Government ❯ Law Enforcement ❯ Investigations

Financial Crimes

Money Laundering Enforcement Directorate Misappropriation of Funds Regulatory Actions Argentina Corruption Investigations Enforcement Agencies Sand Mining Racket Labor Abuse Narcotics Control

Naples Prosecutors Open Criminal Probe Into Teatro San Carlo

The inquiry puts public money management at Italy’s oldest opera house under close scrutiny.

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

Maharashtra ATS Freezes Gulzar-e-Raza Trust Accounts Over Suspected Foreign Funds

ED Raids About 10 Sites in West Bengal in Probe of Alleged Illegal Call-Centre Network

UP DSO Typist Probed Over ₹17 Crore in Assets After Multi‑State Searches

ED Raids Nine Sites in Chhattisgarh in Bharatmala Land Compensation Probe

ED Questions Jai Anmol Ambani for Second Day in Yes Bank Money-Laundering Probe

ED Conducts First Tura Raids in Probe Into Alleged Rs 28.66 Crore GHADC Diversion

Assam Rifles Seize Rs 13.33 Crore in Meth Tablets at Indo-Myanmar Border

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

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

ED Raids Eight Hyderabad Sites in Telangana Sheep Rearing Scam Probe

UIF Probes Markitos Toys and 63 Others Over Suspected Cartel Money Laundering

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

Fuyao Glass America Raided in Federal Investigation