Government ❯ Law ❯ Regulatory Agencies

Enforcement Directorate

Investigations Foreign Exchange Management Act Money Laundering Financial Regulations Search Operations Money Laundering Investigations Fraud Prevention

ED Obtains GMADA Records in New Chandigarh CLU Money-Laundering Probe

The handover signals a shift to a document-driven review of how disputed land-use changes were cleared.

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

ED Raids Nine Sites in Chhattisgarh in Bharatmala Land Compensation Probe

ED Freezes 13 Reliance Infrastructure Accounts, Seizes ₹54.82 Crore in FEMA Probe

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

ED Rolls Out QR-Coded, Passcode-Protected Summons to Counter Fake Notices and ‘Digital Arrest’ Scams

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud