Government ❯ Law Enforcement ❯ Regulatory Agencies

Enforcement Directorate

Prevention of Money Laundering Act Investigations Investigative Actions Anti-Money Laundering Foreign Exchange Management Act Legal Proceedings Probes Bengaluru Zonal Office Financial Regulations Fraud Investigations

ED Raids in West Burdwan Seize Cash in Coal-Sand Laundering Probe

Officials are questioning a police officer over claims that rented accounts moved funds.

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

ED Raids Approx. 15 Sites in FEMA Probe of Ranchi CA’s Alleged Offshore Network

ED Attaches Rs 67.79 Crore in Jharkhand Power-Project Bank Fraud, Total Now Rs 571 Crore

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

ED Raids Nine Sites in Ranchi and Delhi in Kanke Land Scam Money-Laundering Probe

ED Says Imperial Group Tied to Over Rs 80 Crore in Undeclared Offshore Assets in FEMA Probe

ED Attaches Rs 185.84 Crore in DHFL Probe, Blocking 154 Mumbai Flats and Receivables

ED Searches Eight Sites in Punjab and Chandigarh in Wahid Sandhar Sugar Mill Money-Laundering Probe

Supreme Court to Test Admissibility of Review Petitions Challenging PMLA Powers

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat