Enforcement Directorate

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

9 ARTICLES

4w ago

Karnataka High Court Lets UAPA Probe of Timothy Initiative Proceed

The court found prima facie material and cleared an ED-led criminal investigation to continue, saying clandestine funding poses a grave national security risk.

10 ARTICLES

4w ago

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

4 ARTICLES

4w ago

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

11 ARTICLES

last mo.

Karnataka High Court Rules ED Arrests Of Gameskraft Founders Illegal

3 ARTICLES

last mo.

ED Conducts Searches at 17 Locations in Money‑Laundering Probe of Insolvency Deals

3 ARTICLES

last mo.

Delhi PMLA Court Takes Cognisance of ED Chargesheet and Refuses Bail to Ex‑RCom Director

6 ARTICLES

last mo.

ED Arrests Two Former Reliance Anil Ambani Group Managing Directors

9 ARTICLES

last mo.

U.S. Missionary Group Booked Under UAPA After ED Alleges ₹92.55 Crore Debit‑Card Funding Network

15 ARTICLES

last mo.

ED Files PMLA Charge Sheet Naming 55 in Reliance Home Finance Money‑Laundering Case

10 ARTICLES

last mo.

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

9 ARTICLES

last mo.

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

23 ARTICLES

last mo.

Court Clears Transfer of SFIO Records as ED Steps Up CMRL–Exalogic Probe

Enforcement Directorate

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

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Enforcement Directorate

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

Karnataka High Court Rules ED Arrests Of Gameskraft Founders Illegal

ED Conducts Searches at 17 Locations in Money‑Laundering Probe of Insolvency Deals

Delhi PMLA Court Takes Cognisance of ED Chargesheet and Refuses Bail to Ex‑RCom Director

ED Arrests Two Former Reliance Anil Ambani Group Managing Directors

U.S. Missionary Group Booked Under UAPA After ED Alleges ₹92.55 Crore Debit‑Card Funding Network

ED Files PMLA Charge Sheet Naming 55 in Reliance Home Finance Money‑Laundering Case

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

Court Clears Transfer of SFIO Records as ED Steps Up CMRL–Exalogic Probe

Never miss stories about

Enforcement Directorate