Government ❯ Regulatory Agencies ❯ Enforcement Directorate

Financial Oversight

Investigations Public Interest Investigative Actions Consumer Protection Public Sector Investigations Political Party Funding Public Funds Legal Proceedings Asset Management Judicial Proceedings

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

The order seeks to preserve assets for lender recovery under a Supreme Court‑directed money‑laundering inquiry.

ED Attaches ₹1,885 Crore in Fresh Assets Linked to Anil Ambani Group, Taking Total to About ₹12,000 Crore

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

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

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud