Government ❯ Regulatory Agencies ❯ Enforcement Directorate

Financial Regulations

Anti-Money Laundering Prevention of Money Laundering Act Foreign Exchange Management Act Consumer Protection Public Interest Real Estate Regulations Money Laundering Corporate Investigations Public Money Management Foreign Exchange Management

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

The provisional order under the money‑laundering law stems from a Supreme Court‑directed CBI case into an alleged land‑sale investment scheme.

ED Attaches ₹17.74 Crore Navi Mumbai Land in Forest-Land Probe, Hands Over Punjab Realty Assets to Banks

ED Secures Four-Day Custody of Digi Mudra Connect Director in My Victory Club Probe

ED Returns ₹63 Crore in Attached Assets to SBI and UCO Bank in GS Oils Case

ED Facilitates Rs 311.67 Crore Payout To Ex-Kingfisher Employees

ED Arrests Maxizone Touch Directors in Rs 307-Crore MLM Case as Ranchi Court Grants Five Days' Custody

ED Freezes 13 Reliance Infrastructure Accounts, Seizes ₹54.82 Crore in FEMA Probe

ED Files PMLA Prosecutions in Kolkata and Bhopal Export-Credit Fraud Cases

ED Raids Approx. 15 Sites in FEMA Probe of Ranchi CA’s Alleged Offshore Network

ED Attaches Nine Dubai Properties Worth Rs 51.7 Crore in AOPL Bank-Fraud Probe

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

ED, IBBI Activate Protocol to Restore PMLA-Attached Assets for Insolvency Cases

ED Attaches ₹12.65 Crore in Sahiti Infratec Case, Taking Seizures to ₹174.15 Crore

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

ED Provisionally Attaches Over Rs 331 Crore in Assets Across Rose Valley, Bharat Papers and Balaghat Cases

ED Raids Eight Sites in ₹248 Crore Rohtas Projects Money Laundering Probe

ED Detains Ex-Axis Mutual Fund Trader Viresh Joshi, Seizes Rs 17.4 Crore in Widening PMLA Probe

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

Supreme Court Allows M3M to Swap ED-Attached Assets Under PMLA

PMLA Court Restores Rs 952 Crore Vadraj Cement Assets to Nuvoco Vistas