot-Rigged Games, Rs 3,522 Crore Laundering

ED Seizes Evidence in Multi-State Raid on Fake Government Job Racket

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

ED Freezes ₹523 Crore Linked to WinZO and Gameskraft in Real‑Money Gaming Crackdown

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

Hyderabad Police Arrest 25 in Alleged Surrogacy and Child-Trafficking Racket

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

Delhi High Court Reserves Verdict on Shravan Gupta’s NBW Challenge in AgustaWestland Probe

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

ED Launches Fresh Raids in Punjab and Haryana in Donkey Route Probe

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

ED detains alleged mastermind in ₹1,000 crore Goa land scam

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case