Government ❯ Regulatory Agencies

Enforcement Directorate

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

ED Raids 7–8 Sites Across West Bengal in Illegal Sand Mining Probe

The agency says it is tracing illicit sand profits laundered through businesses, with cash and records seized at targeted sites.

Supreme Court Clears Return of Royal Rajvilas Flats to Homebuyers, Praises ED

Delhi High Court Gives ED Final Chance to Challenge Kejriwal’s Bail, Hearing Set for Nov. 10

ED Questions Muthoot MD in Money-Laundering Probe Over Alleged Mis-Selling of Srei NCDs

Reliance Power CFO Arrested in Fake Bank Guarantee Case as Court Gives ED Two-Day Custody

ED Attaches 34 Properties Worth Rs 40 Crore in MUDA Probe

ED Attaches ₹423.38 Crore in Ozone Urbana Assets in PMLA Probe

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Searches Six Reliance Infrastructure-Linked Sites in Mumbai and Indore in FEMA Probe

ED Chargesheets Raj Kundra in GainBitcoin Case, Alleges He Kept 285 Bitcoins

ED Attaches Rs 8.60 Crore in Assets in Red Sanders Laundering Case Linked to Abdul Jaffer

ED Raids Nine Sites in Probe of Alleged Illegal Surrogacy Racket Tied to Universal Srushti

Bombay High Court Quashes Bank of India’s ‘Fraud’ Tag on Naresh Goyal

Kolkata Court Denies ED Custody of Chandranath Sinha as Questioning Enters Second Day

ED Alleges B C Jindal Group Routed Rs 505.14 Crore Overseas Via Sham ODIs

ED Arrests Suspended Bank of India Officer in Rs 16.10 Crore Account Fraud

ED Files PMLA Chargesheet Alleging Secret Cash Sales of Sahara Assets

ED Files New PMLA Case Against Anil Ambani and RCom Over Alleged ₹2,929 Crore SBI Fraud

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

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