Crime ❯ Money Laundering ❯ Investigations

Enforcement Directorate

Mithi River Scam Illegal Betting Celebrity Involvement Religious Conversion Racket Asset Attachment Online Betting Case Details Nightclub Operations Asset Seizure Property Seizure

ED Searches Target Goa Club Fire Network, Flag ₹22 Crore as Suspected Proceeds

The money-laundering probe stems from Goa Police FIRs after the December 6 blaze that killed 25 people.

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

ED Seizes ₹5.12 Crore Cash, ₹8.8 Crore Jewellery in Delhi Raid Linked to UAE-Based Inderjit Yadav

ED Raids Imphal Sites Tied to Self-Styled Manipur Council Leaders in ₹57.36 Crore PMLA Probe

ED Attaches Rs 11.14 Crore in Assets of Suresh Raina, Shikhar Dhawan in 1xBet Probe

ED Searches Eight Sites in Punjab and Chandigarh in Wahid Sandhar Sugar Mill Money-Laundering Probe

ED Secures Four-Day Custody of Naveen Rohra to Unravel ₹60 Crore Conversion Racket

ED Attaches Six Properties Valued at ₹4.18 Crore From Ansari’s Network

Mahesh Babu Served Notice by Consumer Panel Over ₹34.8 Lakh Real Estate Fraud

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

ED Intensifies Probe Into Rs 65 Crore Mithi River Desilting Scam With Raids, Dino Morea Summons