Government ❯ Regulatory Agencies

Enforcement Directorate

Investigations Financial Regulations Legal Proceedings Central Bureau of Investigation Financial Regulation Economic Offences Wing Legal Actions Financial Investigations Legal Framework Investigative Actions

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

The action follows cases alleging the builder took over Rs 2,024 crore from 19,000 buyers without delivering homes.

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

ED Attaches Rs 16.95 Crore in Assets Linked to Ex–New India Co‑op Bank Chair

ED Freezes ₹39.45 Crore in Assets Linked to Al-Falah Trust Under PMLA

ED Asks Court To Rule on Rohit Pawar Discharge Pleas in MSCB Money-Laundering Case

Delhi HC Issues Notice to Kejriwal on ED Appeal, Sets Final Reply Deadline in Remarks Case

ED Raids I-PAC Sites in Four Cities in Bengal Coal-Laundering Probe

ED Ramps Up PMLA Push With PACL Restitution, Lodha Attachments and Kolkata Raids

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

ED Attaches Rs 1,700 Crore Dubai Properties in Mahadev Betting Probe

Supreme Court Rebukes CBI, ED, Orders Time-Bound Probe Into Alleged ADAG Bank Frauds

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

CBI Registers New FIR Against Anil Ambani and RCom in Rs 1,085 Crore Loan Fraud

ED Freezes Accounts, Probes Alleged Cartel Selling Fake NSE Unlisted Shares