Government ❯ Regulatory Agencies

Enforcement Directorate

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

ED Summons TMC Treasurer as It Keeps Rs 440 Crore in Three Party Accounts Frozen

The action furthers a PMLA probe into alleged transfers to Carewell Aviation that could decide who controls the party’s funds.

Calcutta High Court Keeps ED Freeze on TMC’s ₹440 Crore Accounts

Calcutta High Court Reserves Order After ED Freezes TMC Bank Accounts

ED Attaches Rs 1,021 Crore in Reliance Anil Ambani Group Probe

ED Attaches ₹940.77 Crore Linked to Vikas Garg as Mahadev Probe Totals ₹3,800 Crore

ED Raids Kalanee Impex and Probes Dharmesh Sangani Over Undisclosed Offshore Accounts

ED Freezes ₹440 Crore in TMC Accounts After Kolkata Raids

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

ED Sells Seized Hawker Jet for ₹3 Crore in Falcon Ponzi Probe

Karnataka High Court Lets UAPA Probe of Timothy Initiative Proceed

Ex-TMC Councillor Debraj Chakraborty Arrested as ED Opens Money‑Laundering Probe

ED Attaches ₹58.34 Crore in Assets Linked to Wife of Bhushan Steel Ex‑Promoter

ED Attaches ₹3.66 Crore Zurich Life Policies in AOPL SBI Fraud Probe

ED Expands Probe of Rajesh Exports After SEBI Alleges Massive Revenue Inflation

ED Summons Veena for Second Round of Questioning in CMRL Money‑Laundering Probe

ED Attaches ₹1,024 Crore in Assets Linked to Goa Mining Case

ED Says Bengaluru Crypto Firms Involved in ₹2,500 Crore FEMA Violation

Police Reveal Large GST Fake‑Invoice Rackets in Punjab and Lucknow

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

ED Raids Kerala Hospitals in Money-Laundering Probe of Alleged Organ-Trafficking Racket